Agenda Amended Regular Town Board Meeting June 27, 2017

AMENDED
TOWN OF WOODRUFF
NOTICE OF REGULAR BOARD MEETING

TITLE OF GROUP MEETING: WOODRUFF TOWN BOARD
PLACE: WOODRUFF COMMUNITY CENTER
DATE: TUESDAY JUNE 27, 2017
TIME: 6:00 P.M.
PURPOSE: REGULAR TOWN BOARD MEETING

AGENDA

PROCEDURAL BUSINESS
• CALL TO ORDER
• PLEDGE OF ALLEGIANCE
• APPROVE CURRENT AGENDA WITH THE ORDER OF AGENDA ITEMS AT CHAIR’S DISCRETION
• CONSIDER APPROVAL OF MINUTES OF JUNE 13, 2017 REGULAR TOWN BOARD MEETING.
• WELCOME AND INTRODUCTION OF GUESTS

ITEMS FOR DISCUSSION/POSSIBLE ACTION

1. DISCUSS DISCREPENCIES ON MID LAKE ROAD SETBACKS.
2. REVIEW & POSSIBLY APPROVE ARP APPLICATION:
Michael Gregory, owner, to construct commercial storage units on the following described property; Lot 5 of Dolhun Woodlands Plat, being in NW NE, Section 33, T39N R7E, 7559 Shoreland Dr, PIN# WR 1830, Town of Woodruff.
3. REVIEW & POSSIBLY APPROVE CUP APPLICATION:
Leadership Academy Inc and Kickin Coffee Inc, Gary and Nikki Engels, owners for change of use of the existing drive through coffee business to office space with outdoor activities on the following described property: Lots 9 & 10, Block 2, and Lots 8, 14 & 15, Block 2, of John A. Beller SR. Addition to the Village of Woodruff, Section 2, T39N, R6E, Elm St, PIN# WR 1085 & WR 1086, Town of Woodruff.
4. REVIEW AND POSSIBLY VOTE TO IMPLEMENT RESOLUTION #01-2017 TO CHANGE THE ELECTED OFFICALS PAY SCHEDULE AS DISUCSSED AT THE JUNE 13, 2017 TOWN BOARD MEETING.
5. REVIEW AND POSSIBLY VOTE TO IMPLEMENT BUDGET RESOLUTION #03-2017:
That the sum of $594.03 be transferred from the General Fund line item account #28000 to the Police Donation line item account #48500-1.
6. REVIEW AND POSSIBLY VOTE TO IMPLEMENT BUDGET RESOLUTION #04-2017:
That the sum of $84,000 is hereby transferred from the Fund Balance-General line item account #28000 to the Capital Outlay-Road Dept. Salt Shed line item account #55597.
7. FIRE TRUCK UPDATE.
8. REVIEW & POSSIBLY APPROVE OPERATOR LICENSES
9. REVIEW HANDBOOK RECOMMENDATIONS FROM VLIET FOR PERFORMANCE BONUS. ALSO REVIEW CALL-IN & OVERTIME PAY.
10. FUTURE AGENDA ITEMS.
11. PUBLIC COMMENT RELATED TO ABOVE AGENDA ITEMS.
12. ADJOURNMENT.

DATE & TIME OF POSTING OF NOTICE: JUNE 26, 2017 at 12:00 p.m.
NAME AND TITLE OF PERSON DIRECTING POSTING: Michael Timmons, Chairman
(715) 356-9421

Upon reasonable notice, efforts will be made to accommodate the needs of the disabled individuals through appropriate aids and service. Contact the Town Clerk at (715) 356-9421.
Contact the Chairman at 715-356-9421 to make a request for an item to be on a future agenda.

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