APRIL 2017 MINUTES


                                                                                                                                                 Village of Rosholt Minutes

Regular Board Meeting

Monday April 10, 2017

7:00 p.m. @ Village Hall (101 S Main St)

APPROVED MAY 8, 2017

 

Call to order: by President Robert Kurszewski

Pledge of Allegiance:

Roll Call: Robert Kurszewski, Travis Firkus, Richard Mansavage, Craig Anderson, and Mike Garski

Also Present: Norma Anderson, Phyllis Landowski, John Zdroik, Greg Michelkamp, Chet Wolosek, Seth Delikowski, Nathan Lamanczyke, Daniel Simonis, Boy Scout Leader (Jamie) and Rich Kruzicki

PUBLIC REQUESTS FOR CONSIDERATION:

Boy Scouts introduced themselves

Minutes:

Motion:   Anderson/Garski to approve the minutes as read aloud. All in favor, none opposed, motion carried.

UNFINISHED BUSINESS:

Discontinue Fax Line:

Motion: Anderson/Firkus to disconnect the fax line provided by Amherst Telephone. All in favor, none opposed, motion carried.

Sewer Budget Resolution:

Motion: Mansavage/Kurszewski to postpone action until May 8, 2017. All in favor, none opposed, motion carried.

Zoning Plan Commission Recommendation-Zone Change:

The plan commission recommendation approved at their April 6, 2017 meeting was presented to the board. Their recommendation is to approve a zoning change to create a Rural Residential zone to more effectively manage agricultural activity in the Village.

Village Board Action regarding Zoning Plan Commission Recommendation-Zone Change:

Motion: Anderson/Mansavage to accept the Zoning Plan Commission Recommendation to change the zoning by creating a Rural Residential zone to more            effectively manage agricultural activity in the Village. All in favor, none opposed, motion carried.

Motion: Firkus/Anderson to post notice of public hearing for May 8, 2017 at 6:00 p.m. at the Village Hall. All in favor, none opposed, motion carried.

Zoning Plan Commission Recommendation-Conditional Use Permit:

The Plan Commission Recommendation approved at their April 6, 2017 meeting was presented to the board. Their recommendation is to approve a petition for a conditional use permit to exceed the height requirement of an accessory building at 357 Maple Street (Parcel # 176-25-1020-02.04).

 Village Board Action regarding Zoning Plan Commission Recommendation-Conditional Use Permit:

Motion: Kurszewski/Garski to accept the Zoning Plan Commission Recommendation to approve a conditional use permit to exceed the height requirement of an accessory building at 357 Maple Street (Parcel # 176-25-1020-02.04). All in favor, none opposed, motion carried.

NEW BUSINESS:

Fire District Truck Purchase:

Anderson presented the main build committee’s recommendation to purchase a Freightliner Truck which includes an automatic tank lift for the amount of $198,126.00.

Motion: Anderson/Garski to approve purchase of the Freightliner truck in the amount of $198,216.00. All in favor, none opposed, motion carried.

Motion: Anderson/Garski to approve payment of the entire share of the Village’s portion contingent upon the processed approval by the Town of Alban and Town of Sharon. All in favor, none opposed, motion carried.

John Deere Equipment Use:

Rosholt School District requests permission to lease the John Deere all purpose machine to perform routine maintenance on the play ground and soft ball field.

Motion: Anderson/Kurszewski to deny leasing the John Deere Equipment. All in favor, none opposed, motion carried.

Operator’s (Bartender) Licenses:

Motion: Firkus/Mansavage to postpone action until May 8, 2017. All in favor, none opposed, motion carried.

Union Street Bridge Repair: A required inspection by the Highway Department indicated necessary repairs to the Union Street Bridge.

Motion: Anderson/Kurszewski to postpone action until May 8, 2017 to allow time to research needed repairs. All in favor, none opposed, motion carried.

Sidewalk Repair:

Motion: Kurszewski/Mansavage to postpone action until May 8, 2017. All in favor, none opposed, motion carried.

ROUTINE BUSINESS:

Notice of meetings and educational opportunities: County Dog Ordinance amendment.

Committee Reports:

Fire District: Already discussed truck purchase.

Treasurer: A budget vs. actual report was presented. There are no present budget concerns.

Payment of Bills:

Motion:  Mansavage/Garski to approve the payment of bills as read. All in favor, none opposed, motion carried.

Adjournment at 8:05 p.m.

Motion:  Firkus/Kurszewski to adjourn. All in favor, none opposed, motion carried.

Theresa K. Hartvig, Village Clerk-Treasurer

 Posted to webiste: May 15, 2017

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