Minutes of the Village of Rosholt

Regular Board Meeting

Monday August 13, 2007 @ 7:00 p.m.

@ the Village Hall (137 Main Street)

 

Approved September 10, 2007

 

 

<>Call to order: by President, Rick Osowski
 <>Pledge of Allegiance:  
<>Motion: by: Kaminski/Williams to appoint Joy Garski to take minutes in the absence of our Clerk. All in Favor. Carried.
Roll Call:  Joy Garski, Arnie Kaminski, Rick Osowski, and Betty Williams. Absent: Cindy Gemza & Jessica Moore    <>
Also Present: (from sign in sheet): Nancy Osowski, Jill Kumenius, Norma Anderson, Sharon Johnson, Jeff Glodowski, Deb Kaminski and Debbie Peplinski   <>
Public Requests for Consideration:

A request was made to close the Fair Park for safety purposes while tree cutting operations are active.

<>Motion by: Kaminski/Garski to approve the minutes as read. All in favor. Carried.  <>
Motion by Kaminski/Williams to approve Operator’s Licenses for Rosaline Kaminski, Jessie Sadenwasser and Linda Kurszewski. All in favor. Carried.  <>
Motion by Williams/Garski to maintain the current recycling program to be collected one time per month, based on the survey results of 34 to maintain the current program and 5 to change the collection to two times per month. All in favor. Carried.  <>
Motion by Kaminski/Williams to activate our Resolution and approve the closure of Main Street on Saturday, September 1, 2007 for the purpose of the Fair parade. All in favor. Carried.  <>
100 year Celebration: July 4, 2008 was considered for a date to have the celebration and the board agreed to let a committee formulate a plan to be presented for approval.  <>
Scholarship Motion by Garski/Kaminski to approve the Clerk’s enrollment in an 8 hour WORD 2003 class offered at Mid-State utilizing $149.00 of the Scholarship funds received from Quarles & Brady. All in favor. Carried.

Concession Stand: The subject is tabled to allow Osowski to gather more information about the procedure for obtaining a building permit.
 <>Motion by Kaminski/Garski to approve the bid from Straight Line Fence in the amount of $2,450.00 to replace the fence at the Sewer Plant. All in favor. Carried. 

<>Motion by Williams/Garski to approve the Resolution to Transfer Funds from the Capital Improvement fund for the Purpose of Landscaping at 296 Randolph Street. Kaminski abstained, all others in favor. Carried.  <>
Dog Ordinance Amendment: Tabled until the attorney has the opportunity to draft an amendment.  <>
Business & Organizational Banners: Tabled for Williams to pole businesses wanting to participate.

President Comments: Two workshops are available: Ready, Set, Go regarding economic development and Re-capturing your Downtown.

 <>Board Comments: Osowski presented a letter from the YMCA requesting a $100.00 donation for the teen program. The general consensus of the Board is to deny the contribution.  <>
Motion by Williams/Kaminski to approve payment of Invoices and Statements with the exception of Schaffer Oil in the amount of $463.20. All in favor. Carried.  <>
Motion to adjourn by Kaminski/Garski .All in favor. Carried.  <>
Adjournment: 8:30 p.m.  <> 

____________________________________________

Joy Garski, Appointed for this meeting in Clerk’s Absence.

 <>

VILLAGE BILLS PAID-August 2007

Check #	Amount		Check #	Amount
10132	$326.12	Payroll	10133	$3,288.20	Community First Bank
10134	$143.90	WI Dept of Revenue	10135	$920.95	Alliant Energy
10136	$10.11	WI Public Service	10137	$1611.46	Veolia Environmental
10138	$109.99	Amherst Telephone	10139	$239.37	MasterCard
10140	$243.18	Citgo Petroleum	10141	$50.19	BP-Amoco
10142	$1312.30	Anderson Law Firm	10143	$2250.00	Accounting Workshop
10144	$50.00	WI Dept. of Justice	10145	$50.00	Saints Health Services
10146	$14.47	Rosholt Hardware	10147	$111.71	Superior Chemical Corp
10149	$12.11	Faivre Implement	10150	$225.46	BLI Lighting Specialists
10151	$104.94	W.A. Roosevelt Co.	10152	$1270.00	Egle Landscaping Inc
10153	$1458.34	McKay Nursery Co	10154	$39.63	MN Life Insurance Co
10155	$45.00	UW-Extension	10156	$82.45	Mileage
10157	$2074.91	Rosholt Fire District	10158	$108.28	Rosholt Automotive Sales
10159	$592.54	Payroll	10160	$8.44	Robert Kurszewski (reimbursement)
10161	$474.00	Portage Cty (dogs)	10162	$476.63	Payroll

  <>

SEWER BILLS PAID-August 2007

Check #	Amount		Check #	Amount
3977 & 3978	$1034.30	Payroll	3979	$64.50	WI Dept. of Revenue
3980	$69.74	Amherst Telephone	3981	$215.82	MasterCard
3982	$2250.00	Accounting Workshop	3983	$11.99	Rosholt Hardware
3984	$49.93	Alltel	3985	$660.57	Alliant Energy
3986	$559.48	Commercial Testing Lab	3987	$41.25	Triple E Utility
3988 & 3989	$792.11	Payroll	3990 & 3991	$787.76	Payroll

 

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