Regular Board Meeting
PROPOSED
DRAFT TO BE APPROVED
Call to order: by President, Robert Kurszewski
Pledge of Allegiance:
Roll Call: Robert Kurszewski, Mike Garski, Craig Anderson, Richard Mansavage and Travis Firkus
Also Present: Norma Anderson, Phyllis
Landowski,
Chris Martin, Pat Testin, Kevin Hagen, Frank Hagen, Gordy Krogwold and
Rich
Kruzicki
PUBLIC REQUESTS
FOR CONSIDERATION
~Senator Pat Testin
presented an American Flag to the Village. He also mentioned a
listening
session in Rosholt on
~Chris Martin stated
he found community support for the flower project and also thanked the
Village
for snow removal.
Minutes:
Motion: Anderson/Mansavage
to approve the
minutes as read. All in favor, none
opposed, motion carried.
UNFINISHED
BUSINESS: None
Approve
Operator’s (Bartender) License:
Motion: Garski/Mansavage
to approve an Operator’s
(bartender) license for Debra Morgan. Roll call
vote, all in favor, none opposed, motion carried.
Consider Truck Purchase:
A municipal price
quote for a pick-up truck was presented by V&H Ford of Marshfield
in the
amount of $27,527.00.
Motion: Firkus/Anderson
to cancel the equipment committee. All in favor, none opposed, motion carried.
Discussion on
sidewalk snow removal quickly became a contentious subject.
Firkus suggested the
ordinance be amended to include a process by where the street committee
chair
issues a work order authorizing maintenance or a contractor, to remove
snow on
the public sidewalks. In order to accomplish this and be able to afford
it, the
ordinance would need to be amended to read 48 hours after snow quits
and the
fee for removal to be $75.00.
Motion: Kurszewski/Firkus
to amend the snow removal ordinance
to allow 48 hours for snow removal and increase the special charge to
$75.00.
It will also include the process to implement issuing a work order. Anderson & Garski abstained, all others
in favor, motion carried.
COMMITTEE
REPORTS: None
Notice of meetings and educational
opportunities: None
Payment of Bills:
Motion: Mansavage/Kurszewski to approve the payment of bills as read. All in favor, none opposed, motion carried.
Motion: Anderson/Garski
to enter CLOSED SESSION pursuant
to Section 19.85 (1) (c) Wis. Stats, to
conduct a performance evaluation of public employees.-All in favor,
none
opposed, motion carried.
CLOSED SESSION:
Subjects discussed in closed session: Snow Removal, Overtime and how many consecutive hours an employee can work and drive a truck.
Motion: Mansavage/Firkus
to re-enter open session to take action on items discussed in
Closed
Session-All in favor, none opposed,
motion carried.
Motion: Mansavage/Firkus
to take no action. All in favor,
none opposed, motion carried.
Adjournment at