July 2009 MINUTES

Village of Rosholt Minutes

Monday July 13, 2009

7:00 p.m. @ Village Hall

APPROVED AUGUST 10, 2009

Call to order: by President, Rick Osowski

Pledge of Allegiance:

Roll Call: Rick Osowski, Betty Williams, Arnie Kaminski, Larry Kielblock, Steve Rutta, Joy Garski and Richard Mansavage

Also Present: Norma Anderson, Nancy Osowski, Julie Firkus and Bob Kurszewski

Public Requests for Consideration:    

Resident Norma Anderson states the trees by the village office need to be trimmed as they are causing a traffic hazard. She also voiced concerns about parking on the NE corner of the street by Flume Creek. Bob Kurszewski said a pole was hit. Both of these items will be reviewed by the Streets/Parks Committee.

Minutes:

Motion: Kaminski/Mansavage to approve the minutes as read. All in favor: None opposed: Motion Carried.

Sale of International Tractor:

The idea for selling the tractor was to use the proceeds to purchase upgrade equipment to use at the sewer plant to save use on the lawn mower. Rutta suggested waiting till next year. The Equipment Planning & Purchasing Committee will review the item and present price quotes during the 2010 budget process.

Operator’s (bartender) Licenses:

Applications and background reports were presented for Lenore Kosobucki, Florence Kosobucki, Tammy Beckland, Lisa Jakobi, Shirley Dillenbeck, Michelle Peplinski, Lisa McCune, Sarah Thoe and Liza Filtz-Freimark

Motion: Williams/Garski to approve licenses for all applications submitted.

Roll Call Vote: Osowski-aye, Williams-aye, Kaminski-aye, Kielblock-aye, Rutta-aye, Garski-aye and Mansavage-aye. All in favor: None opposed: Motion carried.

Civic Banner:

No one from the Fair Board was present to explain their request for banner placement. Bob Kurszewski stated there is a cable across the highway, but it may not be high enough to conform to the D.O.T. requirements.

Motion: Williams/Rutta to allow the Fair Association to apply for a banner permit and install it following D.O.T. guidelines. Installation will be at their expense.

All in favor: None Opposed: Motion Carried.

Committee Reports:

Kaminski authorizes the boards to be replaced on the Walk Bridge across the dam.

The Streets Committee has plans to meet before the August meeting to provide recommendations for crack filling.

Kaminski gave a report on the progress of the museum buildings. Krukowski Stone donated materials to be put on the blacksmith shop. Maintenance Bob will check on the mortar supply left over from the concession stand project.

The equipment purchasing & planning committee will meet before August to give recommendation on purchasing a lawn trimmer.

Approve payment of invoices:

Motion: Mansavage/Garski to approve payment of all invoices submitted. All in favor: None Opposed: Motion Carried.

Notice of Meetings & Educational Opportunities:  None

Adjournment:

Motion: Rutta/Kielblock to adjourn. All in favor: None Opposed: Motion carried.

Adjournment: 7:58 p.m.

Rick Osowski, Village President

Posted: August 19, 2009

VILLAGE BILLS PAID July 2009

Check #

Vendor

Amount

Check #

Vendor

Amount

State WH

Dept of Revenue

$197.00

Fed WH

Federal Withholding

$815.08

WR

Wisconsin Retirement

$392.99

010880/81

Payroll

$907.37

010882

Alliant Energy

$1,069.92

010883

Amherst Telephone Co.

$100.69

010884

BP Amoco

$12.60

010885

Schierl Inc

$50.48

010886

MasterCard

$94.34

010887

MN Life Ins Co.

$44.01

010888

Veolia Environmental

$1,688.37

010889

WI Public Service Corp

$11.19

010890

Firkus Lumber Co.

$94.27

010891

WI Dept of Justice

$30.00

010892

Egle Landscaping

$336.00

010893

Mid States Blade & Chain

$127.99

010894

Consolidated Utility Service

$82.50

010895

Election Systems & Software

$325.50

010896

Accounting Workshop

$2,325.00

010897

Rosholt Fire District

$751.09

010898

Service Motor Company

$9.43

010899

Payroll

$498.80

010900

Consolidated Utility Service

$68.75

010901

BLI Lighting

$249.25

           

SEWER BILLS PAID July 2009

Check #

Vendor

Amount

Check #

Vendor

Amount

Fed WH

Federal Withholding

$13.06

4279

Payroll

$508.50

4280

Alliant Energy

$696.27

4281

Diggers Hotline

$66.15

4282

Roto Rooter

$275.00

4283

WWOA

$40.00

4284

Accounting Workshop

$2,325.00

4285

Firkus Lumber

$137.80

4286

MasterCard

$143.63

4287

Amherst Telephone Co.

$69.74

4288

Alltel

$24.03

4289

Commercial Testing Lab

$133.70

4290/91

Payroll

$935.52

 

 

 

Village of Rosholt

    Streets & Parks Committee Meeting

Thursday July 23, 2009

7:30pm @ Village Office

APPROVED AUGUST 10, 2009

Present: Betty & Chain Williams

Jessica Moore, Rick Osowski, Debbie & Arnie Kaminski

  1. Streets that are in need of attention are as follows Washington, Marks Lane, Jefferson, Union, and Water Street. It is our recommendation to get 2 separate bids.  1st bid would be highway & bridges 2nd bid would be the streets listed above BUT list each street out separately in the bids. It also was discussed about the possibility of getting Larry Kielblock to look into repairing the crack/tar tank.
  2. Light pole on Highway 66 by the Bank- it is our recommendation to fill & monitor.
  3. Tree trimming by Village office- Street & Parks will take care of the tree trimming in the spring 2010.
  4. Village office building- it is our recommendation to remove old village sign above door without damaging the brick on building. Street & Parks committee will get estimates on paint for the building, Desert color is recommended for the building, and Shutters should be painted the same color as the door. It is recommended that Bob paint the building himself.
  5. Flume Creek parking- Leave as is

Adjourned 8:30

Jessica Moore

Committee Member

Village of Rosholt Minutes

Streets/Buildings & Grounds/Parks Committee

Wednesday, July 29, 2009

8:00 p.m. @ Village Office

APPROVED AUGUST 10, 2009

Present: Betty & Chain Williams, Chris Stanislawski, Arnie & Deb Kaminski, Jessica Moore, Rick Osowski

Trees @ Fair grounds~ 5 tree total across from beer stand clear & open up for path.

Garbage cans~ Ice cream shop (Okwigs requested) garbage cans First one by Lions Park (north side of the 1st bridge under Dollar Bill’s sign) Second one entrance of the Benn Conservation.

Roads~ East South Main Street Across from Village office drainage, water standing possibly sinking. We recommend bid out for repair to have Rudolph and Main Street done @ same time/as part of same project.( Approx. 6 feet out by 60 feet long)

 Adjourned: 8:30pm

Jessica Moore, Committee Member


  
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