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.
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
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:
Rick Osowski, Village President
Posted:
VILLAGE
|
Check # |
Vendor |
Amount |
Check # |
Vendor |
Amount |
|
State WH |
Dept of
Revenue |
$197.00 |
Fed WH |
Federal
Withholding |
$815.08 |
|
WR |
|
$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 |
|
$751.09 |
|
010898 |
Service
Motor Company |
$9.43 |
010899 |
Payroll |
$498.80 |
|
010900 |
Consolidated
Utility Service |
$68.75 |
010901 |
BLI Lighting |
$249.25 |
SEWER
|
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 |
|
|
|
Streets & Parks Committee Meeting
APPROVED AUGUST
10, 2009
Present: Betty & Chain Williams
Adjourned
Committee Member
Streets/Buildings & Grounds/Parks Committee
APPROVED AUGUST
10, 2009
Present: Betty & Chain Williams, Chris Stanislawski,
Arnie &
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
Adjourned: