Regular Board Meeting
@ Village Hall (
DRAFT TO BE
Call to order: by President Robert Kurszewski
Pledge of Allegiance:
Roll Call: Robert Kurszewski, Richard Mansavage, Sandi Diederich, and Craig Anderson (Absent: Travis Firkus)
Also Present: Dave Reit, Dan Colrud and Rich Kruzicki
PUBLIC REQUESTS FOR CONSIDERATION:
Colrud stated they plan to remove the
recent sewer line inspection performed by Green Bay
Pipe & TV revealed tree roots in the sewer lines. They removed the
Motion: Anderson/Diederich to approve the minutes as read. All in favor, none opposed, motion carried.
Resolution to Borrow Funds:
Motion: Diederich/Anderson to approve the Resolution to borrow funds, for a twenty year term, from the Rosholt Sewer Commission for engineering fees in the amount of $76,500.00.
Motion: Anderson/Kurszewski to postpone action, regarding alley closings, until the next regular board meeting. All in favor, none opposed, motion carried.
Approve Operator (Bartender) Licenses:
Motion: Diederich/Mansavage to approve issuance of operator’s (bartender) licenses for the applications presented. (a detailed list is available at the Clerk’s office) Roll call vote, all in favor, none opposed, motion carried.
Donation to Threshermen & Boys & Girls Club:
The Rosholt Threshermen asked the board to consider reinstating their annual donation to the organization.
The discussion referred to a sense of community involvement vs. fiscal responsibility. Concerns about damage to the road surface were satisfied when the warranty from Fahrner Asphalt was read aloud.
Motion: Kurszewski/Mansavage to donate $300.00 to the Threshermen. All in favor, none opposed, motion carried.
Motion: Anderson/Diederich to adjourn to the community use room at the end of the meeting to view the site and make some determinations for remodeling. All in favor, none opposed, motion carried.
estimate in the amount of $150.00 was presented by
Mieska Tree Service to trim the limbs on trees owned by the Village,
over the road on
to accept the proposal and authorize Mieska Tree Service to trim
The Rosholt Fair Board suggested we
install a right-turn-no-stop sign at the intersection of
to approve installation of a YIELD sign at the intersection of
Bus Route for Handicap Accessibility:
He plans to complete the route by developing an extended driveway on his property. He said he would volunteer to plow the village route, if developed.
There is also a parcel at the end of the platted road that is owned by others. Authorization to utilize this parcel would need to be obtained.
Motion: Anderson/Mansavage to postpone action to gather information and try to get on the School Board’s agenda for a more formal request. All in favor, none opposed, motion carried.
Motion: Anderson/Diederich to accept the treasurer’s report as presented. All in favor, none opposed, motion carried.
Notice of meetings and educational opportunities None
Payment of Bills: (a detailed list is on file at the Clerk's Office)
Motion: Diederich/Mansavage to approve the payment of bills as read. All in favor, none opposed, motion carried.
Community Use Room Continuation:
The Board adjourned to the community use room to view the site for remodeling recommendations. An area library patron showed interest in helping pursue remodeling the room. Her idea is to solicit Lowe’s to consider donating time and materials for a community service project.
The discussion included suggestions such as drywall and painting one wall, installation of flooring, furniture and art (possibly a wall mural by school students).
Motion: Diederich/Mansavage to authorize the library patron to contact Lowe’s regarding remodeling the community use room. All in favor, none opposed, motion carried.
Motion: Diederich/Anderson to adjourn. All in favor, none opposed, motion carried.
Theresa K. Hartvig, Village Clerk-Treasurer
Posted to website: July 26, 2016