Regular Board Meeting
@ Village Hall (
Call to order: by President Robert Kurszewski
Pledge of Allegiance:
Roll Call: Robert Kurszewski, Richard Mansavage, Craig Anderson, and Mike Garski (Absent: Travis Firkus)
Also Present: Norma Anderson, Marc
Chris Martin and Rich Kruzicki
requests the board consider enforcement of the ordinance regarding junk
requests repair of the pot holes at the top of the
to approve the minutes as
read. All in favor, none opposed, motion
Storm Sewer on Highway 66:
A proposal from the
$200.00 per hour for
two men, one pickup truck and the Jetter truck.
Maintenance Rich stated there are only 2 plugged man holes at the west end of Highway 66. All others seem clear.
to table action. All in favor,
Tennis Court Resurface Proposals:
tennis court should be done an average of every 8 years. It has been 11
since it’s been done so
Arrow Precision in the amount of $15,800.00
Munson Inc. in the amount of $17,950.00
Inc. in the amount of $21,295.00
The school district recommends
Munson Inc. due to their method of crack repair. They also don’t know
Precision’s performance record of tennis courts.
to approve Munson Inc. in the
amount of $17,950.00 to perform resurfacing the tennis court. It is
the school district will pay the contractor in full and bill the
Village in 3
annual installments. All in
favor, none opposed, motion carried.
Dollar General Zoning:
Platt Development is
currently negotiating with 3 property owners to purchase land for a
General. The school district will make their final decision at their
Local Road Improvement Project (LRIP) award:
presented bids for the Local Road Improvement projects (LRIP) that were
Bids as follows:
Project # 15054 in the amount of $41,496.06
Project # 15286 in
the amount of $34,784.10
to award the Local Road Improvement
Project (LRIP) bids to American Asphalt in the amount of $41,946.06 for
# 15054 and in the amount of $34,784.10 for project # 15286. All in favor, none opposed, motion carried.
Applications were presented by Rosholt Fair Association, American Legion Post 509 and Rosholt Youth Activities.
to approve all alcohol licenses as
read. Roll call vote: Kurszewski
abstained, all others in favor, motion carried.
Operator’s (Bartender) Licenses:
Applications were presented by: Nick Ockwig, Karen Johnson, Marc Stalter, Clifford Schulz, Joann Kautz, Jennifer Windorski, Brenda Williams, Matthew Bess, Jenna Maaser and Kim Sikorski.
to approve all Operators’
(bartender) licenses as read. Roll
call vote, all in favor, none opposed motion carried.
Street Light at the intersection of Main & Forest:
During the pond
renovation, one street light was removed from
to contact Alliant Energy for
installation of a street light at the intersection of
Compliance Maintenance Annual Report (CMAR)
Maintenance Rich presented the CMAR and the current grade is an A in all categories for a total grade point average (GPA) of 4.00.
to approve the CMAR with a
resolution that states “continue normal operations for continued grade
average (GPA).” All in
favor, none opposed, motion carried.
The City of
to authorize the Village to obtain
the M100 ballot tabulator from the City of
Fire District: Kurszewski stated that the Fire District will use approximately $9,000.00 of their contingency funds to purchase a generator.
They also plan to install a dry hydrant at
the site of the
pond renovation. All costs associated with installation and access will
provided by the Fire District.
Public Health & Safety: Musson
asked Bob to remind the Village Board that anyone entering the work
zone at the
pond renovation site must be wearing a hard hat.
Notice of meetings and educational
Payment of Bills:
Motion: Kurszewski/Mansavage to approve the payment of bills as read including the invoices for Musson Brothers and AECOM. All in favor, none opposed, motion carried.
Motion: Anderson/Garski to adjourn. All in favor, none opposed, motion carried.
Theresa K. Hartvig, Village Clerk-Treasurer
Posted to website: June 13, 2018