MARCH 2017 MINUTES

Village of Rosholt Minutes

Joint Meeting of the

Rosholt Village Board & Zoning Plan Commission

Monday March 13, 2017

7:00 p.m. @ Village Hall (101 S Main St)

 

PROPOSED DRAFT TO BE APPROVED APRIL 10, 2017

 

Call to order: by President Robert Kurszewski

Pledge of Allegiance:

Roll Call Village Board: Robert Kurszewski, Travis Firkus and Craig (absent: Richard Mansavage and Mike Garski)

Roll Call Zoning Plan Commission: Robert Kurszewski, Craig Anderson, Jill Kumenius and Ron Pliska (absent: Richard Mansavage, Mike Garski and Kerry Krogwold)

Also Present: Norma Anderson, Phyllis Landowski, Jessica Moore and Rich Kruzicki

PUBLIC REQUESTS FOR CONSIDERATION:

A demonstration of the Lucas Device was given by Moore of the Rosholt Area First Responders.

Minutes:

Motion:   Anderson/Firkus to approve the minutes as read. All in favor, none opposed, motion carried.

UNFINISHED BUSINESS:  None

NEW BUSINESS:

Plan Commission Recommendation regarding zoning change: There was a lot of discussion regarding the proposed changes to the zoning map which generated further questions and concerns regarding the creation of the Rural Residential Zone.

Motion: Anderson/Kumenius to postpone action until the board and commission have the opportunity to meet again with North Central Wisconsin Regional Plan Commission. All in favor, none opposed, motion carried.

Village Board-consider Plan Commission Recommendation regarding zoning change:

No action, due to previous motion by the Plan Commission.

View Dam Renderings: Photos of the proposed pond renovation design were presented.

Motion: Anderson/Kurszewski to accept the proposed renderings to present to the public at the informational meeting. All in favor, none opposed, motion carried.

Fiber Optic Internet/Phone Service: The Village Hall is already equipped and ready for connection to Fiber Optic from Amherst Telephone. Costs can be reduced by combining the phone and fax lines.

Motion: Kurszewski/Anderson to hook up to fiber optic and combine the phone/fax lines. All in favor, none opposed, motion carried.

Rosholt Area Clinic Land: Minutes from October 1981 were presented referencing future action regarding the land at the time of the Rosholt Clinic Sale.

Motion: Anderson/Firkus to accept the current market value for parcel # 176-25-1021-07.09 as part of the Rosholt Area Clinic Sale. All in favor, none opposed, motion carried.

Authorize tabulators and 10 Poll workers for the April Election: Due to the multitude of ballots to be processed at the April election, the Clerk is requesting four additional poll workers and two tabulators.

Motion: Firkus/Anderson to approve an additional four poll workers and two tabulators for the April 4, 2017 election. All in favor, none opposed, motion carried.

Wisconsin Rural Water Association (WRWA) System Membership: The WRWA association offers several benefits to the Village through an annual membership.

Motion: Kurszewski/Anderson to authorize the Rosholt Sewer Commission to place membership with the Wisconsin Rural Water Association (WRWA). All in favor, none opposed, motion carried.

Approve CMOM: The DNR mandates creation of a Capacity, Management, Operation, Maintenance (CMOM) document for Rosholt Sewer Commission. A proposed draft was presented for review.

Motion: Anderson/Kurszewski to approve the CMOM document to comply with the DNR mandate. All in favor, none opposed, motion carried.

Committee Reports:

Fire District: Kurszewski stated the truck build committee may have a final recommendation to present at the next board meeting; however, there are concerns regarding equipment purchasing laws that should be clarified before final decisions are made.

ROUTINE BUSINESS:

Notice of meetings and educational opportunities:

Payment of Bills:

Motion: Kurszewski/Anderson to approve the payment of bills as read. All in favor, none opposed, motion carried.

Adjournment at 9:00 p.m.

Motion:  Anderson/Firkus to adjourn. All in favor, none opposed, motion carried.



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