Street
Committee Minutes
Streets, Buildings and Parks Committee
Streets, Building,
Grounds and
Park Committee was called to order by Committee Chair, Arnie Kaminski
at
Members present: Betty Williams, Chain Williams, Jessica Moore, Debbie Peplinski, Rick Osowski and Arnie Kaminski. Members absent: Debbie Kaminski.
Discussed Village roads and sidewalks in need of repair.
Committee
recommendation is to
repair
Meeting Adjourned at
Debbie Peplinski
Secretary
<>Regular Meeting
@ Village Hall (
Call to order: by President, Rick Osowski
Pledge of Allegiance:
Roll Call: Steve Rutta, Rick Osowski, Betty Williams and Larry Kielblock (Absent: Joy Garski, Richard Mansavage and Arnie Kaminski)
Also Present: Jill Kumenius, Norma
Anderson, Nancy
Osowski, Julie Firkus,
Public Requests for Consideration:
Bob Kurszewski asked if the board has any intentions to sell the cord wood at this time. Osowski said they will do that in the Fall.
Kurszewski also notified the board of damage to a Street Light located on Highway 66. Evidence shows the pole was struck. Repairs are needed and submitted as a claim to the property insurance company. Osowski instructed the Street Committee to process the situation.
Minutes:
Motion: Williams/Rutta to approve all minutes as read. All in favor: None Opposed: Motion Carried.
Dump Truck Bids:
Bids were opened as read as follows:
Gordon Krogwold $3,100.00
Brian Lenzner $3,700.00
Geoff Wojnowski $4,100.00
James Kruzitski $5,189.00
David Koziczkowski $5,425.00
Motion: Rutta/Kielblock
to accept the highest bid of $5,425.00 from David Kozickowski. All in favor: None opposed: Motion Carried.
Sewer Base Meter:
Bid proposals, based on requests and specifications provided by the Village, were read as follows:
Bushman Electric $1,890.00
Faith Technologies $5,281.00
Motion: Rutta/Kielblock
to accept the bid from Bushman Electric in the amount of $1,890.00.
All in favor: None opposed: Motion Carried.
A letter from Mary Jane Zdroik was opened and read aloud. She did not accept the offer from the Village Board and requested a driving easement instead of the walking easement offered by the Village.
Motion: Rutta/Williams
to send Zdroik a copy of the certified survey and the invoices from
Point of
Beginning with a Statement of Charges for half the cost of the survey
as agreed
upon by Zdroik at a Closed Session meeting dated
PTO Playground Equipment:
Jackie Buse, president of the PTO (Parent Teacher Organization), presented a report recapping the purchase of new playground equipment to be installed on the school elementary playground. Little Tykes and Play focus companies have both quoted a cost of $35,000.00. The PTO plans to move forward with the purchase, however, their treasury will be depleted. Annually they spend approximately $8,200.00 to support various school activities which must be put on hold until the treasury is re-established and they are asking the Village Board to consider a monetary donation to help jump start that treasury. Wood chips for fall safety will also need to be purchased.
No Action.
Fair Association Fence:
Motion:
Williams/Rutta to approve the fencing starting on the West side of
the
project and the Fair Board is to keep the Village Board notified of the
progress. All in favor: None opposed:
Motion carried.
Fair Association Liquor License:
The Association would like to apply for an annual
Class B
beer & alcohol license for the entire
There was a brief discussion about the quota and availability of alcohol licenses.
Motion: Williams/Kielblock
to approve the Fair Associations request to apply for the available
license. Rutta-no vote: All others in
favor: Motion failed due to lack of majority voting.
** The vote failure has no bearing on the application process; the Fair Association can still apply for the Class B license.
Operator’s (bartender) Licenses: Applications
and
background checks were reviewed for Lorraine Dobbe, Marshall Mlodik,
Clifford
Olson, Joseph
Motion: Williams/Osowski
to approve all applications. Roll call
vote: Rutta, Kielblock, Williams and Osowski-aye: Motion carried.
Centennial Tee Shirts & Town 25 North Books: We have approximately 125 shirts remaining from the Centennial celebration. The fair association offered the village a spot to sell them at various events. The Town 25 North books will be sold at the museum during the Fair.
Motion: Rutta/Kielblock
to begin sales of the tee shirts at the “Good times in the pines”
event for
the purchase price of $5.00. All in
favor: None opposed: Motion carried.
Flood Plain Ordinance: There are two
sections of the
Motion: Rutta/Kielblock
to set the land use permits expiration to coincide with the
building permit
ordinance. All in favor: None opposed:
Motion carried.
Motion: Williams/Kielblock
to set the enforcement penalties as not less than $25.00 or more
than
$500.00. All in favor: None opposed:
Motion carried.
Delegation of
Motion:
Osowski/Rutta to postpone action on the delegation of the
commercial
building inspector to the
Resolution to Transfer funds: A resolution to transfer remaining funds from the 2008 budget to the 2009 budget for street maintenance was read aloud.
Motion:
Rutta/Williams to approve the Resolution to transfer funds. All in favor: None opposed: Motion carried.
Committee Reports:
Streets: Osowski presented the Committee’s
recommendation to submit a change order to the LRIP (Local Road
Improvement
Project) to resurface
Motion: Rutta/Kielblock
to accept the committee’s recommendation to submit a change order
to the
LRIP. All in favor: None opposed: Motion
carried.
*** Maintenance Bob notified the board the man
hole in that
portion of
Parks: Osowski gave a report of illegal
yard waste
being dumped at the Benn Conservancy. The committee already obtained
permission
from Mr. Lautenbach, Rosholt school teacher, to erect a sign banning
illegal
dumping. The committee recommends placing signs, hand-made by the
committee, in
the Benn conservancy and on the gate to the old dump on
Motion:
Rutta/Kielblock to accept the committee’s recommendation to place
signs in
the conservancy and the dump gate. All
in favor: None opposed: Motion carried.
There was a discussion about leaving the gate to
the burn
site open for duration of time to allow folks readily available access
for
Spring yard work. It was mentioned the fence was a requirement by the
Payment of bills:
Motion: Rutta/Kielblock
to approve payment of all
bills as read. All in favor: None
opposed: Motion carried.
Adjournment:
Motion: Williams/Rutta
to adjourn. All in favor: None
opposed: Motion carried.
Adjourned:
Theresa K. Hartvig, Village Clerk-Treasurer
VILLAGE
|
Check
# |
Vendor |
Amount |
Check # |
Vendor |
Amount |
|
010821 |
Community 1st Bank |
$9,555.97 |
010822/23 |
Payroll |
$981.54 |
|
010824 |
B.A. Pauls & Associates |
$920.00 |
010825 |
Alliant Energy |
$936.76 |
|
010826 |
Amherst Telephone Co |
$103.34 |
010827 |
Schierl Inc |
$59.24 |
|
010828 |
MasterCard |
$211.49 |
010829 |
MN Life Ins CO |
$37.29 |
|
010830 |
Veolia Environmental |
$1691.32 |
010831 |
WI Public Service |
$130.94 |
|
010832 |
Firkus Lumber Co. |
$94.75 |
010833 |
Badgerland Flags |
$112.00 |
|
010834 |
American Asphalt |
$136.08 |
010835 |
Rosholt Automotive |
$30.34 |
|
010836 |
Service Motor Co. |
$132.84 |
010837 |
Gordy’s 66 Service |
$17.96 |
|
010838 |
Meyer’s Pressure Cleaner |
$168.85 |
010839 |
|
$159.50 |
|
010840 |
Zenith Builders |
$850.00 |
010841 |
Betty Williams |
$70.00 |
|
010842 |
WI Dept. of Justice |
$35.00 |
010843 |
WI Dept. of Trans. |
$387.54 |
|
FW104404 |
Federal Withholding |
$1164.89 |
WR45585 |
WI Retirement |
$396.04 |
|
0110844/45 |
Payroll |
$1087.66 |
|
|
|
SEWER
|
Check # |
Vendor |
Amount |
Check # |
Vendor |
Amount |
|
4263 |
Payroll |
$441.59 |
4264 |
Alliant Energy |
$893.91 |
|
4265 |
MasterCard |
$172.72 |
4266 |
|
$69.74 |
|
4267 |
Commercial Test Lab |
$133.70 |
4268 |
Alltel |
$24.03 |
|
FW495062 |
Federal Withholding |
$329.18 |
4269 |
Payroll |
$347.92 |