Regular Board Meeting
PROPOSED
DRAFT TO BE APPROVED
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, Phyllis
Landowski, Rich
Kruzicki, Larry Oathout, Marc Christianson, and John Zdroik.
PUBLIC REQUESTS
FOR CONSIDERATION:
Marc Christianson requests the board to
convert 18 feet of
the bus parking into a handicap parking space. This item will be added
to the
December agenda.
Motion: Anderson/Mansavage
to approve the minutes
as read. All in favor, none opposed,
motion carried.
UNFINISHED
BUSINESS:
Remodel Community Use Room:
The board did not request estimates as there were questions regarding the need for a state approved plan and the requirement to advertise for bids. It was verified that neither of these items are required so the board can now proceed with appointing a contractor.
The Rosholt Clinic board stated they now have only $15,000.00 to allocate as they have made donations to other organizations, since this item was last addressed.
Project estimates obtained in 2016 indicate
project costs to
be $18,200.00.
The
Motion: Anderson/Mansavage
to postpone action until the December 11th board
meeting. All in favor, none opposed, motion carried.
Approve Liquor License:
Jackson & Louie’s Antiques has surrendered its liquor license as they sold the business to Rustic Raven’s Antiques, LLC. An application from Rustic Raven’s was presented.
Motion: Anderson/Garski
to approve a “Class A” liquor license to Rustic Raven’s Antiques,
LLC. Roll call vote: Kurszewski abstained, all
others in favor, none opposed.
Approve Alcohol License agents:
Motion: Anderson/Garski
to approve Kim Coldren as the substitute agent on the liquor
license at the
Store # 79. Roll Call Vote: All in
favor, none opposed, motion carried.
Motion: Anderson/Garski
to approve Koren Kurszewski as the agent on the liquor license for
Rustic
Raven’s LLC. Roll call vote: Kurszewski
abstained, all others in favor, motion carried.
Approve Operator’s (bartender) license:
An application for Lori Britz was presented.
Motion: Kurszewski/Mansavage
to approve an operator’s (bartender) license to Lori Britz. Roll call vote, all in favor, none opposed,
motion carried.
Proposed 2018 Village & Sewer Budgets:
Motion: Garski/Kurszewski
to approve the proposed 2018 Village Budget, in the amount of
$285,000.00
as presented at the Public Budget Hearing. All
in favor, none opposed, motion carried.
Motion: Anderson/Mansavage
to approve the proposed 2018 Sewer Budget, in the amount of
$131,655.00 as
presented at the Public Budget Hearing. This budget includes a 1%
increase in
sewer user fees approved at the budget meeting held
Motion: Kurszewski/Mansavage
to postpone action until the December 11th board
meeting. All in favor, none opposed, motion carried.
COMMITTEE REPORTS:
Zoning:
They approved a zoning/fence permit at
ROUTINE BUSINESS:
Notice of meetings and educational
opportunities:
Building Inspector Review:
Motion:
Anderson/Kurszewski to contact the
The monthly Humane Society and Library
reports were
distributed.
Payment of Bills:
Motion: Mansavage/Kurszewski
to approve the
payment of bills as read. All in favor,
none opposed, motion carried.
Adjournment at
Motion: Anderson/Garski to adjourn. All in favor, none opposed, motion carried.
Theresa Hartvig
Village Clerk-Treasurer
Posted to website: November 22,
2017
Zoning Plan Commission Meeting
APPROVED
Members of the Zoning Committee met at the
premises of Tod
Beckland at
Present were Craig Anderson, Mike Garski and Jill Kumenius.
The meeting was called to order at
The issue to be resolved was whether or not the building in question is or is not a “portable” and therefore not subject to the permitting process.
It was pointed out to Todd that the double layer of stacked railroad ties to which the building is attached renders it immovable for all practical purposes with which Todd did not disagree.
Property lines were looked at and the building is well within property line setbacks.
The Committee agreed to allow Tod to apply
for a building
permit to which he agreed.
Meeting adjourned at
Submitted by Craig Anderson (recording secretary)
Posted to
webiste: November 22, 2017
Public Budget Hearing
PROPOSED
DRAFT TO BE APPROVED
Call to order: by President Robert
Kurszewski
Also Present: Norma Anderson, Phyllis
Landowski, Marc
Christianson and Rich Kruzicki
The public asked a few general questions
which were answered
by the board.
Rosholt School District Superintendent, Marc
Christianson,
stated the school district’s mill rate is slightly decreasing this year.
No other comments.
Adjournment at
Theresa Hartvig
Village Clerk-Treasurer
Posted to website: November 22, 2017