Regular Board Meeting
@ Village Hall (
DRAFT TO BE APPROVED
Call to order: by President Robert Kurszewski
Pledge of Allegiance:
Roll Call: Robert Kurszewski, Travis Firkus, Richard Mansavage, Craig Anderson, and Mike Garski
Also Present: Norma Anderson, Phyllis Landowski, Dean Butts, Ron Pliska and Rich Kruzicki
PUBLIC REQUESTS FOR CONSIDERATION:
Library Lease Agreement: The proposed amendment drafted by Portage County Corporate Council was rejected by the Village Board at their last regular meeting. The library director and corporate council then advised the Village to draft a proposal. This proposal listing the entire premises for use as a library was reviewed by the board.
to make the following changes to
the draft of the Library intergovernmental agreement and then submit it
Portage County Library Director and Corporate Council for their
acceptance of the document:
Storm Sewer on
West Grand: The storm sewer
pipe at the end of the Village on
to get 3 price quotes for annual
vacuuming, including one from
Motion: Anderson/Mansavage to rescind the motion to conduct the special meeting on September, 19th, without pay. There were items added to the agenda and it ended up being an hour and a half, therefore, board should be paid. All in favor, none opposed, motion carried.
Motion: Firkus/Mansavage to amend the traffic ordinance to state there will be no parking on any village street, year round, from the hours of All in favor, none opposed, motion carried.
Motion: Firkus/Mansavage to approve installation of a “dead-end, no
turn around” sign on
Unlicensened vehicles and abandoned vehicles are two separate items, processed two different ways. The ordinance was reviewed and the board suggested a more clearly stated procedure by considering a future ordinance amendment; but for now;
Motion: Firkus/Anderson to notify the Sheriff’s Department of an abandoned vehicle parked on the Village property located behind the branch library. All in favor, none opposed, motion carried.
Approve Operator’s (Bartender) licenses:
Motion: Firkus/Mansavage to approve Operator’s (Bartender) licenses to the following applicants: Vincent Kosobucki, Hailee Stroik and Kelly Carpenter (the Store #79 agent change). Roll call vote: all in favor, none opposed, motion carried.
Fire District Budget:
Motion: Anderson/Garski to approve
District Budget in the amount of
$116,792.08 with the
Motion: Firkus/Anderson to approve
Responder budget in the amount of $24,900.00 with the
Since the Village owns the equipment that is also used for sewer purposes, the sewer should pay the village for that use. The board would like to establish a user fee for that purpose.
Motion: Firkus/ to establish equipment user fees for all equipment used for the purpose of sewer maintenance and operation. All fees for this purpose will be placed in the Village equipment replacement fund beginning 2019.
Lawn Mower $30.00 flat rate per hour (since the sewer owns 1/5 of this piece of equipment.)
Boat: Since the boat is owned by the Sewer, if it is used at the Village, the Village fee will be a flat rate of $30.00 per hour.
Notice of meetings and educational opportunities: A zoning workshop was mentioned.
Motion: Garski/Anderson to approve the payment of bills as read, but to pay Musson only after receiving an affirmation email from AECOM. All in favor, none opposed, motion carried.
**Removal of Sidewalks on
to adjourn. All in favor, none opposed, motion carried.