Regular Meeting of the Village of Somerset
Board of Trustees
June 18, 2013
Village Hall, 110 Spring Street Somerset WI 54025
President Johnson called the regular meeting to order at 7:00 p.m. Present: Jeffrey Johnson, Bob Campbell, Ryan Sicard, Dave Carufel, Bob Krueger and Bartt Palmer. Village Attorney Nick Hennemann was present. Absent: Greg Sayers.
Public Comment: No comments.
Minutes: Motion by Palmer, second by Carufel to approve the minutes from the May 21, 2013 meeting and motion carried.
PUBLIC WORKS: Project updates: Rob Jones updated the board on TIF projects emphasizing the Laser Drive, La Grandeur, and Shay Street. The village was notified by the State regarding a project adding turn lanes to Church Hill. Part-time Help: Palmer explained that the committee decided to keep the third part-time employee on for an additional three weeks until the new full-time employee is here for a couple of weeks. Concession Stand/ Lawn Mowing Charge: Motion by Johnson, second by Palmer to table the concession stand and lawn mowing charge to the July meeting and motion carried.
Bus Stop Ordinance: Carufel said he is against moving the center line. Johnson discussed plans for trails. Palmer said we may need a bus stop some day. Krueger thinks the bus stop should stay but the fees need to be addressed. Sicard recommended deleting (c) 2 and 3 of the ordinance. The board recommended the ordinance be brought back to the Public Works Committee to determine a proper length from intersection and turn out for buses.
Operators Licenses: Motion by Carufel, second by Krueger to approve the operator licenses as listed and motion carried.
Public Works Laborer/Parks Coordinator: Motion by Johnson, second by Palmer to hire Michael Bodlovick as Laborer/Parks Coordinator and motion carried.
2013-05 Budget Resolution: Motion by Johnson, second by Palmer to approve the budget resolution transferring court expenses to court outlay. All members voted yes and motion carried.
FIRE/RESCUE: Palmer updated the board on the Fire/Rescue Department.
Committee Appointments: Johnson appointed Sicard to Finance. Motion by Palmer, second by Campbell to approve the replacement of Johnson on the finance committee. All members voted yes and motion carried.
Library: Johnson appointed Rita Lawson to the Library Board. Motion by Palmer, second by Krueger to approve the appointment of Lawson and motion carried.
Bills: Motion by Krueger, second by Carufel to approve the village, water and sewer bills in the amount of $248,485.60 and motion carried.
Adjourn: Motion by Palmer, second by Krueger to adjourn and motion carried. Adjournment: 8:00 p.m.
Pamela Donohoe, Clerk