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VILLAGE OF STAR PRAIRIE: 4/11/18 Board Minutes

Wednesday, May 16, 2018 - 11:24pm

VILLAGE OF STAR PRAIRIE
BOARD PROCEEDINGS
APRIL 11, 2018
Pursuant to due call and notice thereof, posted April 10, 2018, the Star Prairie Village Board met at the Community Center at 7:00 p.m. on April 11, 2018. The meeting was called to order by President Peterson. Roll call; members present: President Chad Peterson, Trustees Dan Scheeringa, Craig Matthys, Dustin Howe and Chris Boardman. Also present, Attorney Tim Scott.
Pledge of Allegiance
Trustee Boardman moved to approve the agenda, seconded by Trustee Howe and motion carried.
Trustee Scheeringa moved to approve the minutes for March 7, 2018, seconded by Trustee Matthys and motion carried.
Trustee Boardman move to approve the disbursements in the amount of $98,989.58 (dollars), seconded by Trustee Howe. Roll call vote, all members voted yes, and motion carried.
PUBLIC COMMENT
Introduction made from John Sheldon, Allstate Construction.
Barry Kunz shared that Governor Walker recently passed a bill that authorizes a municipality to enact an ordinance to authorize the operation of all-terrain vehicles (ATVs) on certain highways within the territorial boundaries of the municipality.
REPORTS
Police – Chief Hecht submitted the March report (on file).
Maintenance – Maintenance Operator Nate Licht submitted the March report (on file).
Park Committee – March meeting minutes (on file).
Building and Zoning – no report
Public Works Committee – March meeting minutes (on file).
NEW BUSINESS
Gibby's Ballpark Advertising Sign Rental
Trustee Boardman moved to table this until more information received, seconded by Trustee Matthys and motion carried.
Maintenance Operator Enrollment in the Village Health Plan
Trustee Boardman moved to approve Nathan Licht enrollment in the Village Health Plan, seconded by Trustee Matthys and motion carried.
Village Contribution to the Health Insurance Premium
Trustee Boardman moved to approve an 85% contribution to health insurance premiums and to update the Employee Handbook to state this contribution amount, seconded by Trustee Scheeringa. Roll call vote, all members voted yes, and motion carried.
Community Center Floor Cleaning
Trustee Matthys moved to approve the bid from Moe's Cleaning at $610.00 (dollars), seconded by Trustee Scheeringa. Roll call vote, all members voted yes, and motion carried.
RCU Credit Card – Authorized Signers
Trustee Scheeringa moved to approve Tricia Maus, Nathan Licht and Joshua Hecht as authorized signers on the RCU credit card, seconded by Trustee Howe and motion carried.
Use of the Community Center for a Rummage Sale
Trustee Scheeringa moved to approve the reservation for a rummage sale contingent on renters knowing that the event be held solely inside and that everything is removed after the event, seconded by Trustee Howe and motion carried.
Open and Review Bids for Storm Damage Repairs
Bids were opened and reviewed. Attorney Tim Scott recommended that they be reviewed by the Village Engineer. This is tabled until further review of bids.
Adjournment
Trustee Howe moved to adjourn, seconded by Trustee Boardman and motion carried. The meeting adjourned at 7:50 p.m.
Tricia Maus , Village Clerk-Treasurer
_______________________________________ (Pub. 05/17/18) WNAXLP


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