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Somerset Board of Trustees, Jan. 27, 2009

Special Meeting of the Village of Somerset

board of trustees

January 27, 2009

Somerset Village Hall, 110 Spring Street, Somerset, WI 54025

President Johnson called the special meeting to order at 7:00 p.m. at the Village Hall. Present: Jeffrey Johnson, Ryan Sicard, Bob Campbell, Gerald Mullenberg, Bartt Palmer, Ron Hill and Greg Sayers. Village attorney Terry Dunst was also present.

Change of Agent Request - Mac Daddy's LLC

Motion by Sicard, second by Campbell to approve Francis F. Anderson as the license agent for Mac Daddy's LLC and motion carried.

Map of Survey for Library

Johnson stated that after the village purchased the property at 244 Garfield Street from Mac Daddy's, it was discovered that the Mac Daddy's building encroaches the village's property. The village is willing to deed back to Mac Daddy's enough land to meet the current setback of 25 feet in exchange for Mac Daddy's to pay for the cost of the survey and recording fees. The village board members and Fred Macalus Sr. all agreed to these terms.

Adjourn

Motion by Sicard, second by Sayers to adjourn and motion carried. Adjournment: 7:31 p.m.

Andrea Otto, Deputy Clerk

28L

WNAXLP

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