Sections

Weather Forecast

Close

Village of Somerset July 16, 2013 Board Minutes

Monday, August 26, 2013 - 11:20pm

Regular Meeting of the Village of Somerset
Board of Trustees
July 16, 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, Greg Sayers, Bob Krueger and Bartt Palmer. Village Attorney Anders Helquist was present.
Public Comment: Doug Briggs invited the trustees to attend the disaster exercise on August 14th at the Somerset High School.
Rick Jonk – WI DNR Variance: Rick Jonk was not present to discuss this issue.
Minutes: Motion by Sicard, second by Carufel to approve the minutes from the June 18, 2013 meeting and motion carried.
Committee Reports
PUBLIC WORKS: Project updates: Rob Jones updated the board on TIF projects emphasizing Laser Drive, La Grandeur, and Shay Street. Aqua-Aerobic System Quote: Motion by Palmer, second by Krueger to approve the quote in the amount of $4,500 for repairs at the treatment plant and motion carried. Village Park Pond: Motion by Palmer, second by Krueger to table the quote sending it back to the committee for further consideration and motion carried. Concession Stand/Lawn Mowing Charge Ordinance: Motion by Palmer, second by Sicard to adopt ordinance A-606 amending the existing ordinance to establish an annual fee schedule. All members voted yes and motion carried. Seal Coating and Patching Quote: Motion by Palmer, second by Krueger to approve the quote by St. Croix County not to exceed $30,000 for seal coating and patching and motion carried.
PUBLIC SAFETY: Operators Licenses: Motion by Sayers, second by Carufel to approve the operator licenses as listed and motion carried. Picnic Beer Licenses: Motion by Sayers, second by Carufel to approve the Picnic Beer licenses for Apple River Cruzers and St. Anne’s and motion carried.
FINANCE/PERSONNEL: 2013-06 Resolution: Motion by Sicard, second by Sayers to approve the resolution providing for the issuance, sale and delivery of a $1,910,000 General Obligation Promissory Note, series 2013A, of the Village of Somerset, Wisconsin; Establishing the terms and conditions therefor; Directing its execution and delivery; creating a debt service account therefor; and awarding the sale thereof. All members voted yes and motion carried.
FIRE/RESCUE: Chief Belisle discussed the bid from Pierce for the new Fire Truck. Palmer updated the board on the Fire/Rescue Department.
New Business:
Committee Appointments: None.
Fee Schedule: Motion by Sicard, second by Sayers to approve the fee schedule for general fees and Public Works fees. All members voted yes and motion carried.
Bills: Motion by Palmer, second by Krueger to approve the village, water and sewer bills in the amount of $255,407.36 and motion carried.
Adjourn: Motion by Carufel, second by Palmer to adjourn and motion carried. Adjournment: 8:16 p.m.
Pamela Donohoe, Clerk
5L
WNAXLP


randomness