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.
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. Annes 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.
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