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Village of Somerset June 18, 2013 Minutes

Monday, July 22, 2013 - 11:20pm

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.
Committee Reports
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.
New Business:
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