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Village of Star Prairie June 5, 2013 Minutes

Monday, July 15, 2013 - 11:20pm

VILLAGE OF STAR PRAIRIE
BOARD PROCEEDINGS
JUNE 05, 2013
Pursuant to due call and notice thereof, posted June 4, 2013, the Star Prairie Village Board met in the Community Center at 7:00 p.m. on June 05, 2013. The meeting was called to order by President Gibson. Roll call; members present: Trustees Gary Peterson, Bruce A. Johnson, Chris Boardman, Andrew Marrier and President Greg Gibson. Also present attorney Tim Scott. Trustee Marrier moved to approve the agenda, seconded by Trustee Peterson and motion carried.
Trustee Boardman moved to approve the minutes from the May 1, 2013, May 13, 2013 and May 30, 2013 meetings, seconded by Trustee Johnson and motion carried.
Trustee Peterson moved to approve the April 2013 Treasurer’s Report, seconded by Trustee Marrier and motion carried. Trustee Boardman moved to approve the disbursements in the amount of $34,873.18 (dollars), seconded by Trustee Marrier. All members voted yes and motion carried.
REPORTS
Police
Chief Lewis submitted the May 2013 Police Report (on file).
Maintenance
Brody Larson presented the May 2013 Maintenance Report (on file).
Trustee Peterson moved to approve the 2012 Compliance Maintenance Annual Report & Compliance Maintenance Resolution 2013-02 seconded by Trustee Johnson and motion carried. It was noted that the village should send a letter to New Richmond Baseball Club stating that the Board approved the fee of $15 (dollars) per game for use of the ball field, lights, etc.
Park Committee - no report
Building and Zoning
Building Inspector’s Report for the month of May 2013 no permits issued for May.
Public Works Committee – no report
NEW BUSINESS
ATV Club request to establish ATV routes within the Village limits
Barry Kunze, representing the ATV club presented a proposed ATV route within the village limits. The Board consensus was it has no objection to the ATV Club continuing on with establishing ATV routes within the village limits. No action taken.
McDonough’s Water Jetting & Drain Cleaning, Inc. Estimate
Trustee Marrier moved to approve McDonough’s Water Jetting & Drain Cleaning, Inc. estimate for $5,145 (dollars) for water jetting maintenance on the East side of the bridge, seconded by Trustee Peterson. All members voted yes and motion carried.
Alcohol Beverage License Applications for the license period beginning July 1, 2013 ending June 30, 2014
Sport \'N Bike, Inc., doing business as Russell’s Sport \'N Bike, Class "A" Beer renewal application, agent: Corey Russell. Trustee Johnson moved to approve, seconded by Trustee Boardman. All members voted yes and motion carried.
Trustee Boardman moved to approve the following renewal applications for Alcohol Beverage Licenses, seconded by Trustee Johnson. All members voted yes and motion carried.
Star Prairie Convenience Inc., Class "A" Beer and "Class A" Liquor renewal application, agent: Brian Cloutier.
Richard Larson, doing business as Main Street, Class "B" Beer renewal application.
Apple River Inn, Inc. Class "B" Beer and "Class B" Liquor renewal application, agent: Lance Severson.
Friendly Bar, Inc. doing business as Friendly Bar & Grill Class "B" Beer and "Class B" Liquor renewal application, agent: Margaret Siedow.
Fonda’s Inc., doing business as Star Prairie Sports Bar & Grill, Class "B" Beer and Reserve "Class B" Liquor renewal application, agent: Linda Gibson.
Beer Garden Permits
Fonda’s Inc., doing business as Star Prairie Sports Bar & Grill, 206 Main Street for June 8, August 4 and September 14, 2013 on the north side of the building. Trustee Johnson moved to approve, seconded by Trustee Marrier. All members voted yes and motion carried.
Fonda’s Inc., doing business as Star Prairie Sports Bar & Grill, 206 Main Street. Trustee Marrier moved to approve, seconded by Trustee Boardman. All members voted yes and motion carried.
Friendly Bar, Inc., doing business as Friendly Bar & Grill, 312 Main Street. Trustee Peterson moved to approve, seconded by Trustee Johnson. All members voted yes and motion carried.
Apple River Inn, 101 Main Street. Trustee Marrier moved to approve, seconded by Trustee Boardman for the north and west sides of the building only. All members voted yes and motion carried.
Cigarette Licenses
Trustee Johnson moved to approve the following applications for Cigarette Licenses, Apple River Inn, Inc., Star Prairie Sports Bar & Grill, The Friendly Bar & Grill, Russell’s Sport ‘N Bike, Star Prairie Convenience, seconded by Trustee Peterson. All members voted yes and motion carried.
Application(s) for “Operator’s” License
Trustee Boardman moved to approve the application for “Operator’s” License from Jeffrey Bartlett for Russell’s Sport N’ Bike, seconded by Trustee Peterson. All members voted yes and motion carried.
Medica medical benefits policy rate increase for adding child(ren).
Trustee Boardman moved to approve Medica rate increase for Brody Larson adding child(ren), seconded by Trustee Peterson. All members voted yes and motion carried.
Set/change July Board meeting date
Trustee Peterson moved to approve to change the July meeting date to July 10, 2013 at 6:00 pm, seconded by Trustee Boardman. All members voted yes and motion carried.
Public Comment
Put on July agenda the Farmer’s Market request
Adjournment
Trustee Peterson moved to adjourn, seconded by Trustee Boardman and motion carried. The meeting adjourned at 8:17 p.m.
Patsy Johnson, Village Clerk
51L
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