Village of Star Prairie Board Proceedings 1/4/12 Minutes

VILLAGE OF STAR PRAIRIE

BOARD PROCEEDINGS

JANUARY 4, 2012

Pursuant to due call and notice thereof, posted January 3, 2012, the Star Prairie Village Board met in the Community Center at 7:00 p.m. on January 4, 2012. The meeting was called to order by President Gibson. Roll call; members present: Trustees Chris Boardman, Gary Peterson, Andrew Marrier and President Greg Gibson. Absent: Bruce A. Johnson. Also present attorney Tim Scott.

Trustee Peterson moved to approve the agenda as presented, seconded by Trustee Marrier. Motion carried.

Trustee Boardman moved to approve the November 30 and December 13, 2011 minutes as presented, seconded by Trustee Peterson. Motion carried.

Trustee Marrier moved to approve the November 2011 Treasurer’s report as presented, seconded by Trustee Boardman. Motion carried.

Trustee Boardman moved to approve the disbursements of $20,601.60 as presented, seconded by Trustee Marrier. Roll call vote, all members voted yes. Motion carried.

REPORTS

Police – December 2011 report was submitted by Chief Lewis (on file).

Maintenance – Brody Larson presented the December 2011 Maintenance Report (on file).

Park Committee – no report

Building and Zoning – no report

Public Works Committee – December 15, 2011 meeting minutes presented and Nolan Wall with Stevens reported doing cost estimates on two locations.

NEW BUSINESS

N.R. Fire & Rescue District Contract Agreement

Jim VanderWyst, New Richmond Fire Chief reported that a special meeting is scheduled for January 11, 2012 at 7:00 p.m. at the New Richmond Civic Center to discuss the agreement. No action taken.

Ordinance Regulating Open and Concealed Firearms and Weapons

Attorney Scott presented a draft for review by the Board. Trustee Peterson moved to approve the Ordinance with the addition of a sentence to paragraph (b)(2) that in the event the US Post Office terminates their lease with the Village that this would apply to that structure as well, seconded by Trustee Boardman. Roll call vote, all members voted yes. Motion carried.

Ordinance Regarding Sexual Offender Residency Restrictions

Tabled until next month’s meeting. No action taken.

Application for “Operator’s” License

Trustee Peterson moved to approve the operator’s license application for Kody Strey for the Star Prairie Convenience Store, seconded by Trustee Marrier. Roll call vote, all members voted yes. Motion carried.

2012 Sewer Utility Budget

Trustee Peterson moved to approve the 2012 Sewer Utility Budget as presented, seconded by Trustee Boardman. Roll call vote, all members voted yes. Motion carried.

Public Comment –

Jon Ronning inquired about the possibility of a Village Website.

Adjournment

Trustee Peterson moved to adjourn the meeting seconded by Trustee Boardman. Motion carried. The meeting adjourned at 7:27p.m.

Patsy Johnson

Village Clerk/Treasurer

29L

WNAXLP

Tags: public notices, meetings