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May 24, 2006 regular village board meeting
Village of Wonewoc Proceeding of regular Village Board meeting May 24, 2006.
The meeting was called to order pursuant to the posted and published notice. The meeting was called to order at 7:00pm. The following board members were present for the meeting: Field, Norling, K. Jennings, Miller, Roehling, S. Jennings and Decot.
Motion by Norling, seconded by K. Jennings to approve the bills and vouchers for the month of April. Motion carried.
Motion by Field, seconded by Norling to approve the minutes of the April 26, 2006 board meeting. Motion carried.
Police Report 1. ForthemonthofAprilhad71callsforservice. 2. Finished safety talks at the school. There were a total of 4 talks.
Agenda:
1. Don Bohn addressed the Board as President of Pine Eden Cemetery Association Board. The members feel it is time for the Village to take over operation of the Cemetery. The Cemetery Board has not decided on a date to turn over to Village. Therefore, will have to have a Special Meeting to determine date.
2. Motion by Field, seconded by Norling to approve Operator’s License for Nichole L. Yoakum. Motion carried.
3. Motion by Field, seconded by S. Jennings to approve a Temporary Class “B” License to sell fermented malt beverages at picnics or similar gatherings under s.125.26(6), Wis, Stats. for St. Paul’s Lutheran Church’s 125th Anniversary Celebration on June 11, 2006. Motion carried.
4. Tabled discussion and action on 2005 Wastewater Maintenance Compliance Report.
5. Reviewed bids for Tennis/Basketball Court repair at Baker’s Field Park. Two bids submitted. Scott Construction bid was $21,909. D.L. Gasser Construction bid was $21,364. Motion by K. Jennings, seconded by S. Jennings to accept $21,364 bid from D.L. Gasser Construction. Vote: 5 Ayes and 1 No. Motion carried.
6. Motion to borrow $43,000 for Water Department for 4 years at 4.7% by Field, seconded by K. Jennings. Motion carried.
7. Motion by Field, second by S. Jennings to hire 3 remaining available applicants as Basket People and to let Scott Jennings and Linda Reeder use their own discretion in hiring additional staff. Motion carried.
8. Motion by Field, seconded by Norling to go into closed session at 8:55pm to discuss employee wage and benefits, pursuant to State Statute 19.85(1)(c),
Considering Employment, Promotion, Compensation or Performance Evaluation over which the Governmental Body has Jurisdiction or Exercise Responsibility. Motion carried
9. Reconvene into Open Session at 10:05pm with motion by Roehling and seconded by Norling. Motion carried.
10. During closed session the Board approved: a. Increase pay for Sam Thompson by $0.10/hr. b. Increase wages for Dan Fry by $0.25/hr, Don Hubele by $1.55/hr, Julie
Ott by $0.30/hr, Ken Field by $0.25/hr and Jim Ramsey by $1.00/hr beginning July 1, 2006.
Communication/Announcements:
1. Received check from Alliant Energy for decommissioning of the Kewaunee Nuclear Power Plant.
2. Water/Wastewater Workshop will be presented June 14th by Kathryn Cartwright.
3. Kevin Jennings attended luncheon in LaCrosse where MEUW presented Senator Ron Kind with an award working for the betterment of municipal electric utilities.
4. Letter from Reg and Joan Schroeder read regarding the proposed improvement of Washington St.
5. Library assistant Nancy Lally has resigned.
6. Randall Norling, Trustee responsible for Parks has delegated the building of picnic tables to Wonewoc-Center High School Tech Education Department.
Motion
by Norling, seconded by K. Jennings to adjourn at 10:09pm. Motion carried.
/s/Linda Reeder Linda Reeder Administrator
Archive:
December 21, 2011 Regular Village Board Minutes
November 30, 2011 Regular Village Board Minutes
October 26, 2011 Regular Village Board Minutes
September 28, 2011 Regular Village Board Minutes
August 24, 2011 Regular Village Board Minutes
July 27, 2011 Regular Village Board Minutes
June 22, 2011 Regular Village Board Minutes
May 25, 2011 Regular Village Board Minutes
April 27, 2011 Regular Village Board Minutes
March 23, 2011 Regular Village Board Minutes