Category: Legal Minutes
Source: classifiedsMMC.com
Listed: Tue Jul 2nd
Village of Campbellsport Notice of Regular Village Board Meeting Minutes Monday, May 13, 2024– 6:00 p.m. Campbellsport Municipal Center – Community Room - 470 Grandview Ave. Minutes: The meeting was called to order at 6:01 p.m. by President Dornbrook. The Pledge of Allegiance was led by St Matt’s. All members were present. President Dornbrook honored Police recognition week. Administrator Kudy presented updates for the Village. Citizen Input: Vernon Rauch from Autumn Ln. spoke about fire hydrant parking. Motion by Zielieke, Miller to approve Regular Village Board Meeting, April 8, 2024. Motion carried unanimously. Motion by Hafemann, Jarmuz to approve Reorganizational Meeting, April 16th, 2024. Motion carried unanimously. Motion by Jarmuz, Schwai to approve Special Village Board Meeting, April, 29, 2024. Motion carried unanimously. Motion by Zielieke, Gellings to approve Accounts Payable April 5th to May 10th, 2024 and for the fire department. Motion carried unanimously. Presentation by members of St Matts and CAA honoring Columbus Parc and Columbus Parc Garden plans. Motion by Zielieke, Hafemann to approve Resolution 24-09 Honoring Columbus Park Donators. Motion carried unanimously. Sarah and Tim from MSA presented the MSA Facilities Study of all Village Facilities. Motion by Zielieke, Jarmuz to include in the 2025 budget the MSA Facilities Study of all Village Facilities with recommendation from the Public Works Committee. Motion carried unanimously. Motion by Zielieke, Miller to move forward right away with the MSA Village Hall Interior Design with recommendation from the Public Works Committee. Motion carried unanimously. Motion by Gellings, Hafemann to approve Ordinance 24-03 amending Chapter 399.15 Solid Waste and Recycling Management- Anti-Scavenging with the change to remove “or placed at curb” from the ordinance. Motion carried unanimously. Motion by Zielieke, Schwai to move into closed session at 7:19 p.m. for contract negotiation. Motion carried unanimously. Motion by Schwai, Jarmuz to move back into open session at 7:40 p.m. Motion carried unanimously Motion by Zielieke, Jarmuz to approve MSA Clean Water Fund and Safe Drinking Water Fund Application Contract. Motion carried unanimously. Motion by Schwai, Jarmuz to approve Resolution 24-14 to Reimburse for Clean Water Fund and Safe Drinking Water Fund. Motion carried unanimously. Motion by Miller, Jarmuz to approve 2024 CDBG Resolution 24-10 Authorizing Matching Funds. Motion carried unanimously. Motion by Jarmuz, Schwai to approve 2024 CDBG Resolution 24-11 Authorizing MSA to Submit Cherry and Martin St. Application. Motion carried unanimously. Motion by Miller, Hafemann to approve MSA Construction Observation Agreement for Campbellsport Fireman’s Park Construction Project. Motion carried unanimously. Motion by Jarmuz, Miller to form a working group of Board Members to review the creation document of a Public Safety Committee. Members voted yes: Miller, Gellings, Jarmuz, Zielieke, Schwai. Members voted no: Dornbrook, Hafemann. Motion carried. President Dornbrook created the working group to be himself, Hafemann, and Gellings. Motion by Schwai, Gellings to approve Resolution 24-13 Detailing Responsibility of a Public Works Committee. Motion carried unanimously. Motion by Zielieke, Jarmuz to approve Barton Rd. Lift Station Change Order. Motion carried unanimously. Motion by Miller, Marianne Awarding Alfson Excavating. Motion carried unanimously. Motion by Zielieke, Hafemann to approve the Sewer Lateral and Sidewalk Agreements for the Ladwig St, North Railroad St and Poplar St Reconstruct. Motion carried unanimously. Motion by Schwai, Miller to award Northeast Asphalt the 2024 Resurfacing Contract. Motion carried unanimously. Motion by Zielieke, Hafemann to move into closed session regarding staffing at 8:18 p.m. Trustee Zielieke left during closed session. Motion carried unanimously. Motion by Hafemann, Jarmuz to move into open session at 9:17 p.m. Motion carried unanimously. Zielieke was absent. Motion by Jarmuz, Miller to approve moving forward with the hiring process to fill a full-time Deputy Clerk-Treasurer position as recommended by the Personnel Committee. Motion carried unanimously. Zielieke was absent. Motion by Hafemann, Jarmuz to approve moving forward with the process to fill up to three full-time EMT positions. Motion carried unanimously. Zielieke was absent. Motion by Schwai, Hafemann to hire NAI Pfefferle. Motion carried unanimously. Zielieke was absent. Motion by Gellings, Jarmuz to move forward with Pelton as presented on the developer’s agreement. Motion carried unanimously. Zielieke was absent. Motion by Jarmuz, Miller to move forward with Cherryfaithproperties, LLC Pre-development Reimbursement Agreement. Motion carried unanimously. Zielieke was absent. Motion by Jarmuz, Miller to adjourn at 9:22 p.m. Motion carried unanimously. Zielieke was absent. Respectfully Submitted, Angel Rettler, Clerk-Treasurer 6/27 WNAXLP
Source: classifiedsMMC.com
Listed: Tue Jul 2nd
Village of Campbellsport Notice of Regular Village Board Meeting Minutes Monday, May 13, 2024– 6:00 p.m. Campbellsport Municipal Center – Community Room - 470 Grandview Ave. Minutes: The meeting was called to order at 6:01 p.m. by President Dornbrook. The Pledge of Allegiance was led by St Matt’s. All members were present. President Dornbrook honored Police recognition week. Administrator Kudy presented updates for the Village. Citizen Input: Vernon Rauch from Autumn Ln. spoke about fire hydrant parking. Motion by Zielieke, Miller to approve Regular Village Board Meeting, April 8, 2024. Motion carried unanimously. Motion by Hafemann, Jarmuz to approve Reorganizational Meeting, April 16th, 2024. Motion carried unanimously. Motion by Jarmuz, Schwai to approve Special Village Board Meeting, April, 29, 2024. Motion carried unanimously. Motion by Zielieke, Gellings to approve Accounts Payable April 5th to May 10th, 2024 and for the fire department. Motion carried unanimously. Presentation by members of St Matts and CAA honoring Columbus Parc and Columbus Parc Garden plans. Motion by Zielieke, Hafemann to approve Resolution 24-09 Honoring Columbus Park Donators. Motion carried unanimously. Sarah and Tim from MSA presented the MSA Facilities Study of all Village Facilities. Motion by Zielieke, Jarmuz to include in the 2025 budget the MSA Facilities Study of all Village Facilities with recommendation from the Public Works Committee. Motion carried unanimously. Motion by Zielieke, Miller to move forward right away with the MSA Village Hall Interior Design with recommendation from the Public Works Committee. Motion carried unanimously. Motion by Gellings, Hafemann to approve Ordinance 24-03 amending Chapter 399.15 Solid Waste and Recycling Management- Anti-Scavenging with the change to remove “or placed at curb” from the ordinance. Motion carried unanimously. Motion by Zielieke, Schwai to move into closed session at 7:19 p.m. for contract negotiation. Motion carried unanimously. Motion by Schwai, Jarmuz to move back into open session at 7:40 p.m. Motion carried unanimously Motion by Zielieke, Jarmuz to approve MSA Clean Water Fund and Safe Drinking Water Fund Application Contract. Motion carried unanimously. Motion by Schwai, Jarmuz to approve Resolution 24-14 to Reimburse for Clean Water Fund and Safe Drinking Water Fund. Motion carried unanimously. Motion by Miller, Jarmuz to approve 2024 CDBG Resolution 24-10 Authorizing Matching Funds. Motion carried unanimously. Motion by Jarmuz, Schwai to approve 2024 CDBG Resolution 24-11 Authorizing MSA to Submit Cherry and Martin St. Application. Motion carried unanimously. Motion by Miller, Hafemann to approve MSA Construction Observation Agreement for Campbellsport Fireman’s Park Construction Project. Motion carried unanimously. Motion by Jarmuz, Miller to form a working group of Board Members to review the creation document of a Public Safety Committee. Members voted yes: Miller, Gellings, Jarmuz, Zielieke, Schwai. Members voted no: Dornbrook, Hafemann. Motion carried. President Dornbrook created the working group to be himself, Hafemann, and Gellings. Motion by Schwai, Gellings to approve Resolution 24-13 Detailing Responsibility of a Public Works Committee. Motion carried unanimously. Motion by Zielieke, Jarmuz to approve Barton Rd. Lift Station Change Order. Motion carried unanimously. Motion by Miller, Marianne Awarding Alfson Excavating. Motion carried unanimously. Motion by Zielieke, Hafemann to approve the Sewer Lateral and Sidewalk Agreements for the Ladwig St, North Railroad St and Poplar St Reconstruct. Motion carried unanimously. Motion by Schwai, Miller to award Northeast Asphalt the 2024 Resurfacing Contract. Motion carried unanimously. Motion by Zielieke, Hafemann to move into closed session regarding staffing at 8:18 p.m. Trustee Zielieke left during closed session. Motion carried unanimously. Motion by Hafemann, Jarmuz to move into open session at 9:17 p.m. Motion carried unanimously. Zielieke was absent. Motion by Jarmuz, Miller to approve moving forward with the hiring process to fill a full-time Deputy Clerk-Treasurer position as recommended by the Personnel Committee. Motion carried unanimously. Zielieke was absent. Motion by Hafemann, Jarmuz to approve moving forward with the process to fill up to three full-time EMT positions. Motion carried unanimously. Zielieke was absent. Motion by Schwai, Hafemann to hire NAI Pfefferle. Motion carried unanimously. Zielieke was absent. Motion by Gellings, Jarmuz to move forward with Pelton as presented on the developer’s agreement. Motion carried unanimously. Zielieke was absent. Motion by Jarmuz, Miller to move forward with Cherryfaithproperties, LLC Pre-development Reimbursement Agreement. Motion carried unanimously. Zielieke was absent. Motion by Jarmuz, Miller to adjourn at 9:22 p.m. Motion carried unanimously. Zielieke was absent. Respectfully Submitted, Angel Rettler, Clerk-Treasurer 6/27 WNAXLP