June 9, 2008, Village Board
KRONENWETTER VILLAGE BOARD MEETING
JUNE 9, 2008
MEETING MINUTES
Rick Smith called the meeting to order at 6:00 p.m.
ROLL CALL:
Members of the Village Board present: Rick Smith, Rod Fisher, Dan Lesniak, Justeen Vollrath, Charles Soukup, and Chris Voll.
Excused Absent: Geri Kowalski.
Also present: Krystal Bokelman, Village Clerk and Lisa Myles, Public Works Director/Zoning Administrator.
PLEDGE ALLEGIANCE TO THE FLAG:
The Board and the Public recited the Pledge of Allegiance to the Flag.
PUBLIC INPUT:
No public input.
CONSENT AGENDA:
a. Approval of May 14, May 27, May 29, and June 4 2008, regular meeting minutes,
and May 14,May 29, and June 4, 2008, closed meeting minutes
b. Operator (Bartender) licenses
c. Water Utility
d. Police Chief
e. Fire Chief
f. Public Works Director
g. Administrator
Charles Soukup made a Motion to approve the May 14, May 27, May 29, and June 4 2008, regular meeting minutes, and May 14,May 29, and June 4, 2008, closed meeting minutes, Operator (Bartender) licenses, Water Utility, Police Chief, Fire Chief, Public Works Director and Administrator report, seconded by Justeen Vollrath.
Justeen Vollrath questioned the Police Dept year-end report and questioned the Public Works Director regarding the park’s budget on the lawnmower.
Rod Fisher commended the Chief on the annual report.
Chris Voll suggested we take off the Fire Chief and Administrator reports as there were no reports. Trustee Soukup and Trustee Vollrath agreed to amend the Motion.
Roll Call: Smith-yes, Vollrath-yes, Fisher-yes, Lesniak-yes, Soukup-yes, Voll-yes. Motion approved.
OLD BUSINESS
DISCUSSION AND ACTION ON ASPIRUS OCCUPATIONAL HEALTH AGREEMENT (EMPLOYEE PHYSICALS):
Justeen Vollrath made a Motion to table this item, seconded by Rod Fisher. Roll Call: Smith-yes, Vollrath-yes, Fisher-yes, Lesniak-yes, Soukup-yes, Voll-yes. Motion approved.
The Board agreed to move item 13 to the next order of business.
DISCUSSION AND ACTION ON PRELIMINARY RESOLUTION NO. 2008-004 DECLARING INTENT OF THE VILLAGE OF KRONENWETTER TO EXERCISE ASSESSMENT POWER UNDER §66.0703:
Justeen Vollrath made a Motion to discuss this item, seconded by Chris Voll. Roll Call: Smith-yes, Fisher-yes, Lesniak-yes, Soukup-yes, Voll-yes, Vollrath-yes. Motion approved.
Dan Lesniak made a Motion to approve the Preliminary Resolution No. 2008-004 Declaring Intent of the Village of Kronenwetter to Exercise Assessment Power Under §66.0703, seconded by Charles Soukup.
Roll Call: Smith-yes, Fisher-yes, Lesniak-yes, Soukup-yes, Voll-yes, Vollrath-no. Motion approved.
DISCUSSION AND ACTION ON CODE OF ETHICS FOR VILLAGE OF KRONENWETTER:
Rod Fisher made a Motion to table this item, seconded by Chris Voll. Roll Call: Smith-yes, Vollrath-yes, Fisher-yes, Lesniak-yes, Soukup-yes, Voll-yes. Motion approved.
DISCUSSION AND ACTION ON HANDBOOK FOR COMMITTEES AND COMMISSIONS:
Chris Voll made a Motion to table this item, seconded by Rod Fisher. Roll Call: Smith-yes, Vollrath-yes, Fisher-yes, Lesniak-yes, Soukup-yes, Voll-yes. Motion approved.
DISCUSSION AND ACTION ON YARD SIGNS:
Rod Fisher made a Motion to table this item until the first meeting in August, seconded by Dan Lesniak. Roll Call: Smith-yes, Vollrath-yes, Fisher-yes, Lesniak-yes, Soukup-yes, Voll-yes. Motion approved.
NEW BUSINESS
The Board agreed to move item 12 to the next order of business.
DISCUSSION AND ACTION ON AMERICAN ASPHALT RENEWAL CONDITIONAL USE PERMITS FOR SECTION 9 AND SECTION 10:
Dan Lesniak made a Motion to discuss this item. Motion seconded by Justeen Vollrath. Roll Call: Smith-yes, Vollrath-yes, Fisher-yes, Lesniak-yes, Soukup-yes, Voll-yes. Motion approved.
Justeen Vollrath made a Motion to table this item and have American Asphalt produce a memo for the Board that addresses the citizen’s concerns and also on the completion date and hours of operation. Motion seconded by Rod Fisher. Roll Call: Smith-yes, Fisher-yes, Lesniak-yes, Soukup-yes, Voll-yes, Vollrath-yes. Motion approved.
DISCUSSION AND ACTION ON EXEMPT PERSONNEL WAGES:
Rod Fisher made a Motion to table this item. Motion seconded by Rick Smith. Roll Call: Smith-yes, Vollrath-yes, Fisher-yes, Lesniak-yes, Soukup-yes, Voll-yes. Motion approved.
DISCUSSION AND ACTION ON MEMORANDUM OF AGREEMENT BETWEEN MARATHON COUNTY, THE CITIES OF WAUSAU,SCHOFIELD, MOSINEE, AND MARSHFIELD, THE VILLAGES OF WESTON, KRONENWETTER, AND ROTHSCHILD, AND THE TOWN OF RIB MOUNTAIN:
Rod Fisher made a Motion to approve the Memorandum of Agreement. Motion seconded by Justeen Vollrath. Roll Call: Smith-no, Vollrath-yes, Fisher-yes, Lesniak-yes, Soukup-yes, Voll-no. Motion approved.
DISCUSSION AND ACTION ON ADDENDUM TO ADMINISTRATOR’S CONTRACT:
Justeen Vollrath made a Motion to discuss this item, seconded by Chris Voll. Roll Call: Smith-yes, Fisher-yes, Lesniak-yes, Soukup-yes, Voll-yes, Vollrath-yes. Motion approved.
Rick Smith made a Motion to table, seconded by Rod Fisher. Roll Call: Smith-yes, Fisher-yes, Lesniak-yes, Soukup-yes, Voll-yes, Vollrath-yes. Motion approved.
ADJOURNMENT:
Chris Voll made a Motion to adjourn, seconded by Dan Lesniak.
There will be a meeting at 5 p.m., June 17, 2008, with the RDA and Board to evaluate and review consultant performance on TID and Village Engineer contracts.
All members in favor of Motion by voice vote. Motion approved.
The meeting adjourned at 8:33 p.m.
Respectfully submitted on: June 10, 2008
Krystal Bokelman, WCMC
Village Clerk
Approved: June 23, 2008
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