Board Meeting

05/10/2018 from 7:00pm - 8:30pm

Meeting Agenda

VILLAGE OF READSTOWN

116 N 4TH STREET PO BOX 247

READSTOWN WI  54652

PHONE # (608)629-5627    FAX # (608)629-5699

E-MAIL:  clerk@vi.readstown.wi.gov

WEB SITE:  www.vi.readstown.wi.gov

 

NOTICE OF REGULAR BOARD MEETING

 

PUBLIC NOTICE IS HEREBY GIVEN: Pursuant to S. 19.84 Wi Statutes that the Readstown Village Board will hold its regular board meeting on THURSDAY, May 10, 2018 AT 7:00 P.M. Or as soon thereafter, in the Readstown Municipal Building-Board Room, Readstown, WI.

 

 Public Welcome

 

AGENDA FOR SAID MEETING WILL BE:

 

  1. CALL TO ORDER

 

  1. ROLL CALL

 

  1. PROOF OF PROPER NOTICE

 

  1. APPROVAL OF THE MINUTES OF THE APRIL 2018 BOARD MEETING

 

  1. AUDIENCE TO CITIZENS/VISITORS (Limited to 3 minutes or less)

 

  1. ANNOUNCEMENTS/NOTICES

 

  1. REPORTS
    1. Police report:
    2. EMS report
    3. Fire report

a.    Approve/Deny contract for loan of $10,000.00 to purchase Squad

b.    Reallocation of funds From Fire Department Allotment Per Quarter to pay Town of Kickapoo contract for Squad

4.  Library report

5.  Clerk report- CCR REPORT, FEMA, STATE HWY 131.

8.    NEW BUSINESS:

A. Approval/Denial Driveway Permit Kevin and Jenny Klepper

B. Approval/Denial Conditional Use Permit. Kenny Goodwin

C. Animal Care Provider Agreement : Driftless Humane Society

D. Approval/Denial Driftless Humane Society Dog License

E. Approval/Denial Operator License:

                                    Leigh M Segel                     Cally Lynn Burton

F.  Adopt Ordinance NO. 180510-A1 Comprehensive Plan Village of Readstown

G. Village of Viola Municipal Court Rate increase agreement. Approval/Denial

H. Approval/Denial: Resolution Declaring Official Intent to Reimburse Expenditures

I.    Approval/Denial: Resolution of Authorized Representative to File Applications for Financial Assistance from State of Wisconsin Environmental Fund.

J.  Approve or Deny agreement Between Owner and Engineer for Professional Services

K. Poppy Proclamation 2018

L.  Approval of Committee appointments 2018

 

9.    Old Business:

10. UTILITIES: Water/Sewer

11. COMMITTEES:

A.   Audit committee (Heal/Strait)

                           a)      Authorize disbursements                                        

                 B.  Parks, Cemetery, Buildings & Grounds: * John Heal           

                D.  Public Works: * Chad Larson

                E.  Public Safety and Welfare: * Bruce Mckittrick                  

                G.  Finance, Personnel, and General Government: *Chad Larson

a)    Discussion /Decision Village of Viola Municipal Court Rate increase.

 

          12.  ADJOURNMENT

 

“Requests from persons with disabilities who need assistance to participate in this meeting or hearing should be made to the Clerk’s office at 629-5627 with as much advance notice as possible.”

 

POSTED:  Wednesday, May 10, 2018 by 3:30 P.M.

AT:   POST OFFICE

         COMMUNITY BOARD         

         KICKAPOO KWKSTOP       

(Being three public places in the Village of Readstown)

 

       * Village of Readstown Website

                 

WEB SITE:  www.vi.readstown.wi.gov