Board Proceedings
President Chapman called the Holmen Village Board meeting to
order at
President Chapman appointed Trygve Mathison and Howard Olson
to serve on a joint consultant selection committee with the City of
Finance and
Personnel Committee – Motion by Forde, seconded by Hauser to approve
the February claims in the amount of $2,324,068.54. Carried Unanimously. Motion by Forde, seconded by Olson to revoke
the transfer of a Class B Beer and Liquor license for Smokey’s Bar to Brenda
and Richard Gajewsky. Carried
Unanimously. The license was revoked
because the sale of the bar from Howard Guepfer to the Gajesky’s
did not occur. Motion by Forde, seconded
by Proctor to approve the 2002 budget carry overs in the amount of $222,300 and
to designate $750,000 of General Fund surplus for cash flow. Carried Unanimously. Motion by Forde, seconded by Hauser to
approve charging back 2001 personal property taxes for parcel 14-21-10 to the
various taxing districts in the amount of $1,444.52. Carried Unanimously. Motion by Forde, seconded by Proctor to
approve a Village Tree Removal Policy.
Carried Unanimously. Trustee
Forde informed the Board that the Finance and Personnel Committee has directed
the Village Administrator to obtain a firm quote for “no-fault” sewer back up
insurance coverage. Motion by Forde,
seconded by
Park, Recreation
and Library Committee – Motion by Hauser, seconded by Proctor to
approve Resolution 2.03, A Resolution to Grant Residency Status to the City of
Law Enforcement
Committee – Motion by Proctor, seconded by Forde to approve one-hour
parking restrictions for the 900 block of
Board Proceedings
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from various vendors on the attached schedule for the Local Law Enforcement Block Grant at a total cost of $32,412.00. Carried Unanimously.
Public Works
Committee – Motion by Olson, seconded by Seitz to approve Resolution
1.03, the annual Compliance Maintenance Resolution, approving the 2002 Compliance
Maintenance Annual Report for the Waste Water Treatment Plant. Carried Unanimously. Motion by Olson, seconded by
Fire Board – Trustee Forde informed the Board that the Fire Board hired Brent Aschbacher as a fire inspector.
Planning
Commission – Motion by Proctor, seconded by
Joint Shared Ride Committee – Trustee Seitz updated the Board on the programs 2002 activity and financial results.
President Chapman informed the Board that he recently attended a League of Wisconsin Municipality board meeting. He informed the Board that the League is projecting substantial cuts in shared revenue for the 2004 budget cycle. He also responded to comments made by Mayor Medinger in a recent Tribune article.
Motion by Proctor, seconded by Forde to adjourn at
Eugene R. Alberts
Village Administrator/Clerk