Village of Holmen
Board Proceedings
September 11, 2003
President Chapman called the Holmen Village Board meeting to
order at 7:00 PM on September 11, 2003 at the Holmen
Village Hall. All members were
present. Motion by Proctor, seconded by
Hauser to approve the minutes of the August
14, 2003 meeting. Carried
Unanimously.
Finance and
Personnel Committee – Motion by Forde, seconded by Anderson
to approve the September claims in the amount of $450,085.54. Carried Unanimously. Motion by Forde, seconded by Proctor to
approve a one-year contract, ending January
31, 2004 with Nelson Flag and Display of La Crosse, WI for
Christmas lights and banners at a cost of $2,280. Carried Unanimously. Motion by Forde, seconded by Anderson
to approve a one-year contract, ending December
31, 2004 with Mary Secky of Holmen,
WI for the cleaning of the Village Hall at
a cost of $765 per month. Carried
Unanimously. Motion by Forde, seconded
by Proctor to approve writing off $21.12 of personal property taxes for parcel
14-47-000, Lattman Cycle Design. Carried
Unanimously. Motion by Forde, seconded
by Hauser to approve a one-year contract, ending December 31, 2004 with La
Crosse County for
their refuse rebate program. Carried
Unanimously. Motion by Forde, seconded
by Hauser to approve an operator’s license for Pam Miller. Carried Unanimously.
Park, Recreation
and Library Committee – Motion by Hauser, seconded by Anderson
to approve a one-year contract, ending December
31, 2004 with Dust-A-Flying, Inc, of Holmen,
WI for the cleaning of the Library at a
cost of $540 per month. Carried
Unanimously. Motion by Hauser, seconded
by Proctor to approve a one-year contract ending August 31, 2004 with David Aldahl to manage the Holmen
Aquatic Center
for the 2004 pool season. Carried
Unanimously. Motion by Hauser, seconded
by Seitz to approve Resolution 5.03, adoption of the 2004-2010 Outdoor
Recreation Plan. Carried Unanimously.
Law Enforcement
Committee – Trustee Anderson
updated the Board on the monthly activity of the Department.
Public Works
Committee – Motion by Olson, seconded by Forde to approve the five-year
street improvement plan. Carried
Unanimously.
Planning
Commission – Motion by Anderson,
seconded by Proctor to approve the final plat of Pine Ridge Addition. Carried Unanimously. Motion by Olson, seconded by Hauser to
approve the Public Participation Plan for updating the Village’s Master
Plan. Carried Unanimously.
Village of Holmen
Board Proceedings
September 11, 2003
Page 2
Motion by Proctor, seconded by Anderson
to approve a community survey to be used for updating the Village’s Master
Plan. Carried Unanimously.
Report from La Crosse County Supervisor
– Supervisor Spiker informed the Board on the recent staff hiring at the
Metropolitan Planning Organization. He
also updated the Board on the status of the Sand Lake
Road project for 2004 and the 2004 County budget.
Report from the
Joint Shared Ride Committee – Trustee Seitz updated the Board on the
monthly activity of the program and the initial 2004 budget numbers.
7:20 PM President Chapman called the public hearing of the
proposed rezoning of parcel 14-275-000 from R-4 two-family residential to R-3
single-family mixed residential to order.
The parcel is known as 108 Long Coulee Rd. Daryl Olson, the property owner would like to
transform the home back from a duplex to a single-family dwelling. No person spoke in favor or against the proposed
rezoning. Being no further testimony,
the President closed the hearing at 7:22 PM. Motion by Proctor, seconded by Anderson
to rezone parcel 14-275-000 from R-4 two-family residential to R-3
single-family mixed residential. Carried
Unanimously.
Other items that may come before the Board – President
Chapman informed the Board that he would like to have a zero increase in taxes
for 2004 and to do that, he recommends discontinuing contributions to various
groups and organizations.
Motion by Proctor, seconded by Seitz to adjourn at 7:42 PM.
Carried Unanimously.
Eugene R. Alberts
Village Administrator/Clerk