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Village Board

Regular Meeting

Barneveld, WI · June 6, 2022

AgendaPacketMinutes

Minutes

VILLAGE OF BARNEVELD BOARD MEETING Monday, June 6th, 2022 Barneveld-Brigham Municipal Building 403 E. County Hwy ID, Barneveld, WI 53507 DRAFT SUBJECT TO APPROVAL 1. The meeting was called to order at 7:00 p.m. by President John Forbes. State of Public Notice was given and agendas were available. 2. Roll Call: Scott Leahy, Rhonda Hazen, Don Hugill, Chris Valcheff, Mike Peterson, Brandon Watson and John Forbes. 3. Pledge of Allegiance – Rhonda Hazen arrived at 7:01 pm 4. Announcement – anticipated closed session later in meeting 5. Motion by B Watson/S Leahy to approve the Minutes from the May 2, 2022 Meeting. Motion carried. 6. Informal Public Comment – None 7. President’s Report 8. Chelsea Olday appeared before the Village Board to discuss Adult Volleyball/Softball League at Birch Lake after Baseball/Softball is done in July/August 9. MSA - Brian Kehrli and Rob Uphoff from MSA Professional Services gave an update on Village Projects. Possible change order for Municipal Building and reviewed Punch List for Sullivan. 10. Public Works Report. Motion by M Peterson/C Valcheff to table retaining wall at 304 S Jones St until the Village can work with new owner of property. Motion by B Watson/D Hugill to approve Resolution 22-09 Compliance Maintenance Annual Report for Sewer Utility. Motion by J Forbes/S Leahy to table the Proposal from Altronex Control Systems for Deer Valley Lift Station PLC Upgrade until we get another Quote for project. Motion by C Valcheff/R Hazen to approve Mitch Danz, Scott Bomkamp and Will Hodgson have Key Box code for key box at Birch Lake. All motions carried. 11. Motion by C Valcheff/S Leahy to approve Resolution 22-09 for Improvements for the USH 18-151 Corridor for Limited Access. Motion carried. 12. Police Chief Report. Call response for May: Citations/Warnings-5 and Service-45. 13. Motion by M Peterson/C Valcheff to approve Liquor License for Barneveld American Legion, Deer Valley Lodge, Kwik Trip, Golden Eagle Bar & Grill and Ope Haus Pub & Grill. Motion carried 14. Motion by C Valcheff/R Hazen to approve all Operator’s License with the following exceptions-Derek Rikli’s pending Learn to Serve Certification and Brittany Zander coming to the July Village Board Meeting. Motion carried 15. Motion by S Leahy/M Peterson to approve Cigarette License for Kwik trip and Golden Eagle Bar & Grill. Motion carried 16. Motion by R Hazen/D Hugill to appoint Police Chief Jeremy Oyen as representative for the Iowa County Hazard Mitigation Plan Update. Motion carried 17. Committee-Commission Reports – Plan Commission approve addition to Little Buffaloes 18. Motion by B Watson/C Valcheff to pay the bills as presented. Motion carried 19. Motion by B Watson/R Hazen to go into Closed Session at 8:03 p.m.: per State Statute 19.85(1)(c) “Considering employment, promotion, compensation or performance evaluation data on any public employee over which the governmental body has jurisdiction or exercises responsibility. Employee Review. Roll Call: S Leahy, R Hazen, D Hugill, C Valcheff, M Peterson, B Watson & J Forbes. Motion to reconvene at 9:03 p.m. to Open Session. Roll Call: S Leahy, R Hazen, D Hugill, C Valcheff, M Peterson, B Watson & J Forbes 20. Future Agenda Items – The Village Board would like to thank the Barneveld Advancement, Will Hodgson and the Trades Class for the new concession stand at Birch Lake. The Finance Committee will meet on June 28, 2022 at 6:00 p.m. 21. Motion by R Hazen/B Watson to adjourn at 9:14 p.m. Motion carried.

Agenda

NOTICE IS HEREBY GIVEN that the Village of Barneveld Board will meet on Monday, June 6th, 2022 at 7:00 p.m. at the Barneveld-Brigham Municipal Building, 403 E. County Hwy ID, Barneveld, Wisconsin, to consider the agenda set forth below. Special/Video Conferencing This meeting is available via video/audio conference. Members of the Village of Barneveld Board and the public may attend by:  Online: https://zoom.us/j/6089246861  Telephone: Dial 1-312-626-6799 use Meeting ID: 608 924 6861 Agenda 1. Call to Order – State of Public Notice 2. Roll Call 3. Pledge of Allegiance 4. Announcement – anticipated closed session later in meeting 5. Consideration of approval of the minutes of the May 2nd, 2022 Village Board Meeting 6. Informal Public Comment 7. President’s Report 8. Chelsea Olday, Discussion/Consideration of Adult Volleyball League at Birch Lake Park 9. MSA Professional Services:  Update on water/sewer system projects 10. Public Works Report  Discussion/Consideration of recommendation from the Public Works Committee about retaining wall at 304 S. Jones St.  Discussion/Consideration of Resolution 22-09 Compliance Maintenance Annual Report for Sewer Utility  Discussion/Consideration of key box for Birch Lake Park 11. Discussion/Consideration of Resolution 22-08 for Improvements for the USH 18-151 Corridor for Limited Access 12. Police Chief’s Report 13. Discussion/Consideration of Liquor License for Barneveld American Legion, Deer Valley Lodge, Kwik Trip, Golden Eagle Bar & Grill and Ope Haus Pub & Grill (see attached listing) 14. Discussion/Consideration of Operators’ Licenses for Barneveld American Legion, Deer Valley Lodge, Kwik Trip, Golden Eagle Bar & Grill and Ope Haus Pub & Grill (see attached listing) 15. Discussion/Consideration of Cigarette License for Kwik Trip and Golden Eagle Bar & Grill 16. Discussion/Consideration of appointing a representative for the Iowa County Hazard Mitigation Plan Update 17. Committee/Commission Reports 18. Clerk-Treasurer’s Report including employee breakdowns and monthly receipts  Monthly bills (water, sewer and general) for consideration of payment  2021 LWMMI Dividend 19. Closed Session: per State Statute 19.85(1)(c) “Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility. Employee Review. Reconvene from closed session and consider any action taken from closed session. 20. Future agenda items and business 21. Adjournment This is a final agenda. This notice may be amended in order to comply with Wisconsin’s Open Meetings law. If this notice is amended, the final notice will be posted no later than 24 hours prior to the meeting or no later than 2 hours prior to the meeting, in the event of an emergency. It is possible that members of and possibly a quorum of members of other government bodies of the municipality may be in attendance at the above stated meeting to gather information. No action will be taken by any governmental body at the above stated meeting other than the governmental body specifically referred to above in this notice. Please note that upon reasonable notice all reasonable efforts will be made to accommodate the needs of individuals with disabilities through appropriate aids and services. For additional information or to request this service, contact the Municipal Clerk at 608-924-6861 or 403 E. County ID, Barneveld, Wisconsin, or by fax at 608-924-3056. Posted: June 2nd, 2022 @ 12:30 p.m. By: Michelle Walker, Clerk-Treasurer

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