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Village Board

Regular Meeting

Barneveld, WI · September 6, 2022

AgendaPacketMinutes

Minutes

VILLAGE OF BARNEVELD BOARD MEETING Tuesday, September 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: Brandon Watson, Chris Valcheff, Don Hugill, Rhonda Hazen, Scott Leahy and John Forbes. Absent: Mike Peterson 3. Pledge of Allegiance 4. Announcement – anticipated closed session later in meeting 5. Motion by B Watson/C Valcheff to approve the minutes of the August 1st, 2022 Village Board Meeting. Motion carried 6. Informal Public Comment: Wanda Owens requested Slow – Children at Play signs on North Grove Street and need to slow down vehicles on County Highway T. 7. President’s Report: Will look at new/updating ordinances (animal nuisances/noises) and working on getting rail for stairs across from Library. 8. Motion by C Valcheff/S Leahy to approve Resolution 22-11Intergovernmental Agreement for Reimbursement of Costs Between Iowa County Highway Department and the Village for a Transportation Alternative Program (TAP) Grant Project for CTH T (Wood Street – Birch Lake Park) Improvement Project. Motion carried. 9. Rob Uphoff from MSA Professional Services:  Reviewed items left on punch list for the WWTF Screening Upgrade Project  Motion by C Valcheff/R Hazen to accept the proposal for Bar Screen Installation in the amount of $6,200 and Weir Gate Replacement in the amount of $41,800 with MZ Construction. Motion carried.  Motion by B Watson/S Leahy to approve Pay Request #1 from Rule Construction in the amount of $65,803.65 for the 2022 Wood, Jones and Garfield Reconstruction. Motion carried.  Motion by R Hazen/D Hugill to accept the Memorial Park Federal Land and Water Conservation Fund Grant in the amount of $636,190.25. Motion carried.  Motion by J Forbes/C Valcheff to form a steering committee for the Memorial Park Project consisting of the Village Park Committee plus Rhonda Hazen and Don Hugill from the Village Board and some Community Members will be added. Motion carried.  Motion by R Hazen/S Leahy to approve the Agreement with MSA Professional Services in the amount of $45,000 for the Memorial Park Schematic Design. Motion carried. 10. Public Works Report  Motion by C Valcheff/B Watson to approve the DeWalt Air Compressor in the amount of $2,999 and approve $600 for G.A. Clerkin to put in the wiring and conduit for it. Motion carried.  Motion by C Valcheff/R Hazen to approve Option 2 of the 2022-2023 Contract Agreement for Insight FS Propane at the Wastewater Treatment Plant. Motion Carried. 11. Police Report. Citations/Warnings - 5 and Service - 27.  Motion by S Leahy/D Hugill to set Halloween hours for Monday, October 31st, 2022 from 5:00 to 7:00 pm. Motion carried. 12. Motion by S Leahy/B Watson to approve Operator’s Licenses for Nick Rindy, Thomas Strohfeldt, Zachary Simonson and Susan Voight for Kwik Trip. Motion carried. 13. Motion by C Valcheff/R Hazen to approve Operator’s Licenses for Grace Gordon, Patricia Cloutier, Beth Larson, Amanda Judd and Michael Spangler for Barneveld Golden Eagle Bar. Motion carried. 14. Motion by S Leahy/D Hugill to change the permitted premise description of the Liquor License for Barneveld Golden Eagle Bar on Saturday, September 24th, 2022. Motion Carried 15. Motion by C Valcheff/S Leahy to change the permitted premise description of the Liquor License for Ope Haus Pub & Grill in the alleyway only (option 1) if they have a gate it must be manned on Saturday, September 24, 2022. Motion carried. 16. Motion by R Hazen/S Leahy to approve Resolution 22-10 Honoring Deputy Director Curt Witynski and Communications Director Gail Sumi retiring from the League of Wisconsin Municipalities after 50 years of combined service. Motion carried. 17. Joint meeting with the Town of Brigham and the B-B Fire Rescue District on Wednesday, September 14th, 2022 at 6:00 pm and Finance Committee Meeting on Wednesday, September 21st, 2022 at 5:00 pm 18. Discussion on EMS-Barneveld Rescue Squad request for paid positions 19. Motion by B Watson/D Hugill to approve the bills as presented. Motion carried. 20. Motion by C Valcheff/B Watson to pay $500 for the planting and upkeep of Village planters and flower beds and to include in the Budget moving forward payable in September of each year. Motion carried. 21. Motion by B Watson/R Hazen to go into Closed Session at 8:54 p.m. 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.” Discuss Village Employees raises for 2023. Roll Call: B Watson, C Valcheff, D Hugill, R Hazen, S Leahy and J Forbes. Motion by B Watson/R Hazen to reconvene at 9:18 p.m. Motions carried. Motion by C Valcheff/R Hazen to approve the 2023 wage increases for the municipal employees as follows: Mike Weier promoted to full time Public Works Director pay to be $25.00 per hour, Jean Ann 4% increase (.83), Eric 4% increase (.76), Michelle $29.00 per hour, Jeremy $63,000 per year, part-time Summer Help $15.50 per hour and Part-time Police Officers $20.00 per hour. Motion carried. 22. Future Agenda items: Slow-Children at Play signs in the Village and update ordinances. 23. Motion by R Hazen/C Valcheff to adjourn at 9:29 p.m. Motion carried.

Agenda

NOTICE IS HEREBY GIVEN that the Village of Barneveld Board will meet on Tuesday, September 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 the meeting 5. Consideration of approval of the minutes of the August 1st, 2022 Village Board Meeting 6. Informal Public Comment 7. President’s Report 8. Craig Hardy, Discussion/Consideration of the CTH T TAP Grant and Intergovernmental Agreement for CTH T Military Ridge State Trail to Birch Lake Community Park TAP Project 9. MSA Professional Services:  Discussion/Consideration of upcoming steps for the WWTF Screening Upgrade Project  Discussion/Consideration of proposals for Bar Screen Installation and Weir Gate Replacement  Update on water/sewer/street projects  Discussion/Consideration of Pay Request #1 from Rule Construction for 2022 Wood, Front & Garfield Reconstruction Project  Discussion/Consideration to make a recommendation on the Memorial Park Federal Land and Water Conservation Fund Grant  Discussion/Consideration on forming a special steering committee for the Memorial Park Project  Discussion/Consideration on recommendation on the MSA contract to assist in the design of Memorial Park Project 10. Public Works Report  Discussion/Consideration of buying air compressor for shop and rewiring for $3,600.00  Discussion/Consideration of 2022-2023 Contract Agreement for Insight FS for Propane at the Wastewater Treatment Plant 11. Police Chief’s Report  Set Halloween Hours 12. Discussion/Consideration of Operator’s License for Nick Rindy, Thomas Strohfeldt, Zachary Simonson and Susan Voight for Kwik Trip 13. Discussion/Consideration of Operator’s License for Grace Gordon, Patricia Cloutier, Beth Larson, Amanda Judd and Michael Spangler for Golden Eagle Bar 14. Discussion/Consideration of Changes to Permitted Premises Description of Liquor License for Barneveld Golden Eagle Bar on September 24th, 2022 15. Discussion/Consideration to change Permitted Premises Description for Ope Haus Pub & Grill on September 24th, 2022 16. Discussion/Consideration of Resolution 22-10 Honoring Deputy Director Curt Witynski and Communications Director Gail Sumi retiring from the League of Municipalities for after 50 years of combined service 17. Committee/Commission Reports 18. Discussion on EMS- Barneveld Area Rescue Squad request for paid positions 19. Clerk-Treasurer’s Report including employee breakdowns and monthly receipts  Monthly bills (water, sewer and general) for consideration of payment 20. Discussion/Consideration to pay for the planting and upkeep of the Village planters and flower beds and to include in the Budget moving forward payable in September of each year 21. Closed Session: per State Statute 19.85(1)(e) “Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility.” Review pay scale and benefits. Reconvene from closed session and consider any action taken from closed session. 22. Future agenda items and business 23. 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: August 31, 2022 @ 2:30 p.m. By: Jean Ann Swenson, Deputy Clerk-Treasurer

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