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Village Board

Regular Meeting

Barneveld, WI · March 6, 2023

AgendaPacketMinutes

Minutes

VILLAGE OF BARNEVELD BOARD MEETING Monday, March 6th, 2023 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 John Forbes. State of Public Notice was given and agendas were available. 2. Roll Call: Rhonda Hazen, Scott Leahy, Don Hugill, Chris Valcheff, Mike Peterson, Brandon Watson and John Forbes. 3. Pledge of Allegiance 4. Motion by B Watson/C Valcheff to approve the February 6th, 2023 Village Board Motion carried. 5. No Informal Public Comment 6. No President’s report 7. Motion by M Peterson/C Valcheff to approve the updated Encroachment Agreement with David and Joann Manteufel for 307 N. Jones St. Motion carried. 8. Motion by C Valcheff/S Leahy to approve Resolution 2023-02 Approving Amendment of Tax Incremental Finance District #1. Motion carried 9. Carl Thorsen, Scott Construction, discussed the 2022 Street Chip Sealing Project. Scott Construction will come back in the Spring to clean up the yards and fix the alley ways. 10. MSA Professional Services:  Motion by B Watson/D Hugill to accept the recommendation from the Memorial Park Steering Committee to select the splash pad proposal from Waterplay – contingent on approval of a waiver of the Build America, Buy America provisions associated with LAWCON funding requirements. Motion carried.  R Hazen left at 7:46 p.m. Motion by B Watson/S Leahy to approve the recommendation from the Memorial Park Steering Committee to approve the playground proposal from Little Tikes – Northland Recreation. Moton carried.  Discussed Memorial Park Budget and Phase 1 Improvements 11. Public Works Report  Received 2018 Water Fluoridation Quality Award 12. Police Chief Report. Call response for February: Citations/Warnings - 11 and Service - 23. 13. Motion by M Peterson/C Valcheff to approve an Operator’s License for Shane Callan for Golden Eagle Bar & Grill contingent on turning in a Learn to Serve Certificate or current license. Motion carried. 14. Motion by C Valcheff/S Leahy to approve an Operator’s License for Alayna Goebel for Ope Haus Pub & Grill. Motion carried. 15. Committee/Commission Reports. Discussion on long-range planning and financing. Library received a grant from Iowa County – congratulations to Shari Sailing, Library Director for applying for the grant. 16. Motion by B Watson/M Peterson to approve the bills as presented. Motion carried. 17. Motion by M Peterson/S Leahy to approve moving July and September Board Meetings due to Holiday Weekends (move to Thursday July 6th and Tuesday, September 5th) Motion carried. 18. Future agenda items and business. 19. Motion by B Watson/D Hugill to adjourn at 8:27 p.m. Motion carried.

Agenda

NOTICE IS HEREBY GIVEN that the Village of Barneveld Board will meet on Monday, March 6th, 2023 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. 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. Consideration of approval of the minutes of the February 6th, 2023 Village Board Meeting 5. Informal Public Comment 6. President’s Report 7. Discussion/Consideration of the Encroachment Agreement(as a condition of the lot combination) with David & Joann Manteufel for 307 N Jones St 8. Discussion/Consideration of Resolution 2023-02 Approving Amendment of Tax Incremental Finance District #1 9. Carl Thronson, Scott Construction, Discussion/Consideration of 2022 Street Chip Sealing 10. MSA Professional Services:  Discussion/Consideration of proposals for Splash Pad and Playground for Memorial Park  Discussion/Consideration of Memorial Park Budget and scope of Phase 1 Improvements  Update on current projects 11. Public Works Report  2018 Water Fluoridation Quality Award 12. Police Chief’s Report 13. Discussion/Consideration of Operator’s License for Shane Callen for Golden Eagle Bar & Grill 14. Discussion/Consideration of Operator’s License for Alayna Goebel for Ope Haus Pub & Grill 15. Committee/Commission Reports  Discussion on long-range plan and financing  Discussion Hwy T project  Library Grant from Iowa County Board  Funding goal for Memorial Park 16. Clerk-Treasurer’s Report including employee breakdowns and monthly receipts  Monthly bills (water, sewer and general) for consideration of payment 17. Discussion/Consideration of moving the July and September Board Meetings due to Holiday Weekends (move July to Thursday, July 6 and September to Tuesday, September 5th) 18. Future agenda items and business 19. 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: March 1st, 2023 @ 2:30 p.m. By: Michelle Walker, Clerk-Treasurer

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