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Village Board

Regular Meeting

Barneveld, WI · May 6, 2024

AgendaPacketMinutes

Minutes

VILLAGE OF BARNEVELD BOARD MEETING Monday, May 6th, 2024 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 4. Motion by B Watson/S Leahy to approve the minutes of the April 10th, 2024 Village Board Meeting. Motion carried. 5. Informal Public Comment: None 6. President’s Report. 7. Motion by R Hazen/D Hugill to approve the quote in the amount of $15,000.00 from Fink’s Paving, Excavating & Concrete for work at the Waste Water Treatment Plant. Motion by C Valcheff/B Watson to approve the quote in the amount of $19,780.00 for work at the Waste Water Treatment Plant. All Motions carried. 8. Motion by M Peterson/S Leahy to approve the revised Plat and Relocation Order for CTH T Trail. Motion carried. 9. Motion by J Forbes/R Hazen to approve the Highway Easement with Iowa County for CTH T Trail. Motion carried. 10. Motion by R Hazen/C Valcheff to approve the Land Use Agreement with the WDNR for the CTH T Trail. Motion carried. 11. Motion by C Valcheff/M Peterson to approve the Purchase and Sale Agreement with DMH Development, LLC with adding verbiage that the land will not be used for competitive purposes. Motion carried. 12. Police Chief Report. Call response for April: Citations/Warnings-4 and Service-26. 13. Public Works Report. Motion by M Peterson/C Valcheff to discontinue using the Shop Salt Storage Facility for salt and use it for other storage. Motion by C Valcheff/S Leahy to approve the following quotes from Rule Construction in the total amount of $38,950.00: Hydrant replacement at 105 S Grove St - $10,310.00, Hydrant replacement at 109 Grimstad Dr - $9,950.00, Hydrant replacement at 202 W Main St and addition of a 6” water valve - $12,330.00 and Inlet replacement at 106 S Grove St - $6,360.00. Motion by S Leahy/R Hazen to approve the quote in the amount of $18,058.43 from Sabel Mechanical for two valve replacements. Motion by D Hugill/M Peterson to have Finance Committee interview and hire a Part Time Public Works employee for Summer help. Motion by M Peterson/R Hazen to table the consideration of adding stop signs on Ruste Rd at the Valders Blvd intersection. All motions carried. 14. Motion by S Leahy/R Hazen to appoint Joe Pepper to the Barneveld-Brigham Fire District Board. Motion by R Hazen/S Leahy to appoint Don Hugill as the Village Board Representative for Barneveld Area Rescue Protection Services. Motion by C Valcheff/R Hazen to appoint Mike Peterson to the Finance Committee. Motion by J Forbes/S Leahy to appoint Chris Valcheff to the Public Safety Committee. Motion by M Peterson/C Valcheff to appoint Brandon Watson to the Public Safety Committee. Motion by S Leahy/D Hugill to appoint Mike Peterson to the Public Works Committee. Motion by C Valcheff/J Forbes to appoint Brandon Watson to the Public Works Committee. Motion by M Peterson/R Hazen to appoint Scott Phillips to the Plan Commission. Motion by R Hazen/M Peterson to appoint Greg Clerkin to the Board of Appeals. Motion by J Forbes/S Leahy to appoint Brian Walker to the Board of Appeals. Motion by S Leahy/R Hazen to appoint Sateash Kittleson to the Board of Appeals. Motion by M Peterson/D Hugill to appoint Branson Watson to the Economic Development Committee. Motion by J Forbes/R Hazen to appoint Chris Valcheff to the Economic Development Committee. All motions carried. 15. Committee/Commission Reports. 16. Motion by B Watson/J Forbes to pay the bills as presented. Motion carried. Reviewed BARS estimated 2025 Budget. 17. Future Agenda items and business 18. Motion by C Valcheff/R Hazen to adjourn at 8:26 p.m. Motion carried.

Agenda

NOTICE IS HEREBY GIVEN that the Village of Barneveld Board will meet on Monday, May 6th, 2024 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. 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 April 10th, 2024 Village Board Meeting 5. Informal Public Comment 6. President’s Report 7. MSA Professional Services:  Discussion/Consideration of quote from Fink’s Paving, Excavating & Concrete in the amount of $22,000.00 for work at the Waste Water Treatment Plant  Discussion/Consideration of quote from Kittleson Landscape in the amount of $19,780.00 for work at the Waste Water Treatment Plant  Update on current projects 8. Police Chief’s Report 9. Public Works Report  Discussion/Consideration of the Salt Storage Facility Compliance Letter received from the Wisconsin Department of Transportation 10. Discussion/Consideration of Barneveld’s Committee Appointments including Barneveld- Brigham Fire District, Plan Commission and Board of Appeals 11. Committee/Commission Reports 12. Clerk-Treasurer’s Report including employee breakdowns and monthly receipts  Monthly bills (water, sewer and general) for consideration of payment 13. Future agenda items and business 14. Adjournment This is a preliminary 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: April 25th, 2024 @ 12:30 p.m. By: Michelle Walker, Clerk-Treasurer

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