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Village Board

Regular Meeting

Barneveld, WI · July 1, 2024

AgendaPacketMinutes

Minutes

VILLAGE OF BARNEVELD BOARD MEETING Monday, July 1st, 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 June 3rd, 2024 Village Board Meeting. Motion carried. Village Attorney Laura Callan arrived. 5. Informal Public Comment: None 6. President’s Report. Randy Weeks will be promoting Graelyn lots to sell. Village mower deck was damaged and needs repair. 7. Motion by C Valcheff/R Hazen to approve Repurchase Option Agreement with DMH Development LLC regarding Lot 2 of CSM 2077 (Well #3 Site) with $10,000 repurchase price for 99 years. Motion approved. 8. MSA Professional Services: 1) Motion by B Watson/S Leahy to approve MSA Services Agreement to mark out the boundary of the Park in the Graelyn Subdivision so fill can be deposited at the Park. Motion carried. 2) Rob Uphoff updated the Village Board on Well#3 and Memorial Park projects. Rob will send out bids for intersection work at Jenniton and W Main St along with bid for Jones St retaining wall. 9. Public Works Report. Possible new transmission for loader needed. 10. Motion by M Peterson/C Valcheff to table having Iowa County level the fill at the Graelyn Park Location. Motion carried. 11. Skipped Discussion/Consideration of retaining wall on S Jones St 12. Police Chief’s Report. Call response for June: Citations/Warnings-6 and Service-19  Motion by R Hazen/M Peterson to approve Ordinance No. 24-07-02 to Amend the Code of the Village of Barneveld. Chapter 258 Thereof, Entitled “Vehicles, All-Terrain and Utility-Terrain.” To Update the Open Intoxicant Verbiage and Change the Age of Operators. Motion carried. 13. Motion by S Leahy/C Valcheff to approve Operator’s License for William Orth and Rebecca Ballard for Deer Valley Lodge. Motion carried. 14. Motion by S Leahy/D Hugill to approve change to Permitted Premises Description for Ope Haus Pub & Grill on September 28th, 2024 for Fair Day. Motion carried. 15. Committee/Commission Reports. Set up Finance Committee Meeting to discuss part time/full time job description for Deputy Clerk Position. Will meet with Employees every 6 months. Brandon Watson updated Board on new Rec Director and Concessions/Booster Club going forward. Asked about Web Page for Rec Department. 16. Motion by R Hazen/D Hugill to approve sending out donation mailing for Memorial Park to all Barneveld Residents after finding out latest DNR Grant amount. Motion carried. 17. Motion by C Valcheff/S Leahy to approve Ordinance No. 24-07-01 to Amend the Code of the Village of Barneveld Chapter 234 thereof, Entitled “Streets and Sidewalks to Change Who Issues the Driveway Permit from the Public Works Director to the Zoning Administrator. Motion carried. 18. Motion by B Watson/R Hazen to approve bills as presented. Motion carried. 19. Motion by M Peterson/C Valcheff to approve appointing Jean Flannery and Charlotte Mullin to the Library Board of Trustees. Motion carried. 20. Future agenda items and business. Set Finance Committee Meeting 21. Motion by S Leahy/R Hazen to adjourn at 8:20 p.m. Motion carried.

Agenda

NOTICE IS HEREBY GIVEN that the Village of Barneveld Board will meet on Monday, July 1st, 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 June 3rd, 2024 Village Board Meeting 5. Informal Public Comment 6. President’s Report 7. Discussion/Consideration on negotiations for a Repurchase Option Agreement with DMH Development LLC regarding Lot 2 of CSM 2077 (Well #3 Site) 8. MSA Professional Services:  Discussion/Consideration of having MSA mark out the boundary of the Park in the Graelyn Subdivision so fill van be deposited at the Park  Update on current projects 9. Public Works Report 10. Discussion/Consideration of having Iowa County level the fill at the Graelyn Park location 11. Discussion/Consideration of retaining wall on S. Jones St. (Arneson property) 12. Police Chief’s Report  Discussion/Consideration of Ordinance No. 24-07-02 to Amend the Code of the Village of Barneveld, Chapter 258 Thereof, Entitled “Vehicles, All-Terrain and Utility-Terrain.” to Update the Open Intoxicant Verbiage and Change the Age of Operators 13. Discussion/Consideration of Operator’s License for William Orth and Rebecca Ballard for Deer Valley Lodge 14. Discussion/Consideration of change to Permitted Premises Description for Liquor License for Ope Haus Pub & Grill on September 28th, 2024 15. Committee/Commission Reports 16. Discussion/Consideration of sending out a donation mailing for Memorial Park to all Barneveld residents 17. Discussion/Consideration of Ordinance No. 24-07-01 to Amend the Code of the Village of Barneveld, Chapter 234 thereof, Entitled “Streets and Sidewalks,” to Change Who Issues the Driveway Permit from the Public Works Director to the Zoning Administrator 18. Clerk-Treasurer’s Report including employee breakdowns and monthly receipts  Monthly bills (water, sewer and general) for consideration of payment 19. Discussion/Consideration of appointing Jean Flannery and Charlotte Mullin to the Library Board of Trustees 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 27th, 2024 @ 1:30 p.m. By: Michelle Walker, Clerk-Treasurer

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