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Village Board

Regular Meeting

Barneveld, WI · May 5, 2025

AgendaPacketMinutes

Minutes

VILLAGE OF BARNEVELD BOARD MEETING Monday, May 5th, 2025 Barneveld-Brigham Municipal Building 403 E. County Hwy ID, Barneveld, WI 53507 DRAFT SUBJECT TO APPROVAL 1. The meeting was called to order at 7:05 p.m. by President John Forbes. State of Public Notice was given and agendas were available. 2. Roll Call: Scott Leahy, Rhonda Hazen, Chris Valcheff, Mike Peterson, Brandon Watson and John Forbes. Absent: Don Hugill 3. Pledge of Allegiance 4. Motion by B Watson/C Valcheff to approve the minutes of the April 7th, 2025 Village Board Meeting. Motion carried. 5. Informal Public Comment: None 6. Motion by C Valcheff/S Leahy to table the Kid-Friendly Smart Store at Memorial Park until the June meeting. Motion carried. 7. Motion by C Valcheff/R Hazen to approve the Poppy Day Proclamation. Motion carried. 8. Motion by M Peterson/S Leahy to get the specifications for the EMS repeater to MSA Professional Services for possible placement on Water Tower. Motion carried. 9. MSA Professional Services: • Motion by R Hazen/B Watson to approve Change Order #5 for Harmony Construction Management in the amount of $8,999.80. Motion carried. • Motion by M Peterson/R Hazen to approve Pay Request #6 from Harmony Construction Management in the amount of $181,280.62 for Memorial Park. Motion carried. • Motion by C Valcheff/S Leahy to approve Pay Request #7 from Portzen Construction Inc in the amount of $123,690.00 for Barneveld Wellhouse #3. Motion carried. 10. Discussed Recreation Departments request for hours of use for Village Parks 11. Motion by M Peterson/C Valcheff to approve buying a shed for up to $1,000.00 for Memorial Park Sport Court. Motion carried. 12. Motion by C Valcheff/S Leahy to approve buying nine 6-foot tables and 54 folding chairs for Memorial Park Gathering Room. Motion carried. 13. Motion by M Peterson/C Valcheff to approve the contract for Professional Pest Control for Memorial Park. Motion carried. 14. Motion by C Valcheff/R Hazen to approve an Ice Cream Truck and Lemonade Stand for Memorial Park Grand Re-Opening. Motion carried. 15. President’s Report. 16. Public Works Report. • Motion by M Peterson/S Leahy to approve Well #2 Meter replacement from Ridgeline Utility Co with an estimate cost of $8,193.00. Motion carried. • Motion by C Valcheff/S Leahy to table the Industrial Drive’s westbound lane (Village’s portion between ramps) resurfacing in 2031/2032 with an estimated cost of $70,000 to the June meeting. Motion carried. • Motion by M Peterson/C Valcheff to have Finance Committee interview and hire a Part Time Public Works employee for Summer help. Motion carried. 17. Police Chief Report. Call response for April: Citations/Warnings-11 and Service-16. • Motion by C Valcheff/S Leahy to approve the Emergency Response Plan. Motion carried. • Motion by B Watson/M Peterson to approve the quote from Centralsquare in the amount of $3,792.10 for police reporting software. Motion carried. 18. Committee/Commission Reports: Barneveld-Brigham Fire Rescue District has accepted a bid for repairing back lot at Municipal Building. 19. Motion by B Watson/R Hazen to pay the bills as presented. Motion carried. • Motion by C Valcheff/S Leahy to approve posting meeting agendas on website and at the Barneveld-Brigham Municipal Building. Motion carried. • Motion by M Peterson/C Valcheff to appoint Brianna Turner to the Board of Review. Motion carried. 20. Motion by S Leahy/C Valcheff to appoint Rhonda Hazen to President Pro Tem. Motion by M Peterson/C Valcheff to appoint Scott Phillips to the Barneveld-Brigham Fire District Board and Rhonda Hazen as the Village Board Representative for Barneveld-Brigham Fire District Board. Motion by S Leahy/M Peterson to appoint Don Hugill to the Rescue Protection District. Motion by C Valcheff /R Hazen to appoint Scott Leahy and John Forbes to the Finance Committee. Motion by C Valcheff/M Peterson to appoint John Forbes to the Public Safety Committee. Motion by S Leahy/C Valcheff to appoint John Forbes to the Public Works Committee. Motion by C Valcheff/J Forbes to appoint Rhonda Hazen, Don Hugill and Scott Leahy to the Public Welfare Committee. Motion by M Peterson/S Leahy to appoint Don Hugill as the Health Officer. Motion by C Valcheff/J Forbes to appoint Rhonda Hazen as the Village Board Representative on the Plan Commission and to appoint Deb Piquette to the Plan Commission. Motion by M Peterson/S Leahy to appoint Rhonda Hazen and Megan Meiden to the Economic Development Committee. Motion by C Valcheff/S Leahy to appoint Don Hugill as the Village Board Representative to the Library Board. All motions carried. 21. Future Agenda items and business - Finance Committee meeting on May 28th, 2025 22. Motion by B Watson/C Valcheff to adjourn at 9:36 p.m. Motion carried.

Agenda

NOTICE IS HEREBY GIVEN that the Village of Barneveld Board will meet on Monday, May 5th, 2025 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 7th, 2025 Village Board Meeting 5. Informal Public Comment 6. Jessica Sweet, Discussion/Consideration of a Kid-Friendly Smart Store at Memorial Park 7. Peggy Jones, Discussion/Consideration of Poppy Day Declaration 8. EMS Representative, Discussion/Consideration of request to locate repeater on Water Tower 9. MSA Professional Services: • Discussion/Consideration of Change Order #5 from Harmony Construction Management for Memorial Park Project. • Discussion/Consideration of Pay Request #6 from Harmony Construction Management for Memorial Park Project • Project update on Memorial Park • Discussion/Consideration of Pay Request #7 from Portzen Construction Inc in the amount of $123,690.00 for Barneveld Wellhouse #3 • Project update on Well #3, Wellhouse and Ground Reservoir • Update on current projects 10. Discussion/Consideration of Recreation Department’s request for hours of use for Village Parks 11. Discussion/Consideration of purchasing a shed for Memorial Park Sport Court 12. Discussion/Consideration of purchasing 9 6-foot tables and 54 chairs for Memorial Park Gathering Room 13. Discussion/Consideration of contracting for Professional Pest Control for Memorial Park 14. Discussion/Consideration of approving an ice cream truck for the Memorial Park Grand Re-Opening on June 8th, 2025 15. President’s Report 16. Public Works Report • Discussion/Consideration of Well #2 Meter replacement from Ridgeline Utility Co with an estimate cost of $8,193.00 • Discussion on Graelyn Park rain drainage • Discussion on mowing for Memorial Park • Discussion/Consideration of Industrial Drive’s westbound lane (Village’s portion between ramps) resurfacing in 2031/2032 with an estimated cost of $70,000 • Discussion/Consideration of advertising for Public Works Summer Help 17. Police Chief’s Report • Discussion/Consideration of Village Emergency Response Plan • Discussion/Consideration of switching vendors for police reporting 18. Committee/Commission Reports 19. Clerk-Treasurer’s Report including employee breakdowns and monthly receipts • Monthly bills (water, sewer and general) for consideration of payment • Discussion/Consideration of changing how posting upcoming meeting agendas are handled • Discussion/Consideration of appointing Brianna Turner to the Board of Review 20. Discussion/Consideration of Barneveld’s Committee Appointments including Barneveld-Brigham Fire District, Plan Commission and Economic Development Committee 21. Future agenda items and business 22. 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: April 29th, 2025 @ 3:30 p.m. By: Michelle Walker, Clerk-Treasurer

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