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Village Board

Regular Meeting

Grantsburg, WI · June 17, 2024

AgendaMinutes

Minutes

Village of Grantsburg Village Board of Trustees Special Meeting Monday, June 17, 2024, 2024 The Board of Trustees for the Village of Grantsburg met on Monday, June 17, 2024, at 5:00 p.m. at 316 S. Brad Street, Grantsburg, Wisconsin. Present: President Terrance Kucera, Trustee Diane Barton, Trustee Greg Peer, Trustee Leo Janke, Trustee Hank Java Absent: Trustee John McNally, Trustee Maurice DJ Henderson, Others: DPW John Erickson, Deputy Clerk/Treasurer Allison Longhenry, Gordon Lewis Call to Order President Kucera called the Special Village Board meeting to order at 5:00 p.m. Clerk/Treasurer Meyer conducted roll call. The Pledge of Allegiance was recited. Class “A” Beer & “Class A” Liquor license C/T Meyer explained the application for a Beer and Liquor license was not received in time from Family Dollar Store #27757 to be considered at the regular June 10th Board meeting. Motion by Trustee Java, second by Trustee Peer to approve the Class “A” Beer and “Class A” Liquor license for Family Dollar Store #27757, 389 State Rd 70 E., Joshua Bragger, Agent for July 1, 2024 to June 30, 2025. Motion passed unanimously. Cigarette, Tobacco, and Electronic Vaping Device Retail license C/T Meyer explained the applications for Family Dollar Store #27757 and for Dollar General Store #17495 were also received after the deadline. Motion by Trustee Janke, second by Trustee Java to approve the Cigarette, Tobacco, and Electronic Vaping Device Retail license for July 1, 2024 to June 30, 2025 for both Family Dollar Store #27757, 389 State Rd 70 E, Joshua Bragger, Agent and for Dolgencorp, LLC dba Dollar General Store #17495, 215 State Rd 70 E, Angenla Fickbohm, Agent. Motion passed unanimously. Administration Committee recommendations President Kucera reported there was only discussion at the Administration Committee meeting held on June 17, 2024. No motions were made. Adjournment President Kucera adjourned the meeting at 5:35 p.m. Sheila Meyer Clerk/Treasurer 1

Agenda

Village of Grantsburg 316 South Brad Street Grantsburg, WI 54840 Monday, June 17, 2024 5:00 p.m. Special Village Board Meeting 316 S. Brad Street Village Office Board Room The Village Board of Trustees will discuss the following items and take action as needed: 1. Call to Order; Roll Call 2. Class “A” Beer & “Class A” Liquor license for July 1, 2024 to June 30, 2025: Family Dollar Store #27757, 389 State Rd 70 E., Joshua Bragger, Agent 3. Cigarette, Tobacco, and Electronic Vaping Device Retail license for July 1, 2024 to June 30, 2025: 1) Family Dollar Store #27757, 389 State Rd 70 E., Joshua Bragger, Agent 2) Dolgencorp, LLC dba Dollar General Store #17495, 215 State Rd 70 E., Angela Fickbohm, Agent 4. Administration Committee recommendations: 1) draft sales agreement for lot sales 2) Tax Increment Financing (TIF) guidelines 5. Adjournment Sheila Meyer, Clerk/Treasurer ** Appearance times/agenda order may change at the discretion of the Village Board** Posted: June 13, 2024, Village of Grantsburg website www.villageofgrantsburg.gov; Village Office 316 S. Brad Street; Community Center 315 S. Robert Street; Grantsburg Public Library 415 S. Robert Street 316 South Brad Street, Grantsburg, WI 54840 715/463-2405 Fax: 715/463-5555 Website: www.villageofgrantsburg.gov Email: office@villageofgrantsburg.gov

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