City Council

VILLAGE OF SOLON SPRINGS Regular Board Meeting Notice & Agenda Monday, February 23, 2015 at 7:00 pm Meeting location: Solon Springs Community Center 11523 S Business Hwy 53 in Solon Springs, WI 54873 7:00 p.m. Call the regular monthly meeting to order. 1. Recital of Pledge of Allegiance 2. Roll Call of Board Members 3. Approval of Agenda 4. Business by Public If you would like to speak before the Village Board, please sign your name on the sign-up sheet prior to the Board meeting. Due to requirements of the Wisconsin Open Meeting Laws, only matters placed on this agenda may be approved by the Board at the meeting. Citizens may address the Board regarding items which require no action. No personal attacks on individuals will be allowed, and all comments by members of the public shall be limited to three (3) minutes in length. 4.1 Sewer Improvement Project 4.2 People signed up to speak: 5. Consent Agenda The following items may be received and filed (r/f), referred or approved as noted, by the Village requirements. There will be no separate action on these items unless a Board Member Board utilizing a single vote. All licenses approved are contingent upon meeting Village Code requests, and the Board approves. Communications are on file in the Clerk's Office and may be viewed in their entirety during regular office hours. 5.1 Approval of minutes for 2/3/15 regular (January) board meeting minutes. 5.2 (r/f) Treasurer's report January (Profit and Loss, and Reconciliation Detail). 5.3 Approval of payments for General fund checking and Sewer fund checking; all listed on the Expenditure report dated January 20, 2015. (Please see 01/20/15 expenditure report for details.) 5.4 (r/f) Correspondence received since the February 3, 2015 regular meeting to be acknowledged and placed on file: none 5.5 Approval of Zoning permit applications: a) none 5.6 Approval of Operators Licenses issued: Catherine Forrest, Rebecca Rummel, Nell Forrest for The Little Gift House. 5.7 Approval of Liquor License applications: none 6. Business by the Board Unfinished Business: a) Farmer property update & bid openings for contractor razing of outbuildings b) Solon Springs Airport c) 2014 Budget vs Actual report d) Village insurance update Page 1 of 2  e) Douglas County Forestry/DNR Floodplain Ordinance for Park Creek Dam New Business: none 6.1 Administrative Committee 6.2 Buildings and Ground Committee 6.3 Public Works / Sanitary Sewer Committee $2,275 in late fees. 6.4 Firewise Committee 6.5 Public Safety 7. Reports by Local or County Departments or Commissions 7.1 Douglas County Board Supervisor 7.2 Upper St Croix Lake Association 7.3 Fire Commission / Fire Department 7.4 Community Center Commission 7.5 Airport Commission 7.6 Development Commission 7.7 Planning Commission – review of zoning changes 7.8 Solon Springs Recycling Commission 8. Adjournment If you have a disability and desire accommodations, please contact the Village Clerk at (715) 378-2235 with as much advance notice as possible. Requests are confidential. Village board trustees not appointed to a committee are ex-officio members of each advisory committee and may be present at any meeting. Even through a quorum of Village Board Trustees may be present at an advisory committee meeting. Final action is not permitted on items of business. Please be advised that the Village Board of Trustees may discuss, postpone, approve or choose to take other action on any topic or item named on this agenda. Posted Agenda 02/20/15 Kathy Burger, Municipal Clerk Page 2 of 2