City Council

VILLAGE OF SOLON SPRINGS Board of Trustee Regular Board Meeting Notice & Agenda April 25, 2022 7:00 p.m. 11523 S. Business Hwy. 53; Solon Springs, WI 54873 Agenda Call the regular monthly meeting to order 1. Recital of the Pledge of Allegiance 2. Roll Call of Board Members 3. Approval of Agenda 4. Business by the 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. People signed up to speak: Consent Agenda -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.  Approval of minutes for the public hearing and special board meeting 3/16/2022 and regular monthly meeting 3/28/22.  Treasurer’s Report for March (Profit & Loss and Reconciliation Detail)  Interest applied to unpaid Personal Property Taxes: ● Jimmie’s Ice Cream Shop 2019 & 2020 ● Franny K’s 2021 ● Steven & Karri Long 2021 ● Innovations for Transportation Inc 2021   Approval of payments for General Fund checking and Sewer Fund checking; all listed on the Expenditure report dated April 25, 2022, 2022  Correspondence received since the March 28, 2022 meeting: ● Douglas County Highway Dept. for centerline striping prices  Approval of Zoning permit applications: ● Katie Williams – replace roof on accessory building Licensing  Approval of Operators Licenses issued: see attached. Michael Blaylock for Logan’s Longbeards Banquet and Billy Buhler, Gabriel Apfel and Sierra Hartshorn for Dollar General, Krista Martineau  Consideration and approval of published liquor license applications: see attached  Consideration and approval of Class “B”/Picnic license application: Shriner’s AAD Car Show, NWTF for Logan’s Longbeards Annual Banquet and Ducks Unlmited  Consideration and approval of cigarette license : see attached Unfinished Business 1. Old Village Hall Lease New Business 2. Tim Gordon- campground 3. Motel tax rate change 4. Superior Street property Committee Reports 5. Administrative Committee 6. Buildings and Ground Committee 7. Public Works / Sanitary Sewer Committee - Letter from USCLSD 8. Fire Commission/Fire Department 9. Community Center Commission 10. Airport Commission 11. Planning Commission 12. Development Commission 13. Solon Springs Recycling Commission Adjournment Dated this 22nd day of April, 2022 Posted: Old Village Hall, Post Office, Solon Springs Community Center bulletin board & Village Website Kathy Burger, Municipal Clerk kathyb@villageofsolonsprings.com Please note that, upon reasonable notice, efforts will be made to accommodate the needs of disabled individuals through appropriate aids and services. For additional information or request this service, contact the Village of Solon Springs Clerk @ 715- 378-2235 or write to Village of Solon Springs, P.O. Box 273, Solon Springs, WI 54873 Note: It is possible that members of and possibly a quorum of members of other governmental 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 and agenda.