City Council

VILLAGE OF SOLON SPRINGS Board of Trustee Regular Board Meeting Notice & Agenda October 24, 2022 7:00 p.m. 11523 S. Business Hwy. 53; Solon Springs, WI 54873 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 5 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. a. Approval of minutes for the special and regular monthly meeting 9/26/22. b. Treasurer’s Report for September (Profit & Loss and Reconciliation Detail) c. Interest applied to unpaid Personal Property Taxes: • Jimmie's Ice Cream Shop 2019 & 2020 d. Approval of payments for General Fund checking & Sewer Fund checking; all listed on the Expenditure report dated October 24, 2022 e. Correspondence received since the September 26, 2022 meeting: see item 7A f. Approval of Zoning permit applications: • Todd & Cindy Gilbert - permit #2130 renewal - 2 sheds g. Approval of licenses • Approval of Operators Licenses issued: none • Consideration and approval of published liquor license applications: Solon Springs Mercantile LLC • Consideration & approval of Class “B”/Picnic license app: none • Consideration and approval of cigarette license: Solon Springs Mercantile LLC 6 Unfinished Business NONE a. Draft 2023 budget handouts b. November meeting reminder -11/7/22 @ 6:00 p.m. for joint meeting & regular meeting 7 New Business  a. Airport deeded property letter - Impact Business Consulting b. Village parcel between Heller/Gilbert c. Lake Effect Housing reclamation plan d. Douglas County Hazard Mitigation Plan - Resolution by the Village to accept plan 8 Committee Reports a. Administrative Committee b. Buildings & Grounds Committee c. Public Works/Sanitary Sewer Committee d. Fire Commission - budget handout e. Community Center Commission f. Airport Commission g. Planning Commission h. Development Commission i. Recycling Commission 9 Adjournment Dated this 21st day of October, 2022 Posted: Old Village Hall, Post Office, 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 to request this service, contact the Clerk @ 715- 378-2235 or write to Village of Solon Springs, P.O. Box 273, Solon Springs, WI 54873 ng; all listed lon Springs Mercantile LLC & regular meeting disabled individuals through e Clerk @ 715- 378-2235 or