City Council

VILLAGE OF SOLON SPRINGS Board of Trustee Regular Board Meeting Notice & Agenda April 24, 2023 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 WI 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. All comments by members of the public shall be limited to three minutes in length 5 Consent Agenda All items under the consent agenda are routine in nature and will be enacted in one motion.There will be no separate discussion unless a trustee requests. All licenses approved are contingent upon meeting Village Code & the Board approves. a. Approval of minutes for regular monthly meeting 3/27/23 b. Treasurer’s Report -March (Profit & Loss & Reconciliation Detail) c. Interest applied to 2022 unpaid Personal Property Taxes: Steve and Karri Long - Village Pump Franny K's Country Foods The American Bottling Company d. Approval of payments for General Fund checking & Sewer Fund checking; all listed on the Expenditure report dated April 24, 2023 f. Approval of Zoning permit applications: • Jerry Reno - siding, roofing, windows, deck, 6x9 addition g. Approval of licenses • Approval of Operators Licenses issued: none • Consideration & approval of published liquor license applications: none • Consideration & approval of Class “B”/Picnic license app: Logan's Longbeards Banquet • Consideration & approval of cigarette license: none 6 Unfinished Business a. Solon Springs Historical Museum donation 7 New Business a. Chip seal-Jon Brostowitz b. Blacktopping projects - funding Baldwin and 5th c. Committee appointments  d. Approve Resolution 2023-01, adding Trustee Carl Wahl for signing authority on bank accounts e. Resolution 2023-02, authorize opening CD accounts for sewer & general accounts for better returns 8 Committee Reports a. Administrative Committee b. Buildings & Grounds Committee c. Public Works/Sanitary Sewer Committee d. Fire Commission e. Community Center Commission f. Airport Commission g. Planning Commission - Discussion & consideration regarding approving & setting public hearing date for Ordinance 04-2023 - an ordinance creating Section 11 of the Village of Solon Springs Code of Ordinances regulating short term rentals h. Development Commission i. Recycling Commission 9 Adjournment Dated this 21st day of April 2023 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