City Council

VILLAGE OF SOLON SPRINGS Board of Trustee Regular Board Meeting Notice & Agenda May 22, 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 4/24/23 b. Treasurer’s Report -April (Profit & Loss & Reconciliation Detail) c. Interest applied to 2022 unpaid Personal Property Taxes: 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 May 22, 2023 f. Approval of Zoning permit applications: • Stuart Stariha - windows, door, roof, deck, sauna, 32x38 garage with bedrooms and bathroom; sewer connection g. Approval of licenses • Approval of Operators Licenses issued: see attached • Consideration & approval of published liquor license applications: see attached • Consideration & approval of Class “B”/Picnic license app:see attached • Consideration & approval of cigarette license: see attached 6 Unfinished Business a. Chip seal-Jon Brostowitz b. Blacktopping projects - funding Baldwin and 5th 7 New Business a. Zoning permit - Stuart Stariha - windows, door, roof, deck, sauna, 32x38 garage with bedrooms and bathroom; sewer connection  b. Railroad crossing closure construction phase- Mike Stoffel Ayres Engineering c. Gift Cards - for dump trailer use and assistance from former operator d. CMAR DNR Report Resolution to accept the Compliance Maintenance Annual Report required by DNR. A resolution of acceptance by Village Board for review & recommendation of the CMAR Resolution #2022-18. The report will be submitted to the DNR after the resolution, no further actions are necessary at this point in time relative to the 2022 CMAR. e. Bid for fork platform 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 h. Development Commission i. Recycling Commission 9 Adjournment Dated this 19th day of May 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