City Council

VILLAGE OF SOLON SPRINGS Board of Trustee Regular Board Meeting Notice & Agenda June 24, 2024 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 special, board of review & regular monthly meetings 5/20/24 b. Treasurer’s Report - May(Profit & Loss & Reconciliation Detail) c. Interest applied to 2023 unpaid Personal Property Taxes: • Brunches/KD's Family Restaurant • Franny K's • Redbox • Solon Auto Parts d. Approval of payments for General Fund checking & Sewer Fund checking; all listed on the Expenditure report dated June 24, 2024 e. Approval of Zoning permit applications: • Robert Sanborn - replace siding; replace passageway between house & garage • Northwoods Cabin LLC - fence f. 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, tobacco and vaping license: see attached 6 Unfinished Business a. Village Hall 7 New Business a. Village ballfield - siding damage on a neighboring home b. Airport Project Resolution 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 21st day of June 2024 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