Village Board

Name: Village Board — Wonewoc, WI
Start: 2024-09-25
End: 2024-09-25
Location: Wonewoc, WI

Regular Meeting

Wonewoc, WI · September 25, 2024

Minutes

DATED: 9-25-24 NOTICE TO RESIDENTS OF THE VILLAGE OF WONEWOC There was a regular meeting of the Wonewoc Village Board at the Village Hall in the Village of Wonewoc at 6:00 p.m. 9-25-24. Teleconferencing call-in is available: Public & trustees must register with the village at 608-464-3114, 24 hours before the board meeting. Call-in phone number: 608-489-1103, Code 449403 Registered: None MINUTES Roll Call Matt Schmidt - Y, Kathy Kucher - Y, Tonia Schumann - Y, Lori Stokes - Y, Mike Roraff - Y, Josh Roehling - Y, Don Hubele - Y Remote trustee(s) participation: None Bills and Vouchers: Motion to accept by Roraff, 2nd by Kucher - passed Minutes of Previous Meeting: Motion to accept by Roraff, 2nd by Schmidt - passed 1. Motion to approve diagonal parking on the south side of Lary Street and no parking on the north side by Schmidt, 2nd by Kucher - passed 2. Motion to approve USDA Draw Number 2022-28 by Roraff, 2nd by Schmidt - passed 3. Discuss and possibly take action to close Washington Street from N. East Street to Center Street on 10-5-24 for Heritage Market Customer Appreciation Day – Action item withdrawn. 4. Motion to approve hiring a Part Time police officer (s) not to exceed 450 hours at $20.00 per hour by Kucher, 2nd by Stokes - passed 5. Motion to approve hiring Richards-Bria Law Office to represent the Village of Wonewoc in Municipal Court issues by Schmidt, 2nd by Kucher - passed 6. Motion to approve Ordinance 2024-01 revising SECTION I, Section 9.02(E) & (F) of the Code of Ordinances and SECTION II, Section 9.02.10 of the Code of Ordinances by Roehling, 2nd by Schmidt – passed 7. Motion to approve Ordinance 2024-04 Sewer Meter Rate Charges by Schmidt, 2nd by Roraff: Roll call vote – Schmidt – Y, Kathy Kucher - Y, Tonia Schumann - Y, Lori Stokes - Y, Mike Roraff - Y, Josh Roehling - Y, Don Hubele - Y 8. Motion to approve Ruth Schmidt to the Public Library Board by Schumann, 2nd by Kucher - passed 9. Moton to go into Closed Session: Discussion of Employee Wages and Benefits, Pursuant to State Statue 19.85 (1) (c), Considering Employment, Promotion, Compensation or Performance Evaluation over which the Governmental Body has Jurisdiction or Exercise Responsibility by Schmidt, 2nd by Roraff - passed 10. Motion to go back into Open Session by Roraff, 2nd by Kucher – passed 11. Motion to increase Damian Pasch’s salary to $44/hr effective 9-23-24 by Roraff, 2nd by Stokes: Roll call vote - Schmidt – Y, Kathy Kucher - Y, Tonia Schumann - Y, Lori Stokes - Y, Mike Roraff - Y, Josh Roehling - Y, Don Hubele - Y 12. Motion to adjourn at 8:15pm by Schmidt, 2nd by Kucher - passed Lee C. Kucher Administrator

Agenda

DATED: 9-23-24 NOTICE TO RESIDENTS OF THE VILLAGE OF WONEWOC There will be a regular meeting of the Wonewoc Village Board at the Village Hall in the Village of Wonewoc at 6:00 p.m. 9-25-24. Teleconferencing call-in is available: Public & trustees must register with the village at 608-464-3114, 24 hours before the board meeting. Call-in phone number: 608-489-1103, Code 449403 Registered: None AGENDA Roll Call Remote trustee(s) participation: Bills and Vouchers Minutes of Previous Meeting Public Comment Police Report Finance Report Library Report 1. Discuss and possibly take action to approve diagonal parking on the south side of Lary Street and parallel or no parking on the north side. (Approve or Deny) Josh Roehling 2. Discuss and possibly take action to approve USDA Draw Number 2022-28. (Approve or Deny) Matt Schmidt 3. Discuss and possibly take action to close Washington Street from N. East Street to Center Street on 10-5-24 for Heritage Market Customer Appreciation Day. (Approve or Deny) Tonia Schumann 4. Discuss and possibly take action to approve hiring a Part Time police officer (s) not to exceed 450 hours at $20.00 per hour. (Approve or Deny) Kathy Kucher 5. Discuss and possibly take action to approve hiring Richards-Bria Law Office to represent the Village of Wonewoc in Municipal Court issues. (Approve or Deny) Kathy Kucher 6. Discuss and possibly take action to approve Ordinance 2024-01 revising SECTION I, Section 9.02(E) & (F) of the Code of Ordinances and SECTION II, Section 9.02.10 of the Code of Ordinances. (Approve or Deny) Don Hubele 7. Discuss and possibly take action to approve Ordinance 2024-04 Sewer Meter Rate Charges. (Approve or Deny) Matt Schmidt. 8. Discuss and possibly take action to approve Ruth Schmidt to the Public Library Board. (Approve or Deny) Mike Roraff 9. Discuss and possibly take action to go into Closed Session: Discussion of Employee Wages and Benefits, Pursuant to State Statue 19.85 (1) (c), Considering Employment, Promotion, Compensation or Performance Evaluation over which the Governmental Body has Jurisdiction or Exercise Responsibility. (Approve or Deny) Tonia Schumann 10. Discuss and possibly take action to go back into Open Session. (Approve or Deny) Tonia Schuman Committee Reports: /s/Don Hubele Don Hubele Village President Any person who has a qualifying disability as defined by the Americans With Disabilities Act that requires the meeting or materials at the meeting to be in an accessible location or format must contact the Village Administrator at (608) 464-3114, 200 West Street, Wonewoc, Wisconsin, at least twenty-four hours prior to the commencement of the meeting so that any necessary arrangements can be made to accommodate each request. Posted: 10-23-24 Lee C. Kucher Administrator

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