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200 N. Church St
Alma Center, WI 54611
Phone:
(715) 964-7211
Fax:
(715) 964-1230
Hours:
Mon-Thurs:
8AM-12PM, 1PM-4PM
Fridays:
8AM-12PM

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Minutes of Village Board Meetings

Below you will find the text of the minutes from the most current board meeting. Past minutes as well as the current minutes are available for download in PDF format as well, which will require you to have a PDF reader which you can get here.
Previous meeting minutes can be found at the bottom of the page. To download the minutes right click the month you would like to download and select "save as" from the menu.

June Minutes

Village of Alma Center
Meeting Minutes of June 10, 2019


Present: Ken Ristow, Connie Patterson, Jordan Simonson, Eric Olson, Jessica Anderson.

The regular monthly meeting was called to order by Village President Ken Ristow at 6:30 at the Alma Center Village Hall.

The open meeting notice requirements were met.

A motion was made by Olson/Anderson to approve the Regular Board Meeting minutes of June 10, 2019 with corrections. Motion carried unanimously.

A motion was made by Anderson/Patterson to approve the bills as paid for the period from May 13, 2019 through June 10, 2019. Motion was carried unanimously.

Public Comments
No comments


Old Business

Police: Officer Hartl was not too busy; he had a few calls. All in all though pretty quiet.

Raze: The board has asked the village Lawyer to pursue the warrant through the courts for the property at 126 W Lawn Street. Mike Parrott did meet with the other owner at 348 W Main Street. We’re waiting for his report.

Well #2: They are behind schedule a couple weeks; the other contractors may need an extension. Well casing is installed and grouted. Water seems to be very good.

W Clark St: The road has been marked on W. Clark Street with survey markers. Letters have been sent to the residents that are affected by the markings. Once things have been moved the Village will be removing the grass and putting gravel on the road.

Utility Billing & Water Rate increase: We are going back to “Utility Post Cards” for the water/sewer billing starting with the June bills. The Water rate increase will be effective the June billing.

Blower at Sewer plant: The blower is here, Forsting will do the wiring and Jeff & Dennis will install it.

New Business

Motion was made by Anderson/Simonson to approve Contractors application for payment #1 for Nelson Plmg & Elect for $16,585.50. Motion carried unanimously.

Motion was made by Patterson/Anderson to approve Attorney Mark Radcliffe contract from 2019-2020 for $8,000.00, he has been the Village Attorney for 21 years. Motion carried unanimously.

Motion was made by Olson/Patterson to accept the DNR-Sanitary Survey Report and Notice of Noncompliance. Motion carried unanimously.

Motion was made by Anderson/Olson to accept the Compliance Maintenance Annual Report: Resolution #2019-06-10. Motion carried unanimously.

Motion was made by Anderson/Simonson to write up specs and accept bids for a new plow truck and take bids for the old plow truck, and sander. Motion carried unanimously.

Motion was made by Anderson/Patterson to approve a Temporary Class “B”/”Class B” Retailers Licenses for Eric Olson, Alma Center Lions Club. Motion carried, Olson abstained.

Motion made by Patterson/Olson to approve a Class “B” retailers license to Robert S Danke, AC VFW Post#8494. Motion carried unanimously.

Motion was made by Simonson/Olson to approve a “Class A” retailer’s license for Jessica Anderson, The Farmers Daughter. Motion carried, Anderson abstained.

Motion was made by Olson/Anderson to approve a Class “B” retailers/”Class B” retailers license for Kim Stanley, Double Barrel Inn. Motion carried unanimously.

Motion was made by Anderson/Simonson to approve a Class “A” retailers license and Cigarette & Tobacco license for Karen Powell, Strawberry Square Express Mart. Motion carried unanimously.

Motion was made by Anderson/Simonson to approve Operator licenses for William Leis, Don Forsting & Eric Olson, AC Lions Club. Motion carried, Olson abstained.


Motion was made by Patterson/Olson to adjourn at 7:47pm. Motion was carried unanimously.

Claudia Fields, Clerk


 

Previous Meeting Minutes

Here you will find copies of minutes from past Board Meetings.
Minutes will be available for download and will be restricted to the current year.

2019 Meeting Minutes

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