Village of Almond Board Minutes June 13,2016

June 13, 2016 Village Board Meeting Board Members Present: J. Riggenbach, B. Roehrborn, R. Burns, S. Bunders, K. Stucker. Visitor: Edward Schultz, Dan Folan, Mike Tess, Doug Durham, Matthew Fleming. President K. Trzebiatowski called the meeting to order at 7pm. S. Bunders made a motion and seconded by K. Stucker to approve the minutes of the May Meeting. Motion carried 4-0. J. Riggenbach made a motion and seconded by K. Stucker to approve the Treasurers report. Motion carried 5-0. J. Riggenbach made a motion ad seconded by R. Burns to approve the June disbursements. Motion carried 5-0. B. Roehrborn made a motion and seconded by J. Riggenbach to approve the Tower and Ground Lease agreement with Portage County. Motion carried 5-0. The Seven Day Adventist Church donated $1000.00 toward signage for Elm Street and Church Street up the hill. A Construction meeting will be held on June 30th from 5 to 6pm. B. Roehrborn made a motion and seconded by R. Burns to approve Compliance Maintenance Resolution #111. Motion carried 5-0. B. Roehrborn made a motion and seconded by J. Riggenbach to order a second Actuator Valve for the Sewer System. Motion carried 5-0. R. Burns made a motion and seconded by K. Stucker to order Collection Site Signs from Bushman. Motion carried 5-0. The Girl Scouts planted Flowers for the Village, B. Roehrborn made a motion and seconded by R. Burns to approve Sewer Use Ordinance 5.1.4. Motion carried 5-0. S. Bunders made a motion and seconded by J. Riggenbach to open a medium P O Box for $66.00 plus $6.00 for 2 keys. Motion carried 5-0. J. Riggenbach made a motion and seconded by R. Burns to have the Village President name who has access to the Village P O Box. Motion carried 5-0. S. Bunders made a motion and seconded by B. Roehrborn to grant Class B Liquor and Beer License to Fuel Stop, Dees Bar and Grill, LLC and Long Branch. Motion carried 5-0. S. Bunders made a motion and seconded by B. Roehrborn to grant Class B Beer to American Legion #339. Motion carried 5-0. J. Riggenbach made a motion and seconded by S. Bunders to grant Picnic and Wine Cooler License to Almond Lions Club. Motion carried 5-0. S. Bunders made a motion and seconded by J. Riggenbach to grant Cigarette License to Dees Bar and Grill LLC, Fuel Stop and Long Branch. Motion carried 5-0. S. Bunders made a motion and seconded by B. Roehrborn to grant Operator License to Roy Mitchell, Steve Leary, Dana Folan, Brittany Johnson, Diane Veley, Kayla Wellens , Allan J. Lehman, Billie Riske, Kenneth Trzebiatowski, Rochelle York, Gary Otto, Kevin Armstrong, Jonathan Armstrong, Greg Swan, Jerry Way, Robert Gutke, Jr, Robert Gutke III, Budd Gutke, Kip Gutke, Kurt Gutke, Joe Meyer, Dan Glisczynski, Sandra Thurley, Greg Otto and Carol Brewer. Motion carried 5-0. Next Meeting on July 11, 2016 at 7pm. R. Burns made a motion and seconded by S. Bunders to adjourn. Motion carried 5-0. Jaclyn Lemke, Clerk