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Village of Almond

PO Box 125

Almond, WI 54909

715-366-8171

villageofalmondwi.gov

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Village Board Meeting Minutes – 10/12/2020

                                                                 

Present: K. Trzebiatowski, J. Riggenbach, B. Roehrborn, R. Burns, H. Burns C. Smith, C. Schmidt S. Bunders, 

Visitors:  David Schauer, Brian Formella, Craig Wagner, Dan Folan

Pledge of Allegiance was said

Meeting was called to order at 7:00 pm by President K. Trzebiatowski

B. Roehrborn made a motion, seconded by J. Riggenbach to go into closed session pursuant to 19.85 (1) (F) Wis Statures to discuss a matter that may lead to litigation specifically to the Fay raze matter.

Returned to open session

J. Riggenbach made a motion, seconded by R. Burns to accept the September minutes with correction.  Motion approved 5-0.

Treasurer’s Report:  H. Burns gave the treasurer’s report.   B. Roehrborn made a motion, seconded by C. Schmidt to accept the Treasurer’s report.  Motion approved 5-0.  

Finance -S. Bunders gave the finance report.  S. Bunders made a motion, seconded by J. Riggenbach to pay the bills.  Motion approved 5-0.  

Public Works – C. Schmidt reported the road has been torn up on Church St., still waiting for the blacktop to get done.  Sewer jetting is being done.

Craig Wagner gave a presentation on a generator for the lift station.

Fire/EMS – R. Burns gave a report on the Joint Fire Department meeting.  The committee recommended going with Rosenbauer for a bid of $220,916.00.  The fire department has funds of $20,916.00 to reduce the amount to be finance to $200.000.00 between the Town and Village of Almond.  Chief D. Folan was present to help inform the board of the new fire truck.   After much discussion, J. Riggenbach made a motion, seconded by S. Bunders to sign the purchase agreement with Rosenbauer to purchase the fire truck for $220,916.00.   Motion approved 5-0.

Properties – None

Ordinance/Personnel – J. Riggenbach presented us with the updated Grass Ordinance.  B. Roehrborn made a motion, seconded by S. Bunders to accept the amended Grass Ordinance 3-4-6.  Motion approved 5-0.

J. Riggenbach also updated the Firearm Ordinance to in compliance with the state statues.  S. Bunders made a motion, seconded by R. Burns to accept the amended firearms ordinance 8-1-1 to comply with the state.  Motion approved 5-0.

Equipment –Discussion held on the generator.  D. Schauer informed the board that the floor jack needs to be replaced.  He is to get prices on one.  S. Bunders made a motion, seconded by C. Schmidt to approve the lease of a payloader from Den-Al Brothers LLP for $1700.00 a month for five months for snow removal.  Motion approved 5-0.

Our old snowplow has been sold for $3700.00.

Zoning – Issued permits for roofs, sidewalk, out building

Cemetery – one burial

Beautification – None

Media/Sewer Clerk –Facebook and Web site are up dated.

A email was received from the school with concerns of the condition of the road and walking area the from the school to the parking lot.  

A budget workshop will be held on October 15, 2020 at 6:00 pm to go over budget items.

Next meeting will be on November 9, 2020 at 7:00PM.

S. Bunders made a motion, seconded by B. Roehrborn to adjourn.  Motion approved 5-0

Adjourned at 9:05 pm

Respectfully

Carol Smith, Clerk