July: Board Meeting Agenda

BRUCE VILLAGE BOARD MEETING
Monday, July 1, 2019
7:00 p.m., at Bruce Village Hall

NOTICE IS HEREBY GIVEN, the regular monthly meeting will be held at the above time and place.

AGENDA:

CALL TO ORDER:

APPROVAL OF AGENDA:

APPROVAL OF MINUTES:
June 3, 2019 Regular Board Meeting
June 10, 2019 Special Board Meeting

TREASURER’S REPORT: 

EMPLOYEE’S REPORT:  DNR Sanitary Survey
                                                 

PETITIONERS-CITIZEN COMPLAINTS AND REQUESTS:
Gerald & Mary Park – Property Concern
Gus Luettgerodt – Skate Park Request
Ladysmith High School Football Donation Request

PUBLIC COMMENTS:

APPLICATIONS: 

Operator’s Licenses

Cheryl L. Tarsa
Kelly A. Paulson
Samantha J. Adams
Chareen Kopacz
Melody R. Barber

Building Permits
Chris Holt                                                                                                                                                                    

COMMITTEE REPORTS:    

1.    Public Safety:
Village Hall Roof Damage- Paul’s Sheet Metal Quote                                                                                                    

2.    Utility:        

3.    Public Works:
New Village Shop Update
Bond Council
Morgan & Parmley, Ltd. – Invoice Payment Approval
Morgan & Parmley, Ltd. Invoice Payment Approval
Cooper Engineering – Invoice Payment Approval
A-1 Excavating, Inc. – Invoice Payment Approval
A-1 Excavating, Inc. – Invoice Payment Approval

North Main Street Reconstruction Project

4.    Public Welfare:
Committee Meeting June 19, 2019 Report

5.   Administration:
Update Ordinances
Employee Retirement
Appointment of Village Clerk/Treasurer Position
Employee Wage Negotiations
Village Trustee Representative on Library Board Designation
Committee Meeting June 12, 2019 Report       

6.   Finance:
Purchase Approval for Lawnmower
Northwest Refrigeration Service, LLC-Bi-Annual Maintenance Agreement Approval
League of WI Municipalities Mutual Insurance-Dividend Payment

7.   Industrial Site:

UNFINISHED BUSINESS:  tabled

NEW BUSINESS:

APPROVAL OF BILLS:

CORRESPONDENCE: 

ANNOUNCEMENTS:
Blue Hills Festival-July 12th, 13th, & 14th, 2019.  Sponsored by the Bruce Blue Hills Lions Club. Babe Ruth Baseball, Little League Baseball, horseshoe & bar stool & lawnmower races will be held during the festival.  There will be a kids pedal pull & petting zoo.  Water fights and a volleyball tournament will be held also.  Music and fireworks on Friday and Saturday night and a parade on Sunday.  There will be a Knight’s of Columbus Pancake Feed, Kiwanis Chicken Dinner. Car Show & Craft Fair-July 13th, 2019-Main Street in Bruce-Participants are welcome to enter their cars in the Car Show and vendors are needed for the Craft Fair.  The Car Show is from 10 am to 2 pm & the Craft Fair is from 9am to 3pm.  Contact the Village Hall at 868-2185 for more information.

ADJOURNMENT:

AGENDA DRAFTED BY-Jessica Hegeholz, Deputy Clerk/Treasurer; Shane Trott, Village President.

Dated this June 30, 2019.