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posted by Livingston, Wisconsin
VILLAGE OF LIVINGSTON
REGULAR BOARD MEETING MINUTES
August 13, 2019
HELD AT VILLAGE HALL
220 W. BARBER AVE, LIVINGSTON, WI 53554
Meeting called to order
at 7:0 0 pm by Village president, Tom Brown.
Roll call taken; Tom Brown present , Deb France present John Jelle present , Tim Loeffelholz present, Chris Roth present . Linda Friesen & Jason Potter present . Also in attendance: Greg Marsh , Gary Stuckey and
Clerk Christina Christianson
Motion by Potter to approve agenda. Friesen seconded. All in favor. Motion passed.
Clerk verified posting of agenda at Livingston post office, Village message board and Village office on8/8 /19
Motion by Roth to approve July minutes . Jelle seconded. All in favor. Motion passed.
New Business
Discussed Grant County Sheriff?s Department contract.
Informed board that Heather McLean is writing a grant to help cover extra costs for the new ball park area.
Unfinished Business
Updated the board on costs for new ball park area. Will have a better idea next month for costs.
Informed the board that the Village received the award letter for CDB matching funds from the state for the work to be done in 2020 on Barber Ave and Grand St.
Police Report
No report as Steve was unable to attend
Clerk Report
Christina Christianson
Engagement letter not available for approval so it will be done next month.
Motion by Brown to approve Gardiner Appraisal for Village Assessor. Potter seconded. All in favor. Motion passed.
Motion by Brown to approve agreement for continued State health insurance plan for full time employees . France seconded. All in favor. Motion by France to accept and approve GOVNETPAY using credit and or debt cards either in person, over the phone or online for payment of utilities at a 2.65% interest rate and all other payments at a 4%
interest rate (the company takes care of this) .
No information from Joanne Marshall regarding a variance request.
Informed the board that building permit has been issued for Stephanie Anderson for the building on center street for her new business, The Livingston Junk Company, LLC.
Treasurers Report--Christina Christianson
Motion by Potter to approve July Treasurer?s report. Roth seconded. All in favor. Motion passed.
Motion by Brown to approve bills in the amount of $2760.00 to be to be paid out of the general account to paid out of the general account to Southwest Asphalt Sealing Co., Midwest Meter Inc in the amount of $6500.00 -- split out of water and sewer accounts, Visu--Sewer in the amount of $5711.25 to be paid out of the sewer account, Delta 3 Engineering in the amount of $4020.00 to be paid out of the sewer account, and Utility Services Inc in n the amount of $4057.63 to be paid out of the water account. Loeffelholz seconded. All in favor. Motion seconded. All in favor. Motion passed.
Motion by Friesen to approve Clerk to transfer of funds within the Village accounts through the LGIP and Community First Bank. Potter seconded. All in favor. Motion passed.
President?s Report
None
Maintenance Report-- Gary Stuckey
See attached sheet for other maintenance report maintenance report
Motion by France to approve purchase between $4342.40 and $6807.23 for a new blower at the sewer plant which is used to aerate and mix the sewage. Potter seconded. All in favor. Motion passed.
Motion by Roth to adjourn at to adjourn at 7:40pm. Loeffelholz seconded. All in favor. Motion passed
Next regular Village Board meeting will be on: Tuesday, September 10 , 2019 at 7:00pm
DRAFT COPY UNTIL NEXT BOARD MEETINGCOPY UNTIL NEXT BOARD MEETING
Christina L. Christianson----Village of Livingston, Clerk/Treasure