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posted by Livingston, Wisconsin
VILLAGE OF LIVINGSTON
REGULAR BOARD MEETING MINUTES
November 12, 2019
HELD AT VILLAGE HALL-220 W. BARBER AVE, LIVINGSTON, WI 53554
Meeting called to order at 6:49 pm by Village president, Tom Brown.
Roll call taken; Tom Brown-present, Deb France-present, John Jelle-present, Chris Roth-present. Linda Friesen, Jason Potter-present & Tim Loeffelholz- present. Also in attendance: Steve Jeardeau. Gary Stuckey and Clerk Christina Christianson.
Motion by Potter to approve agenda. Roth seconded. All in favor. Motion passed.
Clerk verified posting of agenda at Livingston post office, Village message board and Village office on 11/7/19.
Motion by Potter to approve October minutes. Friesen seconded. All in favor. Motion passed.
Police Report
Steve gave a brief update and has been handing out some warnings for alternate side parking. Discussed storage containers and what would be acceptable here in village for residents vs. commercial/businesses.
New Business
Motion by Roth to approve resolution #2019-7 for Tax Levy and 2020 general budget levies. France seconded. All in favor. Motion passed.
Motion by France to approve the Livingston-Clifton Fire Department annual budget for 2020 with the village amount being 12,200.00. Roth Seconded. Roll call vote all in favor with Loeffelholz, Friesen and Jelle abstaining.
Note there is no library budget at this time.
Unfinished Business
No update as they are still behind on new ballpark due to weather.
Clerk Report-Christina Christianson
Christina discussed with the board what funds the library currently has. Christina will discuss and let the library know exactly what they have at the next library board meeting which is Thursday November 14, 2019 at 2pm.
Treasurers Report-Christina Christianson
Motion by Potter to approve October Treasurer’s report. Friesen seconded. All in favor. Motion passed.
Motion by Brown to approve bills in the amount of $2200.00 for J&R to be paid out of the sewer account and Utility Services in the amount of $4057.63to be paid out of the water account. Roth seconded. All in favor. Motion passed.
Motion by France to approve Clerk to transfer of funds within the Village accounts through the LGIP and Community First Bank. Friesen seconded. All in favor. Motion passed.
President’s Report
None
Maintenance Report- Gary Stuckey
See attached sheet for other maintenance report information from Gary. Discussed in detail the smoke testing and what the results were and what the next steps would be.
Motion by Jelle to rescind his motion from October meeting that was for approving changing of hours for spring and fall clean up from 9am to noon. Potter also rescinded his second to that motion.
Motion by Brown to have spring and fall clean up from 8am to 11am on the first Saturday in May and October. Roth seconded. All in favor. Motion passed.
No motion to go into closed session
Motion by France to adjourn at 7:14 pm. Loeffelholz seconded. All in favor. Motion passed.
Next regular Village Board meeting will be on
Tuesday, December 10, 2019 at 7:00pm.
DRAFT COPY UNTIL NEXT BOARD MEETING
Christina L. Christianson--Village of Livingston, Clerk/Trea