Sections

Weather Forecast

Close

VILLAGE OF NORTH HUDSON: May 1, 2018 Board Meeting Minutes

Wednesday, June 13, 2018 - 11:24pm

Village of North Hudson
Regular Board of Trustees Meeting Minutes
Tuesday, May 1, 2018 at 7:00 P.M.
Village Hall, 400 7th Street North
Hudson, WI 54016
1. President Stan Wekkin called the meeting to order at 7:00 p.m. Invocation read by Wekkin. Answering the call were Trustees, Leaf, Matz, Nelson, Pike, Zais, and Zappa. A quorum was present and the meeting had been duly noticed. Also in attendance were the Police Chief, Mark Richert; Village Engineer, Kevin Oium; Village Attorney, Paul Mahler; Public Works Director, Patrick Moos; Village Administrator /Clerk, Melissa Luedke and Deputy Clerk/Treasurer, Jessica Lehman.
2. Motion (Zappa/Leaf) to approve the Regular Board minutes of March 27, 2018 and Re-org meeting of April 17, 2018. Motion carried.
3. No comments from the floor.
4. Motion (Zappa/Leaf) to approve the St. Croix River Association boat inspection and education at Ferry Landing Park. Motion carried.
5. Wekkin read the Proclamation declaring May 6-12, 2018 as Municipal Clerks Week. Wekkin and the Village Board thanked Luedke for her service. Motion carried to approve the proclamation.
6. Remarks from Wekkin.
7. Plan Commission did not meet.
8. Motion (Zappa/Leaf) to approve the May 2018 non-recurring claims of $29,170.55. Motion passed on a roll call vote of 7-0. Leaf-yes, Matz-yes, Zappa-yes, Wekkin-yes, Pike-yes, Nelson-yes, Zais-yes.
9.a) The Public Works Committee did meet and there are four (4) items to bring forward.
b) Motion (Pike/Leaf) to remove the new sidewalk from Michaelson St. to Sommers St. as part of the Highway 35 project. Leaf-yes, Matz-yes, Zappa-yes, Wekkin-yes, Pike-yes, Nelson-yes, Zais-yes.
c) Motion (Pike/Zais) to have St. Croix County do the crack filling of the Village streets with price not to exceed $25,000.00. Motion passed on a roll call vote of 7-0. Zais-yes, Nelson-yes, Pike-yes, Wekkin-yes, Zappa-yes, Matz-yes, Leaf-yes.
d) Motion (Pike/Zais) to have St. Croix County do the seal coating of Village streets with price not to exceed $30,000.00. Motion passed on a roll call vote of 7-0. Leaf-yes, Matz-yes, Zappa-yes, Wekkin-yes, Pike-yes, Nelson-yes, Zais-yes.
e) Motion (Pike/Zais) to have St. Croix County do the spray patching of the Village streets with price not to exceed $20,000.00. Motion passed on a roll call vote of 7-0. Zais- yes, Nelson-yes, Pike-yes, Wekkin-yes, Zappa-yes, Matz-yes, Leaf-yes.
10. Public Safety did not meet.
11. Public Welfare did not meet.
12.a) Park Board update by Nelson
b) Motion (Nelson/Pike) to purchase a 12' x 12' sandbox from Burke Premier Play Environments with price not to exceed $750.00. Motion passed on a roll call vote of 7-0. Zais-yes, Nelson-yes, Pike-yes, Wekkin-yes, Zappa-yes, Matz-yes, Leaf-yes.
13. Wekkin declared the meeting adjourned at 7:22 p.m.
Jessica Lehman, Deputy Clerk/Treasurer
Resolutions, ordinances, and full minutes are available for review at the Village Hall, 400 -7th Street N. Please visit the Village website -www.northhudsonvillage.org.
_____________________________________ (Pub. 06/14/18) WNAXLP