CADOTT VILLAGE BOARD MEETING
FEBRUARY 19, 2018
The Finance Committee met at 5:30 p.m. to audit the bills.
The regular meeting of the Cadott Village Board was called to order by President Anson Albarado. Trustees present were: Bart Chapek, Russ Falkenberg, Merlin Huhn, Randy Kuehni, Terry Licht and Les Liptak. Absent: none. Public present: Heather Dekan (reporter). The next regular Board meeting will be March 5, 2018 at 6:30 p.m.
A motion was made by Licht and seconded by Huhn to approve the minutes of the February 5, 2018 Board meeting. MC.
A motion was made by Huhn and seconded by Liptak to approve the bills dated February 19, 2018. Motion by roll call. MC.
The Ordinance Committee met prior to the Board meeting to discuss the Code of Ordinances regarding the regulation of pit bull dogs. Liptak stated they met with the individuals that had the dog in question and even though they don’t necessarily like it, the Code of Ordinances precludes their request. There are been others that have wanted a pit bull dog but could not because of the Code restricting it. Chapek asked about the citations they have received already. The Clerk stated that was up to the Police Dept. on the issuance of them. Liptak stated that the Clerk should issue a letter advising them they have 7 days to remove the dog from the premises. A motion was made by Licht and seconded by Kuehni to accept the Committee’s recommendation. MC.
A motion was made by Kuehni and seconded by Falkenberg to approve the second reading of Ordinance 2018-1—An Ordinance Amending the Zoning Ordinance for DJ’s Mart from Residential R-1 to Business B-1. MC.
Under Public Comment—none.
The Clerk stated to Heather (Courier/Sentinel reporter) that we would put on the next agenda to change the posting of agendas from the Sentinel office to the post office because they are open every day.
Huhn asked about the speed limit by J & J’s Bar. It is not in the village limits. Albarado stated he would ask the Chippewa County Highway Dept.
Huhn reported that the Library Board approved having no parking signs in the library parking lot. Clerk Buetow stated that the Director had already talked to Rolly about it and he was going to order some.
A meeting was set up with the Land Use Committee for February 21, 2018 at 9:00 a.m.
A motion was made by Liptak and seconded by Falkenberg to recess into Closed Session: Per State Statute 19.85 (1) (e) deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business whenever competitive or bargaining reasons require a Closed Session and State Statute 19.85 (1) (c) considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility. (investing of funds and considering employment).
A motion was made by Liptak and seconded by Kuehni to adjourn the Closed Session and reconvene to Open Session.
A special Board meeting will be set up February 26, 2018 at 6:00 p.m. No further action was taken.
A motion was made by Chapek and seconded by Licht to adjourn the meeting. MC.
Sandra Buetow, Clerk+