REGULAR BOARD MEETING, AUGUST 1, 2022
The Regular Meeting of the Board
of Trustees of the Village of Randolph, Dodge and Columbia Counties, Wisconsin
met in the Municipal Building and was called to order by President Ireland at
7:00 p.m.
Roll Call: Present – Trustee Casey, President
Ireland, Trustees Jahn, Rabensdorf, Sharp, Weinberger and Woreck. Also Present – Bill Hoekstra, Derek
Jesko, Justin Parks, Ed Hoksbergen, Ellen Jung and Jerry Carlin.
Deputy Clerk Buchda certified
that notification of this meeting was posted per S.S. 985.02(2)(a).
The Pledge of Allegiance was
recited.
Trustee Weinberger motioned and
Trustee Casey seconded to approve the agenda as presented. Carried unanimously.
Trustee Weinberger motioned and Trustee
Sharp seconded to approve minutes of the July 11, 2022 Regular Board
Meeting. Carried unanimously.
Jerry Carlin appeared before the
Board on behalf of his mother Marge Carlin in regards to the Norman Krueger
matter. President Ireland stated that he & Building Inspector Ken Fennewald
will discuss matter further.
Water Wastewater Superintendent
Justin Parks announced that a new pickup truck has been purchased.
Superintendent Parks also reported the pool pump experienced a mechanical
malfunction that has been corrected. Pool to be closed August 1-2, 2022 for
reinstallation of pump. Pool to reopen
Wednesday August 3, 2022.
Trustee Woreck motioned and Trustee Weinberger seconded to approve Derek Jesko attending Wisconsin Department of Transportation Annual Governor’s Highway Safety Conference at Chula Vista in Wisconsin Dells August 29- 31, 2022 at a cost of $50.00 plus hotel at an estimated cost of $100 per night for 2 nights. Carried unanimously.
Trustee Casey announced Committee Meetings will be Thursday, September 8, 2022: Finance – 5:30 p.m.; Water/Sewer/Street/Police/Fire/EMS/Library – 6:00 p.m.
Trustee Casey announced September
Board Meeting Monday, September 12, 2022 at 7:00 p.m.
Trustee
Weinberger announced Planning Board Meeting Tuesday, August 9, 2022 at 5:30
p.m.
Trustee
Rabensdorf announced Library Board Meeting Monday, August 31, 2022 at 6:00 p.m.
Trustee
Rabensdorf announced Park Board Meeting Monday, August 15, 2022 at 5:00 p.m.
Deputy Clerk
Buchda presented an operator license application to serve alcoholic beverages
for Amy J. Burns, W1686 Hollnagel Road, Randolph to work at Budh Enterprises.
Trustee Weinberger motioned to approve the aforementioned operator license
application to serve alcoholic beverages.
Trustee Casey seconded. Carried
unanimously.
Deputy
Clerk Buchda presented a picnic license application for Randolph FFA Alumni,
Gary Vander Galien, Agent for Labor Day, Monday, September 5, 2022 at the
Randolph Village Park. Trustee Sharp motioned
to approve the aforementioned picnic license application. Trustee Casey Seconded. Carried unanimously.
Trustee
Weinberger motioned and Trustee Jahn seconded to pay the bills totaling: General Fund - $57,416.06; Water Fund - $15,120.25
and Sewer Fund - $11,952.58. Carried unanimously.
Trustee
Weinberger motioned and Trustee Casey seconded to adjourn. Carried unanimously. Julie Buchda – Deputy Clerk / Treasurer
SPECIAL
BOARD MEETING, AUGUST 15, 2022
The
Special Meeting of the Board of Trustees of the Village of Randolph, Dodge and
Columbia Counties, Wisconsin, which was called per the attached Call and
Acknowledgement, met in the Municipal Building and was called to order by
President Ireland at 6:00 p.m.
Roll Call: Present – See
attached. Also Present – Derek Jesko,
Devin Meeuwsen.
Clerk
Wade certified that notification of this meeting was posted as per S.S.
985.02(2)(a).
Trustee
Weinberger motioned and Trustee Woreck seconded to approve agenda as
written. Carried unanimously.
Trustee Weinberger motioned and Trustee Jahn seconded to hire Devin Meeuwsen, 3950 Oregon Street, Oshkosh as a full-time Police Officer at a starting wage of $19.00 per hour while working on patrol and $15.00 per hour while attending the Police Academy (January – May, 2023). Devin will receive one week of vacation after 6 months of employment and an additional week of vacation after 1 year of employment. If Devin leaves employment before 1 year, vacation will need to be paid back to the Village. Upon successful completion of the Police Academy wage will increase to $23.00 per hour. Employment start date will be Monday, August 29, 2022. Carried unanimously.
Trustee Weinberger motioned and Trustee
Jahn seconded to hire Norine Schaalma, 125 Grove Street, Randolph as a Crossing
Guard at a wage of $20.00 per hour, up to 2 hours per day Monday through
Friday. Carried unanimously.
Trustee Weinberger motioned and Trustee
Casey seconded to rehire Jason Kellar, 236 Grove Street, Randolph as a
Substitute Crossing Guard at a wage of $20.00 per hour, up to 2 hours per day
Monday through Friday. Carried
unanimously.
Trustee Weinberger motioned and Trustee
Sharp seconded to adjourn. Carried
unanimously. Jodi M. Wade – Clerk / Treasurer
SPECIAL BOARD
MEETING, AUGUST 17, 2022
The Special
Meeting of the Board of Trustees of the Village of Randolph, Dodge and Columbia
Counties, Wisconsin, which was called per the attached Call and
Acknowledgement, met in the Municipal Building and was called to order by
President Ireland at 8:00 p.m.
Roll Call: Present – See Attached. Also Present – Joe DeYoung.
Clerk Wade certified that notification
of this meeting was posted as per S.S. 985.02(2)(a).
Trustee Sharp motioned and Trustee Casey
seconded to approve agenda as written.
Carried unanimously.
Trustee Casey motioned and Trustee Sharp
seconded to approve the Circle Drive Resident Waiver letters. Joe DeYoung was able to elaborate on Waivers
and our acceptance process regarding the Circle Drive construction
project. Motion carried unanimously.
Trustee Sharp motioned and Trustee Casey seconded to adjourn. Carried unanimously.
Jodi M. Wade – Clerk / Treasurer
SPECIAL BOARD
MEETING, AUGUST 24, 2022
The Special Meeting of the Board of Trustees
of the Village of Randolph, Dodge and Columbia Counties, Wisconsin, which was
called per the attached Call and Acknowledgement, met in the Municipal Building
and was called to order by President Ireland at 7:00 p.m.
Roll Call: Present – See Attached.
Clerk Wade certified that notification
of this meeting was posted as per S.S. 985.02(2)(a).
Trustee Weinberger motioned and Trustee
Casey seconded to approve agenda as written.
Trustee Weinberger motioned and Trustee
Casey seconded to approve Resolution #22-966: A Resolution Designating Public Depository and Authorizing Withdrawal of Village Moneys for the new Community Development Block Grant checking account titled CDBG – Sunnyside. Roll Call Vote: Trustee Casey – aye; Trustee Jahn – aye; Trustee Rabensdorf – aye; Trustee Sharp – aye; Trustee Weinberger – aye; Trustee Woreck – aye; President Ireland – aye. Motion carried.
Trustee Weinberger motioned and Trustee
Sharp seconded to approve the MSA Professional Services agreement for the administration
of the CDBG PF (Sunnyside) construction project at a total estimated cost of
$34,000.00. Carried unanimously.
Trustee Weinberger motioned to adjourn. Trustee Casey seconded. Carried unanimously.
Jodi M. Wade – Clerk / Treasurer
REGULAR
BOARD MEETING, SEPTEMBER 12, 2022
The Regular Meeting of the Board of Trustees
of the Village of Randolph, Dodge and Columbia Counties, Wisconsin met in the
Municipal Building and was called to order by President Ireland at 7:00 p.m.
Roll Call: Present – Trustee
Casey, President Ireland, Trustees Jahn, Sharp and Woreck. Absent: Trustee Rabensdorf and Trustee
Weinberger. Also Present – Julie
Buchda, Bill Hoekstra, Derek Jesko, Justin Parks and Ed Hoksbergen.
Clerk
Wade certified that notification of this meeting was posted as per S.S.
985.02(2)(a).
The
Pledge of Allegiance was recited.
Trustee
Sharp motioned and Trustee Woreck seconded to approve agenda as amended. Carried unanimously.
Trustee
Sharp motioned and Trustee Woreck seconded to approve minutes of the August 1,
2022 Regular Board Meeting, August 15, 2022 Special Board Meeting, August 17,
2022 Special Board Meeting and the August 24, 2022 Special Board Meeting. Carried unanimously.
Trustee
Sharp motioned and Trustee Casey seconded to purchase 2 Davit Cranes from USA
Bluebook, Gurnee, IL at a cost of $924.25 each plus shipping and handling for the
Sewer Plant. Carried unanimously.
Trustee
Sharp motioned and Trustee Jahn seconded to purchase a laptop from Inter-Quest
of Beaver Dam, WI for the Water / Sewer Department at a cost not to exceed
$4,000.00. Carried unanimously.
Trustee
Woreck announced Randolph Fire Department Pancake / Waffle Breakfast & Open
House will be Saturday, October 8, 2022 from 6:30 a.m. to 10:30 a.m.
Trustee
Woreck motioned and Trustee Sharp seconded to hire Michael Rosecky, 133 Randolph
Street, Randolph as a part-time police officer at a wage of $20.00 per hour
contingent upon a passing drug test and background check. Tentative start date is October 2, 2022. Carried unanimously.
Trustee Woreck motioned and Trustee Casey seconded to approve the closing of Tamarack Street from N. High Street to Dickenson Street for General Lee’s Dawg Haus’s Customer Appreciation Day from Noon to 6:00 p.m. on October 1, 2022. Carried unanimously.
Trustee
Jahn announced Bulk Junk Day will be Saturday, October 8, 2022 at the Water
Wastewater Treatment Plant beginning at 8:00 a.m. until dumpsters are
full.
Trustee Casey announced Committee Meetings Thursday, September 29, 2022: Finance – 5:30 p.m.; Water/Sewer/Street/Police/Fire/EMS/Library – 6:00 p.m.
Trustee
Casey announced October Board Meeting Monday, October 3, 2022 at 7:00 p.m.
Trustee
Casey announced Planning Board Meeting Tuesday, September 20, 2022 at 5:30 p.m.
Trustee
Casey motioned and Trustee Jahn seconded to approve the Release of Public Utility
Easement on real estate described in Certified Survey Map No. 7457. Carried unanimously. President Ireland abstained.
Trustee
Woreck announced Library Board Meeting Wednesday, September 28, 2022 at 6:00
p.m.
Trustee
Casey motioned and Trustee Sharp seconded to approve Resolution #22-968:
A Resolution Exempting the Village of
Randolph from paying Columbia County Library Tax for 2023. Roll Call Vote: Trustee Casey – aye; Trustee Jahn – aye; Trustee Sharp – aye; Trustee Woreck – aye; President Ireland – aye. Motion carried.
Trustee
Woreck motioned and Trustee Casey seconded to approve Resolution #22-969: A Resolution Exempting the Village of
Randolph from paying Dodge County Library Tax for 2023. Roll Call Vote: Trustee Casey – aye; Trustee Jahn – aye; Trustee Sharp – aye; Trustee Woreck – aye; President Ireland – aye. Motion carried.
President
Ireland announced a Special Board Meeting will be Wednesday, October 21, 2022
at 7:00 p.m.
Trustee
Woreck motioned and Trustee Casey seconded to approve Resolution #22-967: A Resolution in Recognition of Curt Witynski and Gail Sumi. Curt Witynski has provided leadership, guidance and advocacy since 1989 to benefit the cities and villages of Wisconsin. Gail Sumi has given voice to, enlightened and informed Wisconsin’s local leaders since 2011 through her direction and coordination of the League’s multiple channels of communication. We express our profound gratitude and congratulate them on their retirement. Roll Call Vote: Trustee Casey – aye; Trustee Jahn – aye; Trustee Sharp – aye; Trustee Woreck – aye; President Ireland – aye. Motion carried.
Clerk Wade presented an operator license application to serve alcoholic beverages for a Matthew L. Sabel, 102 N. High Street, Randolph to work at Otter’s Inn. Trustee Sharp motioned and Trustee Jahn seconded to approve the aforementioned operator license application to serve alcoholic beverages. Carried unanimously.
Trustee Casey motioned to pay the bills
totaling: General Fund - $108,216.23;
Water Fund - $23,406.76 and Sewer Fund - $16,130.68. Trustee Jahn seconded. Carried unanimously.
Trustee Casey motioned and Trustee Jahn
seconded to adjourn. Carried
unanimously.
Jodi M. Wade – Clerk / Treasurer
SPECIAL BOARD
MEETING, SEPTEMBER 21, 2022
The Special Meeting of the Board of
Trustees of the Village of Randolph, Dodge and Columbia Counties, Wisconsin met
in the municipal building and was called to order by President Ireland at 7:00
p.m.
ROLL CALL: Present – Trustee Casey, President Ireland, Trustees Jahn, Weinberger
and Woreck.
Absent:
Trustee Rabensdorf and Trustee Sharp.
Also Present – Bill Hoekstra, Justin Parks, Jackie Drews,
Michelle Jesko, Bev Dobbratz, Amy Reed, Erin Alsum and Amber Alvin.
Clerk Wade certified that notification
of this meeting was posted as per S.S. 985.02(2)(a).
Trustee Weinberger motioned and Trustee
Casey seconded to approve agenda as presented.
Carried unanimously.
Guest Jackie Drews addressed the Village
Board regarding fund raising for the Randolph Community Pool and her willingness
to help with any efforts. Dollars are
needed for painting of both the interior and exterior of the pool building as
well as an epoxy of the pool building floors.
Amber Alvin voiced her concerns for these items as well as the pool itself
that is in need of attention.
Justin Parks, Water Wastewater
Superintendent, spoke on the results of testing the pool for leaks. Expansion cracks are of concern as well as
the condition of the interior of the pool.
Approximately 3,500 gallons of water per day were lost due to cracks in
the pool. Pool was painted in 2019 at a
cost of $35,000.00. This will need to be
completed again and will, most likely, cost more.
Justin proposed to the Village Board to
consider installing a pool liner at a cost of $74,819.00. This liner carries a 10-year warranty and a
life expectancy of approximately 25 years versus the cost of painting the pool
multiple times within the same time frame.
Trustee Weinberger motioned and Trustee
Woreck seconded to purchase a PVC Pool Membrane from RenoSys of Indianapolis,
IN at a cost not to exceed $85,000.00.
American Rescue Plan Act (ARPA) dollars will be earmarked for this
purchase. The Randolph Park Board will
be heading up some fundraising efforts for additional work to be completed at
the Pool. Carried unanimously.
Trustee Weinberger motioned to adjourn. Trustee Casey seconded. Carried unanimously.
Jodi M. Wade – Clerk / Treasurer
REGULAR BOARD
MEETING, OCTOBER 3, 2022
The
Regular Meeting of the Board of Trustees of the Village of Randolph, Dodge and
Columbia Counties, Wisconsin met in the Municipal Building and was called to
order by President Ireland at 7:00 p.m.
Roll Call: Present – Trustee
Casey, President Ireland, Trustees Jahn, Sharp, Weinberger and Woreck. Absent: Trustee Rabensdorf. Also Present – Julie Buchda, Bill
Hoekstra, Derek Jesko, Justin Parks, Ed Hoksbergen, Laura Gaastra and Richard
Schneiter.
Clerk
Wade certified that notification of this meeting was posted as per S.S. 985.02(2)(a).
The
Pledge of Allegiance was recited.
Trustee
Weinberger motioned and Trustee Casey seconded to approve agenda as
amended. Carried unanimously.
Trustee
Sharp motioned and Trustee Weinberger seconded to approve minutes of the
September 12, 2022 Regular Board Meeting and September 21, 2022 Special Board
Meeting. Carried unanimously.
Richard Schneiter was present to ask questions pertaining to the delay in receiving his Class B Fermented Malt & Intoxicating Liquor Retail License for Sam’s Saloon, LLC at 119 & 123 Stark Street. License was delayed due to incompliance with building ordinances and inspection requirements.
Trustee
Woreck announced Fire & EMS Associations Quarterly Meeting Wednesday,
October 12, 2022 at 7:00 p.m.
Trustee
Woreck announced Randolph Fire Department Pancake / Waffle Breakfast and Open
House Saturday, October 8, 2022 from 6:30 a.m. to 10:30 a.m.
Trustee
Woreck motioned and Trustee Weinberger seconded to approve the Dodge County 911
Powers Agreement for 2023. Carried unanimously.
Trustee
Woreck motioned and Trustee Casey seconded to approve the Police Department
applying for a credit card with a $1,000.00 credit limit. Carried unanimously.
Trustee
Woreck announced Randolph Trick or Treating will be Saturday, October 29, 2022
from 3:00 p.m. to 5:00 p.m.
Trustee
Jahn announced Bulk Junk Day Saturday, October 8, 2022 beginning at 8:00 a.m.
until dumpsters are full.
Trustee Casey announced Committee Meetings Thursday, November 3, 2022: Finance – 5:30 p.m.; Water/Sewer/Street/Police/Fire/EMS/Library – 6:00 p.m.
Trustee
Casey announced November Board Meeting Monday, November 7, 2022 at 7:00 p.m.
Trustee
Casey motioned and Trustee Weinberger seconded to approve the 2023 Holiday
Schedule. Carried unanimously.
Trustee
Casey announced Fall Election Day Tuesday, November 8, 2022. Polls open from 7:00 a.m. to 8:00 p.m.
Trustee
Weinberger announced a Planning Board Meeting will be Tuesday, October 18, 2022
at 5:30 p.m.
Trustee
Woreck announced Library Board Meeting Wednesday, October 26, 2022 at 6:00 p.m.
Trustee Woreck
announced a Park Board Budget Meeting will be Monday, October 10, 2022 at 5:00
p.m.
President
Ireland announced Eastern Columbia County Joint Municipal Court Annual Budget
Meeting will be Wednesday, November 2, 2022 at 5:30 p.m. in Fall River.
President
Ireland announced the 2022 Fall Municipal Meeting will be at the Columbia
County Highway and Transportation Department Thursday, October 6, 2022.
President
Ireland announced Dodge County will be having an EMS discussion.
Clerk
Wade presented for consideration a Class B Fermented Malt & Intoxicating
Liquor Retail License application for Ace in the Hole, Jeff Rataczak, 623 Jones
Drive. Trustee Casey motioned to approve
the aforementioned Class B Fermented Malt & Intoxicating Liquor Retail
License application. Trustee Weinberger
seconded. Carried unanimously.
Clerk Wade presented operator license applications to serve alcoholic beverages for Karla R. Stibb and Rick P. Stibb, 179½ Stark Street, Randolph to work at Otter’s Inn. Trustee Weinberger motioned to approve the aforementioned operator license applications to serve alcoholic beverages. Trustee Jahn seconded. Carried unanimously.
Trustee
Weinberger motioned and Trustee Casey seconded to pay the bills totaling: General - $58,485.70; Water - $18,436.44 and
Sewer - $14,444.39. Carried
unanimously.
Trustee
Weinberger motioned and Trustee Jahn seconded to adjourn. Carried unanimously.
Jodi Wade – Clerk / Treasurer
SPECIAL BOARD
MEETING, OCTOBER 11, 2022
The Special Meeting of the Board of
Trustees of the Village of Randolph, Dodge and Columbia Counties, Wisconsin,
which was called per the attached Call and Acknowledgment, met in the Municipal
Building and was called to order by President Ireland at 7:00 p.m.
ROLL CALL: Present – Trustee Casey, President Ireland, Trustees Jahn, Weinberger
and Woreck.
Absent:
Trustee Rabensdorf.
Deputy Clerk Buchda certified that
notification of this meeting was posted as per S.S. 985.02(2)(a).
Trustee Weinberger motioned and Trustee Jahn
seconded to approve agenda as presented.
Carried unanimously.
President Ireland called for a motion to
approve Resolution #22-970: A
Resolution Authorizing Order to Raze and Remove Buildings at 314 S. High
Street. Trustee Weinberger motioned to
approve Resolution #22-970.
Trustee Sharp seconded. Roll
Call Vote: Trustee Casey – aye; Trustee Jahn – aye; Trustee Sharp – aye; Trustee Weinberger – aye; Trustee Woreck – aye; President Ireland – aye. Motion carried.
Trustee Casey motioned to adjourn. Trustee Weinberger seconded. Carried unanimously.
Julie Buchda – Deputy Clerk / Treasurer
REGULAR BOARD
MEETING, NOVEMBER 7, 2022
The Regular Meeting of the Board of
Trustees of the Village of Randolph, Dodge and Columbia Counties, Wisconsin met
in the Municipal Building and was called to order by Village Clerk Wade at 7:00
p.m.
ROLL CALL: Present – Trustee Casey, Trustee Jahn, Trustee Sharp, Trustee
Weinberger and Trustee Woreck. Absent: President Ireland and Trustee Rabensdorf. Also Present: Julie Buchda, Bill Hoekstra, Justin Parks,
Derek Jesko, Ed Hoksbergen and Linda Evans.
Clerk Wade certified that notification
of this meeting was posted as per S.S. 985.02(2)(a).
The Pledge of Allegiance was
recited.
Clerk Wade called for nominations for a
Meeting Chairperson. Trustee Sharp
nominated Trustee Weinberger as Chairperson.
Clerk Wade called for any additional nominations three times. Trustee Casey motioned to close nominations
and cast a unanimous vote for Trustee Weinberger as Chairperson. Trustee Sharp seconded motion. Motion for a unanimous vote for Trustee
Weinberger as Chairperson was carried.
Trustee Woreck motioned and Trustee Jahn
seconded to approve the agenda as amended.
Carried unanimously.
Trustee Sharp motioned and Trustee Jahn
seconded to approve minutes of the October 3, 2022 Regular Board Meeting and the
October 11, 2022 Special Board Meeting.
Carried unanimously.
Trustee Sharp motioned and Trustee Casey seconded to approve an increase on the sewer base rate for all classes of 50% ($8.58 to $12.87 for residential 5/8” meter) and an increase on the sewer usage rate of 50% (from $9.01 per 1000 gallons to $13.52 per 1000 gallons) to be effective January 1, 2023. Carried unanimously.
Trustee Sharp motioned and Trustee
Woreck seconded to raise Justin Parks cell phone stipend from $30.00 per month
to $50.00 per month. Carried
unanimously.
Trustee Woreck motioned and Trustee
Casey seconded to approve the Police Department purchasing 2 Stinger Spike System
Tire Deflation Devices at an approximate cost of $700.00 each. Carried unanimously.
Trustee Woreck motioned and Trustee Jahn
seconded to approve the closing of Stark Street from Williams Street to High
Street on Saturday, December 3, 2022 from 2:00 p.m. to 7:00 p.m. for the 2022
Randolph Chamber of Commerce Parade of Lights.
Carried unanimously.
Trustee Woreck motioned and Trustee
Casey seconded to approve the hiring of Mike Klavekoske as a part-time
investigator at a rate of $20.00 per hour.
Carried unanimously.
Trustee Casey announced Committee Meetings Thursday, December 1, 2022: Finance – 5:30 p.m.; Water/Sewer/Street/Police/Fire/EMS/Library – 6:00 p.m.
Trustee Casey announced December Board
Meeting Monday, December 5, 2022 at 7:00 p.m.
Trustee Casey motioned and Trustee Jahn seconded
to approve Borree Appraisal Services, Inc. agreement for revaluation of all
property in the Village of Randolph at a total cost of $55,500.00 to be paid
evenly in the years of 2023 and 2024 ($27,750.00 each year). Carried unanimously.
Chairperson Weinberger motioned and Trustee Sharp seconded to approve T’s Cup & Cream’s offer to purchase the 2 most northern available parcels on the west side of Progress Drive for $2,500.00 plus all closing costs (including a new CSM, if needed). Carried unanimously.
Chairperson Weinberger motioned and Trustee Jahn seconded to approve Larry DeVries’s offer to purchase Lot 2 of Certified Survey Map #7561 for $6,000.00 plus all closing costs. Motioned carried. Trustee Casey stood opposed.
Chairperson Weinberger motioned and
Trustee Sharp seconded to approve Certified Survey Map #7457 from John Lont
which combines Lot 3 with Lot 2 at 214 Center Street. Carried unanimously.
Trustee Casey announced Library Board
Meeting Wednesday, November 30, 2022 at 5:30 p.m.
Chairperson Weinberger proposed the removal of Village Board Trustee Kristen Rabensdorf due to gross neglect of elected village official’s duties. Trustee Jahn motioned as such. Trustee Casey seconded. Roll
Call Vote: Trustee Casey – aye; Trustee Jahn – aye; Trustee Sharp – aye; Trustee Woreck – aye; Chairperson Weinberger – aye. Motion carried.
Chairperson Weinberger motioned to approve the Eastern Columbia County Joint Municipal Court’s 2023 Budget. Trustee Jahn seconded. Carried unanimously.
Clerk Wade presented operator license applications to serve alcoholic beverages for Heidi J. Vree, W191 County Road A, Randolph; Jax H. Rataczak, 206 Ellis Avenue, Randolph; Tricia L. Rataczak, 206 Ellis Avenue, Randolph and Gage J. Rataczak, 206 Ellis Avenue, Randolph to work at Ace in the Hole and Dyllon J. Palmer, 243 Center Street, Randolph to work at Otter’s Inn. Chairperson Weinberger motioned and Trustee Woreck seconded to approve the aforementioned operator license applications to serve alcoholic beverages. Carried unanimously.
Trustee Casey motioned and Trustee Jahn
seconded to pay the bills totaling:
General - $385,607.54; Water Fund - $76,873.77 and Sewer Fund -
$27,364.55. Carried unanimously.
Trustee Casey motioned and Trustee Jahn
seconded to adjourn. Carried unanimously.
Jodi M. Wade – Clerk / Treasurer
SPECIAL BOARD
MEETING, NOVEMBER 17, 2022
The Special
Meeting of the Board of Trustees of the Village of Randolph, Dodge and Columbia
Counties, Wisconsin, which was called per the attached Call and Acknowledgment,
met in the Municipal Building and was called to order by President Ireland at
6:00 p.m.
ROLL CALL: Present – Trustee Casey, President Ireland, Trustees Jahn, Weinberger
and Woreck.
Absent:
Trustee Sharp. Also Present: Bill Hoekstra, Julie Buchda, Ellen Jung, Ed
Hoksbergen, Laura Gaastra and Derek Jesko.
Clerk Wade certified that notification
of this meeting was posted as per S.S. 985.02(2)(a).
Trustee Woreck motioned and Trustee
Casey seconded to approve agenda as amended.
Carried unanimously.
Trustee Weinberger motioned and Trustee Jahn seconded to approve the offer to purchase from D & D Lawn Care Services, Inc. for the 2.07 acres on the west side of Progress Drive across from D & D’s current location for $2,070.00 plus closing costs. Carried unanimously.
President Ireland announced the Board of
Trustees will be adjourning to Closed Session pursuant to S.S. 985.02(1)(e)
Investing Public Funds and will return to Open Session.
Trustee Weinberger motioned and Trustee
Casey seconded to adjourn to Closed Session pursuant to S.S. 985.02(1)(e)
Investing Public Funds and will return to Open Session. Clerk Wade was instructed to poll the
Board. Carried unanimously.
President Ireland calls the reconvened
meeting to order.
Trustee Woreck motioned and Trustee Casey
seconded to carry over $7,220.00 from the 2022 Pool Budget to 2023 for future
expenses. Carried unanimously.
Trustee Weinberger motioned and Trustee
Jahn seconded to approve an increase of garbage and recycling rates effective
January 1, 2023. Garbage rates will
increase from $8.00 per month to $10.00 per month for residential
customer. Recycling rates will increase
from $2.00 per month to $5.00 per month per residential customer. Motion carried unanimously.
A Special Closed Session Board Meeting
will be held on Monday, November 21, 2022 at 6:30 p.m.
Trustee Weinberger motioned and Trustee
Jahn seconded to adjourn. Carried
unanimously.
Jodi M. Wade – Clerk / Treasurer
SPECIAL BOARD
MEETING, NOVEMBER 21, 2022
The Special Meeting of the Board of
Trustees of the Village of Randolph, Dodge and Columbia Counties, Wisconsin met
in the Municipal Building and was called to order by President Ireland at 6:30 p.m.
ROLL CALL: Present – Trustee Casey, President Ireland, Trustees Jahn, Weinberger
and Woreck.
Absent:
Trustee Sharp. Also Present: Bill Hoekstra, Julie Buchda, Ellen Jung, Ed
Hoksbergen and Laura Gaastra.
Clerk Wade certified that notification
of this meeting was posted as per S.S. 985.02(2)(a).
Trustee Weinberger motioned and Trustee
Jahn seconded to approve agenda. Carried
unanimously.
President Ireland announced the Board of
Trustees will be adjourning to Closed Session pursuant to S.S. 985.02(1)(e)
Investing Public Funds and will return to Open Session.
Trustee Woreck motioned and Trustee
Weinberger seconded to adjourn to Closed Session pursuant to S.S. 985.02(1)(e)
Investing Public Funds and return to Open Session. Clerk Wade was instructed to poll the
Board. Carried unanimously.
President Ireland calls the reconvened
meeting to order.
Trustee Weinberger motioned and Trustee
Casey seconded to raise cemetery rates effective January 1, 2023 as follows: lots will increase from $500.00 per lot to
$600.00 per lot. Opening of gravesites
will increase from $550.00 to $600.00 for weekdays, from $650.00 to $750.00 on
weekends and weekdays after 3:00 p.m., from $150.00 to $300.00 for cremations on
weekdays and $250.00 to $450.00 for weekends and weekdays after 3:00 p.m. Infant burials will
increase from $150.00 to $300.00 weekdays and from $250.00 to $450.00 weekends
and weekdays after 3:00 p.m. The thawing
fee will increase from $100.00 to $150.00.
Carried unanimously.
Trustee Weinberger motioned and Trustee
Casey seconded to adjourn. Carried unanimously. Jodi M. Wade – Clerk / Treasurer
BUDGET
HEARING, DECEMBER 5, 2022
The Budget Hearing of the Board of
Trustees of the Village of Randolph, Dodge and Columbia Counties, Wisconsin met
in the Municipal Building and was called to order by President Ireland at 6:45
p.m.
ROLL CALL:
Trustee Casey, President Ireland, Trustees Jahn, Sharp and
Weinberger. Also Present: Julie Buchda.
Clerk Wade certified that notification
of this meeting was posted per S.S. 985.02(2)(a).
Trustee Sharp motioned and
Trustee Weinberger seconded to approve agenda as written. Carried unanimously.
Trustee Weinberger motioned and Trustee
Jahn seconded to approve Resolution #22-972 – A Resolution Approving the Mill Rates for Dodge and Columbia Counties, Village of Randolph for the 2022 Real Estate Tax Bills to be Paid in 2023. Roll Call Vote: Trustee Casey – aye; Trustee Jahn – aye; Trustee Sharp – aye; Trustee Weinberger – aye; President Ireland – aye. Motion carried.
Trustee Weinberger motioned and Trustee
Casey seconded to approve the 2023 Budget.
Carried unanimously.
Trustee Weinberger motioned and Trustee
Jahn seconded to adjourn. Carried
unanimously.
Jodi M. Wade – Clerk / Treasurer
REGULAR BOARD
MEETING, DECEMBER 5, 2022
The Regular Meeting of the Board of
Trustees of the Village of Randolph, Dodge and Columbia Counties, Wisconsin,
met in the Municipal Building and was called to order by President Ireland at
7:00 p.m.
ROLL CALL: Present – Trustee Casey, President Ireland, Trustees Jahn, Sharp,
Weinberger and Woreck. Also Present: Julie Buchda, Justin Parks, Ben Buchda, Ed
Hoksbergen, Derek Jesko and Richard Schneiter.
Clerk Wade certified that notification
of this meeting was posted as per S.S. 985.02(2)(a).
The Pledge of Allegiance was recited.
Trustee Weinberger motioned and Trustee
Casey seconded to approve agenda as written.
Carried unanimously.
Trustee Weinberger motioned and Trustee
Sharp seconded to approve minutes of the November 7, 2022 Regular Board
Meeting, November 17, 2022 Special Board Meeting and November 21, 2022 Special
Board Meeting. Carried unanimously.
Ben Buchda introduced himself. Mr. Buchda asked the Board of Trustees to
consider appointing him a Trustee to fill the current vacancy. Mr. Buchda informed the Board of his various
qualifications and background.
Richard Schneiter addressed the Board of
Trustees regarding a letter Mugshotz received from the Randolph Police
Department. A discussion between the
Board, Chief Derek Jesko and Richard Schneiter occurred.
Trustee Woreck motioned and Trustee
Weinberger seconded to approve the hiring of Nathan Wendel, 403 N. High Street,
Dane, WI as a part-time police officer at a starting wage of $20.00 per
hour. Carried unanimously.
Trustee Woreck motioned and Trustee Jahn
seconded to approve the hiring of Jonathan Vega-Roman, 1016 Adams Street,
Portage, WI as a part-time police officer at a rate of $20.00 per hour. Carried unanimously.
Trustee Woreck motioned and Trustee Weinberger seconded to approve Derek Jesko attending the New Chiefs’ Training Conference in Madison January 23-27, 2023. Conference is free of charge.
Trustee Woreck motioned and Trustee Weinberger seconded to approve Derek Jesko attending the Wisconsin Police Chiefs’ Association Annual Conference in Wisconsin Dells February 5-8, 2023 at a cost of $250.00 plus hotel of $297.00. Carried unanimously.
Trustee Woreck announced “Stuff the Squad” will be Saturday, December 17, 2022 from 10:00 a.m. to 2:00 p.m. at the Randolph Piggly Wiggly to benefit the Randolph First Reformed Church’s Free Christmas Meals.
Trustee Casey announced Committee Meetings Thursday, January 5, 2023: Finance – 5:30 p.m.; Water/Sewer/Street/Police/Fire/EMS/Library – 6:00 p.m.
Trustee Casey announced January Board
Meeting Monday, January 9, 2023 at 7:00 p.m.
Trustee Casey announced Caucus Monday,
January 16, 2023 at 6:00 p.m.
Trustee Casey motioned and Trustee
Weinberger seconded to approve the 2023 Employee Wages. Carried unanimously.
Trustee Casey motioned and Trustee
Weinberger seconded to approve the 2023 Election Poll Workers. Carried unanimously.
Trustee Casey motioned and Trustee
Weinberger seconded to approve Resolution #22-970 - A Resolution to
Exceed the Estimated 2022 Budget in Transportation, Sanitation, Miscellaneous,
Leisure and Conservation and Urban Development.
Roll Call Vote: Trustee Casey – aye; Trustee Jahn – aye; Trustee Sharp – aye; Trustee Weinberger – aye; Trustee Woreck – aye; President Ireland – aye. Motion carried.
Trustee Casey
motioned and Trustee Weinberger seconded to approve Resolution #22-971 – A Resolution Approving the 2023 Fee Schedule. Roll Call Vote: Trustee Casey – aye; Trustee Jahn – aye; Trustee Sharp – aye; Trustee Weinberger – aye; Trustee Woreck – aye; President Ireland – aye. Motion carried.
Trustee Weinberger motioned and Trustee Casey seconded to approve Donald & Renee Wendlandt, N9416 Pleasant Road, Randolph minor land division of property located at the NW ¼ of the SW ¼ , Section 5 in the Town of Westford. Carried unanimously.
Trustee
Weinberger motioned and Trustee Jahn seconded to approve Professional Service
Industries, Inc. of Ripon, WI performing a geotechnical exploration for the
proposed Sunny Side Place, Grove Street, Center Street and South Columbus
Street renovation project at a cost of $4,525.00. Carried unanimously.
Trustee
Casey announced Library Board Meeting Wednesday, December 28, 2022 at 5:30 p.m.
Clerk Wade presented previously issued operator licenses to serve alcoholic beverages for Rick P. Stibb, 179½ Stark Street, Randolph and Shannon O. Heller, 310 Edgewater Street, Cambria to be rescinded. Matter was discussed and tabled until further research was completed.
Trustee
Weinberger motioned and Trustee Casey seconded to pay the bills totaling: General Fund - $53,569.17; Water Fund - $10,074.12
and Sewer Fund - $11,246.92. Carried
unanimously.
Trustee
Weinberger motioned and Trustee Casey seconded to adjourn. Carried unanimously. Jodi M. Wade – Clerk / Treasurer
SPECIAL
BOARD MEETING, DECEMBER 13, 2022
The
Special Meeting of the Board of Trustees of the Village of Randolph, Dodge and
Columbia Counties, Wisconsin, which was called per the attached Call and
Acknowledgement, met in the Municipal Building and was called to order by
President Ireland at 6:30 p.m.
ROLL CALL: Present – Trustee Casey, President
Ireland, Trustees Jahn and Weinberger.
Trustee Woreck arrived late.
Clerk
Wade certified that notification if this meeting was posted per S.S.
985.02(2)(a).
Trustee
Weinberger motioned and Trustee Jahn seconded to approve agenda as
written. Carried unanimously.
President
Ireland announced the Board of Trustees will be adjourning to Closed Session
pursuant to S.S. 985.02(1)(e) Investing Public Funds and S.S. 985.02(1)(c)
Employee Evaluation and will return to Open Session.
Trustee
Jahn motioned and Trustee Casey seconded to adjourn to Closed Session pursuant
to S.S. 985.02(1)(e) Investing Public Funds and S.S. 985.02(1)(c) Employee
Evaluation and return to Open Session.
Roll
Call Vote: Trustee Casey – aye; Trustee Jahn – aye; Trustee Sharp – aye; Trustee Weinberger – aye; President Ireland – aye. Motion carried.
President
Ireland calls the reconvened meeting to order.
Trustee Weinberger motioned and Trustee Sharp seconded to approve the Village of Randolph’s Offer to Purchase of 181 Hopkins Drive, Randolph at a cost of $430,000.00 plus closing costs with the contingency that the current owner will remove the above ground fuel tank. Carried unanimously.
Trustee
Jahn motioned and Trustee Weinberger seconded to approve the Employee Handbook
Policy of Cash in Lieu of Insurance.
Carried unanimously.
Trustee
Casey motioned and Trustee Jahn seconded to approve the purchase of Chamber
Bucks for Employees and Trustees.
Carried unanimously.
Trustee
Weinberger motioned and Trustee Casey seconded to issue a final 30-day notice
to the Lois Jonas Estate regarding the condition of the property located at 221
Jones Drive. If property is not cleaned
up properly within 30 days the Village of Randolph will perform the clean-up
and bill the Estate for the work performed.
Carried unanimously.
Trustee Weinberger motioned and Trustee Jahn seconded to approve T’s Cup & Cream withdrawing their Offer to Purchase the 2 most northern available parcels on the west side of Progress Drive for $2,500.00 plus all closing costs, including a Certified Survey Map. Carried unanimously.
Trustee Casey motioned and Trustee Sharp
seconded to allow any Village of Randolph part-time employees to open and close
the Village Hall for rentals of the Municipal Building Community Room. Part-time employees will be paid $20.00 for
one hour for opening and $20.00 for one hour for closing.
Trustee Weinberger motioned and Trustee
Woreck seconded to adjourn. Carried
unanimously. Jodi M. Wade – Clerk / Treasurer
PUBLIC HEARING, JANUARY 9, 2023
A Public Hearing of the Board of
Trustees of the Village of Randolph, Dodge and Columbia Counties, Wisconsin met
in the Municipal Building and was called to order by President Ireland at 6:50
p.m.
ROLL CALL: Present – President Ireland, Trustees Jahn,
Sharp, Weinberger and Woreck. Absent – Trustee Casey. Also Present –
Judy Ireland, John Lont, Tammy Gove and Gary Gove.
Clerk Wade certified that
notification of this meeting was posted per S.S. 985.02(2)(a).
Trustee Weinberger motioned and
Trustee Jahn seconded to approve agenda as presented.
President Ireland called for
nominations for Hearing Chairperson.
Trustee Sharp nominated Trustee Woreck as Hearing Chairperson. Trustee Jahn seconded. No other nominations were given and a
unanimous vote was cast to appoint Trustee Woreck as Chairperson.
Chairperson Woreck presented a
Petition to Rezone a portion of tax parcel 167-1213-0632-149 (214 Center
Street) from I-1 Industrial District to R-1 Single Family Residential.
Time for citizen input was taken.
Trustee Sharp motioned and
Trustee Weinberger seconded to approve the aforementioned Petition to
Rezone. Carried unanimously. President Ireland abstained.
Trustee Jahn motioned and Trustee
Sharp seconded to adjourn. Carried
unanimously.
Jodi M. Wade – Clerk / Treasurer
REGULAR BOARD MEETING, JANUARY 9, 2023
The Regular Board Meeting of the
Board of Trustees of the Village of Randolph, Dodge and Columbia Counties,
Wisconsin met in the Municipal Building and was called to order by the Village
President at 7:00 p.m.
ROLL CALL: Present – President Ireland, Trustees
Jahn, Sharp, Weinberger and Woreck. Absent – Trustee Casey. Also Present –
Judy Ireland, John Lont, Ed Hoksbergen, Tammy Gove and Gary Gove.
Clerk Wade certified that
notification of this meeting was posted per S.S. 985.02(2)(a).
The Pledge of Allegiance was
recited.
Trustee Weinberger motioned and
Trustee Woreck seconded to approve agenda as written. Carried unanimously.
Trustee Weinberger motioned and
Trustee Sharp seconded to approve minutes of the December 2, 2022 Budget
Hearing, December 5, 2022 Regular Board Meeting and December 13, 2022 Special
Board Meeting. Carried unanimously.
Guests Tammy and Gary Gove
discussed the proposed County Highway P (Cambria Street) construction and
concerns regarding adding sidewalk, current apple trees and the north side of
the street.
Trustee Woreck announced
Quarterly Fire / EMS Association Meeting Wednesday, January 11, 2023 at 7:00
p.m.
Trustee Jahn motioned and Trustee
Weinberger seconded to approve Resolution #23-973: A Resolution to add sidewalk on County Truck
P as part of the Columbia County Reconstruction Project of Cambria Street. Roll Call Vote: Trustee Jahn – no; Trustee Sharp – no; Trustee Weinberger – no; Trustee Woreck – no; President Ireland – no. Motion failed. Further research will be done.
Trustee Weinberger announced
Caucus Monday, January 16, 2023 at 6:00 p.m.
Trustee Weinberger announced Committee Meetings Thursday, February 2, 2023: Finance – 5:30 p.m.; Water/Sewer/Street/Police/Fire/EMS/Library – 6:00 p.m.
Trustee Weinberger announced
February Board Meeting Monday, February 6, 2023 at 7:00 p.m.
Trustee Weinberger announced Spring
Primary Election Tuesday, February 21, 2023.
Polls open 7:00 a.m. to 8:00 p.m.
Trustee Weinberger motioned and
Trustee Sharp seconded to approve Ordinance #431: An Ordinance Amending Section 375-92 of the
Code of Ordinances of the Village of Randolph to Rezone 214 Center Street from
I-1 Industrial District to R-1 Single Family Residential District. Roll Call Vote: Trustee Jahn – aye; Trustee Sharp – aye; Trustee Weinberger – aye; Trustee Woreck – aye; President Ireland – aye. Motion carried.
Trustee Woreck announced Library
Board Meeting Wednesday, February 1, 2023 at 5:30 p.m.
President Ireland asked for a motion to appoint Ben Buchda, 533 N. High Street, Randolph as a Village Trustee to fill the recent Village Board vacancy. Ben’s term as Trustee would expire April 2024. Trustee Weinberger motioned and Trustee Jahn seconded to appoint Ben Buchda to the position of Village Trustee. Carried unanimously.
Clerk Wade presented operator license applications to serve alcoholic beverages for Anna Marie L. Davidson, 203 Tamarack Street, Randolph to work at Otter’s Inn; David J. Bolgrien, 711 W. Cook Street, Portage to work at Otter’s Inn; Eugene R. Rataczak, 217 East Florence Street, Cambria to work at Ace in the Hole; Lynda M. Fischer, 633 N. 1st
Street, Randolph to work at Mugshots and Robert R. Scheeler, 225 Dickinson
Street, Randolph. Trustee Sharp motioned to approve the aforementioned operator
license applications to serve alcoholic beverages. Trustee Weinberger seconded. Carried unanimously.
Trustee Weinberger motioned and
Trustee Jahn seconded to pay the bills totaling: General Fund - $166,764.46; Water Fund -
$17,680.02 and Sewer Fund - $30,413.72.
Carried unanimously.
Trustee Weinberger motioned and
Trustee Sharp seconded to adjourn.
Carried unanimously. Jodi M. Wade – Clerk / Treasurer
REGULAR BOARD MEETING, FEBRUARY 6, 2023
The Regular Meeting of the Board
of Trustees of the Village of Randolph, Dodge and Columbia Counties, Wisconsin
met in the Municipal Building and was called to order by the Village President
at 7:00 p.m.
ROLL CALL: Present – Trustees Buchda and Casey,
President Ireland, Trustees Jahn, Sharp, Weinberger and Woreck. Also Present – Bill Hoekstra, Justin
Parks, Julie Buchda, Ed Hoksbergen and Richard Schneiter.
Clerk Wade certified that
notification of this meeting was posted per S.S. 985.02(2)(a).
The Pledge of Allegiance was
recited.
Trustee Weinberger motioned and
Trustee Jahn seconded to approve the agenda as amended. Carried unanimously.
Trustee Weinberger motioned and
Trustee Casey seconded to approve minutes from the January 9, 2023 Public
Hearing and the January 9, 2023 Regular Board Meeting. Carried unanimously.
Richard Schneiter addressed the
Board regarding his business Mugshotz and the Randolph Police Department.
Trustee Sharp motioned and
Trustee Weinberger seconded to approve a National Exchange Bank credit card for
the Water / Sewer Department with a credit limit of $5,000.00. Carried unanimously.
Trustee Sharp motioned and
Trustee Weinberger seconded to approve Justin Parks attending the Wisconsin
Rural Water Association Annual Technical Conference in LaCrosse April 5-7, 2023
at a cost of $260.00 plus hotel of $360.58.
Carried unanimously.
Trustee Sharp
motioned and Trustee Casey seconded to approve the proposed implementation of a
GIS Asset Management System provided by MSA Professional Services, Inc. at an
annual cost of $500.00 after an initial one-time start-up cost of
$5,600.00. We may add future services
for an additional one-time cost of up to $2,000.00. Carried unanimously.
Trustee
Woreck motioned and Trustee Jahn seconded to approve the purchase of LED lights
from City Electric Supply Company of Madison for the Fire Department restrooms
at a cost of $487.41. Carried
unanimously.
Trustee
Woreck motioned and Trustee Casey seconded to approve the purchase of 2 400W
240VAC fan forced wall heaters from City Electric Supply Company of Madison at
a cost of $654.72. Carried unanimously.
Trustee
Woreck motioned and Trustee Casey seconded to approve the Randolph Fire Department
Offer to Purchase of Lot 2 of Certified Survey Map #6648 in the Randolph
Business Park as well as acquiring easement rights to the 2 out-lots adjacent
to Lot 2 for a total price of $500.00 plus closing costs. Carried unanimously.
Trustee Woreck motioned and Trustee Jahn seconded to approve the Faith Christian School’s request for Village property to be used in Geocaching (a worldwide activity where one can find hidden objects placed by others by using GPS coordinates). Faith Christian School will check on and maintain the geocaching areas and containers. Carried unanimously.
Trustee
Jahn motioned and Trustee Weinberger seconded to approve Resolution
#23-973: A Resolution to add sidewalk to
County Trunk P as part of the Columbia County Reconstruction Project of Cambria
Street. Roll Call Vote: Trustee Buchda – aye; Trustee Casey – aye; Trustee Jahn – aye; Trustee Sharp – aye; Trustee Weinberger – aye; Trustee Woreck – aye; President Ireland – aye. Motion carried.
Trustee
Casey motioned and Trustee Weinberger seconded to approve the 2023 Revised
Employee Handbook (effective January 1, 2023).
Carried unanimously.
Trustee
Casey motioned and Trustee Weinberger seconded to approve Teresa Cyrus, 327 N.
1st Street, Randolph as an election poll worker. Carried unanimously.
Trustee
Casey announced Spring Primary Election Tuesday, February 21, 2023. Polls open 7:00 a.m. to 8:00 p.m.
Trustee Casey announced Committee Meetings Thursday, March 2, 2023: Finance – 5:30 p.m.; Water/Sewer/Street/Police/Fire/EMS/Library – 6:00 p.m.
Trustee
Casey announced March Board Meeting Monday, March 6, 2023 at 7:00 p.m.
Trustee
Buchda announced Library Board Meeting Tuesday, February 28, 2023 at 6:00 p.m.
President
Ireland presented for approval Ordinance #432: An ordinance amending Section 49-1 of the
Code of Ordinances to create a Joint Municipal Court for the villages of
Arlington, Cambria, Fall River, Friesland, Pardeeville, Poynette, Randolph,
Rio, Wyocena, the cities of Columbus and Lodi and the towns of Columbus,
Dekorra and Lodi. Trustee Weinberger
motioned to approve the Joint Municipal Court.
Trustee Casey seconded. Carried
unanimously.
President
Ireland presented for approval the Agreement for the Operation of the Eastern
Columbia County Joint Municipal Court and Addendum A to be effective May 1,
2023. Trustee Weinberger motioned to
approve the Agreement. Trustee Sharp
seconded. Carried unanimously.
Clerk
Wade presented operator license applications to serve alcoholic beverages for
Jacqueline D. Steward, 203 1st Street, Friesland to work at the
Randolph Shell Station and Douglas J. Vree, W191 County Road A, Randolph to
work at Ace in the Hole. Trustee
Weinberger motioned to approve the aforementioned operator license
applications. Trustee Casey seconded. Carried unanimously.
Trustee
Weinberger motioned to pay the bills totaling:
General - $75,160.30; Water - $10,756.00 and Sewer - $14,242.04. Trustee Casey seconded. Carried unanimously.
Trustee
Weinberger motioned to adjourn. Trustee
Casey seconded. Carried
unanimously.
Jodi M. Wade – Clerk / Treasurer
SPECIAL
BOARD MEETING, MARCH 2, 2023
The Special Board Meeting of the
Board of Trustees of the Village of Randolph, Dodge and Columbia Counties,
Wisconsin, which was called per the attached Call and Acknowledgment, met in
the Municipal Building and was called to order by President Ireland at 7:00
p.m.
ROLL CALL: Present – Trustee Buchda, Trustee Casey,
President Ireland, Trustees Jahn, Sharp, Weinberger and Woreck. Also Present: Derek Jesko.
Clerk Wade certified that notification
of this meeting was posted per S.S. 985.02(2)(a).
Trustee Weinberger motioned and Trustee
Woreck seconded to approve agenda as written.
Carried unanimously.
President Ireland announced the
Board of Trustees will be adjourning to Closed Session pursuant to S.S. 985.02(1)(e)
Investing Public Funds and will return to Open Session.
Trustee Weinberger motioned and Trustee
Casey seconded to adjourn to Closed Session pursuant to S.S. 985.02(1)(e)
Investing Public Funds and return to Open Session. Roll Call Vote: Trustee Buchda – aye; Trustee Casey – aye; Trustee Jahn – aye; Trustee Sharp – aye; Trustee Weinberger – aye; Trustee Woreck – aye; President Ireland – aye. Motion carried.
President Ireland called the reconvened
meeting to order.
Trustee Weinberger motioned to
adjourn. Trustee Jahn seconded. Carried unanimously.
Jodi M. Wade – Clerk / Treasurer