Minutes for Regular Board
Meeting
Thursday, March 20, 2008, 7:00 p.m. – 8:25 p.m.
Attendance: Eugene Gabrysiak called the meeting to order
with Trustees Kent Kanable, Daren Matthes, Randy Nelson, LaVerne Phillips, and
Donna Simonson present. Hugh Oliver was
absent.
Public Notice:
Proper notice of the meeting was verified.
Soil & Water Resource
Management: Paul Krahn, Watershed Project Manager talked
about the soil erosion in
Krahn
is looking at a 230 feet long riprap along the bank that is 8 feet high back by
the cotton wood tree. After the August flood,
priority projects dealing with farms, the County does not have the full 70% any
longer to give Viola.
Total
project cost is estimated to be $26,620 which Vernon County’s 70% grant share
would normally be over $18,600 of which he only has half. Krahn will know mid-April if more funds from
other projects are freed up.
Minutes: MOTION
(Phillips, Kanable) to approve the 2/29 Special Board minutes with corrections. Carried. MOTION (Phillips, Simonson) to approve
the 2/21 Regular Board minutes. Carried.
Disbursements: MOTION
(Matthes, Nelson) to approve disbursements for 2/29 and 3/20
for General Fund in the amount of $40,527.78, Revolving Loan Fund in the amount
of $904.82, Water Fund $6,928.69, Sewer Fund $3,803.51, and Cemetery Fund $173.24
respectfully. All ayes on roll
call. Carried.
Citizens to be heard: None
Police Report: Chief Mika reported he had a chapter 51
detention, dog bite investigation, credit card fraud, theft, a car lockout, and
an ordinance violation regarding dogs.
April 14 is when his new police vehicle should be in.
Targeted Survey Results: John Gannon is done with
the community survey. Viola needed at
least half to fall below the state’s household income level to qualify for the grant
and the low interest loan. Viola has 54%
below.
Update on the Water Main
Project: Larry Fowler has submitted bid plans to the
DNR and will have them back in about two weeks.
He received the wording for the bid packet today from MSA. MSA will send in application next week for
CDBG.
The
DNR Safe Drinking Water scores came in, with Viola receiving the 3rd
highest score in the State for a priority project at 386. Viola received additional 300 bacteria points
which Viola is the second community in the history of the program to ever get. So Viola stands a strong chance of getting
the low interest loan.
Quarterly Payroll and
Position Changes: MOTION
(Matthes, Simonson) to pay chairman fees or an elector’s position quarterly pay
for the second quarter of an election year to the new elector that obtained the
position. The incumbent will forfeit any
pay for the April interim period of the year they are removed from office. Will also change and add this wording in the
ordinance book. Carried.
Regular Board Meeting 3/20/08
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2 of 3
Update Outdoor Recreational
Plan: Updating the plan does not obligate Viola to
do any of it; but makes it possible to apply for grants. MOTION
(Matthes, Gabrysiak) to accept Parks & Building Committee recommendation to
add to the Action Program in the Outdoor Recreational Plan to include the RV dump
station and hydrant, the park sign and shower house sign, hand railing for shower
house, the gravel road from camp sites to the shower house, arena bleachers
backrests and gravel, handicap fishing pier, and river bank erosion
control. Carried.
A
DNR official came to town and said that where the RV dump station is now is a very
dangerous traffic hazard. The relocation
of the RV dump station to Banker’s Park needs to be approved by the DNR first,
than we need to get permission from the Dept. of Commerce, Safety &
Building Division. They need Plumbing
Plan Review and Design submitted by a master plumber. This all needs to take place yet in April to
put on the DNR Stewardship grant process.
MOTION (Matthes, Phillips) to
obtain two proposals from master plumbers, and give Parks & Buildings authority
to accept one. Carried.
DNR Stewardship Grant: Currently, we are looking at
estimated budget costs of $27,750 for Banker’s Park. The grant would pay for half.
MOTION (Simonson, Phillips) to apply
for the DNR grant in April, for the items in the Outdoor Recreational Plan, as
directed by the Parks & Building Committee.
Carried.
New Tenant: Bobbie Gordinier, will rent
the 3rd grade room at the Village Hall in April for a photography
studio, for $300 a month.
New Electrician: Joe Hanson will start on Monday, March 24 as the
new Village Electrician, to replace Allen Blakley who is retiring. He lives in Westby and will be relocating closer
to Viola. MOTION (Simonson, Nelson) to approve the hiring of Joe Hanson as a
Village Employee, to be shared with the Utility. Carried.
Dump Truck Replacement: Phillips explained that he had looked at a dump
truck; but decided he was not interested.
Phillips will bring up his ideas at the next Streets meeting. He would like a new plow truck with equipment
instead of a dump truck. Could keep the old
Ford and obtain an insert for snow hauling, and use Ford as a back up. The garbage truck could have a box put on it and
use it for snow hauling, and get rid of old 75 Chevy.
Other Matters:
Local Roads Grant: Viola applied for $11,000 will be receiving
$5,500 in grant money for
Concession Stand: LaVerne Phillips is building the counter top base
cabinets for the concession stand.
Community Development
Housing Grant: MSA (free of charge) will put Viola in the
lottery type grant in the amount of $300,000.
Feral Cats: Stray cats are a big problem in Viola. Shelter wants $125 (same as a dog) to get rid
of. Gabrysiak will take the matter to
Executive & Finance.
Nativity Scene: Board would like to thank the Business
Association for donating the Nativity Scene at the bank to the citizens of
Viola.
Schwan’s Service: Board will let Schwan’s set up a tent on
Railroad Street once a week, until Executive & Finance makes a decision
regarding.
Tornado Sirens: The Board would like to thank the
Regular Board Meeting 3/20/08
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Requested Referendum: At last board meeting, Bud Joholski asked the
Village to do a referendum to ask the voters if they felt a full-time police
officer was needed. Gabrysiak found out
that the Village did a referendum a few years ago on the matter, and residents
had voted in favor of a full-time officer.
The
Board would like to thank Randy Nelson for serving as a trustee.
Adjournment: MOTION
(Kanable, Matthes) to adjourn at 8:25 p.m.
Carried.