CITY OF WILSON
at Wilson City Hall
June 19, 2017 7:00 p.m.
MAYOR: LARRY PTACEK
COUNCIL PERSONS present:
Others present for the meeting were: Doris Shaw – Lang Memorial Librarian; Lois Francis – Library Board; Alan Rush – Ellsworth County Independent/Reporter; Theresa Staudinger – City Attorney; Jonathan Lawrence – Wilson Police Officer; and Susan Kriley – City Clerk.
CALL TO ORDER-
Mayor Larry Ptacek called the Regular Meeting of the Wilson City Council to order on Monday, June 19, 2017 at 7:00 p.m.
Lorie Taylor made a motion to approve the June 19, 2017 agenda. Gary Everett seconded the motion and it carried.
Steve Claussen made a motion to approve the June 5, 2017 regular meeting minutes. Cindy Heinze seconded the motion and it carried.
BILLS AND PAYROLL-
Gary Everett made a motion to approve the June 19, 2017 bills in the amount of $12,859.55 and the June 15, 2017 payroll in the amount of $8,673.12. Lorie Taylor seconded the motion and it carried.
LANG MEMORIAL LIBRARY BOARD-
It was reported that the outside ledge on the library building needs to be repointed (Kriley Construction felt that area is not where water has been leaking inside). Grants can be researched to fund the repointing.
CITY SUPERINTENDENT UPDATE BY TED SOUKUP VIA SUSAN KRILEY –
· Cindy Heinze made a motion to give Ted Soukup the authority to purchase mosquito spray and spray at his discretion for the summer 2017. Lorie Taylor seconded the motion and it carried.
Gary Everett and Darcy Hubka-Vopat submitted a request by the Baptist Church for the Fire Dept to water the mud pit for the Teen Crusade June 26-30. Gary Everett made a motion to allow the request. Cindy Heinze seconded the motion and it carried.
BOARD OF HEALTH- 2504 AVE E PICTURE ROCKS LTD- DANIEL ERDMAN, PRESIDENT-
Cindy Heinze made a motion to pass Resolution 5-2017 to continue with mandatory abatement of the nuisance-- clean up / securing of the hazardous and dangerous structure at 2504 Ave E. Steve Claussen seconded the motion and it carried. The resolution will be published in the June 22, 2017 and June 29, 2017 edition.
BOARD OF HEALTH- 2411 AVE E PICTURE ROCKS LTD- DANIEL ERDMAN, PRESIDENT-
Item tabled until the July 3, 2017 meeting, no board of health report available.
HUNTER ESTATES DEVELOPMENT-
Hunter Estates development (infrastructure) Phase I – The project begin date has been moved to June 26, 2017. No new information.
Gary Everett made a motion approve the 2016 audit. Lorie Taylor seconded the motion and it carried.
BURNPILE ATTENDANT CONTRACT FOR DONALD ANSCHUTZ-
Cindy Heinze made a motion to approve the 2017 burn pile attendant contract for Donald Anschutz. Darcy Hubka-Vopat seconded the motion and it carried.
REFUSE WAIVER REQUEST – 212 26TH-
Cindy Heinze made a motion to approve the refuse waiver request for Mel Karst at 212 26th (unless property use changes). Lorie Taylor seconded the motion and it carried.
Czech Festival brochures are available.
One fireworks stand permit pending Fire Chief approval.
NEXT MEETING -
Next Council meeting- Monday, July 3, 2017 7:00 pm
Meeting adjourned at 7:23 p.m.