VILLAGE OF LONE ROCK

OFFICE OF CLERK

The Lone Rock Village Board will meet on Tuesday, August 10, 2021, at 5:00 PM at the Village Office to conduct mobile inspection of property.

The Lone Rock Village Board will meet on
Tuesday, August 10, 2021, at 7:00 P.M. at the
Village Office, 314 E Forest St, Lone Rock, WI,

Join Zoom Meeting
https://us06web.zoom.us/j/81275749725 Link to Zoom Meeting

Board Members: Dan Quinn - President; Buford Marshall Jr.; Mary Litviak; Steve Morgenson; Harry Pulvermacher; Brandon Bindl

AGENDA

Roll Call –Approve Agenda –Approve Minutes – 07/13/2021

Zoning Board of Appeals recommends action on Cal Weier (The Woods) variance – Motion needed.

Discussion on Selling Jail Lot – Dan Quinn

Purchasing New Voting Machine – Tammy Christianson & Esther Marshall – Motion needed.

Finance Committee recommends changing payroll from a Semi-Monthly to Bi-Weekly Schedule, beginning 8/1/2021– Mary Litviak – Motion needed.

Loan #0306 – Maturity Date 8/6/21 – Ideas on paying note.

Application for Temporary Class “B” Retailer’s License – Lone Rock Food Pantry Building Fundraiser/God’s Halleluia House of Hope – Saturday, September 25th beginning 12:00 AM and ending 4:00 PM – LR Community Center.

Operators Licenses – D&Z’s: Lettittia M Brown(n) (pending background check) – Motion to approve.

Mobile Home Park Licenses –Prairie Summit Mobile Home Park & River Rock Mobile Village – Motion to approve.

Building Permit(s) – (D. Butteris approval): Marilee Gilbertson – 1009 Lupine St – deck (8/4/2021).

EMS – Theresa Jensen – Updated on Power Lift & village employee’s drivers.

Library – Caitlin Opatik

Police – Approval of Record Management System (RMS) total cost $1,933.00 – Safety Committee

Streets & Parks – Haydn Walsh
• Lawn Mowing Residence Property – How much to pay?

Water & Sewer – Brad Wilson

Economic Development Update – Mary Litviak

Public Input

Clerk/Treasurer Comments:
• Thursday & Friday, Aug 12th & 13th – Brad Wilson on Vacation
• Tuesday, Aug 17th – Wastewater Exam – Plover WI – Brad Wilson
Monday – Thursday, Sept 13th-16th – Esther Marshall on Vacation

Upcoming Committee Meetings:
• Tuesday, Aug 17th – Plan Commission – 6:00 PM – Village Office
• Tuesday, Sept 21st – Finance Committee, all Board Members present, ZOOM with Attorney – 6:00 PM – Village Office

Next Board Meeting – September 14, 2021, at 7:00 PM at the Village Office.

Review Bills – Adjourn