BRUCE VILLAGE BOARD MEETING

Monday, June 5^th, 2023

7:00 p.m., at Bruce Village Hall

NOTICE IS HEREBY GIVEN, the regular monthly meeting will be held at the above time and place.

CALL TO ORDER:

PLEDGE OF ALLEGIANCE:                

APPROVAL OF MINUTES:
May 15^th, 2023 Regular Monthly Board Meeting Minutes
May 22^nd, 2023 Board of Review Minutes

TREASURER’S REPORT:  

EMPLOYEE’S REPORT:    CMAR & CCR Reports
                                           Water Line Dig @ 821 N. 4^th St. Approval
                                            Computer Purchase Approval
                                            Summer Help Hire
                                                                                                                                                                                       
PETITIONERS-CITIZEN COMPLAINTS AND REQUESTS:
Bruce Blue Hills Lion’s Club Festival Donation Request

PUBLIC COMMENTS:

APPLICATIONS:

Building Permit:
Karen Hanson
James Petrus
Jerry Czyscon
Dave Jandrt

Temporary Class ‘B’ Liquor License:
Bruce Blue Hills Lion’s Club

Liquor Licenses:
Class ‘A’ Liquor
Dollar General, Store #19877
Class ‘A’ Beer
Dollar General, Store #19877J & S Sales of Chippewa Falls, d/b/a Express Mart, Brenda Gauthier, Agent
Class ‘B’ Combo Liquor & Beer
JB & SM Enterprises, LLC, d/b/a Hot Shots, Sandra J. Murray, Agent
JC Quin International, LLC, d/b/a Glory B Irish Pub, Justin E. Quinn, agent

Cigarette Licenses:
Dollar General, Store #19877
Express Mart
Hot Shots

Coin Machine Licenses:
Hot Shots
Glory B Irish Pub
Bruce Public School
Bruce American Legion
DairiConcepts

Operator’s Licenses:
Vida M. Smith – thru 6/30/23
Alicia L. Baldree – thru 6/30/23

2023-2024 Operator’s License Renewals:

Brenda M. Gauthier                            Jessa R. Campbell                              
Shirley R. Liazuk                                Mark J. Campbell                                             
Brooke A. Gauthier                          Justin E. Quinn                                  
Sandra J. Murray                              Jerald L. Johnson                            
Catalina R. Quinn                             Holly M. Howard                            
Charles F. Thorman                         Jason A. M. Frey
Joshua L. Shimko                              Freida K. Smith
Sylanna R. Smith                               Isabella M. Lawson
Vida M. Smith                                 Kenna L. Sinette
Savannah M. Ziehme                       Robert F. Lorkowski
Alicia L. Baldree                              Lynn M. Johansson

COMMITTEE REPORTS:    

1.    Public Safety:
                                               

2.    Utility:
Garbage Contract Discussion
Sewer Main Replacement on East Arthur/S. Main St
CMAR Resolution #23-04
2022 Consumer Confidence Report (CCR) submitted to DNR             

3.    Public Works:
Committee Meeting 5/30/23 Report/Minutes
Veteran’s Memorial Park Site
          
        Water Filtration Project – Corrective Work on Village Wells & River Avenue:

                 – DISCUSSION AND ACTION –        

4.    Public Welfare:
Bruce Park Concession Stand Discussion
Park Dugout Update
Approval of contract between Bruce School & the Village on Park Use               

5.   Administration:
Maintenance Position Hire
Property Assessor Hire
Revision of Deputy Clerk Position & Potential Modifications to Benefits  

6.   Finance:
Rusk County Sheriff’s Department Contract Discussion & Action
Ambulance Garage Building Discussion & Action
Discussion & Action on Delinquent Bill from Village Owned Property Damage  
Village Hall Repairs – Northwest Refrigeration Services – Quote Approval

7.   Industrial Site:

8.   Closed Session

A. Motion to convene in closed session under Wisconsin Statues 19.85 (1)(e) and (1)(c), for the purpose of 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 for the purpose of considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility.

A.1. Revision of Deputy Clerk Position & Potential Modifications to Benefits  

9.    Return to Open Session

1. Motion to reconvene in open session under Wisconsin Statutes 19.85 (2).
2. Village may take action on items under discussion in closed session and/or report action taken in closed session, if any.

B.1. Revision of Deputy Clerk Position & Potential Modifications to Benefits                                                                              

NEW BUSINESS: 

APPROVAL OF BILLS:

CORRESPONDENCE: 

ANNOUNCEMENTS:
Village Wide Garage Sales: June 10^th, 2023
Cruise Nights-Classic Auto Collision Center has set the calendar for Cruise Night in the parking lot at 705 N. Main Street in Bruce, 5:30 p.m. to 8:00 p.m. June 20^th, July 18th & August 15^th.
Saturday July 8^th from 10:00 a.m. to 2:00 p.m. will be the annual Open House/Craft/Car Show. Contact Classic Auto Collision Center at 715-868-CARS or classicauto@brucetel.net for more details.
Bruce Blue Hills Lions Club ‘Blue Hills Festival’ – Located at the Bruce Park. July 7^th, 8^th & 9^th, 2023

ADJOURNMENT:

AGENDA DRAFTED BY-Jessica Hayes, Clerk/Treasurer; Shane Trott, Village President.

Dated this May 31^st, 2023.