Village of Almond Meeting Minutes – 6/10/2024

Almond Village Board Regular Meeting June 10, 2024 5:00pm Present: B. Roehrborn, D. Johnson, D. Schultz, D. Warzynski, C. Schmidt, L. Helmrick, C. Smith, H Burns Visitors:  Greg Otto, Laura Fulles Meeting was called to order at 5:00 pm by President B. Roehrborn Pledge of Allegiance was said. L. Helmrick a motion, seconded by C. Schmidt to approve the minutes from the May 13, 2024 board meeting.  Motion approved 5-0. Treasurer’s report – H Burns gave the treasurer’s report.  D. Johnson made a motion, seconded by L. Helmrick to approve the treasurer’s report.  Motion approved 5-0. Action/Discussing was held to move the Sewer Replacement Fund and Beautification money from a saving account to a money market account to make more money. L. Helmrick made a motion, seconded by C. Schmidt to approve changing these two accounts from savings to a money market account.  Motion approved 5-0. C. Schmidt made a motion, seconded by D. Johnson to approve getting a credit card for Greg Otto for the maintenance department.  Motion approved 5-0. Finance report: D. Johnson gave the finance report.  L. Helmrick made a motion, seconded by C. Schmidt to approve the bills.  Motion approved 5-0 Public Input-None Library – Laura Fulles from the Branch Librarian came before the board to get approval for the lease with the changes request by the village board.  C. Schmidt made a motion, seconded by D. Jonson to sign the new lease with the changes we requested.  Motion approved 5-0 Discussion/sign agreement with the Portage Conty Animal Contral-tabled until next month Approve the Compliance Maintenance Resolution #119.  L. Helmrick made a motion, seconded by D. Warzynski to approve the compliance Maintenance Resolution #119.  Motion approved 5-0 Public Works-The wheel load was delivered today. Discussed the Fuel tanks at the Newby building. Fire/EMS – RTF last week.  EMS has two new hires. Properties –None Ordinance/Personnel – Need to schedule a meeting to update the hand book Zoning – Fence, Roof Equipment – Jetter is back, Shaft on mower needs to be fixed Discussion/Action on Class B Liquor/Beer License Applications Dee’s Bar & Grill LLC – 1371 Division St Garlow’s Bar & Grill LLC – 126 Main St Angel’s Bar & Grill – 117 Main St             Class B Beer Liberation Farmers LLC – 123 Main St Mead-Rath-Gutke Post 339 Inc             Class B Wine Liberation Farmers LLC – 123 Main St             Picnic & Wine Cooler Almond Lions Club – Division St. for Tater Toot July26-July 28, 2024 L. Helmrick made a motion, seconded by D. Johnson to approve all the above licensed except Gralow’s Bar & Grill LLC, pending proof of requirements of Village Ordinance 6-2-18 Revocation and suspension of licenses; NON-RENEWAL.  Motion approved 5-0. L. Helmrick/Ordinances- will be sending out a letter to Garlow’s Bar & Grill LLC to follow-up. Discussion/Action on Cigarette License Garlow’s Bar & Grill LLC. C. Schmidt made a motion, seconded by D. Warzynski to approve the cigarette license.  Motion approved 5-0. Discussion/Action on Operator’s License/Applications Dee’s Bar & Grill LLC– James Williams Garlow’s Bar & Grill LLC – Graci Christianson, Hali Garlow Angel’s Bar & Grill – Angel Friday, Jessy Metzger Mead-Rath-Gutke Post 339 Inc– Ken Trzebiatowski, Albert Dachel, Roy Mitchell Almond Lions – Club – Robert Gutke Jr, Kurt Gutke, Dylan Warzynski, Madeleine Gutke, Jeff Heise, Zac Beggs, Robert Gutke III, Budd Gutke, Steve Leary, Kip Gutke, Billie Riske, Matt McLarnen, Jack Wohlfeil, Brad Gardner, Britney Johnson Greg Otto, Rochelle York L. Helmrick made a motion, seconded by C. Schmidt to approve the operator’s license.  Motion approved 5-0 Beautification – Flowers are in the planters for the summer and growing. Thanks to all for doing this. Media/Sewer Clerk – None Cemetery -None Next meeting July 8, 2024 at 5:00pm D. Johnson made a motion, seconded by C. Schmidt to adjourn.  Motion approved 5-0 Adjourned at 7:00pm Respectfully Carol Smith, Clerk