Minutes

Pursuant to Section 19.84, Wisconsin Statutes, notice is hereby given to the public by the Village President, that the following meeting will be held: AGENDA Call to Order Meeting was called to order by Village President Wilde at 7:00 pm Roll Call Members present O’Rourke, Thompson, Coldren, Wilde, Bever, Short, Wallman C. Reports of Village Board a) President’s Report- None at this time b) Village Board Comments- None at this time c) Village Staff Comments- None at this time D. Consent Agenda a) Bills for the month of May 2025 General- $49,637.06 Water- $ 3, 485.17 Sewer- $ 225071.08 Motion by Thompson, second by O’Rourke to approve May 2025 bills. Motion carried 7-0 b) Approval of Minutes Motion by Bever, second by Wallman to approve May Regular Board Meeting and June 5th Employee Committee Meeting minutes. Motion carried 7-0 E. Public Comments- None at this time F. Discussion & Possible Action on Following New Business Agenda Items a) CMAR Resolution Motion by Short, second by Wallman to table until CMAR is completed. Will hold special meeting June 26th at 6:00 pm to review. Motion carried 7-0 b) Alcohol Beverage License Renewals: Class “A” Beer and Class “A” Liquor Millston Kwik Stop LLC D/B/A Wilton Kwik Stop -1000 Walker St, Wilton, Ben Schaitel- Agent Dolgencorp, LLC D/B/A Dollar General Store #22629- 401 S Water St, Wilton- Quinn Henson- Agent U-Buytrust D/B/A Main Street Market-405 Main Street, Wilton- Joleen Revels-Agent Motion by Coldren, second by Bever to approve all Class A Beer and Liquor License Renewals. Motion carried 7-0 Class “B” Beer and Class “B” Liquor Hitchin Post LLC, LLC D/B/A Hitchin Post- 412 Main St, Wilton- Jessica Brandau-Agent Hanson-Leith-Stark-Paeth American Legion D/B/A Wilton American Legion Post #508-508 Walker St, Wilton- David Dechant-Agent Motion by Thompson, second by Wallman to approve all Class B Beer and Liquor License Renewals. Motion carried 7-0 c) Cigarette, Tobacco, and Electronic Vaping Device Retail Renewals: 1. Millston Kwik Stop D/B/A Wilton Kwik Stop-1000 Walker St, Wilton, Ben Schaitel- Agent 2. Dolgencorp, LLC D/B/A Dollar General Store #22629- 401 S Water St, Wilton- Quinn Henson- Agent 3. U-Buytrust D/B/A Main Street Market-405 Main Street, Wilton- Joleen Revels-Agent Motion by O’Rourke, second by Bever to approve all Tobacco License Renewals. Motion carried 7-0 d) Operator’s License Renewal: Jennifer Thompson, Steven Brandau, Matthew Dutton, Robert Birkholz, Charity Mesa Motion by Bever, second by Coldren to approve all Operator’s License Renewals. Motion carried 6-0, Thompson abstained e) Cabaret License Renewal: 1. Hitchin Post LLC D/B/A Hitchin Post - 412 Main St, Wilton- Jessica Brandau-Agent 2. Hanson-Leith-Stark-Paeth American Legion D/B/A Wilton American Legion Post #508-508 Walker St, Wilton- David Dechant-Agent Motion by Wallman, second by Thompson to approve all Cabaret License Renewals. Motion carried 7-0 f) Beer Garden License Renewal Hitchin Post LLC D/B/A Hitchin Post- 412 Main St, Wilton- Jessica Brandau-Agent Motion by Bever, second by Wallman to approve Beer Garden Renewal. Motion carried 7-0 g) Mechanical Amusement Device License Renewal Hitchin Post LLC D/B/A Hitchin Post - 412 Main St, Wilton- Jessica Brandau-Agent- 11 machines Motion by Short, second by Coldren to approve Amusement Device License Renewal. Motion carried 7-0 h) Wilton Sportsmans Club Picnic License- July 13th Motion by O’Rourke, second by Bever to approve picnic license for Wilton Sportmans July 13th-Motion carried 7-0 Wilton Fire Department Picnic License- July 11-13th Motion by Coldren, second by Short to approve Picnic license for Wilton Fire Department July 11-13. Motion carried 7-0 j) Rewiring light fixtures in the Campground Motion by Coldren, second by Bever to table until pricing is available. Motion carried k) Arrowhead covenant amendment for fencing Motion by Coldren, second by Bever to pursue covenant amendment. Motion carried 7-0 l) Purchasing steel for Lions Shelter Motion by Coldren, second by Thompson to approve purchase of steel for the Lions Shelter. Motion carried 7-0 G. Adjourn Motion by Wallman, second by Bever to adjourn at 7:49pm. Motion carried 7-0 Mindy Haase – Clerk Treasurer