Amended Agenda Regular Town Board Meeting June 13, 2017

AMENDED
TOWN OF WOODRUFF
NOTICE OF REGULAR BOARD MEETING

TITLE OF GROUP MEETING: WOODRUFF TOWN BOARD
PLACE: WOODRUFF COMMUNITY CENTER
DATE: TUESDAY June 13, 2017
TIME: 6:00 P.M.
PURPOSE: REGULAR TOWN BOARD MEETING

AGENDA

PROCEDURAL BUSINESS

• CALL TO ORDER
• PLEDGE OF ALLEGIANCE
• APPROVE CURRENT AGENDA WITH THE ORDER OF AGENDA ITEMS AT CHAIR’S DISCRETION
• CONSIDER APPROVAL OF MINUTES OF MAY 30, 2017 SPECIAL TOWN BOARD MEETING AND MAY 23, 2017 REGULAR TOWN BOARD MEETING.
• WELCOME AND INTRODUCTION OF GUESTS
• CORRESPONDENCE

ITEMS FOR DISCUSSION/POSSIBLE ACTION

1. OPEN, REVIEW, & POSSIBLY AWARD BUILDING SIDING PROPOSAL(S)
2. DISCUSS TOWN HALL GENERATOR FAILURE TO TURN ON
3. DISCUSS EVERGREEN CEMETERY STORM DAMAGE & HOW TO PROCEED
4. MAY BILLS FOR APPROVAL
5. REVIEW ROAD DEPARTMENT ROAD PLAN & POSSIBLY SCHEDULE ROAD TOUR
6. POSSIBLE BUDGET AMENDEMENT FOR POLICE DEPARTMENT DONATION FUNDS
7. FIRE TRUCK PRICING UPDATE
8. SALT/SAND SHED POSSIBLE FINANCING OPTIONS
9. REVIEW & POSSIBLE IMPLEMENT PAYROLL SCHEDULE & INSURANCE PAYMENT RECOMMENDATIONS FROM ACCOUNTANT
10. 2017 LIQUOR & CIGARETTE LICENSE REVIEW, RENEW, APPROVE

“CLASS B” COMBINATION
Name: Joseph N. Mikoliczak
Trade Name: Happy’s
Address: 1013 1st Avenue
Agent: Joseph N. Mikoliczak
Address: 8116 Star Drive, Minocqua

Name: Sandra Fehrman
Trade Name: The Parrot Bar & Grill
Address: 7750 Indian Shores Road
Agent: Sandra K. Fehrman
Address: 1413 Mark Rd, Arbor Vitae

Name: Gerald L. Abraham
Trade Name: Big Link’s
Address: 913 1st Avenue
Agent: Gerald L. Abraham
Address: 8521 Hower Rd #19, Minocqua

Name: J & J Premo, Inc.
Trade Name: Fritz’s Bar & Grill
Address: 1025 1st Ave.
Agent: Janine Susanne Premo
Address: 10944 Bayleigh Court, Arbor Vitae

Name: Stephanie Claire Sieg
Trade Name: Holiday Cafe
Address: 1107 1st Avenue
Agent: Stephanie Sieg
Address: 1107 1st Ave, Woodruff

Name: Woodruff Lanes, LLC
Trade Name: Woodruff Lanes
Address: 901 1st Avenue
Agent: Lyle Kuhlmann
Address: 12209 Big Spring Trail, Minocqua

Name: Jeanne Kay Michaelson
Trade Name: Woods Cafe
Address: 903 1st Avenue
Agent: Jeanne Kay Michaelson
Address: 11073 Elkmound Dr., Arbor Vitae

Name: Anthony’s Ristorante LLC
Trade Name: Anthony’s Ristorante LLC
Address: 1419 Hwy 47
Agent: Kathryn Rizzo
Address: 7575 Trailwood Dr., Minocqua

Name: Hard Luck Cafe & Pub
Trade Name: Hard Luck Cafe & Pub
Address: 1021 1st Avenue
Agent: Dean Schwertfeger
Address: 1289 Gerri Ct., Arbor Vitae

“CLASS A” COMBINATION
Name: Krist Oil Company
Trade Name: Krist Food Mart
Address: 403 Elm Street
Agent: Sheri Blvins
Address: 1325 Old Hwy 51S #26, Arbor Vitae

Name: R Store Woodruff LLC
Trade Name: R Store #38
Address: 1310 1st Avenue
Agent: Linda M Kayzar
Address: W4797 Prentice Hill Rd, Ogema

Name: Walgreen Co.
Trade Name: Walgreens #01158
Address: 900 1st Avenue
Agent: Steven Galey
Address: 49577 Griffith Rd, Ashland

CLASS “B” BEER
Name: Scheer’s Lumberjack Show, Inc.
Trade Name: Scheer’s Lumberjack Shows
Address: 1112 1st Avenue
Agent: Fred C. Scheer
Address: 14269 Nordic Lane, Hayward

CLASS “B” BEER AND “CLASS C” WINE
Name: Ai He Chen
Trade Name: Hunan Restaurant
Address: 1017 1st Avenue
Agent: Ai He Chen
Address: 828 2nd Ave, Woodruff

11. INCREASE CIGARETTE LICENSE FEE TO $100 EFFECTIVE JANUARY 1, 2018 PER WISCONSIN STAT. 134.65(2)(A)
12. REVIEW ATV TRAIL REQUEST FOR HWY 47 ROAD R/W ON NORTH SIDE (EXISTING SNOWMOBILE TRAIL).
13. ROAD SUPERVISOR MIKE POCKAT PERFORMACE REVIEW-IT IS ANTICIPATED THAT THE BOARD WILL GO INTO CLOSED SESSION TO DISCUSS PER STATE STATUTE 19.85(1)(C)
14. FUTURE AGENDA ITEMS
15. PUBLIC COMMENT RELATED TO ABOVE AGENDA ITEMS
16. ADJOURNMENT

DATE & TIME OF POSTING OF NOTICE: JUNE 12, 2017 at 1:00 p.m.
NAME AND TITLE OF PERSON DIRECTING POSTING: Michael Timmons, Chairman (715) 356-9421

Upon reasonable notice, efforts will be made to accommodate the needs of the disabled individuals through appropriate aids and service.
Contact the Town Clerk at (715) 356-9421.
Contact the Chairman at 715-356-9421 to make a request for an item to be on a future agenda.

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