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APRIL 6, 2011
This meeting was called to order by Pr. Luedtke at 7:30 PM. Roll call showed all members present, in addition to Lloyd Hanke, Maria, Larry & Judy Schraufnagel, Elizabeth Koeck from the Dodge County Pionier, and Brian Koll.
Moved by Tr. Gornjak, seconded by Tr. Born, to approve the minutes from the previous meeting as read. Motion carried.
Moved by Tr. Born, seconded by Tr. Schraufnagel, to approve payment of the March bills in the following amounts: General Fund $42,063.12 and Utility Fund $52,200.43. Motion carried.
The Director of Public Works report was given and discussed.
Moved by Tr. Gilson, seconded by Tr. Born, to adopt Resolution No. 857, Relating to Sidewalk & Bicycle Accommodations on the Highway 175 Reconstruction Project, as presented. Motion carried on a unanimous roll call vote.
Moved by Tr. Schroeder, seconded by Tr. Schraufnagel, to adopt Resolution No. 858, Initial Special Assessment Resolution for Water Street Reconstruction Project, as presented. Motion carried on a unanimous roll call vote.
Moved by Tr. Schroeder, seconded
by Tr. Gornjak, to exempt certain sidewalk
to be replaced on
Moved by Tr. Schraufnagel, seconded by Tr. Born, to make no recommendation to Dodge County Planning Department on the minor subdivision request of Dale Christian, N10523 Highway 175, Lomira. Motion carried.
Moved by Pr. Luedtke,
seconded by Tr. Gilson, to grant an ice cream truck sales permit to
Andrew & Bonnie Nett, I Dream Ice Cream,
Committee reports were given and discussed.
Moved by Tr. Born, seconded by Tr. Gornjak, to adjourn. Motion carried.
Sue Sterr Village Clerk
APRIL 20, 2011
This meeting was called to order by Pr. Schraufnagel at 7:30 PM. Roll call showed six members present, and there is one vacant position. Also present were Michael Born, Perry Gornjak, Rick Welak, Connie Krueger, Larry & Judy Schraufnagel, Ron Luedtke, Elizabeth Koeck from the Dodge County Pionier, and Brian Koll.
Moved by Tr. Gilson, seconded by Tr. Stasson, to approve the minutes from the previous meeting as read. Motion carried.
Ron Luedtke was present to inquire how the board will fill the vacant trustee position as he knows someone who may be interested.
Moved by Tr. Schroeder, seconded by Tr. Gilson, to publish an ad for the trustee vacancy with a deadline for letters of interest of May 17th. Motion carried (5 ayes, 1nay).
Moved by Tr. Schroeder, seconded by Tr. Stasson, to approve Resolution No. 859, Appointing Official Village Depositories for the Ensuing Year, as presented. Motion carried on a unanimous roll call vote.
The board discussed finding a new village attorney and formed an ad hoc committee of Pr. Schraufnagel, Trustees Gilson, Bublitz and Stasson to research attorneys.
Moved by Pr. Schraufnagel, seconded by Tr. Schroeder, to approve Certificate for Payment #7 to Miron Construction in the amount of $21,524.20 for work on Well #1. Motion carried.
Moved by Pr. Schraufnagel, seconded by Tr. Hanke, to table approving the committee assignments. Motion carried.
The Clerk/Treasurer’s Report for the month was given.
The Police and Fire Chief’s Reports were noted and included in each trustee’s packet.
Moved by Tr. Gilson, seconded by Tr. Bublitz, to approve the Lomira Athletic Association’s request to install a safety net at the ball diamonds. Motion carried.
Moved by Tr. Gilson, seconded by Pr.
Schraufnagel, to approve Bradley Hastings,
Committee reports were given and discussed.
Previous board member Perry Gornjak, who was in the audience, expressed his opinion to the board members that Michael Born’s six years of experience and knowledge of the village business is an asset to the village residents and they would be well served by Michael being reappointed to the vacant trustee seat.
Moved by Tr. Gilson, seconded by Tr. Bublitz, to adjourn. Motion carried.
Sue Sterr Village Clerk
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