Village of
Lomira, Wisconsin
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LOMIRA VILLAGE BOARD MEETING FEBRUARY 6, 2008
This meeting was called to order at 7:30 PM by Pres. Luedtke. Roll call showed six members present; Tr. Schluter was absent. Also present was Brian Koll.
Moved by Tr. Gilson, seconded by Tr. Schneider, to approve the minutes from the previous meeting as read. Motion carried.
Moved by Pr. Luedtke, seconded by Tr. Gornjak, to approve payment of the January bills in the following amounts: General Fund $131,002.11 and Utility Fund $315,420.34. Motion carried.
The Director of Public Works Report was given and discussed.
Moved by Tr. Schroeder, seconded by Tr. Born, to approve the Joint Powers Agreement with Dodge County for the 911 Emergency System as presented. Motion carried.
Moved by Pr. Luedtke, seconded by Tr. Gornjak, to approve pay request #9 from The Selmer Company for work at the wastewater treatment plant in the amount of $269,317.73. Motion carried.
Moved by Tr. Gornjak, seconded by Tr. Born, to grant a tavern operators license to Rebecca Strizek, 1244 Main Street, for the period ending 6/30/2008. Motion carried.
The board discussed ordering cluster boxes for Phase I of Lomira Highlands Subdivision and charging the expense back to the homeowners as part of the building permit costs. Moved by Tr. Born, seconded by Tr. Gornjak, to require cluster boxes be installed in new subdivisions and charge the cost on building permits when issued for the homes, pending the Director of Public Works receives consent that the post office will distribute the keys to new residents. Motion carried.
Moved by Pr. Luedtke, seconded by Tr. Schneider, to raise prices on the village refuse bags by $0.25 each, effective February 15th. Motion carried.
Committee reports were given and discussed.
Moved by Tr. Born, seconded by Tr. Schroeder, to adjourn. Motion carried.
Sue Sterr Village Clerk
LOMIRA VILLAGE BOARD MEETING FEBRUARY 20, 2008
This meeting was called to order at 7:30 PM by Pres. Luedtke. Roll call showed all members present; in addition to Todd Metke from Veolia Environmental Services, two Lomira High School seniors observing and Brian Koll.
Moved by Tr. Born, seconded by Tr. Schluter, to approve the minutes from the previous meeting as read. Motion carried.
Todd Metke from Veolia Environmental Services was present at the board’s request to discuss problems and poor communication the village is experiencing with the refuse and recycling pickup. He assured the board the service and communication would both be improved.
Moved by Tr. Born, seconded by Tr. Gilson, to approve pay request #10 from The Selmer Company for work at the wastewater treatment plant in the amount of $94,722.87. Motion carried.
Committee reports were given and discussed.
The Parks Committee reported that the family of Cody Weiglein would like to plant a tree in his memory at the Athletic Association Ball Diamonds and the board had no problems with that request. The village crew will help determine the location for the tree.
Moved by Tr. Born, seconded by Tr. Schluter, to adjourn. Motion carried.
Sue Sterr Village Clerk
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