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JULY 6, 2011
This meeting was called to order by Pr. Schraufnagel at 7:30 PM. Roll call showed six members present, Tr. Liimatainen arrived at 7:32. Also present were Police Chief Doug Ninmann, Elizabeth Koeck from the Dodge County Pionier and Brian Koll.
Moved by Tr. Gilson, seconded by Tr. Hanke, to dispense with reading the minutes and approve them as distributed to the board members. Motion carried.
Thomas & Rhea Borzych, 230 Park Lane, were present to discuss their wish for police protection during third shift hours, activities of a suspicious person in their neighborhood and unsupervised young children in their neighborhood.
Moved by Tr. Schroeder, seconded by Pr. Schraufnagel, to approve payment of the June bills in the following amounts: General Fund $92,296.16 and Utility Fund $145,285.27. Motion carried.
The Director of Public Works Report was given and discussed.
Moved by Tr. Liimatainen, seconded by Tr. Gilson, to grant a temporary beer and wine cooler license to Lomira Fire Department for July 16-17th in Sterr Park. Motion carried.
Moved by Pr. Schraufnagel, seconded by Tr. Bublitz, to grant a Tavern Operator’s License to Ashley Cordes, 389 N. Peters Ave, Apt. B5, Fond du Lac, for the year ending 6/30/2012. Motion carried.
Police Chief Doug Ninmann was present to give the Police Report for June.
Committee reports were given and discussed.
Moved by Tr. Gilson, seconded by Tr. Hanke, to adjourn the board meeting and convene in a closed session as allowed per Wisconsin Stats Sec. 19.85(1)(c) to discuss performance evaluation of village employees and adjourn. Motion carried on a unanimous roll call vote.
Brian Koll Acting Village Clerk
JULY 20, 2011
This meeting was called to order by Pr. Schraufnagel at 7:30 PM. Roll call showed all members present, in addition to John Rigotti and Brian Koll.
Moved by Pr. Schraufnagel, seconded by Tr. Liimatainen, to dispense with reading the minutes and approve them as distributed to the board members. Motion carried.
John Rigotti, 341 Luedtke Lane, was present to inquire about the status of the old DPW garage at Pleasant Hill & South Avenue. He was interested in possibly purchasing it because he owns a van that needs a taller garage door and the old garage has a high overhead door. The board told him they had already authorized the garage to be demolished because it is in very poor shape and would need lots of work to rehabilitate it. He thanked the board and then left.
Moved by Tr. Schroeder, seconded by Tr. Bublitz, to formally accept the work done on the Well No. 1 project. Motion carried.
Moved by Tr. Gilson, seconded by Tr. Hanke, to approve the final Certificate for Payment to Miron Construction in the amount of $5,000 for the Well No. 1 project. Motion carried.
Moved by Pr. Schraufnagel, seconded by Tr. Gilson, to grant Tavern Operators’ Licenses to Kristina Saegert, 1042 Maple Street, Lomira, and Sarah Ehlers, 545 Hunters Crossing S, Slinger, for the period ending 6/30/2012. Motion carried.
The monthly report from the Clerk/Treasurer was given and the Fire Chief’s report was filed.
Moved by Tr. Gilson, seconded by Tr. Bublitz, to approve Resolution No. 863, Temporary Borrowing of up to $200,000 from TSB Bank at 3.25%, as presented. Motion carried on a unanimous roll call vote.
Moved by Tr. Hanke, seconded by Tr. Liimatainen, to adopt Resolution No. 864, Ward Redistricting, as presented. Motion carried on a unanimous roll call vote.
Moved by Pr. Schraufnagel, seconded by Tr. Schroeder, to approve Phil Luedtke as a member of the Board of Zoning Appeals. Motion carried.
Moved by Tr. Schroeder, seconded by Tr. Stasson, to authorize the Village President to have key and fob access to the offices and files in the municipal complex. Motion carried.
Moved by Pr. Schraufnagel, seconded by Tr. Hanke, to approve the policy for filling vacancies on the village board as presented. Motion carried.
Committee reports were given and discussed.
Moved by Tr. Gilson, seconded by Tr. Stasson, to adjourn. Motion carried.
Sue Sterr Village Clerk
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