LOMIRA VILLAGE BOARD MEETING

JULY 2, 2008

 

 

            This meeting was called to order at 7:30 PM by Pres. Luedtke.  Roll call showed six members present; Tr. Schneider was absent.  Also present were Bob Hesprich, Brian Koll and Joel Nisleit from the Lomira News.     

 

            Moved by Tr. Schraufnagel, seconded by Tr. Gilson, to approve the minutes from the previous meetings as read.  Motion carried. 

 

            Moved by Tr. Born, seconded by Tr. Gornjak, to approve payment of the June bills in the following amounts:  General Fund $37,922.35 and Utility Fund $89,694.54.  Motion carried. 

 

            The Director of Public Works Report was given and discussed. 

 

            Moved by Pr. Luedtke, seconded by Tr. Born, to grant tavern operators licenses to Stacy M. VanEpps, 428 Church Street, Lomira, and Brittany L. Froehlich, 110 Florida Drive, Theresa, for the period ending 6/30/09.  Motion carried. 

 

            Moved by Tr. Schroeder, seconded by Tr. Gornjak, to approve the bill for May investment services from BBE Community Investment Partners in the amount of $82.23.  Motion carried.

 

            Moved by Pr. Luedtke, seconded by Tr. Gilson, to grant a temporary beer and wine license to Lomira Lions Club for July 13^th in Sterr Park.  Motion carried. 

 

            Committee reports were given and discussed. 

 

            Moved by Tr. Born, seconded by Tr. Gornjak, to adjourn.  Motion carried. 

    

                                                                         Sue Sterr

                                                                         Village Clerk

 

 

 

LOMIRA VILLAGE BOARD COMMITTEE OF THE WHOLE MEETING

JULY 16, 2008

 

 

            This meeting was called to order at 6:30 PM by President Luedtke.  Roll call showed six members present; Tr. Schneider was absent.  Also present were Michael McMahon from the McMahon Group and Brian Koll. 

 

            Michael McMahon brought up different aspects of the new building that have to be decided.  One topic discussed was the audio/visual system for the board room.  The board directed him to design for the installation of the sound system and projection now, with the provision for recording meetings later (install wiring now, equipment later). 

 

            They also discussed geo-thermal heating for the building and decided they need additional information before making a final decision.   The roof slope was decided to be a 4:12 pitch.  The architects will meet on July 21 to discuss the soil boring report. 

 

            Moved by Tr. Born, seconded by Tr. Gilson, to adjourn.  Motion carried. 

 

  

                                                                            Brian P. Koll

                                                                            Acting Clerk

 

 

 

LOMIRA VILLAGE BOARD MEETING

JULY 16, 2008

 

 

            This meeting was called to order at 7:30 PM by Pres. Luedtke.  Roll call showed six members present; Tr. Schneider was absent.  Also present were Bob Hesprich, Todd & Chris Luckow, Elaine Riedel, Dave & Carol Knuth, Erin & Debbie Darvin, Brian Koll and Joel Nisleit from the Lomira News.     

 

            Moved by Tr. Schroeder, seconded by Tr. Gilson, to approve the minutes from the previous meeting as read.  Motion carried. 

 

            The Luckows, Knuths, Darvins, Mrs. Riedel and Mr. Hesprich all commented on the increased water flow from the drainage pipe in their backyards since the Dept. of Transportation reconstructed the Highway 67 interchange.  The homeowners have problems with algae growth, erosion of their yards and their inability to mow their yards in that area. 

 

            Moved by Pr. Luedtke, seconded by Tr. Born, to grant tavern operators licenses to Jennifer Bond, 1930 N. Prospect Ave. #44. Milwaukee, and Beth Grantman, 373 Pleasant Hill Avenue, Lomira, for the period ending 6/30/09.  Motion carried. 

 

            Moved by Tr. Born, seconded by Tr. Gornjak, to grant a temporary beer and wine license to Lomira Fire Department for July 26^th in Sterr Park, and permission to stay in the park past the 11:00 curfew.   Motion carried. 

 

            Committee reports were given and discussed. 

 

            Moved by Tr. Born, seconded by Tr. Schroeder, to adjourn.  Motion carried. 

 

  

                                                                              Brian P. Koll

                                                                              Acting Clerk

 

 

 

 

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