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Lomira Village Board Meeting July 11, 2012
This meeting was called to order at 7:30pm by President Schraufnagel. Roll call showed all members present. Also in attendance was Katie Petrick of the Dodge County Pioneer, Chris Mireski of the Lomira Police Department, Shannon Barniskis of the Lomira Quad/Graphics Community Library, Mike Bauer and Jenna Rhein.
Motion by Tr. Gilson, seconded by Tr. Hanke to approve the previous meeting’s minutes as distributed by email. Motion carried.
Motion by Tr. Schroeder, seconded by President Schraufnagel to pay bills as distributed. General Fund $42,864.73, Utility Fund $14,490.58, Promotional Fund $315.79. Motion carried.
Motion by Tr. Bublitz, seconded by Tr. Liimatainen to grant an operator’s liquor license to Judy Schultz of 835 Main Street Apt. 7, Lomira. Motion carried.
Department of Public Works monthly report was reviewed. Chris Mireski of the Lomira Police Department presented the monthly police report. Shannon Barniskis of the Lomira Quad/Graphics Library presented the library report.
Mike Bauer of Champion Insulation, Lomira presented concern with his recent bill issued by the Village for weed-cutting on his Pleasant Hill Avenue property. The Board will re-visit this concern at the next Board meeting, July 25.
Due to the dry weather conditions, a Village-wide burning ban was negotiated. This issue was deemed an emergency management issue; therefore, a decision by the Fire Department Chief and Police Department Officer-in-Charge is required.
Motion by Tr. Gilson, seconded by Tr. Hanke to adjourn to a closed session at 7:59pm under WI Stats. 19.85(c) to discuss performance evaluation of Village employee and adjourn open session. Motion carried. The Board did not reconvene to open session.
Jenna S. Rhein Clerk-Treasurer
Lomira Village Board Meeting July 25, 2012
This meeting was called to order at 7:30pm by President Schraufnagel. Roll call showed members present with Tr. Bublitz, Tr. Gilson and Tr. Liimatainen absent. Katie Leb of the Dodge County Pioneer, Chris Mireski of the Lomira Police Department, Brian Koll and several Lomira residents were in attendance.
Motion by Tr. Schroeder, seconded by Tr. Hanke to approve the previous meeting’s minutes as emailed. Motion carried.
Motion by Tr. Stasson, seconded by Tr. Schroeder to grant an operator’s liquor license to Miranda Fritz of N10967 County Road Y, Lomira. Motion carried.
Motion by Tr. Schroeder, seconded by Tr. Stasson to table discrepancies with a weed-cutting bill issued to Mike Bauer for property located on Pleasant Hill Avenue until the next meeting. Motion carried.
There was a first reading of Ordinance #272 business tent sale permit requirements and fees.
Brian Koll, on behalf of the Streets, Utilities and Solid Waste Committee, discussed the condition of the roof on the DPW garage. Brian recommends the roof be replaced in 2013. An estimate is being obtained.
Fire & Police Committee met at 6:30pm on July 25, 2012 with Chief Brian Ries and Steve Unferth. The breathing air compressor needs to be replaced. An estimated cost to replace is about $16,000.
Motion by Tr. Schraufnagel, seconded by Tr. Hanke to formally appoint Sgt. Christopher Mireski as Village of Lomira Chief of Police. Motion carried.
Motion by Tr. Schroeder, seconded by Tr. Schraufnagel to adjourn meeting at 7:45pm. Motion carried.
Jenna S. Rhein Clerk-Treasurer
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