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JUNE 2, 2010 This meeting was called to order by Pr. Luedtke at 7:30 PM. Roll call showed six members present, Tr. Gornjak was absent. Also present were Vickie Schneider, Sandra Neuendorf, Joel Nisleit from the Dodge County Pionier and Brian Koll. Moved by Tr. Schraufnagel, seconded by Tr. Born, to approve the minutes from the previous meeting as read. Motion carried.
Vickie Schneider was present
to give the board members flyers on a Leukemia
Fundraiser in memory of former board member Jim
Schneider set for July 23rd in Moved by Pr. Luedtke, seconded by Tr. Born, to approve payment of the May bills in the following amounts: General Fund $53,502.68 and Utility Fund $21,133.29. Motion carried. The Director of Public Works Report was given and discussed. Moved by Tr. Schroeder, seconded by Tr. Gilson, to install high efficiency lighting in Bay #1 at the Public Works garage for a cost of $750. Motion carried.
Moved by
Pr. Luedtke,
seconded by Tr. Born, to grant a temporary beer
and wine cooler license to Lomira Lions Club for
July 11th in
Moved by
Tr. Gilson, seconded by Tr.
Schraufnagel, to grant a Tavern Operators
License to Nathan F. Seitz, Committee reports were given and discussed. Moved by Tr. Born, seconded by Tr. Gilson, to adjourn. Motion carried. Sue Sterr Village Clerk
JUNE 16, 2010 This meeting was called to order by Pr. Luedtke at 7:30 PM. Roll call showed all members present, in addition to Paul Much, Mike Bauer, Troy Rademann, Joel Nisleit from the Dodge County Pionier and Brian Koll. Moved by Tr. Born, seconded by Tr. Schraufnagel, to approve the minutes from the previous meeting as read. Motion carried. Paul Much, of Midwest Contract Operations, was present to discuss the status on the wastewater plant operations and the Compliance Maintenance Annual Report for the DNR. Moved by Tr. Gilson, seconded by Tr. Schraufnagel, to approve Resolution No. 853, Adopting Compliance Maintenance Annual Report for 2009 and Submitting to DNR, as presented. Motion carried on a unanimous roll call vote. Ordinance No. 267, Annexing Property Owned by Champion Insulation Inc. was introduced. Moved by Tr. Born, seconded by Tr. Gornjak, to suspend the second reading for this ordinance. Motion carried. Moved by Tr. Born, seconded by Tr. Schroeder, to adopt Ordinance No. 267, Annexing Property Owned by Champion Insulation Inc., as presented. Motion carried on a unanimous roll call vote. Moved by Pr. Luedtke, seconded by Tr. Gornjak, to approve Certificate of Payment to Miron Construction for Well #1 Project in the amount of $98,467.50. Motion carried. Moved by Tr. Schraufnagel, seconded by Tr. Born, to approve disbursing $66,396.00 from TIF #3 Account to Truck Country for the new DPW dump truck chassis. Motion carried. Moved by Tr. Gornjak, seconded by Tr. Born to approve the Liquor and Fermented Malt Beverages for the period ending June 30, 2011, as follows: Class “B” Combination Licenses: Dennis Kuechler, Agent Bintzler-Waehler Post 347 Legion Hall, Charles Bublitz, Agent Bublitz’s Restaurant & Alehouse, Thomas Philipsky, Ski & Bev’s Corner Pub, James Bisek, Agent Susie’s Home Cooking, and Keith Sternat, J’Lo’s Depot. Fermented Malt Beverage Only: Adam Stein, Agent Lomira Athletic Association. Class “A” Combination Licenses: Ramona Bennett, Olde Towne Beverage and Gregory Brasch, Agent Brasch’s Piggly Wiggly. Fermented Malt Beverage Only: Ronald Cole, Agent Co-Co Properties and Michael McLean, Agent Truckers & Travelers Restaurant. Motion carried. Moved by Tr. Gilson, seconded by Tr. Gornjak, to approve granting Tavern Operators Licenses to the following for the period ending 6/30/2011: Susan Bisek, Amy Grainger, Linda Keller, Matt Ninnemann, Monica Haefs, James Koenigs, Laura Bublitz, Jennifer Bishop, Rebecca Giese, Carol Draves, Carol Zahn, Justin Ott, Becky Feucht, David Baumann, Kathryn Emmer, Jamie Loduha, Eric, Kevin & Kathryn Bublitz, Alyssa Hultman, Kathleen Rice, Robert Stueck, Nathan Seitz, Samantha Landon, Linda Schaefer, Beth Grantman, Brenda Schwemer, Sara Phillips, Stacy Van Epps, Heidi Philipsky, Sara Kretschmer, Christina Wetzel, Charlotte Wondra, Dennis Faber, Barbara Adelmeyer, Dennis Kuechler, Lavonne Brasch, Anita Mason, Lisa Neveau, Linda Steger, Christine Breselow, Kathryn Warner, Cyla Uibel, Joan Brasch, Arthur Bennett, Linda Cook, Jessica Cordes, Ashley Lackas, Amy Bloch, Tyler Kuechler, Kristin Rose and Julie Bloch. Motion carried. Committee reports were given and discussed. Moved by Tr. Born, seconded by Tr. Gornjak, to adjourn. Motion carried. Elaine Glander Acting Village Clerk
VILLAGE OF LOMIRA BOARD OF REVIEW JUNE 23, 2009 This meeting was called to order by Pr. Luedtke at 3:00 PM. Roll call showed five members present, Tr. Stasson arrived at 3:02 and Tr. Gornjak was absent. Also present was Bill Kiekhaefer of Bowmar Appraisal. No property owners appeared to object to their assessments. Moved by Tr. Gilson, seconded by Tr. Born, to adjourn at 5:00 PM. Motion carried. Sue Sterr Village Clerk
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