Village of
Lomira, Wisconsin
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This
meeting was called to order at
Moved by Pr. Luedtke, seconded by Tr. Born, to approve the minutes from the previous meetings as read. Motion carried.
Moved by Tr. Born, seconded by Tr. Schroeder, to approve payment of the May bills in the following amounts: General Fund $52,563.92 and Utility Fund $19,055.86. Motion carried.
The Director of Public Works Report was given and discussed.
Moved by Pr. Luedtke,
seconded by Tr. Gornjak, to grant a Tavern
Operators License to Shawn K. Levinger,
Moved by Tr. Schneider, seconded by Tr. Born, to adopt Resolution No. 831, Setting Procedure to Declare a State of Emergency If and When Needed, as presented. Motion carried on a unanimous roll call vote.
Ordinance No. 261, Repealing & Recreating Section 15.08(9) of Lomira Municipal Code regarding Building Permits, was introduced.
Committee reports were given and discussed.
Moved by Tr. Born, seconded by Tr. Gornjak, to adjourn. Motion carried.
Brian P. Koll Acting Clerk
This
meeting was called to order at
Moved by Tr. Born, seconded by Tr. Gornjak, to approve the minutes from the previous meeting as corrected. Motion carried.
Morry Rose was present with comments on the design and cost estimates for the new municipal building/library complex. He then left the meeting.
Moved by Tr. Gilson, seconded by Tr. Born, to hold a special board meeting with the building designers from Miller, Wagner Coenen, McMahon to discuss the cost estimates and design on June 23rd at 3:30. Motion carried.
Moved by Pr. Luedtke, seconded by Tr. Gornjak, to grant Tavern Operators Licenses to the following for the period ending 6/30/09: Adam Stein, Barbara Adelmeyer, Susan Bisek, Amy Grainger, Monica Haefs, Ken Oie Jr., Deb Burdick, Jennifer Brandt, Joseph Rettler, Cindy Fellenz, Benjamin Byers, Nicholas Jacobs, Kathryn Warner, Linda Schaefer, Heidi Philipsky, Sarah Kretschmer, Sara Phillips, Brenda Schwemer, Charlotte Wondra, Lavonne Brasch, Linda Steger, Lisa Neveau, Joan Brasch, Jeanette Gassner, Linda Sincere, Cyla Uibel, Angela Lerch, Anita Mason, Dennis Kuechler, Dennis Faber, Jenna Kuehl, Anita Pribnow, Kathryn, Laura & Eric Bublitz, Carol Zahn, Justin Ott, Kathryn Barth, Ashley Koll, Becky Feucht, Kendra Ruplinger, Kasey Todl, Julie Bloch, Amy Bloch, James Koenigs, Arthur Bennett, Gail LeVan, Shawn Levinger and Jill Green. Motion carried.
Moved by Tr. Gornjak, seconded by Tr. Gilson, to grant Fermented Malt Beverage and Liquor Licenses for the ensuing year as follows: Class B Combination Licenses: Bintzler-Waehler Post 347 American Legion, Donald Simon, Agent; Bublitz's Family Restaurant, Charles Bublitz, Agent; Thomas J. Philipsky at Ski & Bev's Corner Pub, Susie's Home Cooking, James Bisek, Agent; Keith Sternat at J'Lo's Depot.
Class B Fermented Malt Beverage Only License: Lomira Athletic Association, Adam Stein, Agent.
Class A Combination Licenses: Ramona Bennett at Olde Towne Beverage and Brasch's Piggly Wiggly, Gregory Brasch, Agent.
Class A Fermented Malt Beverage Only Licenses: Co-Co Properties, Ronald Cole, Agent; Mid-Pointe Mobil, Scott Sadownikow, Agent. Motion carried.
Moved by Pr. Luedtke, seconded by Tr. Gilson, to adopt Ordinance No. 261, Repealing and Recreating Section 15.08(9) of Lomira Municipal Code regarding Building Permits, as presented. Motion carried on a unanimous roll call vote.
Moved by Tr. Schraufnagel, seconded by Tr. Gornjak, to appoint Christopher Mireski as Emergency Government Manager, at $10.00/hour. Motion carried.
The Fire, Police, Ambulance and Employee Committees met with the police chief and made few changes to the police department employment policies.
Committee reports were given and discussed.
Moved by Tr. Born, seconded by Tr. Gornjak, to adjourn. Motion carried.
Sue Sterr Village Clerk
This
meeting was called to order at
Craig and Mike from the McMahon Group discussed the layout options and cost estimates for the municipal building/library complex. Moved by Pr. Luedtke, seconded by Tr. Born, to continue with the original plan for the building design with the police department on the ground floor and the police garage and storage in the basement. Motion carried.
Moved by Tr. Schroeder, seconded by Tr. Gilson, to expand the basement as discussed to add storage area. Motion carried.
The three specialty engineers discussed options that will have to be explored in the future for the building design.
Moved by Pr. Luedtke, seconded by Tr. Born, to adopt Resolution No. 832, Submitting Compliance Maintenance Annual Report to DNR for 2007, as presented. Motion carried on a unanimous roll call vote.
Moved by Tr. Born, seconded by Tr. Gilson, to adjourn. Motion carried.
Sue Sterr Village Clerk
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