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JUNE 1, 2011
This meeting was called to order by Pr. Schraufnagel at 7:30 PM. Roll call showed all members present, in addition to Mike Garriety and Rocky Schraufnagel from the Lomira Athletic Association, Elizabeth Koeck from the Dodge County Pionier and Brian Koll.
Moved by Tr. Gilson, seconded by Tr. Stasson, to dispense with reading the minutes and approve them as distributed to the board members. Motion carried.
Mike Garriety and Rocky Schraufnagel were present to ask about the Athletic Association constructing a 24’ x 40’ shed north of the concession stand. The board told them to go ahead with the planning and the building permit request will be scheduled for the next Planning & Zoning Commission meeting.
Moved by Tr. Schroeder, seconded by Tr. Gilson, to approve paying the May bills in the following amounts: General Fund $45,915.26 and Utility Fund $34,806.55. Motion carried.
The Director of Public Works Report was given and discussed.
Moved by Tr. Bublitz, seconded by Tr. Liimatainen, to approve the Committee Assignments for 2011-2012 as presented. Motion carried.
Moved by Pr. Schraufnagel, seconded by
Tr. Hanke, to approve granting a Tavern
Operators License to Dylan R. Posselt,
Moved by Tr. Gilson, seconded by Tr. Schroeder, to approve Lee Moericke and Cameron and Colton St. Mary as members of the fire department. Motion carried.
Moved by Tr. Liimatainen, seconded by Tr. Bublitz, to table action on the municipal complex telephone system until the next meeting. Motion carried.
Committee reports were given and discussed.
Moved by Tr. Hanke, seconded by Tr. Gilson, to adjourn. Motion carried.
Sue Sterr Village Clerk
JUNE 15, 2011
This meeting was called to order by Pr. Schraufnagel at 7:30 PM. Roll call showed all members present, in addition to Elizabeth Koeck from the Dodge County Pionier and Brian Koll.
Moved by Tr. Gilson, seconded by Tr. Liimatainen, to dispense with reading the minutes and approve them as distributed to the board members. Motion carried.
Moved by Pr. Schraufnagel, seconded by Tr. Bublitz, to grant a temporary beer and wine cooler license to Lomira Lions Club for July 10th in Sterr Park. Motion carried (Tr. Schroeder abstained).
Moved by Tr. Gilson, seconded by Tr. Stasson, to grant Tavern Operators Licenses to the following for the year ending 6/30/2012: Anita Mason, Christine Breselow, Lisa Neveau, Cyla Uibel, Kathryn Warner, Lavonne Brasch, Joan Brasch, Linda Schaefer, Ashley Duley, Ann Buck, Christina Wetzel, Sarah Kretschmer, Heidi Philipsky, Charlotte Wondra, Kathryn, Eric, Laura and Kevin Bublitz, Jessica Gerth, Carol Zahn, Justin Ott, Jennifer Bishop, David Baumann, Wendy Sloan, Kathryn Emmer, Jennifer Adelmeyer, Jamie Loduha, Becky Feucht, Barbara Adelmeyer, Dylan Posselt, Felicia Mondragon, Nathan Seitz, Elysha Riley, Lynn Johnston, Alyssa Hultman, Matthew Ninnemann, Linda Keller, Amy Grainger, Monica Haefs, Susan Bisek, Arthur Bennett, Christine Krahn, Shawn Krueger, Dennis Faber, Lori Ludwig, Lynnea Saegert, Donald Simon, Peter Kuen, Tyler Larsen, Kimberly Ferguson, Amy Bloch, Cheryl Schraufnagel, James Brath and Melissa Brath. Motion carried (Tr. Bublitz abstained).
Moved by Tr. Schroeder, seconded by Tr. Gilson, to grant Beer and Liquor Licenses for the ensuing year as follows: Bintzler-Waehler Post 347 Legion Hall, Dennis Kuechler, Agent; C & K, Inc, Charles Bublitz, Agent; Thomas Philipsky, Susie’s Home Cooking, Inc, James Bisek, Agent; Keith Sternat; Lomira Athletic Association, Bradley Hastings, Agent; Ramona Bennett; Brasch’s Inc, Gregory Brasch, Agent; Cole Oil Company, Inc, Ronald Cole, Agent; and Truckers & Travelers Restaurant, Ltd, Michael McLean, Agent. Motion carried.
The Police Department and Clerk/Treasurer’s Reports were given and discussed.
The board considered two proposals for stripping, waxing and sealing the VCT flooring in the municipal complex as follows: ABM for $1412.00 and K-Tech for $1750.00. Moved by Tr. Liimatainen, seconded by Tr. Stasson, to hire ABM for the VCT floor waxing and sealing for their low bid of $1412.00. Motion carried.
Moved by Tr. Gilson, seconded by Tr. Hanke, to authorize demolition of the old village garage at 677 Pleasant Hill Avenue. Motion carried.
Moved by Pr. Schraufnagel, seconded by Tr. Bublitz, to upgrade the telephone system for the municipal complex for a cost not to exceed $5899. Motion carried.
Committee reports were given and discussed.
Moved by Tr. Gilson, seconded by Tr. Schroeder, 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.
Sue Sterr Village Clerk
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