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JUNE 3, 2009
This meeting was called to order by Pr. Luedtke at 7:30 PM. Roll call showed five members present, Trs. Schneider and Schroeder were absent. Also present were Brian Koll, and Joel Nisleit from the Lomira News.
Moved by Tr. Gornjak, seconded by Tr. Born, to approve the minutes from the previous meetings as read. Motion carried.
Moved by Tr. Gilson, seconded by Tr. Schraufnagel, to approve payment of the monthly bills in the following amounts: General Fund $43,606.21 and Utility Fund $50,059.61. Motion carried.
The Director of Public Works Report was given and discussed.
Moved by Tr. Born, seconded by Tr. Gilson, to adopt Resolution No. 843, Recognizing and Congratulating McMahon Associates for 100th Anniversary, as presented. Motion carried on a unanimous roll call vote.
Dave Wagner of Ehlers and Associates arrived to discuss the issue of permanent financing for the second portion of the new municipal complex building project. Moved by Pr. Luedtke, seconded by Tr. Schraufnagel, to adopt Resolution No. 844, Resolution Authorizing the Issuance and Sale of $1,900,000 Taxable General Obligation Refunding Bonds, Series 2009B (Build America Bonds Direct Payment), as presented. Motion carried on a unanimous roll call vote.
Committee reports were given and discussed.
Moved by Tr. Born, seconded by Tr. Gilson, to adjourn. Motion carried.
Elaine Glander Acting Clerk
JUNE 17, 2009
This meeting was called to order by Pr. Luedtke at 7:30 PM. Roll call showed six members present, Tr. Schneider was absent. Also present was Brian Koll.
Moved by Tr. Gornjak, seconded by Tr. Schraufnagel, to approve the minutes from the previous meeting as read. Motion carried.
Moved by Pr. Luedtke, seconded by Tr. Schraufnagel, to approve Certificate for Payment #2 to Gilbert Construction in the amount of $82,611.85 and $1,361.52 to Batzler Trucking for the municipal complex construction. Motion carried.
Moved by Tr. Born, seconded by Tr. Gornjak, to approve the following beer and liquor licenses: Class “B” Combination Licenses: Bintzler Waehler Post American Legion, Dennis Kuechler, Agent; Bublitz’s Restaurant, Charles Bublitz, Agent; Thomas Philipsky for Ski & Bev’s Corner Pub; Susie’s Home Cooking, James Bisek, Agent; Keith Sternat for J’Lo’s Depot. Fermented Malt Beverage Only: Lomira Athletic Association, Adam Stein, Agent.
Class “A” Combination Licenses:
Olde Towne Beverage, Ramona Bennett,
Agent; Brasch’s
Piggly Wiggly, Gregory Brasch,
Agent. Fermented Malt Beverage Only:
Co-Co Properties, LLC, Ronald Cole, Agent;
Moved by Tr. Gornjak, seconded by Tr. Born, to grant Tavern Operator’s Licenses to the following for the period ending June 30, 2010: Linda Schaefer, Char Wondra, Sarah Kretschmer, Heidi Philipsky, Sara Phillips, Christina Wetzel, Stacy Van Epps, Brenda Schwemer, Lavonne Brasch, Anita Mason, Lisa Neveau, Christine Breselow, Linda Steger, Cyla Uibel, Joan Brasch, Rocky Gelhar, Tanner Lauters, Benjimin Byers, Chelsea Lefkoski, Adam Stein, Dennis Kuechler, Dennis Faber, Julie Bloch, Susan Bisek, Amy Grainger, Kenneth Oie, Jr., Joseph Ninnemann, Linda Keller, Monica Haefs, Barbara Adelmeyer, Amy Bloch, Kasey Todl, Peter Kuen, Ashley Lackas, Kristin Rose, Kristopher Ries, Tyler Kuechler, Kathryn, Eric and Laura Bublitz, Courtney Muche, Ashley Koll, Heather Gonyo, Becky Feucht, Kathryn Barth, Katie Lavarda, Maggie Schaetzel, Megan McGrath, Jamie Loduha, Justin Ott, David Baumann, Carol Zahn, Arthur Bennett, Jessica Cordes, Shawn Krueger and Jill Green. Motion carried.
Committee reports were given and discussed.
Moved by Tr. Born, seconded by Tr. Gornjak, to adjourn. Motion carried.
Sue Sterr Village Clerk
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