Village Board Meeting

June 12, 2013

            This meeting was called to order at 7:30pm by President Schraufnagel.  Roll call showed members present with Tr. Hanke absent.  Also in attendance were Katie Petrick of the Dodge County Pionier, Chief Mireski, Lomira residents, Liz Quandt, Brian Koll and Jenna Rhein.

            Motion by Pr. Schraufnagel, seconded by Tr. Stasson to approve the previous meeting’s minutes as distributed by email.  Motion carried.

            Motion by Pr. Schraufnagel, seconded by Tr. Stasson to approve June bills as follows: General Fund $45,155.09, Utility Fund $17,177.03, Promotional Fund $1,011.00.  Motion carried.  The Charter Communications invoice charges for the elevator telephone will be split between the municipal building departments as a shared expense, rather than expensed solely to the police department. 

            Motion by Tr. Schroeder, seconded by Tr. Liimatainen to authorize the director of public works to obtain proposals for labor and equipment to place a new steel roof on the public works garage under chapter 62.15(1) WI Stats. and to purchase of materials for same.  Motion carried.

            Motion by Tr. Stasson, seconded by Tr. Lefeber to approve Certificate of Payment No. 1 for Pleasant Hill Avenue project.  Motion carried.  The bid was $59,365.42.  The amount due is $61,397.54, with the project cost of $2,032.12 over estimated bid.

            Motion by Pr. Schraufnagel, seconded by Tr. Schroeder to have the Lomira Police Department drive the old squad cars less and put the new SUV squad into rotation so it is driven more frequently.  Maintenance on the old squad cars will be taken on a case by case basis, with the exception of routine maintenance, such as oil changes.  Motion carried.

            Motion by Tr. Schroeder to grant an operator’s liquor license to Aaron W. Miara of 725 Railroad Avenue, Lomira.  This motion was not seconded with reasoning per WI Stats. 111.335(1) has been convicted of any felony, misdemeanor or other offense the circumstances of which substantially relate to the circumstances of the particular job or licensed activity. 

            Motion by Pr. Schraufnagel, seconded by Tr. Stasson to grant a temporary Class B retailer’s liquor license to Lomira Lions Club for July 14, 2013.  Motion carried with Tr. Schroeder abstaining. 

 

Motion by Pr. Schraufnagel, seconded by Tr. Liimatainen to grant non-intoxicating beverage licenses for the ensuing year beginning 7/1/13 and ending 6/30/14 to the following: Luedtke Lumber, Inc. of

900 Railroad Avenue, Lomira; August J. Luedtke Enterprises dba Lomira Fabric Care Center of 411 Third Street, Lomira; Midwestern Shooters Supply, Inc of 191 Church Street, Lomira; Lomira Auto Sales & Service, Inc. of 900 East Avenue, Lomira; Philip Majerus dba Kountry Korners of 211 Church Street, Lomira; School District of Lomira of 1030 Fourth Street, Lomira; Grande Cheese Company of 301 East Main Street, Lomira; Truckers & Travelers Restaurant LTD dba Lomira Shell Express of 400 East Avenue, Lomira; C&K, Inc. dba Bublitz’s Restaurant & Alehouse of 580 East Avenue, Lomira; CoCo Properties LLC and Cole Oil Co., Inc. of East Avenue and Milwaukee Street, Lomira; Brasch’s Inc, dba Brasch’s Piggly Wiggly of 325 East Avenue, Lomira; Thomas Philipsky dba Ski & Bev’s Corner Pub of 504 Milwaukee Street, Lomira; American Legion Post 347 Bintzler-Waehler of 412 Pleasant Hill Avenue, Lomira; Susie’s Home Cooking of 1007 Church Street, Lomira; Sternat & Sternat dba J-Lo’s Depot of 701 Main Street, Lomira; Burman Hospitality LLC dba Country Hearth Inn & Suites of 645 East Avenue, Lomira; Lomira Athletic Association of 275 Pleasant Hill Avenue, Lomira; Bennett & Bennett dba Olde Towne Beverage & Pizza of 450 Main Street, Lomira.  Motion carried.

 

Motion by Tr. Schroeder, seconded by Tr. Lefeber to grant cigarette and tobacco products license for the ensuing year beginning 7/1/13 and ending 6/30/14 to the following: Dolgencorp, LLC dba Dollar General Store #6985 of 475 East Avenue, Lomira; Cole Oil Co., Inc. and CoCo Properties of East Avenue and Milwaukee Street, Lomira; Truckers & Travelers Restaurant LTD dba Lomira Shell Express of 400 East Avenue, Lomira; Brasch’s Inc, dba Brasch’s Piggly Wiggly of 325 East Avenue, Lomira; Bennett & Bennett dba Olde Towne Beverage & Pizza of 450 Main Street, Lomira.  Motion carried.

            Motion by Pr. Schraufnagel, seconded by Tr. Liimatainen to grant operator’s liquor licenses for the ensuing year beginning 7/1/13 and ending 6/30/14 to the following: Lynn M. Johnston of 212 Settlement Road, Hartford; Barbara Boylen of 725 Railroad Avenue, Lomira; Elysha E. Riley of 555 S. Water Street, Lomira; Felicia Mondragon of 949 Maple Street, Lomira; Denis Ramos of 945 Elm Street, Lomira; Jason M. Bott of N5740 Hwy 57, Belgium; Jessica M. Hohner of 375 Main Street  Apt. 5, Lomira; Linda L. Wisnefske of N9652 Hwy 175, Lomira; Carol A. Zahn of N10207 Water Street Road, Lomira; Laura K. Bublitz of 999 Garden Street, Lomira; Jennifer J. Adelmeyer of N8436 Lone Road, Theresa; Kathryn N. Bublitz of 331 Oak Court, Lomira; Wendy C. Sloan of 220 A. Linden Court, Lomira; Charles O. Bublitz of 331 Oak Court, Lomira; Jennifer L. Bishop of 907 Third Street, Lomira; David L. Baumann of 219 Willow Lane, Theresa; Becky A. Feucht of W1708 Hochheim Road, Mayville; Christopher M. Sloan of 220 A Linden Court, Lomira; Jessica J. Gerth of 447 Church Street, Lomira; Kevin J. Bublitz of 340 Luedtke Lane, Lomira; Megan M. McGrath of 906 W. Scott Street Apt. EE305, Fond du Lac; Lauran A. Stoffel of 505 Harrison Street Apt. 10, Fond du Lac; Grayci L. Schmidt of 727 South Avenue, Lomira; Christina Vis of 955 Maple Street, Lomira; Ann M. Buck of 901 Railroad Avenue, Lomira; Ashley M. Duley of 957 Elm Street, Lomira; Heidi M. Philipsky of 607 Church Street, Lomira; Linda L. Schaefer of 235 C Park Lane, Lomira; Charlotte F. Wondra of N1974 Rolling Drive, Campbellsport; Miranda M. Fritz of 936 W. Acorn Drive, Lomira; Lavonne M. Brasch of N2845 Hickory Road, Brownsville; Gregory L. Brasch of N2845 Hickory Road, Brownsville; Joan M. Brasch of 831 South Avenue, Lomira; Christine J. Breselow of N12095 Hwy 175, Brownsville; Lisa J. Neveau of N2468 County Road V, Campbellsport; Amy M. Smith of 114 W. Bonduell Street, Theresa; Cyla J. Uibel of 1101 Garden Street, Lomira; Anita L. Mason of 994 W. Acorn Drive, Lomira; Dennis J. Kuechler of 1051 North Hills Court, Lomira; Barb A. Adelmeyer of 630 Milwaukee Street, Lomira; Dennis J. Faber of 314 Willsher Drive, Fond du Lac; Donald J. Simon of 1017 North Avenue, Lomira; Mason D. Sterr of 1042 North Hills Court, Lomira; Lori A. Ludwig of 1041 Maple Street, Lomira; Lynnea L. Saegert of 4083 High Knoll Lane, Hubertus; Matthew J. Ninnemann of 1577 Stonebridge Road Apt. 21, West Bend; Linda M. Keller of W2992 Hwy Y, Lomira; Monica D. Haefs of 910 Main Street, Lomira; Megan M. Erickson of 429 Mill Street, Fond du Lac; Katie L. Stoffel of 485 Grove Street, Lomira; Kara A. Tibbits of 710 Water Street, Lomira; David R. Pfaff of W3161 Country Aire Drive, Campbellsport; Logan J. Sternat of 701 Main Street, Lomira; Anthony D. Kurz of 205 Highland Avenue, Theresa; Amy L. Bloch of 617 Water Street, Lomira; Nicole C. Caspary of 1141 Garden Street, Lomira; April L. Thoma of W4612 Sterling Court, Campbellsport; Michelle Bruss of 710 S. Water Street Apt. 2, Lomira; Melissa A. Brath of 996 Milwaukee Street, Lomira; Arthur L. Bennett of W6636 Cty Rd Y, Brownsville; Judy J. Schultz of 835 Main Street Apt. 3, Lomira; Felicia C. Radant of 464 E. Main Street, Lomira; Ramona T. Bennett of W6636 Cty Rd Y, Brownsville; Amy Jo Curtis of 487 Church Street, Lomira; Bradley A. Hastings of 1041 North Hills Court, Lomira; Jolena Skalsky of 5108 Lithostone Drive, Lomira; Michelle J. Vesper of 941 Water Street, Lomira; James F. Koenigs of 1101 N. Third Street, Lomira, but deny Aaron Miara of 725 Railroad Avenue, Lomira with reasoning per WI Stats. 111.335(1) has been convicted of any felony, misdemeanor or other offense the circumstances of which substantially relate to the circumstances of the particular job or licensed activity.  Motion carried.  

            The Director of Public Works monthly report was read.

            The Police Department monthly report was read by the Chief of Police.

            The Library monthly report was read.

            There will be a new roof installed on the concession stand at Sterr Park.  The Park Development fund will pay for the materials.  There will also be a new roof installed on the Public Works garage.

           Motion by Tr. Liimatainen, seconded by Tr. Davis at 8:20pm to convene to closed session per WI Stats. 19.85(1)(e) and (f) to discuss issues related to the Gilbert Construction contract and adjourn.  The Board did not reconvene in open session.  Motion carried by roll call vote. 

                                                                                                            Jenna S. Rhein

                                                                                                            Clerk/Treasurer

 

 

 

 

Village Board Meeting

June 26, 2013

 

            This meeting was called to order at 7:30pm by President Schraufnagel.  Roll call showed members present with Tr. Lefeber absent.  Also in attendance were Katie Petrick of the Dodge County Pionier, Chief Mireski, Elizabeth Quandt and Brian Koll.

            Motion by Pr. Schraufnagel, seconded by Tr. Stasson to approve the previous meeting’s minutes as emailed.  Motion carried.

            Motion by Tr. Stasson, seconded by Tr. Davis to grant an operator’s liquor license to Michael R. Liebert of 1103 Mary Lane, Lomira.  Motion carried. 

            Motion by Tr. Schroeder, seconded by Tr. Davis to grant a soda-water license for the ensuing year beginning 7/1/13 and ending 6/30/14 to McDonald’s of 630 East Avenue, Lomira.  Motion carried.

             Motion by Tr. Schroeder, seconded by Pr. Schraufnagel to grant business liquor licenses for the ensuing year 7/1/13 to 6/30/14 to the following businesses: CLASS “B” COMBINATION LICENSES to

American Legion Post 347 Bintzler-Waehler, Dennis Kuechler, Agent, 412 Pleasant Hill Avenue; C & K, Inc. of Lomira, dba Bublitz’s Restaurant & Alehouse, Eric Bublitz, Agent, 580 East Avenue; Thomas Philipsky, aka Ski & Bev’s Corner Pub, 504 Milwaukee Street; Susie’s Home Cooking, Inc., Susan Bisek, Agent, 1007 Church Street; Sternat & Sternat, dba J-Lo’s Depot, Keith Sternat, Agent, 701 Main Street

CLASS “B” FERMENTED MALT BEVERAGE ONLY to Lomira Athletic Association Inc., Bradley Hastings, President, 275 Pleasant Hill Avenue . CLASS “A” COMBINATION LICENSES to Bennett & Bennett, dba Olde Towne Beverage, Ramona T. Bennett, Agent, 450 East Main Street; Brasch’s, Inc., dba Brasch’s Piggly Wiggly, Gregory Brasch, Agent, 325 East Avenue. CLASS “A” FERMENTED MALT BEVERAGE LICENSES to Co Co Properties LLC, Tony Cole, Agent, 665 East Avenue           ; Truckers & Travelers Restaurant, Ltd., Michael McLean, Agent, 400 East Avenue.  Motion carried.  

            Motion by Tr. Hanke, seconded by Tr. Davis to adopt Resolution #889 approving Village attorney for the ensuing year.  The Village of Lomira designates the governmental law attorneys of Stafford Rosenbaum LLP, 1200 North Mayfair Road, Milwaukee, WI to represent the Village.  Motion carried.

            Motion by Pr. Schraufnagel, seconded by Tr. Liimatainen to approve Resolution #890 adopting 2012 Compliance Maintenance Annual Report, and submitting same to the DNR.  Motion carried.

            Brian Koll reported for the Streets, Utilities & Solid Waste Committee that he has collected five proposals from contractors for a new public works garage roof.  The new public works truck is in service.  The public works will begin reroofing the concession stand at Sterr Park.  Also, approximately twenty-five Galaxy automated water meters have been installed at residents’ homes. 

            Tr. Schroeder reported that the bathrooms at the Athletic Field have been repaired and are working properly.  A special ‘thank you’ goes to Craig Maxwell of Maxwell Heating & Plumbing, Luke Luedtke, Mike Garriety and Dan Valle of Valle Construction for their donation of time, work and materials in making various repairs at the Athletic Field recently.

            Options for refuse and recycling collection will be discussed at the next meeting.

            Motion by Pr. Schraufnagel, seconded by Tr. Liimatainen to adjourn at 7:43pm.  Motion carried.

 

                                                                                                            Jenna Rhein, Clerk/Treasurer                                                                                                                                                                                                                                                                                                                                     

 

 

 

 

 

 

 

                                                                                                         

 Top of Page Home Page    Go to July