Village Board Meeting

March 12, 2014

 

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

           

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

 

            Motion by Pr. Schraufnagel, seconded by Tr. Schroeder to approve March bills as follows: General Fund $79,307.95; Utility Fund $29,317.19; Crime Prevention Fund $240.42; Promotional Fund $1,098.98, TIF #4 $227,943.92.  Motion carried.

 

            Motion by Tr. Lefeber, seconded by Pr. Schraufnagel to adopt Resolution #897 Dodge County all hazards mitigation plan.  Motion carried.

 

            Motion by Pr. Schraufnagel, seconded by Tr. Stasson to table approving Kondex Corporation to have a fireworks show on July 20th, 2014 for their 40th anniversary celebration until Kondex files the proper permit and provides proof of insurance with the Lomira Police Department.  Motion carried.

 

            Brian Koll presented the monthly public works report.

 

            Chief Mireski presented the monthly police department report.

 

            Motion by Pr. Schraufnagel, seconded by Tr. Stasson to adjourn at 7:51pm.  Motion carried.

 

                                                                                                            Jenna S. Rhein

                                                                                                            Clerk/Treasurer

 

 

 

 

Village Board Meeting

March 26, 2014

 

            This meeting was called to order at 7:30pm by President Schraufnagel.  Roll call showed members present with Tr. Lefeber, Tr. Liimatainen and Tr. Schroeder absent.  Also in attendance were Katie Petrick of the Dodge County Pionier, Chief Mireski, Jake Freiberg and Jenna Rhein.

           

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

 

            Clerk Jenna Rhein presented the first reading of Ordinance #280 operator liquor license application requirements.

 

            Clerk Jenna Rhein presented the first reading of Ordinance #281 liquor license additional restrictions.

 

            Motion by Pr. Schraufnagel, seconded by Tr. Hanke to table consideration of contribution to the Dodge County Law Enforcement Memorial.  Motion carried.

 

            Motion by Pr. Schraufnagel, seconded by Tr. Davis to approve proposal from Automatic Entrances of Wisconsin to add push plates (buttons) to open the main entrance doors to the municipal building at a cost of $1,160.00 as long as the proposal is for both sets of entrance doors.  Motion carried.

 

            Chief Mireski reported that Village staff needs to be trained in blood-born pathogens.  He will also order first aid kits for each department, of which will be expensed to Emergency Management.

 

            Pr. Schraufnagel reported that the Planning & Zoning Commission met to approve a minor subdivision land request of Dan Michels of N11805 Butternut Road. 

 

            Motion by Tr. Hanke, seconded by Tr. Davis to adjourn at 7:43pm.  Motion carried.

 

           

                                                                                                            Jenna S. Rhein

                                                                                                            Clerk/Treasurer

 

 

 

 

 

 

 

 

 

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