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MAY 6, 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 were Tony Kappell from McMahon Associates, Police Chief Doug Ninmann, Randy Boelkow, Larry Fleischman, Larry Luedtke, Kevin Haefs, Joel Nisleit from the Lomira News and Brian Koll.
Moved by Tr. Gilson, seconded by Tr. Schraufnagel, to approve the minutes from the previous meetings as read. Motion carried.
Tony Kappell from McMahon Associates presented the exterior elevation and interior piping plans he has ready for the radium reduction project at Well #1.
Randy Boelkow from Midwestern Shooters Supply was present to discuss the Fall Fest/Fundraiser they are planning for August 15th at their property. He discussed the activities planned and local groups that are going to run them. The board reminded him they will need a temporary beer license and a fireworks permit for that event. There was also a short discussion on security they will provide in addition to the village police department.
Moved by Tr. Born, seconded by Tr. Schroeder, to approve payment of the April bills in the following amounts: General Fund $43,277.71 and Utility Fund $21,244.25. Motion carried.
The Director of Public Works Report was given and discussed.
Moved by Tr. Schroeder, seconded by Tr. Born, to
adopt Resolution No. 841, Final Resolution Authorizing Special
Assessments on
Moved by Tr. Gilson, seconded by Tr. Gornjak, to grant a Tavern Operator’s License to Dawn M. Reidelbach, N664 Lake Bernice Dr, Campbellsport, for the period ending 6/30/09. Motion carried.
Moved by Tr. Born, seconded by Tr. Schraufnagel, to approve a contract with Ehlers & Associates for Continuing Disclosure Services. Motion carried.
Committee reports were given and discussed.
Moved by Tr. Born, seconded by Pr. Luedtke, to adjourn. Motion carried.
Sue Sterr Village Clerk
MAY 20, 2009
This hearing was called to order by Pr. Luedtke at 7:00 PM. Roll call showed six members present; Tr. Schneider was absent.
The purpose for this hearing was to allow public comment on Ordinance No. 264, Creating Sections 18.26 (8), 18.27 (7) and 18.28 (8), Restricting Commercial/Industrial Storage in Residential Zoned Districts. No one was present to comment on the proposed ordinance.
Moved by Tr. Born, seconded by Tr. Gornjak, to adjourn the hearing. Motion carried.
Brian Koll Acting Clerk
MAY 20, 2009
This hearing was called to order by Pr. Luedtke at 7:15 PM. Roll call showed six members present; Tr. Schneider was absent. Rob King was also present.
The purpose for this hearing was to allow public comment on the
request of Rob King, agent for RJ King Development, LLC, to
rezone the property at
Rob King was present and stated he has no plans presently for this lot, but wants it zoned similar to his adjacent property. No village residents were present to comment.
Moved by Tr. Schroeder, seconded by Tr. Gilson, to adjourn. Motion carried.
Brian Koll Acting Clerk
MAY 20, 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 were Dave Wagner and Joel Nisleit from the Lomira News.
Moved by Tr. Gornjak, seconded by Tr. Born, to approve the minutes from the previous meeting as read. Motion carried.
Dave Wagner of Ehlers and Associates, was present to discuss the possibility of issuing permanent financing for the second portion of the new municipal complex project using “Build America Bonds” which involves issuing debt with taxable interest offset by a subsidy of 35% from the federal government. This is part of the American Recovery and Reinvestment Act of 2009 (“Stimulus” program).
Moved by Tr. Gilson, seconded by Tr.
Schroeder, to approve the rezoning request of RJ King
Development, LLC, for property at
Moved by Pr. Luedtke, seconded by Tr. Born, to adopt Resolution No. 842, 2008 Compliance Maintenance Annual Report, as presented. Motion carried on a unanimous roll call vote.
Moved by Tr. Schraufnagel, seconded by Tr. Gilson, to approve Certificate for Payment #1 from Gilbert Construction for the municipal complex in the amount of $60,822.90. Motion carried.
Moved by Tr. Born, seconded by Tr. Gilson, to adopt Ordinance No. 264, Creating Sections 18.26 (8), 18.27 (7) and 18.28 (8), Restricting Commercial/Industrial Storage in Residential Zoned Districts, as presented. Motion carried on a unanimous roll call vote.
Moved by Tr. Born, seconded by Tr. Gornjak, to appoint Nancy More to the library board. Motion carried.
Committee reports were given and discussed.
Moved by Tr. Born, seconded by Tr. Schraufnagel, to adjourn. Motion carried.
Brian Koll Acting Clerk
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