Village of
Lomira, Wisconsin
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LOMIRA VILLAGE BOARD MEETING MAY 7, 2008 This meeting was called to order at 7:00 PM by Pres. Luedtke. Roll call showed six members present and there is one vacancy. Also present were Fire Chief Brian Ries, Tony Schraufnagel and Brian Koll. This meeting was called for 7:00 PM so the chief could show the new rescue truck to the board members. At 7:30 the board members moved into the board room to start the board meeting. Roll call remained the same, with the addition of Joel Nisleit from the Lomira News. Moved by Tr. Born, seconded by Tr. Schneider, to approve the minutes from the previous meetings as read. Motion carried. Moved by Tr. Gilson, seconded by Tr. Born, to approve appointing Tony Schraufnagel to the vacant trustee position. Motion carried. The clerk swore in Tony Schraufnagel and he took his seat at the board table. Dave Wagner of Ehlers and Associates was present to discuss the village’s options for financing the final portion of the new municipal building/police complex. The borrowing can wait until construction estimates and bids are received later this year. Moved by Tr. Schroeder, seconded by Tr. Schneider, to approve payment of the April bills in the following amounts: General Fund $48,698.21 and Utility Fund $23,245.69. Motion carried. The Director of Public Works Report was given and discussed. Moved by Tr. Schneider, seconded by Tr. Gornjak, to approve the Committee Assignments for 2008-2009 as presented. Motion carried. Moved by Pr. Luedtke, seconded by Tr. Schroeder, to grant Tavern Operators Licenses to Adam Stein, 196 Linden Drive, and Sara Phillips, W2281 Hwy. Y, Lomira, for the period ending 6/30/08. Motion carried. Moved by Pr. Luedtke, seconded by Tr. Schraufnagel, to approve the Administrative Consent Order from the DNR regarding the timetable for Well #1 to come into compliance with standards for radium content. Motion carried. The clerk informed the board of two quotes she has received for the temporary borrowing for this year. TSB Bank quoted 2.85% – 3.0% and Mayville Savings Bank quoted 4.0%. The clerk will get the paperwork from TSB to be approved at a future meeting. Committee reports were given and discussed. Moved by Pr. Luedtke, seconded by Tr. Gornjak, to replace the Sterr Park Concession Stand north door and frame and add infield sand mix at the ball diamonds to be paid from the Promotional Fund. Motion carried. Moved by Tr. Born, seconded by Tr. Schneider, to adjourn. Motion carried. Sue Sterr Village Clerk
This meeting was called to order at Moved by Tr. Schneider, seconded by Tr. Born, to approve the minutes from the previous meetings as read. Motion carried. Moved by Tr. Luedtke, seconded by Tr. Schroeder, to approve Certificate for Payment #13 for The Selmer Company in the amount of $76,991.34 for work performed at the wastewater treatment plant. Motion carried.
Moved by Tr. Gilson,
seconded by Tr. Born, to grant a Tavern Operators License to Brenda
A. Schwemer, Moved by Tr. Schroeder, seconded by Tr. Schraufnagel, to approve payment of the bill from BBE Community Investment Partners in the amount of $23.87 for April services. Motion carried. Morry Rose was present to make comments on the proposed plans for the municipal building complex. The board discussed the state law allowing free beer samples at Class A licensed establishments, with no action being taken. Committee reports were given and discussed. Moved by Tr. Born, seconded by Tr. Schraufnagel, to adjourn. Motion carried. Brian P. Koll Acting Clerk
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