Village Board Meeting
May 14, 2014
This meeting was called to order at 7:30pm by President Schraufnagel. Roll call showed all members present. Also in attendance were Katie Petrick of the Dodge County Pionier, Chief Mireski, Mike Helmrecht of Rettler Corp., Greg Sabel of CD Smith, Chris Keiler of Lomira School, Brian Koll and Jenna Rhein.
Motion by Tr. Hanke, seconded by Tr. Lefeber to approve the previous meeting’s minutes as distributed by email. Motion carried.
The Planning & Zoning Commission met at 7pm on May 14 to review a conditional use permit application and building permit application for the School District of Lomira. The Planning & Zoning Commission recommends the Board approve a building permit application for the School to reroute sanitary and storm sewer around the new football/soccer stadium instead of having the mains route underneath the field based upon State approval of the plans. Motion by Pr. Schraufnagel, seconded by Tr. Jones to approve the football/soccer stadium building permit application for the School District of Lomira contingent on State approval of the plans. Motion carried.
Motion by Pr. Schraufnagel, seconded by Tr. Hanke to approve the May bills as presented: General Fund $269,805.27; Utility Fund $17,823.93; Crime Prevention Fund $112.17. Motion carried.
Brian Koll presented the monthly public works report.
Chief Mireski presented the monthly police department report.
Brian Koll reported for the Streets, Utilities and Solid Waste Committee that due to the high flows in heavy rain, there were three days in which the Village did not meet discharge permit according to the DNR. Koll proposed the Board begin thinking about solutions to the collection of clean water leaking into the system.
Kelsey Jones reported for the Library Board that they are possibly looking to hire new part time help and/or interns. Sarah Gosdeck has many new children and adult activities and programs coming up for the summer. The next Library Board meeting is July 1.
Motion by Tr. Davis, seconded by Tr. Lefeber to adjourn at 8:00pm. Motion carried.
Jenna S. Rhein