Village Board Meeting

October 9, 2013

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

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

            Motion by Pr. Schraufnagel, seconded by Tr. Lefeber to approve October bills as follows: General Fund $70,359.62, Utility Fund $48,141.07, Crime Prevention Fund $381.50, Park Development Fund $413.20.  Motion carried. 

            Sarah Gosdeck presented the requested 2014 library budget.  The library is asking for a $5,150 increase from 2013 for a total of $89,930.

            Motion by Tr. Davis, seconded by Tr. Stasson to approve Jane Langenecker as a library board member.  Motion carried.

            Motion by Tr. Stasson, seconded by Tr. Lefeber to grant a building permit to Kraig Kietzer and Craig Maxwell to construct a 60’x90’ storage building at 1201 Water Street.  Motion carried. 

            Motion by Pr. Schraufnagel, seconded by Tr. Schroeder to adopt Resolution # 892 comprehensive plan and public participation.  Motion carried.  Adopting this resolution is the first step toward building a new comprehensive plan for the Village of Lomira, which has to be completed every ten years. 

            Motion by Tr. Davis, seconded by Tr. Schroeder to adopt Ordinance #274 cigarette license fees.  Motion carried.  The new cigarette license fee is $50.

            Brian Koll read the monthly public works report.

            Chief Mireski read the monthly police department report.

            The Board will meet at 3pm on Wednesday, November 27 to review the proposed 2014 budget.  A public hearing will follow at 7:15pm.  The Board will consider the budget at the regularly scheduled Board meeting at 7:30. 

            Brian Koll reported that Lane Tank will begin painting the old water tower this week.

            Motion by Pr. Schraufnagel, seconded by Tr. Davis to adjourn at 7:56pm.  Motion carried.

                                                                                    Jenna Rhein   

Clerk/Treasurer

 

 

 

 

Village Board Meeting

October 23, 2013

            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, Brian Koll and Jenna Rhein.

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

            Motion by Pr. Schraufnagel, seconded by Tr. Stasson to table to next meeting to consider Village insurance policy for 2014 with R&R Insurance/League of WI Municipalities or Mayville Insurance Co./EMC Insurance.  Motion carried.  Three of the seven Board members were not present when a representative from each insurance agency presented their coverage in a meeting on October 9.  The Board members will review the policies and consider at the next meeting.

            Motion by Tr. Stasson, seconded by Tr. Hanke to renew Village assessor contract for 2014 with Bowmar Appraisal, Inc.  Motion carried.  The Village assessor contract fee will be $8,600 for 2014.  There has not been a fee increase.

            Brian Koll reported for the Streets, Utilities and Solid Waste Committee that Lane Tank continues to work on repainting the old water tower.  The inside of the tower is sandblasted and covered with an epoxy.  The outside of the tower is scraped, primed and painted with aluminum paint.  Lane Tank should be finished within the next week, weather permitting.

            The Rules, Regulations and Parks Committee will have a meeting on Tuesday, October 29 at 7pm to go over the refuse and recycling ordinance for 2014. 

            The Streets, Utilities and Solid Waste Committee will have a meeting on Tuesday, October 29 at 4pm to review the 2014 public works proposed budget. 

            Motion by Pr. Schraufnagel, seconded by Tr. Schroeder to adjourn at 7:48pm.  Motion carried.

 

                                                                                                            Jenna S. Rhein

                                                                                                            Clerk/Treasurer

 

 

 

 

 

 

 Top of Page Home Page Go to November