Village of
Lomira, Wisconsin
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This public hearing was called to order at
This hearing was called to allow public comment on the proposed amendment to the Lomira Zoning Ordinance to add “Funeral Home” to the list of permitted uses in the C-2 Highway Commercial District.
No citizens appeared to comment on the amendment.
Moved by Tr. Born, seconded by Tr. Schneider, to adjourn the hearing. Motion carried.
Sue Sterr Village Clerk
This meeting was called to order at
Michael McMahon discussed issues which need to be decided for continuing the design process. There was a discussion on a geo-thermal heating system and the need for a feasibility study and conductivity tests if there was interest in using geo-thermal heat.
Moved by Tr. Born, seconded by Tr. Schraufnagel, to adjourn. Motion carried.
Sue Sterr Village Clerk
This meeting was called to order at
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 adopt Ordinance No. 262, Adding “Funeral Home” to Permitted Uses in C-2 Highway Commercial District, as presented. Motion carried on a unanimous roll call vote.
Moved by Pr.
Luedtke, seconded by Tr. Schroeder, to grant a building permit to
Larry and Louise Martin for a new funeral home with crematory at
Moved by Tr. Gornjak, seconded by Tr. Schraufnagel, to instruct McMahon Associates to delay the start date for the new municipal building complex until the spring of 2009. Motion carried.
Moved by Tr. Born, seconded by Tr. Gilson, to authorize a feasibility study for a geo-thermal heating system for the new municipal building complex. Motion carried.
Moved by Tr. Schneider, seconded by Pr. Luedtke, to approve payment of the August bills in the following amounts: General Fund $161,717.68; Utility Fund $41,146.11 and TSB Municipal Building Money Market $82.26. Motion carried.
The Director of Public Works Report was given and discussed.
The board discussed the two new options put together by McMahon Associates on the water system study for radium compliance and expansion of the north service area. They decided not to pursue options #4 and #5, and would like to see a new option #8 for treatment of radium at Well #2 or a line from Well #2 to Well #1. The board would also like Gary Rosenbeck from McMahon Associates to be at the next board meeting on September 17th.
Moved by Tr.
Schraufnagel, seconded by Tr. Gilson,
to grant tavern operators licenses to Judith Hitz,
Lomira, Jessica Heintz and Danny Davis,
Theresa, for the period ending
The board discussed a petition presented by two teenagers who would like to see the village put trash containers out around the village to control littering. The board commended their efforts but will let them know that years ago the village had trash containers around the village and they were vandalized, illegally used for household garbage and the garbage haulers often forgot to empty them so they were always overflowing with rubbish.
Committee reports were given and discussed.
Moved by Tr. Born, seconded by Tr. Schroeder, to adjourn. Motion carried.
Sue Sterr Village Clerk
This
meeting was called to order at
Moved by Tr. Gornjak, seconded by Tr. Schneider, to approve the minutes from the previous meetings as read. Motion carried.
Gary Rosenbeck, of McMahon Associates, was present to discuss options for radium compliance and expansion of the north service area for the water system. Moved by Pr. Luedtke, seconded by Tr. Gornjak, to instruct McMahon Associates to move forward with Option #1, treatment at well #1, from the compliance study. Motion carried.
Moved by Tr. Gornjak, seconded by Tr. Schroeder, to start the process of looking for a site for a new well. Motion carried.
Moved by Pr.
Luedtke, seconded by Tr. Born, to grant a tavern operators
license to Christine Wetzel,
Moved by Tr. Born, seconded by Tr. Gilson, to adopt Resolution No. 833, Temporary Borrowing of up to $200,000 from TSB at 2.95%, as presented. Motion carried on a unanimous roll call vote.
Moved by Pr. Luedtke, seconded by Tr. Gornjak, to authorize the Director of Public Works to sell the former fire department rescue van and the 1993 Chevy Caprice. Motion carried.
Moved by Tr. Schroeder, seconded by Tr. Schraufnagel, to raise the fire protection fees to the townships by $50 per section for 2009. Motion carried.
Committee reports were given and discussed.
Moved by Tr. Born, seconded by Tr. Gornjak, to adjourn. Motion carried.
Sue Sterr Village Clerk
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