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August 14, 2006 Meeting Minutes

Absent: None

Others: Administrator Kranz, Public Works Director Balleine, Tom Charlier, Willard Kickbusch, Barb Ludlow

Mayor Jeanquart called the meeting to order at 7:00 p.m. whereas the Pledge of Allegiance was recited followed by meditation.

The Council received the Finance Committee minutes of July 10, 2006.

Vollenweider moved and Muellner seconded to approve the Operator’s Licenses as submitted. Motion carried unanimously.

Vollenweider moved and Crabb seconded to approve the July 2006 Accounts Payables in the amount of $472,021.04. Upon a roll call vote, motion carried unanimously.

The Council received the Public Works Committee minutes of July 25, 2006.

Schneider moved and Blaha seconded to authorize the solicitation of Requests for Proposals for Waste/Recycling Services to take effect January 1, 2007. Motion carried unanimously.

Schneider moved and Muellner seconded to approve Virchow, Krause & Company to prepare a sewer rate study. Motion carried unanimously.

Tom Charlier approached the Council to request that the sidewalk being installed at his 118 Kilbourn Street property be shifted to the north so that it is in line with the sidewalk to the west. Following discussion, Blaha moved and Vollenweider seconded to approve the change. Upon a roll call vote, motion carried with Blaha, Vollenweider, LuMaye, Crabb, Zenner, Muellner, and Rabas voting yea with Schneider voting nay.

The Council received the Public Property Committee minutes of August 9, 2006.

Rabas moved and Muellner seconded to approve the Regular Council Meeting minutes of July 10, 2006 as submitted. Motion carried unanimously.

Blaha moved and Schneider seconded to adopt RESOLUTION NO. 959-06, A RESOLUTION TO AUTHORIZE A QUIT CLAIM DEED TO A PORTION OF THE PUBLIC COMMONS TO JOHN P. BERNER AND KAREN A. BERNER. Motion carried unanimously.

Vollenweider moved and Blaha seconded to adjourn the meeting at 7:37 p.m. Motion carried unanimously.

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