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March 14, 2005 Meeting Minutes OFFICIAL MINUTES Present: Mayor Jeanquart, Alderman Blaha, Vollenweider, Crabb, Zenner, Rabas, Schroeder, Schneider
Absent: None
Mayor Jeanquart called the meeting to order at 7:00 p.m. whereas the Pledge of Allegiance was recited followed by meditation. April Dahl, Kewaunee Chamber of Commerce Vice President, appeared before the Council to report on Chamber activities, especially on the Spring flower project to beautify the City. Mayor Jeanquart will be signing a Mayoral Proclamation regarding the Spring flower project. Librarian Sue Grosshuesch presented to the Council the 2004 Annual Library Report. The Mayor read a letter received from Don Thor, Outdoor Services, Inc. regarding mowing services. The Mayor read a letter received from the Kewaunee County Highway Commission regarding a solid waste facility expansion plan presentation on March 28, 2005 at 7:00 p.m. in the Luxemburg-Casco High School. The Council received the Finance Committee minutes of February 15, 2005. Blaha moved and Crabb seconded to approve the issuance of Operator’s Licenses as submitted. Motion carried unanimously. Blaha moved and Zenner seconded to approve the expenditure of Ambulance Eddie Huchro funds in the amount of $4,500 for software and turnout gear. Upon a roll call vote, motion carried unanimously. Zenner moved and Blaha seconded to approve the February 2005 Accounts Payable in the amount of $1,277,681.52. Upon a roll call vote, motion carried unanimously. The Council received the Public Works minutes of February 23, 2005. The Council received the Public Property Committee minutes of March 9, 2005. Vollenweider moved and Schroeder seconded to approve the sale of the Lakeshore Drive lot to Jeffrey Stangel in the amount of $128,000. Upon a roll call vote, motion carried unanimously. Vollenweider moved and Schroeder seconded to approve the purchase of directional signs from Rent-A-Flash in the amount of $5,470.05 and posts and mounting hardware from Tapco, Inc. in the amount of $4,454.50 with funding to come from room tax monies. Upon a roll call vote, motion carried unanimously. The Council received the Plan Commission minutes of March 2, 2005. The Council received the Beautification Committee minutes of February 15, 2005. Vollenweider moved and Zenner seconded to accept Euclid’s Flowers proposal of $85 per planter (21 planters) for three seasonal plantings for the year 2005. Upon a roll call vote, motion carried unanimously. Blaha moved and Rabas seconded to approve the Regular Council Meeting minutes of February 15, 2005 as submitted. Motion carried unanimously. Rabas moved and Vollenweider seconded to adopt RESOLUTION 947-05, RESOLUTION OF COMMITMENT TO APPLY TO THE WISCONSIN WATERWAYS COMMISSION FOR FINANCIAL ASSISTANCE. Motion carried unanimously. Two letters of interest were received to fill the Aldermanic District 2 vacancy - James Brewster and Brenda Lu Maye. Blaha moved and Schneider seconded to appoint James Brewster to fill the Aldermanic District 2 vacancy with appointments to the same committees that Jim Abrahamson previously held. Motion carried unanimously. Upon the recommendation of Mayor Jeanquart, Vollenweider moved and Schneider seconded to appoint Blaha as Finance Committee Chair until the reorganziation meeting. Motion carried unanimously. Vollenweider moved and Schneider seconded to adjourn the meeting at 7:34 p.m. Motion carried unanimously. Latest articles in Meetings and Minutes
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City of Kewaunee, Wisconsin ∙ 401 Fifth Street ∙ Kewaunee, WI 54216 |
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