KRONENWETTER VILLAGE BOARD MEETING

 

FEBRUARY 11, 2008

MEETING MINUTES

 

Rick Smith called the meeting to order at 6:00 p.m.

ROLL CALL:

Members of the Village Board present:  Rick Smith, Rod Fisher, Geraldine Kowalski, Justeen Vollrath, Sue Bird, and Sidney Hallas. 

 

Excused Absent:  Dan Lesniak. 

 

Also present:  Bruce Bierma, Administrator and Krystal Bokelman, Clerk. 

 

PLEDGE ALLEGIANCE TO THE FLAG:

The Board and the Public recited the Pledge of Allegiance to the Flag.

 

PUBLIC INPUT:

No public input.

 

CONSENT AGENDA:

Trustee Kowalski introduced the following:

 

a.      Approval of January 28, 2008, regular meeting minutes

 

b.      Operator (Bartender) licenses

Two licenses were submitted:  Michelle D. Loula and Marcella Jean Janick, for establishment - Two Beers Bar & Grill.

 

c.      Treasurer/Finance Committee

         i.      Approval of Treasurer’s report

 

d.      Water Utility  (Memo on file)

 

e.      Police Chief  (Memo on file)

 

f.        Administrator

 

g.      Public Works Director  (Memo on file)

 

Geri Kowalski made a Motion to approve the Consent Agenda.  Motion seconded by Sue Bird. 

 

Discussion:  Geri Kowalski commented on the Treasurer’s report under TIF 3; there seems to be a shortage of funds for TIF 3 in the amount of $664,213.00

 

Roll Call:  Smith-no, Kowalski-no, Vollrath-no, Fisher-no, Bird-no, Hallas-no.  Motion failed.

 

Justeen Vollrath made a Motion to accept all of the reports and the licenses except the TIF part of the report until we can get clarification on the questions they have on TIF 3 shortage of funds.  Motion seconded by Sid Hallas.  Roll Call:  Smith-yes, Kowalski-yes, Vollrath-yes, Fisher-yes to everything but B – Operator Licenses, Bird-yes, Hallas-yes.  Motion approved.

 

ITEMS TO BE PUT ON NEXT AGENDA:

1.         Item seven for appoint to the Planning Commission,

            RDA and Board of Review.

2.         Board of Review – who will sit on the Board of Review

            according to the Ordinance.

3.         Department Head and Administrator review and evaluations.

4.         Commissions and Committees give a quarterly report,

            including the PFC.

5.         Property along Maple Ridge Road status update.

 

DISCUSSION AND POSSIBLE ACTION ON APPOINTMENT TO THE FOLLOWING COMMISSIONS AND BOARD OF REVIEW:  

a.         Planning Commission

 

b.         Redevelopment Authority

 

c.         Board of Review

 

Sue Bird made a Motion to put this item on the next meeting agenda.  Motion seconded by Justeen Vollrath.  Roll Call:  Smith-yes, Kowalski-yes, Vollrath-yes, Fisher-yes, Bird-yes, Hallas-yes.  Motion approved.

 

Sid Hallas made a Motion to adjourn, seconded by Sue Bird.  All members in favor of Motion by voice vote.  Motion approved.

 

The meeting adjourned at 6:30 p.m.

 

Respectfully submitted on:  February 12, 2008

Krystal Bokelman, WCMC

Village Clerk

Approved:  February 26, 2008