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October 28, 2009 Regular Village Board Meeting
VILLAGE OF WONEWOC Proceedings of regular Village Board meeting October 28, 2009.
Roll Call: Field, Baldwin, Laubscher, Roehling, Byington, S. Jennings, K. Jennings. Approve Bills and Vouchers: Motion S. Jennings, 2nd Roehling - passed Approve Minutes of September 23, 2009 Meeting: Motion Byington, 2nd Laubscher - passed
1. Motion by Field, 2nd Byington to amend the Engineering/Architectural Costs of the water main project that are not to exceed price reference of 13% to 17.5%. - Passed
2. Motion by Baldwin, 2nd S. Jennings approving Viebicher Associates completing and submitting an extended grant option of the watermain project to include Church Street from Wisconsin Street to Fox Acre, and East Carter Street from Center Street to Wisconsin Street. Voice Vote: Field Yes, Baldwin Yes, Laubscher Yes, Roehling Yes, Byington Yes, S. Jennings Yes, K. Jennings Yes. 7 Yes, 0 No - passed
3. Motion by S. Jennings, 2nd Byington to allow the finance committee to work with Vierbicher Associates in researching the costs of Jiggle Creek improvements and repairing the storm water infiltration issues for potential grant submission. - Passed
4. Motion by Field, 2nd Baldwin to approve water & electric rate increases as proposed by Jack Vig of Vig and Associates. Voice Vote: Field Yes, Baldwin Yes, Laubscher Yes, Roehling Yes, Byington Yes, S. Jennings Yes, K. Jennings Yes. 7 Yes, 0 No Passed
5. Motion by S. Jennings, 2nd Baldwin to approve Resolution No. #5 2009, Providing for the publication, filing, inspection and adoption of a code of ordinances for the Village of Wonewoc, Wisconsin. - Passed
6. Motion by Baldwin, 2nd Laubscher to not to require a franchise fee option with Packerland Broadband. - Passed
7. Motion by Field, 2nd Byington to renew General Fund Loan #802 Cash Flow for the final two years at a new interest rate of 3.10% from 4.45%. - Passed
8. Motion by Baldwin, 2nd S. Jennings to approve Operator Licenses to Rick Field Jr. and Brian Ott. - Passed
9. Motion by Roehling, 2nd Baldwin to move the November board meeting from 11-25-09 to 11-18-09. - Passed
10. Motion by S. Jennings, 2nd Baldwinto go into closed session to review personal information pursuant to WSA 19.85 (1) (c) Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility. - Passed
/s/Lee C. Kucher Lee C. Kucher
Administrator
Archive:
December 21, 2011 Regular Village Board Minutes
November 30, 2011 Regular Village Board Minutes
October 26, 2011 Regular Village Board Minutes
September 28, 2011 Regular Village Board Minutes
August 24, 2011 Regular Village Board Minutes
July 27, 2011 Regular Village Board Minutes
June 22, 2011 Regular Village Board Minutes
May 25, 2011 Regular Village Board Minutes
April 27, 2011 Regular Village Board Minutes
March 23, 2011 Regular Village Board Minutes