DATE: August 15, 2006
TIME: 6:30 p.m.
MEMBERS
PRESENT: Gilmour,
Strong, Hermes, Mietzner, Johnston, Orr
ABSENT: Plese, Hoppe
NON-MEMBERS
PRESENT: Mayor
Roy Strong, City Administrator John McIntyre, Executive Secretary Sheryl
Puracchio, Accounting Supervisor Robin Theobald, Reporter Monson, City Attorney
Justin Fredin, Bill Davy
DISCUSSION: Minutes
ACTION: Alderman Hermes made a motion and Alderman Mietzner seconded to open the meeting at 6:35 p.m. All yes. Motion passed.
Alderman Johnston made a motion and Alderman Gilmour seconded to Approve the minutes as written and have them place on file. All yes. Motion passed.
DISCUSSION: Approval of Financial Reports
ACTION: Alderman Gilmour made a motion and Alderman
Johnston seconded to approve the July Collector’s Report in the amount of $162,652.81
and the July Payables in the amount of $185,894.26. All yes. Motion passed.
DISCUSSION: Davy Issue
ACTION: Mr. Davy explained his position. Orr asked that in the future that developers will incur costs with any development issue.
Alderman Orr made a motion and Alderman Johnston seconded to waive the fee regarding the lot split issue. Aldermen Mietzner and Gilmour No, all others yes. Motion passed.
Mr. Davy explained that he will now pay bill because it was a matter of principle.
DISCUSSION: Approval of Landfill Review
ACTION: It was explained to the Committee that the City will be hiring an environmental engineer to review the landfill issues.
Alderman
Hermes made a motion and Alderman Gilmour seconded to approve Patrick
Engineering’s review of the City Landfill Documents not to exceed $5,000. All yes. Motion passed.
DISCUSSION: Adjourn
ACTION: Alderman Mietzner made a motion and Alderman Gilmour seconded to adjourn at 7:02 p.m. All yes. Motion passed.