Meeting Minutes of the
Wednesday April 4, 2012
Council Meeting / Workshop
Item #1: Call to Order
Mayor Hemmesch called the meeting to order at 8:38 p.m. at Richmond Hall.
Members noted as being present: Jim Hemmesch, Tim Paczkowski, Mike Mathiasen, Jeff Mackedanz and Scott Kron.
Also present were: Martin Bode, City Administrator; and Gordon Dingmann, Public Works Director, Randy Jenniges, City Engineer
Item #2: Approval of Agenda
Mayor
Hemmesch asked for the Approval of Agenda. Mayor Hemmesch asked if there were
any additions or changes to the Agenda. Motion by Mackedanz, seconded by Mathiasen. Motion
passed unanimously.
Mayor Hemmesch recessed the regular meeting in order for the Council to discuss the following workshop discussion items:
(Temporary recess to the
Council Workshop)
Workshop Agenda
A.
See
attached spread sheet
The first 3 are Locked in (PFA grant) 1st
St Sw, 1st North and Grant, Main Street, do that work adds no
additional taxes. Recommended to Add
to the 2013 work schedule:
The other streets would need to wait, don’t want to
do the work without doing the water/sewer at the same time.
The
group discussed funding options.
B.
Other Matters of Concern and
Related Items-
Marty discussed the possibility of EDA having a
revolving loan fund program. The City
could loan the money for development. Important that the City gets the money
back. Council concerned about taxing
residents. Marty asked them to think
about it and in the future he would bring this up again.
(Reconvene
Council Meeting)
Council Meeting Agenda Continued
Mayor Hemmesch asked if
there were any other matters of concern.
There were none.
Mayor
Hemmesch asked for a motion to adjourn. Mathiasen
made a motion to adjourn, seconded by Kron.
Motion passed unanimously.
Mayor Hemmesch declared the meeting adjourned at 9:24 p.m.
Respectfully Submitted,
Martin M. Bode
Administrator/Clerk/Treasurer