Village Board Meeting June 11, 2012 Members: D. Helmrick, R. Burns, S. Bunders, B. Roehrborn. Visitors: Dan Folan President K. Trzebiatowski called the meeting to order at 7pm.
  1. Roehrborn made a motion and seconded by D. Helmrick to approve the minutes of the May meeting. Motion carried 4-0
  2. Burns made a motion and seconded by S. Bunders to approve the Treasurers report. Motion carried 4-0.
  3. Roehrborn made a motion and seconded by S. Bunders to approve the June disbursements. Motion carried 4-0.
The Audit Report was discussed.
  1. Helmrick made a motion and seconded by R. Burns to accept the Audit report. Motion carried 4-0.
  2. Roehrborn made a motion and seconded by D. Helmrick to approve CMAR Resolution #107. Motion carried 4-0.
  3. Roehrborn made a motion and seconded by R. Burns to change our Ordinances to require a $10.00 permit for anything with a value of $1000.00 or more. Motion carried 4-0.
  4. Roehrborn made a motion and seconded by S. Bunders to allow the American Legion to upgrade the electrical panel in the basement for use of electricity for Tater Toot. Motion carried 4-0.
  5. Roehrborn made a motion and seconded by R. Burns to grant Class B Liquor and Beer License to Fuel Stop, Dees Bar and Grill LLC and Long Branch. Motion carried 4-0.
  6. Roehrborn made a motion and seconded by S. Bunders to grant Class B Beer License to the American Legion. Motion carried 4-0.
  7. Roehrborn made a motion and seconded by R. Burns to grant Picnic and Wine Cooler License to Almond Lions Club for Tater Toot. Motion carried 4-0.
  8. Burns made a motion and seconded by D. Helmrick to grant Cigarette Licenses to Fuel Stop and Dees Bar and Grill LLC. Motion carried 4-0.
  9. Helmrick made a motion and seconded by B. Roehrborn to grant Operators Licenses to Art Pagel, Kurt Gutke, Jerry Way, Roger Hetzel, Robert Gutke, and Ryan Jenz. Motion carried 4-0.
  10. Bunders made a motion and seconded by R. Burns to grant Operators Licenses to Rochelle York, Eric Johnson, Tonya Morgan Jenz, Joann Mundinac, Sandra Thurley, Dan Glisczynski, Gary Otto, Anna Otto, Greg Otto, Sharon Williams, Robert Williams, Jamie Lancour, Teresa Ebben, Mandy Sill, Naomi Sill, Brittney Talley, Dana Folan, Kaylr Folan,, Jonathon Armstrong, Kenneth Trzebiatowski, Greg Swan, Steve Leary, Wanda Yonke, and Mary Karpen. Motion carried 4-0.
  11. Roehrborn made a motion and seconded by S. Bunders to adjourn at 8pm. Motion carried 4-0.
Next Meeting July 9, 2012 at 7pm. Jaclyn Lemke, Clerk