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Winsted City Council Minutes

Oct 15, 2002

City Hall

7:00 PM

Present: Don Guggemos, Tom Wiemiller, Bonnie Quast, Tom Ollig

Staff: Attorney Eggert, Brent Mareck, Betty Zachmann

Absent: Gary Lenz

Mayor called the meeting to order.

Wiemiller motioned to accept the minutes of Oct. 1st as written, Ollig seconded, unanimously carried.

Ollig motioned to accept the minutes of Oct. 4th as written, Quast seconded, unanimously carried.

Review of the Certificate of Occupancy will be tabled for further information.

Complaints have been received at a residence in Westgate Circle. Ollig motioned to instruct owner to cut grass by Monday, Oct 21st, or staff is instructed to have the grass cut and assess the property owner, Quast seconded, unanimously carried.

Mayor signed the Developer's Agreement with Bridgeland, after review from Attorney Eggert.

Quast motioned to authorize the Mayor and Clerk to sign Ordinance 02-03 and 02-04, and any Resolutions that may be necessary for the process, annexing certain parcels of land into the City, contingent upon title of property from Charles & Barbara Millerbernd, and Charles and Ralph Millerbernd to Landmark Holding Co., LTD, Wiemiller seconded, unanimously carried.

Ollig motioned to adopt Resolution No. 401-10-15-02, Authorizing Execution of Hazardous Materials Emergency Preparedness Agreement with the State for funding of a training, Wiemiller seconded, unanimously carried.

Quast motioned to adopt Resolution No. 402-10-15-02, Approving a Gambling Permit to Ducks Unlimited, Chapter 108, on Dec. 6th, Ollig seconded, unanimously carried.

Wiemiller motioned to change the next meeting to Wednesday, Nov. 6th, due to Elections, Quast seconded, unanimously carried

Mareck requested council get quotes from consultants for reviewing all Zoning, Subdivision and related Ordinances for uniformity.

The City received sufficient volunteers to implement a Park Board.

Mareck is to prepare a map of Grass Lake Farm for Council to name the streets.

Quast motioned to pay the following bills:

General Chks. 4447-4489 $40,012.05

Chks. 10605-10609 $6,750.17

Payroll Chks. 4413-4423 $8,508.26

Fire Dept. Chks. 3732-3738 $1,116.53

Ollig seconded, unanimously carried.

Quast motioned to adjourn, Ollig seconded, unanimously carried.

Betty Zachmann, City Clerk-Treas.

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