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Winsted City Council Minutes

Feb. 4, 2003

City Hall

7:00 PM

Present: Don Guggemos, Gerald Boldt, Tom Ollig, Bonnie Quast. Tom Wiemiller Staff: Brent Mareck, Betty Zachmann, Danny Salo Absent: Fran Eggert

Mayor called the meeting to order.

Boldt motioned to approve the minutes as written, Wiemiller seconded, unanimously carried.

After discussion related to the sale of the pole building, Quast motioned to allow the building to go to K Way for the amount of $1,551.00, Ollig seconded, unanimously carried.

Officer Danny Salo has completed his probation, and upon recommendation of the Chief, Wiemiller motioned to appoint Salo as a full time permanent employee, moving a step on the salary scale, Boldt seconded, unanimously carried.

Owner Gilk of Winsted on the Lake was present to discuss with the council the 5th Addition. Upon discussion, and recommendation of the Planning commission. Ollig motioned to accept the final plat for Winsted on the Lake 5th Addition, allowing 30 town homes and 2 single lots, and constructing Lake Drive extension, having 22 ft. width, Quast seconded, unanimously carried. When annexation of the south property occurs, the road width will be extended to public street width.

Upon recommendation from the Plan. Commission, Quast motioned to vacate Lot 53, Block 1, from the original plat of Winsted on the Lake, reducing the density by one quad, to allow for single level town home units, granting a new easement for such, Ollig seconded, unanimously carried. (6th Addition)

The Planning Commission denied a request to re-zone Lot 7, Block 1, Northgate Estates Addition, from R-l to R-3. Wiemiller motioned to deny the request from R-l to R-3, Quast seconded, unanimously carried.

Ollig excused himself from Council and as representative of Winstock Festival, requested a permit for large assembly, and a Non-lntoxicating License for June 13th and 14th.

Boldt motioned to approve the Large Assembly Permit Wiemiller seconded, motion carried (Ollig abstained). Upon providing proper insurance, Wiemiller motioned to approve a Non Intoxicating License for June 13th and 14th, Boldt seconded (Ollig abstained), motion carried.

In an effort to coordinate leases expiring at the same time, Quast motioned to extend the library contract with Art Mallak to Sept. 1, 2003, Ollig seconded, unanimously carried.

Mareck reported there are grant funds available for a generator, and updating the lift station, council instructed Mareck to pursue the grant.

Council requested Mareck make known at the Solid Waste Meeting, that the City is not in favor of building another facility to handle Materials Recovery, due to private owner/operators that exist, and future cost of such facility to tax payers.

Wiemiller motioned to approve the following bills:

General Chk No. 4735-4760 $3,996.74

Chk Nos. 10663-10667 $9,314.04

Payroll Chk Nos. 5078-5090 $9,198.26

Fire Dept. Chk Nos. $1,137.63

Quast seconded, unanimously carried.

Quast motioned to adjourn, Ollig seconded, unanimously carried.

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