Winsted City Council Minutes

Special Meeting

Council Chambers

April 26, 2005

7:00 p.m.

Present: Mayor Don Guggemos, Council Member Tom Wiemiller, Council Member Bonnie Quast, Council Member Tom Ollig

Absent: Council Member Gerald Boldt

Staff Present: Brent Mareck, City Administrator; Fran Eggert, City Attorney; Deb Boelter, City Clerk-Treasurer

1) Mayor Guggemos called the meeting to order at 7:00 p.m.

Ollig motioned to dispense with the reading of the minutes from the April 19, 2005 Regular City Council meeting. Quast seconded. Motion carried 3-0.

2) No Consent Agenda Items.

3) No Special Presentations.

4) No Department Reports.

5) No Public Hearings.

6) No Old Business.

7) New Business

a) Resolution R-05-10 – Lueck Annexation

Ollig motioned to adopt Resolution R-05-10 accepting the petitioner’s withdrawal of their previous annexation request and the City Council’s Resolution R-05-07. Quast seconded. Motion carried 3-0.

b) Resolution R-05-11 – Lueck Annexation

Ollig motioned to adopt Resolution R-05-11 accepting a petition for annexation for parcel A, 59.31 acres of the Lueck Farm and calling for a Public Hearing on Tuesday, May 31, 2005 at 7:00 p.m. Wiemiller seconded. Motion carried 3-0.

c) Resolution R-05-12 – Lueck Annexation

Ollig motioned to adopt Resolution R-05-12 accepting a petition for annexation for parcel B, 59.32 acres of the Lueck Farm and calling for a Public Hearing on Tuesday, May 31, 2005 at 7:00 p.m. Quast seconded. Motion carried 3-0.

d) Resolution R-05-13 – Baird Annexation

Wiemiller motioned to adopt Resolution R-05-13 accepting the petitioner’s withdrawal of their previous annexation request and the City Council’s Resolution R-05-08. Ollig seconded. Motion carried 3-0.

e) Resolution R-05-14 – Baird Annexation

Quast motioned to adopt Resolution R-05-14 accepting a petition for annexation for 48 acres of the Baird Farm and calling for a Public Hearing on Tuesday, May 31, 2005 at 7:00 p.m. Ollig seconded. Motion carried 3-0.

8) Other

9) Quast motioned to adjourn. Wiemiller seconded. Motion carried 3-0.

Respectfully submitted,

Deborah R. Boelter

City Clerk-Treasurer

Published in the Herald Journal May 16, 2005.


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