Winsted City Council Minutes
June 14, 2005
Present: Mayor Don Guggemos, Council Member Tom Wiemiller, Council Member Bonnie Quast
Absent: Council Member Tom Ollig, Council Member Gerald Boldt
Staff Present: Brent Mareck, City Administrator; Deb Boelter, City Clerk-Treasurer
1) Mayor Guggemos called the meeting to order at 7:00 p.m.
Wiemiller motioned to waive the reading of the minutes from the June 7, 2005 Regular City Council meeting. Quast seconded. Motion carried 2-0.
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-05-17 JOBZ Acreage Transfer Five Star Holding, LLC
Mareck presented the Resolutions transferring acreage for the JOBZ program.
Quast motioned to adopt Resolution R-05-17 transferring 2.68 acres from the Winsted Industrial Park to PID #21.011.0900. Wiemiller seconded. Motion carried 2-0.
b) Resolution R-05-18 JOBZ Acreage Transfer Millerbernd Manufacturing
Wiemiller motioned to adopt Resolution R-05-18 transferring 1.06 acres from the Winsted Industrial Park to part of PID #21.010.0500. Quast seconded. Motion carried 2-0.
c) Resolution R-05-19 JOBZ Acreage Transfer Millerbernd Design & Fabrication
Quast motioned to adopt Resolution R-05-19 transferring 1.06 acres from the Winsted Industrial Park to part of a proposed PID #21.010.1500. Wiemiller seconded. Motion carried 2-0.
d) Resolution R-05-20 Revolving Loan Fund Economic Development Housing Authority
Mareck presented Resolution R-05-20 which authorizes the Winsted Economic Development Housing Authority to administer a Revolving Loan Fund.
Joe Egge, of ABC Appraisals, was present at the meeting to explain the process and options of the Revolving Loan Fund.
Wiemiller motioned to adopt Resolution R-05-20 authorizing the Winsted Economic Development Housing Authority to administer a Revolving Loan Fund. Quast seconded. Motion carried 2-0.
9) Quast motioned to adjourn. Wiemiller seconded. Motion carried 2-0.
Deborah R. Boelter