Winsted City Council Minutes

Special Meeting

Council Chambers

June 14, 2005

7:00 p.m.

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.

8) Other

9) Quast motioned to adjourn. Wiemiller seconded. Motion carried 2-0.

Respectfully submitted,

Deborah R. Boelter

City Clerk-Treasurer


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