The regular meeting of the Village Board was called to order at 7:30 p.m. by President Maegli. The Pledge of Allegiance was recited.

Trustees present: Fred Albertz, Robert Kasper, John Maegli, Art Ninmann, Carol O’Neil, Robert Remmel and Elmer Stout. Also in attendance: Village Engineer Craig Kunkel and Administrator Weter.

An O’Neil/Kasper motion to approve all items on the consent agenda carried 7-0.

Accept minutes -

Village Board - December 2

Personnel and Finance - December 2

Claims -

General Fund - $216,952.91

Water Utility - $ 21,359.40

Sewer Utility - $ 24,135.13

TID #2 - $4,129.70

TID #3 - $1,430.28

None.

An O’Neil/Kasper motion carried 7-0 to direct Kunkel Engineering Group to apply for a DNR Clean Water Fund Loan provided the cost does not exceed $2000.

An O’Neil/Stout motion carried to authorize the sale of a 386 computer to Naomi MacDonald for $20.

Chair O’Neil reported Administrator Weter has been directed to send a letter to all village employees notifying them any personal equipment at the garage, hall or wastewater treatment plant must be removed by February 1.

An Albertz/Kasper motion carried to adopt Resolution 1-2000. Resolution 1-2000 reads in parts as follows:

Whereas, the Village Board received a petition from several residents regarding North Watertown St. zoning November 2,1999;

Whereas, all zoning must be reviewed by the Plan Commission per Village Ordinance 21.1204;

Now therefore be it resolved the Village Board of Trustees requests the Plan Commission to review and make a recommendation on the North Watertown Street zoning districts.

An O’Neil/Kasper motion carried to appoint Jon Manogue to the Plan Commission to fill the term of Ron Winter which expires in April 2000.

An Albertz/Kasper motion carried 7-0 to direct Kunkel Engineering Group to solicit bids for the wastewater treatment plant expansion.

An O’Neil/Kasper motion carried to adopt the Director of Public Works’ recommendation to submit the LRIP grant application to the Department of Transportation using the funds for the Aztalan Street project provided the project is not constructed until 2001. This is a matching grant with estimated funds of $3921 to be applied towards at least a $7800 project.

The meeting was adjourned at 7:54 p.m. on an Albertz/Kasper motion that carried.

Judy Weter

Village Administrator

Disclaimer: These minutes are uncorrected; any corrections made thereto will be so noted in the proceedings at which these minutes are approved.

The meeting was called to order at approximately 6:00 p.m. In attendance: Maegli, Albertz, Kasper, Ninmann, O’Neil, Remmel and Stout. Also in attendance: Attorney Hammes and Administrator Weter.

An O’Neil/Stout motion carried 7-0 to accept the resignation of Judy Weter as Administrator/Clerk-Treasurer effective January 21, 2000.

An O’Neil/Stout motion carried 7-0 to return to closed session pursuant to Wisconsin Statutes 19.85(1)(b) and (c).

After some discussion, an O’Neil/Remmel motion carried to reconvene in regular session carried 7-0.

An O’Neil/Albertz motion carried to appoint Joan Dykstra, the current Deputy Clerk-Treasurer, as interim Clerk-Treasurer.

An O’Neil/Albertz motion carried 7-0 to designate President John Maegli as the interim Administrator.

Resolution 2-00 was adopted 7-0 on a O’Neil/Kasper motion that carried. Resolution 2-00 establishes temporary pay rates for the interim clerk-treasurer and office secretary.

A Ninmann/Kasper motion carried 7-0 to authorize the Village Administrator to execute a contract with Public Administration Associates, LLC of Oshkosh to assist the village in their search and selection of a Village Administrator.

The meeting was adjourned at approximately 7:05 p.m. on a Remmel/Kasper motion that carried.

Judy Weter

Village Administrator

Village Hall Hours

The Johnson Creek Village Hall is now open on Wednesday mornings. The hall hours are 8:00 a.m. - 4:00 p.m., Monday - Friday.

The Johnson Creek Public Library has new hours. They are:

Monday, Tuesday and Wednesday - 12:00 p.m. to 8:00 p.m.

Thursday and Friday - 10:00 a.m. to 6:00 p.m.

Saturday - 10:00 a.m. to 1:00 p.m.