President Maegli called the regular meeting of the Village Board to order at 6:30 p.m. The Pledge of Allegiance was recited.

Trustees present: Albertz. Kasper, Ninmann, O’Neil, Maegli and Stout, also in attendance: Engineer Kunkel, Attorney Hammes, Administrator Gamble and Clerk Dykstra. Others in attendance: Dale Weis, Kathy Allison, Craig Johnson, Mrs. Morse and several others.

An O’Neil/Stout motion carried to approve all items on the consent agenda

Accept Minutes

Village Board August 3

Personnel & Finance August 3, August 9, August 17, August 21

Plan Commission August 21

Improvement & Services August 21

Protection & Welfare n/a

Claims

Water $20,604.72

Sewer $19,694.95

TIF #2 $213.77

TIF #3 $69,918.77

None

An O’Neil/Kasper motion carried to approve the committees recommendation to purchase 4 Microsoft Office Packages ($650.00), 1 Personal Computer ($1500.00), and 1 Office Desk ($2600.00) from Clerk / Computer Restricted Account ($4750.00 total - $8250.00 will remain in account)

An O’Neil/Kasper motion carried to approve the committee’s recommendation to amend the library budget.

An O’Neil/Kasper motion carried to approve the committee’s recommendation to transfer Impact Fee funds for completed projects.

An O’Neil/Kasper motion carried to approve the committee’s recommendation to transfer from Restricted cash account for the Police Squad that was included in previous budgets.

A Kasper/Albertz motion carried to approve the committee’s recommendation of the Modification of 2000 grade/step plan for Public Works employees effective next pay period.

An O’Neil/Kasper motion carried to accept the committee’s recommendation to extend appreciation to Todd Hampton for his four years as Director of Public Works

An O’Neil/Kasper motion carried to approve the committee’s recommendation for payment #4 to Staab construction for WWTF in the amount of $617,880.

An O’Neil/Kasper motion carried to approve the committee’s recommendation for payment #3 (final) to Wondra Excavating for Sanitary Sewer Outfall replacement in the amount $12,654.37.

An O’Neil/Kasper motion carried to approve the committee’s recommendation to approve the step increase for office staff, contingent upon individual evaluations, and raise library employee to grade 3 step 4 effective January 1, 2001.

An O’Neil/Kasper motion carried to approve the committee’s recommendation for the modification of Ordinance 22.07 of the Village Code, which relates to use of Impact Fees.

An O’Neil/Kasper motion carried to approve the committee’s recommendation to award the Public Works Facility contract to Design Builders.

An O’Neil/Kasper motion carried to approve the commission’s recommendation to accept the conditional use/special exception for the tanning salon at 142 Union Street for Robert C. Rozhon and Theresa L. Schroeder.

An O’Neil/Albertz motion carried to approve the commission’s recommendation for the approval of the Cooling Tower for Master Mold.

An O’Neil/Kasper motion carried to approve the commission’s recommendation for the approval of Bob Morse plans for buildings, E & H for the Outlet Mall Phase III, contingent on a signed developers agreement.

A O’Neil/Kasper motion carried 5-0 to recommend to the Village Board that the outside Public Works building color be classic beige, the roof as leaf green and arctic white as the inside wall color.

A O’Neil/Ninmann motion carried 5-0 to recommend to the Village Board to accept the

bid from Test America for testing for two weeks, 24 hours a day, contingent upon a signed agreement with Textron.

A Maegli/Kasper motion carried 5-0 to have Kunkel pursue variations of option 3 to the Improvement and Service Committee. Engineer Kunkel stated there are several options for removal of phosphorus.

A Stout/O’Neil motion carried to adopt a new Village Ordinance 10-00, Negligent operation of Motor Vehicle creating section 40.13 of the Village Code

An Albertz/Kasper motion carried to adopt Ordinance 11-00, annexations of Weis, Zoer, and Jaeger properties also Menard site re-annexed and published on September 15, 2000.

An O’Neil/Kasper motion carried to adopt Ordinance 12-00, amending ordinance 22.07

To recreate use of impact fees for public improvement

A Kasper/Stout motion carried 6-0 to adopt Resolutions 17-00, 18-00, 19-00, 20-00,

21-00, 22-00, and 23-00.

A Kasper/O’Neil motion carried to grant an operator License for Becky Sue Campbell for Jacks or Better

A Kasper/O’Neil motion carried to deny an operator license for Dana A. Zirbel for Jacks or Better

An O’Neil/Stout motion carried to reappoint Bonnie Dettman to the Library Board

A Kasper/Albertz motion carried to except the creation of Community Development Authority by appointment: Carol O’Neil, Bob Kasper, Steve Meloy, Lyle Klockow, Tom O’Neil, Bill Eddington, and Jim Braunschweig.