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

Trustees present: Albertz, Kasper, Ninmann, O’Neil, Remmel, and Stout. President Maegli was absent. Also in attendance Attorney Hammes, Engineer Kunkel, Administrator Gamble, and Clerk-Treasurer Joan Dykstra

A Remmel/Albertz motion carried to approve all items on the consent agenda

Accept Minutes

Village Board September 7

Personnel & Finance September 7

Plan Commission n/a

Improvement & Services September 26

Protection & Welfare September 26

Claims

Water utility $23,407.96

Sewer utility $102,179.51

TID #2 $164,662.03

TID #3 $6,021.97

None

A Kasper/Stout motion carried to accept the committee’s recommendation to approve hiring of new PW Crewperson: Jason Thiede.

A Kasper/Stout motion carried to accept the committee’s recommendation to modify the Introductory Period section in the Village Personnel Handbook as recommended by Village Administrator.

A Kasper/Stout motion carried to accept the committee’s recommendation to approve payment #5 to Staab Construction for WWTF improvements in the amount of $390,089.

A Kasper/Stout motion carried to accept the committee’s recommendation to approve the contract with Vandewalle & Associates to modify the TIF Project Plan and Boundary Modifications.

A Kasper/Stout motion carried to accept the committee’s recommendation to purchase upgrades for the Village payroll and utility billing software.

A Kasper/Albertz motion carried to have Kunkel Engineering re-bid the Public Works Facility as soon as possible.

A Kasper/Ninmann motion carried to accept the committee’s recommendation to approve the public improvements that are being installed in the Hunter’s Glen Subdivision.

A Kasper/Ninmann motion carried to accept the committee’s recommendation to require refundable bonds for building permits.

A Kasper/Ninmann motion carried to accept the committee’s recommendation to grant an easement to TDS Telecom at the northwest corner of Hwy 26 and CTH B, contingent on approval from Engineer Kunkel.

A Kasper/Ninmann motion carried to accept the committee’s recommendation to accept Engineer Kunkel’s plan to update the process of sludge removal to a recessed chamber filter press.

A Kasper/Albertz motion carried to accept the committee’s recommendation to approve a

1-hour parking-stall, and sign in front of the business on 113 Milwaukee Street.

A Kasper/Albertz motion carried to accept the committee’s recommendation to discontinue participation in the Metro Drug Task Force.

A Kasper/Albertz motion carried to accept the committee’s recommendation to allow Mutual Hose Co. Inc to clear out the brush at Firemen’s Park.

An Albertz/Stout motion carried to set trick or treat hours on Tuesday, October 31 from 6:00 p.m. – 8:00 p.m.

An Albertz/Kasper motion carried 6-0 to accept the commission’s recommendation to amend the comprehensive master plan, map 4b, table 5 and associated text to accommodate commercial development of the Menard area (the southeast corner of Interstate 94 and State Highway 26 – approximately 82 acres), and to adopt Resolution 24-00 amending the Village Comprehensive Master Plan.

An Albertz/ Remmel motion carried 6-0 to wave the 1^st reading of Ordinance 13-00.

An Albertz/Kasper motion carried 6-0 to accept the commission’s recommendation to approve Ordinance 13-00 granting permanent zoning classification of M2 General Manufacturing to the recently annexed Weis, Zoer, and Jaeger properties contingent upon

executing a signed developers agreement.

An Albertz/Kasper motion carried to accept the commission’s recommendation to approve the conditional use for Menard, Inc., subject to a signed developers agreement and limited to that portion for Menard, Inc. only.

A Kasper/Remmel motion carried to approve Resolution 25-00. Resolution 25-00 accepts joining ICMA Deferred Compensation Plan.

A Kasper/Stout motion carried to approve Resolution 26-00. Resolution 26-00 is the acceptance of the Hunter’s Glen Improvements.

An Albertz/Kasper motion carried to approve Resolution 27-00. Resolution 27-00 is accepting the petition for direct annexation of the Glover property. This property is located South of Linmar Lane, East of Hwy. 26, and North of Interstate 94 being in 3 parcels.

An Remmel/Stout motion carried 6-0 to wave the 1^st reading of Ordinance 14-00.

A Remmel/Albertz motion carried to approve Ordinance 14-00 that annexes the Glover property to the Village of Johnson Creek. This property is located South of Linmar Lane, East of Hwy. 26, and North of Interstate 94 being in 3 parcels.

A Kasper/Stout motion carried to approve the following operator license; Andrew Toebe for Lucky Strike and for Robin Waldman for Jacks or Better.

A Remmel/Stout motion carried to approve the following appointments to the Community Development Authority by recommendation from the Village President.

Jim Braunschweig to Community Development Authority

Bill Edington to Community Development Authority

Robert Kasper to Community Development Authority

Lyle Klockow to Community Development Authority

Steve Meloy to Community Development Authority

C.J. O’Neil to Community Development Authority

Tom O’Neil to Community Development Authority

A Remmel/Stout motion carried to approve the following appointments to the Centennial Committee by recommendation from the Village President.

Fred Albertz to Centennial Committee

Steve Meloy to Centennial Committee

Heidi Nimm to Centennial Committee

Roberta Grey to Centennial Committee

Deborah Brown to Centennial Committee

Christine Bezoenik to Centennial Committee

Cindi Maegli to Centennial Committee

There was discussion of creating a Mission Statement for the Village of Johnson Creek. Administrator Gamble stated that he would create one, including "Crossroads With A Future" and present it at the next Board Meeting

The meeting was adjourned at 8:00 p.m. on a Kasper/Stout motion that carried.

Rian Gamble

Village Administrator

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