President Maegli called the regular meeting of the Village Board to order at 6:55 p.m. The Pledge of Allegiance was recited.

Trustees present: Fred Albertz, Arthur Ninmann, Carol O’Neil, Robert Remmel and Elmer Stout. Absent: Robert Kasper. Also in attendance: Village Administrator Rian Gamble, Village Attorney James Hammes, Village Engineer Craig Kunkel and Clerk-Treasurer Joan Dykstra. Others in attendance: Mrs. Morse, Vicki Zick, Doug Zick, Lloyd Davis, Duane Pippenger, Dianna Pippenger, Joyce Kopp, Eric Solberg, John Hartwig, Sr., Dorothy Hartwig, Audrey Remmel, Jim Hartwig, Douglas Orcutt, Roscoe & Sharon Wolff, Glen & Sandra Kellner, Dan & Kathy Biwer, Cindie Maegli and several others.

Accept Minutes: Village Board March 1, 21

Personnel & Finance March 1, 15

Plan Commission March 1, 19

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

An O’Neil/Albertz motion carried to approve all claims as presented.

None

An O’Neil/Albertz motion to approve the Committee’s recommendation for payroll and administrative functions to the future full-time EMS employee.

An O’Neil/Albertz motion carried to approve the Committee’s recommendation for Payment #3 to GCI General contractors in the amount of $53,239.46

An O’Neil/Stout motion carried to approve the Committee’s recommendation for Payment #11 to Staab Construction in the amount of $39,002.00.

Pine Cone site will be referred back to the Improvement and Services Committee for further discussion with a representative from the Pine Cone present.

An O’Neil/Stout motion carried to approve the Commission’s recommendation to approve the Conditional Use for Kohl’s Department Store.

An O’Neil/Albertz motion carried to approve the recommendation of the Commission for the Site Plan for Kohl’s Department Store.

An O’Neil/Stout motion carried to approve the recommendation of the Commission to approve the modified Site Plan for Menard’s. This modified plan is to make the entrance a more focal point with a larger entrance, more windows added to the front of the store, and eliminated the previous outdoor display area.

An O’neil/Ninmann motion carried to approve the recommendation of the Commission to approve the Concept Center Plan and Roadway plans for Menard’s.

An O’Neil/Stout motion carried to approve the recommendation of the Commission to approve the Conceptual Land Use Plan for Rehm Property (Hotel Waterpark).

An O’Neil/Albertz motion carried to approve the recommendation of the Commission for the CSM Land Split for Johnson Creek Travel Plaza (Hardee’s / Citgo) contingent on a signed Developer’s Agreement. This Developer’s Agreement will include the 25% share of special assessment obligations from TIF improvements.

An O’Neil/Remmel motion carried to approve the recommendation of the Commission for the ETZA Land Split for Jim Erb (Town of Milford). Parcel number 7-14-2-44

An O’Neil/Remmel motion carried to approve the recommendation of the Commission for the ETZA Land Split for Jim Erb (Town of Milford). Parcel number 7-14-11-12.

An O’Neil/Ninmann motion carried to approve the recommendation of the Commission for the Business Operation Plan for Wilson’s Leather. Wilson’s Leather is located in the Johnson Creek Outlet Mall.

An Albertz/Stout motion carried to waive the first reading of Ordinance 07-01 for Plan Commission review for M-1 Developments (Section 21.0411H.(1))

A Remmel/Ninmann motion carried to adopt Ordinance 07-01 for Plan Commission review for M-1 Developments (Section 21.0411H.(1))

A Remmel/Albertz motion carried to waive the first reading of Ordinance 08-01 for Plan Commission review for M-2 Developments (Section 21.0412H.(1))

A Ninmann/Stout motion carried to adopt Ordinance 08-01 for Plan Commission review for M-2 Developments (Section 21.0412H.(1))

A Ninmann/Albertz motion carried to adopt Resolution 07-01 Appropriating Funds for the Improvement of Highways

A Ninmann/Albertz motion carried to approve the following licenses: Class A Beer and Liquor license for Linda A. Weiner and Mittie A. Haynes for Korner Amoco (formerly Ron’s Korner), Cigarette license for Linda A. Weiner and Mittie A. Haynes for Korner Amoco (formerly Ron’s Korner), Operator’s License for Nicole L. Latsch (Lucky Strike), Operator’s License for Brian Jacob for Jacks or Better.

A Remmel/Stout motion carried to approve the Developer’s Agreement with McDonald’s

An O’Neil/Albertz motion to approve the Developer’s Agreement with Menard’s.

A Remmel/Stout motion carried to approve the addendum to the maintenance agreement for the Park and Ride. This addendum to the agreement states that the State shall be responsible for maintaining the lighting system and lot maintenance.

The Village Board Annual Meeting will start at 6:15 p.m.

An O’Neil/Stout motion carried to vacate the following unpaved alleyways in the Village: East of Jefferson Street (south of Aztalan Street), South of Ashland Drive (east of Union Street), West of Union Street (south of West Street), South of Eden Street (west of Union Street).

A Stout/Ninmann motion carried to adjourn at 7:28 p.m.

Rian D. Gamble

Village Administrator

Compost dates are April 16, May 7 & 21, June 4 & 18, July 2 & 16, August 6 & 20, September 3 & 17, October 1 & 15, November 5 & 19 (Depending on Weather).

Brush dates are April 9, May 14, June 11, July 9, August 13, September 10, October 8, and November 12.

The Johnson Creek Public Library will be closed Friday, April 13, 2001, but will maintain normal business hours on Saturday, April 14 from 10 a.m. till 1 p.m.

The Village Hall will be closed Friday, April 13, 2001.

The all Village Rummage-o-Rama is scheduled to take place on Saturday, May 5, 2001.