CITY OF VERGAS

REGULAR MEETING

APRIL 6, 2009

The regular meeting of the City Council was called to order by Mayor Haarstick at 6:30 P.M. with the following members present: Scott Goodman, Kari Dahlgren, Kevin Zitzow and Paul Pinke.

The motion was made by Paul Pinke, and carried to approve the amended agenda.

The motion was made by Paul Pinke, and carried to approve the minutes of the March meeting.

The motion was made by Kevin Zitzow, and carried to approve the Building Permit of Todd Bunkowski.

Aaron Lauinger, Ulteig Engineer, gave a presentation to the Council on the City's Capital Improvement Plan for 2010 through 2014 for City Projects and Equipment.

There will be a special meeting of the Council on Tuesday April 14, 2009, at 6:30 P.M. for an informational meeting on Keilley Shores, 1st Addition, Keith Bunkowski, Owner.

The motion was made by Kari Dahlgren, and carried with (3) ayes, (Paul Pinke, Scott Goodman, and Kari Dahlgren) and on nay (Kevin Zitzow) to change the rental of the Attic Shoppe from $400.00 to $360.00 annually and review it again in December.

The motion was made by Scott Goodman and carried to approve the locations of the benches and garbage cans around the City per Pat Shannon, Beautification Committee.

The motion was made by Kevin Zitzow and carried to approve the services of Heyer Landscape for a boundary survey of the former Rhode property.

The motion was made by Paul Pinke, and carried to approve Liquor Store Check Nos. 14055 through 14097. The motion was made by Kari Dahlgren, and carried to approve bills paid between council and pay the current bills as presented to the Council.

Respectively submitted, Pat Ehlke, Clerk
 

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