•1.        President Neal C. Torney called the meeting to order at 7:30 PM. Members present: Craig McEwen, Mutch Owen, Jim Keleske, Arlene Paulson, and Neal Torney.  Don Bartz and Dan Mortensen were excused. Quorum present.  Also present: Deputy Clerk Kathy Mason, and Administrator of Public Works Tim Vergara.

•2.        The pledge of allegiance was recited.

•3.        Motion to accept the minutes of June 28, 2010 was made by Craig McEwen and seconded by Mutch Owen.  Motion carried by voice vote. 

•4.        AUDIENCE- Requests and statements

•5.        CLERK'S REPORT

          Motion to grant the licenses and permits was made by Arlene Paulson and seconded by Craig McEwen.  Motion carried by voice vote.

•6.        Motion to Repeal and Adopt the Noise ordinance 12.045(1)(a)(2) with changes as recommend  by the Legislative Committee was made by Mrs. Paulson and seconded by Mr. Owen. Roll Call vote: Mutch Owen - Aye; Arlene Paulson - Aye; Jim Keleske - Aye; Craig McEwen - Aye; and Neal Torney - Aye. Motion carried by unanimous vote.

•7.        Motion to Approve the Repeal and Adopt the New Flood Plain Ordinance Chapter 10 Appendix 10-B as recommended by the Planning and Zoning was   made by Jim Keleske and seconded by Arlene Paulson. Roll call vote as follows: Craig McEwen - Aye; Mutch Owen - Aye; Jim Keleske - Aye; Arlene Paulson - Aye; and Neal Torney - Aye. Motion carried by unanimous vote.

•8.           Motion to Approve the Repeal and Adopt Chapter X, Section 3.08 & 3.09 of the Village's Zoning Ordinance entitled Storm Water Runoff Control & Erosion Control as recommended by Planning & Zoning was made by Jim Keleske and seconded by Mutch Owen. Roll call vote as follows: Craig McEwen - Aye; Mutch Owen - Aye; Jim Keleske - Aye; Arlene Paulson - Aye; and Neal Torney - Aye. Motion carried by unanimous vote.

•9.        Motion to Allow Attorney Vanderwaal to Amend the Patriot Center Developer Agreement to include a tax escrow account in the tax increment payment was made by Craig McEwen and seconded by Mr. Owen. Roll Call vote: Mutch Owen - Aye; Arlene Paulson - Aye; Jim Keleske - Aye; Craig McEwen - Aye; and Neal Torney - Aye. Motion carried by unanimous vote.

•10.       Motion to Authorize a $250 contribution to RSW American Legion Post 492 Baseball was made by Mutch Owen and seconded by Jim Keleske. Motion carried by voice vote.

•11.       Motion to Authorize the President to sign a support letter for the signalization of Weston Ave. and Bus Hwy. 51 was made by Arlene Paulson and seconded by Craig McEwen. Motion carried by voice vote.

•12.       Motion to Authorize the payment of the Vouchers was made by Arlene Paulson and seconded by Mutch Owen. Motion carried by voice vote.

•13.       Financial Reports - None at this time.

•14.       Committee Reports - none.

•15.       Tim Vergara Administrator of Public Works gave a report on the activities of the Department of Public Works.

•16.       Police Chief William Schremp gave a report on the activities of the Police Department.

•17.       Fire Chief Steve Fritz gave a report on the activities of the Fire/EMS Department.

•18.       President Neal Torney gave the Presidents Report on his activities, meetings and other Village business.

•19.       Motion to Adjourn was made by Arlene Paulson and seconded by Craig McEwen at 8:18 pm. Motion Carried by voice vote.

Kathy Mason

Deputy Clerk