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MEETING MINUTES

Bloomer, Wisconsin

                                                                               December 28, 2015

Pursuant to due call and notice thereof a special meeting of the Common Council of the City of Bloomer was called to order on Wednesday, December 28, 2015 at 6:00 p.m. at City Hall, 1503 Main Street - Mayor Meinen presiding.

Roll call was taken: Mayor Meinen, Alderpersons Meinen, Hofmann, Steinmetz, Koehler, and Clerk Stoik.

All present gave pledge to the flag.

Alderperson Hofmann made a motion to approve all claims against the City and Utilities as presented. Alderperson Meinen seconded the motion and all present voted aye. The claims were in the amounts listed below:

                        Checks Numbered:                 73476 - 73623

                        General Fund:                         $ 18,273.70

                        Electric Fund:                         $    8,452.29

                        Water Fund:                            $      576.99

                        Sewer Fund:                            $     883.06

                        Payroll:                                    $ 87,857.41

                        TOTAL                                   $ 116,043.45

Alderperson Meinen made a motion to approve the OPEB valuation with Key Benefits for the Alternative Measurement Method for $3,600 as required for GASB reporting requirements. Alderperson Steinmetz seconded the motion and all present voted aye.

The Common Council requested moving the closed session item (review proposals for City Attorney) to open session as there was not any confidentiality required. Discussion was held regarding the two proposals received. Alderperson Meinen made a motion to approve contracting with Dan Gustafson from Weld, Riley, Prenn & Ricci at $160 per hour fee. Alderperson Koehler seconded the motion and all present voted aye.

Alderperson Hofmann made a motion to go into closed session as authorized by Wis. Stats. 19.85 (1) (c) as read by Mayor Meinen. Alderperson Steinmetz seconded the motion and a roll call vote was taken: Alderperson Meinen, aye: Hofmann, aye; Steinmetz, aye; Koehler, aye.

Alderperson Steinmetz made a motion to come out of closed session and report on action taken. Alderperson Hofmann seconded the motion and all present voted aye.

Alderperson Hofmann made a motion to approve hiring Brittany Beyer for the position of Administrative Assistant/Computer Operator at the Police Department effective 01-18-16 starting at $17.61 per hour. Alderperson Meinen seconded the motion and all present voted aye.

Alderperson Steinmetz made a motion to adjourn the meeting. Alderperson Hofmann seconded the motion and all present voted aye.

                                                                        Sue A. Stoik

                                                                        City Clerk

 

 

  City of Bloomer
1503 Main Street
Bloomer, WI 54724
Phone: 715-568-3032
Email Us: sstoik@ci.bloomer.wi.us
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