06.17.24 MEETING MINUTES - Laserfiche WebLink

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Minutes of the Regular Meeting of Council Monday, June 17, 2024 Page 13 • Motion to approve recommendation from Planning & Zoning Commission concerning the Lot Split and Consolidation for Village Trails, 44040 Sublot 11-B PPN 831-42-025 & S/L 12 PPN 831-42-023 for CCAG Limited Partnership. Mrs. Jurcisek, seconded by Mr. Arndt, made a motion to approve recommendation from Planning & Zoning Commission concerning the Lot Split and Consolidation for Village Trails, 44040 Sublot 11-B PPN 831-42-025 & S/L 12 PPN 831-42-023 for CCAG Limited Partnership. Council President Schutt asked, discussion? There was none. ROLL CALL: AYES: All Motion Carries NAYS: None Recommendation Approved • Motion to acknowledge receipt of financial reports for May 2024 and to approve of same as submitted. (Finance Department) Mrs. Jurcisek, seconded by Mr. Marquardt, made a motion to acknowledge receipt of financial reports for May 2024 and to approve of same as submitted. (Finance Department) Council President Schutt asked, discussion? There were none. ROLL CALL: AYES: All Motion Carries NAYS: None Financial Reports for May 2024 Acknowledged And Approved as Submitted • Motion to authorize an expenditure in an amount not to exceed $11,000 for the additional cost for the driveway bridge at 6206 N. Woodlane Drive. (Engineer) Mrs. Jurcisek, seconded by Mr. Arndt, made a motion to authorize an expenditure in an amount not to exceed $11,000 for the additional cost for the driveway bridge at 6206 N. Woodlane Drive. Council President Schutt asked, discussion? Ms. Calta stated, Tom is going to help me out with this. We need to make some changes. This motion needs to be amended and then we need to add a second motion. The first motion will be for an expenditure not to exceed $4,000 for the additional costs for change order no. 2 to Great Lakes Crushing. I will have Tom explain what is going to be included in that expenditure.