Due to the excused absence of Chairman Ken Jaeger, Mayor Claude Lois called the meeting to order at 5:30 p.m. with the following in attendance: Mayor Claude Lois, Mr. Jim Peterson, Mr. Bil Scherrer, Mr. Jim Spiegelhoff, City Administrator David Torgler, Alderman Joel Jacobsen, Tom Foht of Kapur Engineering, Ms. Francesca Bumpurs of RCEDC, Attorney Thomas Kircher, and Mr. Mark Dudzik of the Standard Press. Excused: Mr. Ken Jaeger Absent: Alderman Robert Miller and Ms. Carol Anderson

There was no public hearing and no person in attendance requested to speak.

A motion was made by Mr. Jim Spiegelhoff and seconded by Mr. Bil Scherrer to accept the minutes from the June 7, 2005 CDA meeting. With all in favor, the motion carried.

Old Business

None

Mr. Bil Scherrer made a motion to approve Resolution #89, "A RESOLUTION APPROVING THE ACCEPTANCE OF AN OFFER TO SELL CERTAIN EASEMENTS OWNED BY BONNIE R. WETS AND CARL B. WEIS IN EXCHANGE FOR A PORTION OF LAND". Mr. Jim Spiegelhoff seconded the motion and on a roll call vote all were in favor and the motion carried.

Mr. Jim Spiegelhoff made a motion to recommend to Plan Commission and Common Council to consider approval of a subdivision of the former Bel-Mur property including a dedication of land for roadway right-of-way purposes. Mr. Jim Peterson seconded the motion and on a roll call vote the motion carried.

With no further business, Mr. Bil Scherrer made a motion to adjourn the meeting. Mr. Jim Peterson seconded the motion and with all in favor the meeting adjourned at 5:33 p.m.

Respectfully submitted,
Beverly R. Gill
Recording Secretary