Town of
Proceedings
of Town Board/Utility District Meeting
Call to Order
The meeting was called to
order by Chairman Perock at
Roll Call
Present: Tom Perock, Town Chairman
Kenneth VanDeHei, Town Supervisor
Randy Treml, Town Supervisor
Randy Vandenack, Town Supervisor
Dale Warpinski, Town Supervisor
Judy Benz, Town Clerk-Treasurer
Carrie Murphy-Auguston, Assistant Clerk
Pledge of Allegiance by those in attendance.
Discussion and Action on the following:
1.
Approve minutes from Town Board Meeting held on
A
motion was made by Supervisor Treml to approve the minutes from Town Board
Meeting held on
2.
Open Public Hearing in reference to Vacation and
Discontinuation of Wisconsin Street, that portion lying north of Center Street
A
motion was made by Supervisor Warpinski to open the public hearing in reference
to vacation and discontinuation of
Clerk/Treasurer
Benz stated the vacation and discontinuation of
3.
Close above mentioned Public Hearing
With
no comments made a motion was made by Supervisor Treml to close the public
hearing. Motion seconded by Supervisor
Vandenack. Motion carried unanimously.
4.
Adopt Final Resolution Authorizing Vacation and
Discontinuation of Wisconsin Street, that portion lying north of Center Street
A
motion was made by Supervisor VanDeHei to adopt the final resolution authorizing
vacation and discontinuation of
5.
Bob
Weier from Roland Machinery and Russ Roland from Bay Lakes Commercial Realtors
were present to propose a site plan for Roland Machinery Company to be
constructed on
the
property, stated the DNR has some environmental concerns. They are awaiting an on-site inspection.
Supervisor
Treml asked if the majority of the yard would be gravel. Mr. Weier stated the yard would be similar to
the fenced in yard at their
6.
Request to rezone portion of Parcel L-45-3 from
Agricultural to L1 Limited Industrial to accommodate Roland Machinery
A
motion was made by Supervisor Vandenack to move the request to rezone a portion
of Parcel L-45-3 from Agricultural to L1 Limited Industrial to a public
hearing. Motion seconded by Supervisor
VanDeHei. Motion carried unanimously.
7.
Approval of 1-lot CSM/Marilyn Corbeille
A
motion was made by Supervisor Warpinski to approve the 1-lot CSM/Marilyn
Corbeille. Motion seconded by Supervisor
Treml. Discussion: The 1-lot CSM consisting of approximately 20
acres is being created from a 25 acre parcel.
The remaining portion of the parcel is approximately 5 acres and
contains the home of Marilyn Corbeille which will need to be rezoned from
Agricultural to Estate Residential.
Motion carried unanimously.
8.
Business Sign for Precision Cut Stone
Greg
Schroeder from Precision Cut Stone was present to propose a business sign for
his business located on
9.
Final Plat for Orion’s Run
Dave
Schmalz from McMahon Associates was present to propose the final plat for
Orion’s Run for the purpose of single family homes. A motion was made by Supervisor VanDeHei to
approve the final plat for Orion’s’ Run subdivision. The motion was contingent on the following:
§
Receipt of an
executed sub-divider’s agreement
§
Approval of storm
water management
§
Designation of an
area for a future recreational trail.
§
Inclusion of
sidewalks on
Motion
seconded by Supervisor Vandenack.
Discussion: Mr. Schmalz will ask
10.
Adopt Resolution in reference to renaming that portion
of
A
motion was made by Supervisor VanDeHei to adopt the resolution in reference to
renaming that portion of
11.
Approval of
A
motion was made by Supervisor VanDeHei to approve the Business Park Pond
Modification Design. Motion seconded by
Supervisor Vandenack. Motion carried
unanimously.
12.
Authorize Purchase and Warranty Deed with Farm Credit
Services of
A
motion was made by Supervisor Vandenack to authorize Chairman Perock to proceed
with negotiations in reference to the purchase and warranty deed with Farm
Credit Services of Northeast Wisconsin on a portion of parcel L-270-1 for the
purpose of enlarging the business park storm water pond. Motion seconded by Supervisor Treml. Motion carried unanimously.
13.
Authorize Purchase and Warranty Deed with Lawrence
Development Company, LLC on a portion of parcel L-654 for the purpose of
enlarging the business park storm water pond
A
motion was made by Supervisor Treml to authorize the Purchase and Warranty Deed
as discussed with Lawrence Development Company, LLC on a portion of parcel
L-654 for the purpose of enlarging the business park storm water pond. Motion seconded by Supervisor Warpinski. Discussion: Chairman Perock indicated the
purchase amount would be zero dollars ($0.00). Motion carried unanimously.
14.
Approval of Bartenders Licenses
A
motion was made by Supervisor Warpinski to approve the Bartender/Operator’s
License applications as presented.
Motion seconded by Supervisor Vandenack.
Motion carried unanimously.
15.
Water/Sewer Utility Update/Greg Little
Utility
Manger, Greg Little, commended the Board for pursuing the extension of sewer
and water along the eastern portion of the Town.
16.
Supervisor
Treml stated he and Utility Manager, Greg Little, took part in a bus tour of
the CBCWA project. The
17.
Fire Department Update/Fire Chief Kurt Minten
No
update.
18.
Payment of due invoices and wages
A
motion was made by Supervisor Treml to approve payment of due invoices and
wages. Motion seconded by Supervisor
Warpinski. Motion carried unanimously.
19.
Future Agenda Items
None
20.
Public Comments
A
motion was made by Supervisor Vandenack to suspend the rules and open the floor
for public comments. Motion seconded by
Supervisor Warpinski. Motion carried
unanimously.
Gerald
Sturm
Chairman
Perock stated the Town’s status with the Green Bay Metropolitan Sewerage
District remains the same, with the Town remaining a customer of theirs.
A
motion was made by Supervisor Vandenack to return to regular session. Motion seconded by Supervisor Warpinski. Motion carried unanimously.
21.
Adjourn
A
motion was made by Supervisor VanDeHei to adjourn the meeting. Motion seconded by Supervisor Vandenack. Motion carried unanimously. The meeting adjourned at
Respectfully submitted,
Carrie
Murphy-Auguston