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
Randy Treml, Town Supervisor
Randy Vandenack, Town Supervisor
Dale Warpinski, Town Supervisor
Judy Benz, Town Clerk-Treasurer
Carrie Murphy-Auguston, Assistant Clerk
Excused: Kenneth VanDeHei, Town Supervisor
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 minutes from Town Board Meeting
held on
2.
Open Public Hearing for a request to rezone parcel
L-265 located on the corner of Sand Acres Drive and Quarry Park Drive from
Agricultural to B1 Business to accommodate a retail/dining facility
A
motion was made by Supervisor Warpinski to open Public Hearing for a request to
rezone parcel L-265 located on the corner of Sand Acres Drive and
Bill
Schmoock was present to request the rezoning of parcel L-265 to accommodate a
retail/dining facility. The complex will
house five (5) retail outlets with one being a salon. Schmoock stated he is actively searching for
a coffee shop, restaurant or some other small shops.
Chairman
Perock stated the request to rezone to B1 Business is conducive to the Town’s
Comprehensive Plan.
3.
Close above mentioned public hearing
Chairman
Perock asked on two occasions for any comments or questions. With no comments or questions a motion was
made by Supervisor Vandenack to close the above mentioned public hearing. Motion seconded by Supervisor Treml. Motion carried unanimously.
4.
Approve the rezoning of parcel L-265 from Agricultural
to B1 Business located on the corner of Sand
A
motion was made by Supervisor Warpinski to approve the rezoning of parcel L-265
Agricultural to B1 Business located on the corner of Sand Acres Drive and
5.
Site Plan for Shoppes at Quarry Park/Bill Schmoock
Bill
Schmoock was present to propose a retail complex site to be located on the
corner of Sand Acres Drive and
Utility
Manager, Greg Little mentioned the need to identify and document who is
responsible for the maintenance of the pond.
Mr. Schmoock stated he would be responsible for the maintenance of the
pond. Mr. Little suggested the party
responsible for the maintenance of the pond should be legally recorded, in the
event there would be a change in ownership.
Greg
Little added there has been a request by Mr. Schmoock to construct an
interceptor to supply his other property.
Greg stated an easement should be created and legally recorded, in the
event there would be a change in ownership.
Chairman
Perock stated all light pollution must remain on the property. A motion was made by Supervisor Warpinski to
approve the site plan for Shoppes at
6.
Business Sign for Jones Sign Co
David
Fisher from Jones Sign Co. was present to propose a pylon sign for Jones Sign
Co. to be located at the intersection of
7.
3-Lot CSM on Lost
Terry
McDonald from CQM, Inc. was present to propose a 3-lot CSM on
8.
Rezoning Request for portion of parcel L-72-3 from
Agricultural to B1 Business/Commercial for the purpose of a parking lot for Fox
Valley Auto Auction
Mark
Grafmeier was present to propose a request to rezone a portion of parcel L-72-3
to be adhered to the property owned by Fox Valley Auto Auction and be used as a
parking lot. A motion was made by
Supervisor Vandenack to move the request to rezone a portion of parcel L-72-3
from Agricultural to B1 Business/Commercial to a public hearing. Motion seconded by Supervisor Warpinski. Motion carried unanimously.
9.
Storage Facility Expansion and additional Parking Lot
for Robinson Metal located in the
Todd
Robinson and Chad Smet from Smet Construction were present to propose a storage
facility expansion at Robinson Metal located in the
The
additional parking consists of 22 additional spaces in the front of the
existing facility and 299 spaces on the west side of the building. A motion was made by Supervisor Warpinski to
approve the expansion and additional parking lot for Robinson Metal located in
the
10.
Approve
Supervisor
Vandenack asked for clarification on who is responsible for the costs involved
in “change orders”. A motion was made by
Supervisor Vandenack to approve the Lawrence Scheuring Road/Williams Grant
Drive/Harry Potter Drive Sewer Agreement 2006 with the Green Bay Metropolitan
Sewerage District with the inclusion of the wording “Change Orders” to number
three (#3) on page three (3). Motion
seconded by Supervisor Warpinski. Motion
carried unanimously.
11.
Adopt Preliminary Resolution in reference to vacating and
discontinuing Short Road as a town road with the intent the road remains for
public access under the jurisdiction of
the Oneida Tribe of Indians
A
motion was made by Supervisor Vandenack to adopt the Preliminary Resolution in
reference to vacating and discontinuing
12.
Review of Proposed 2007 Budget
Supervisor
Treml provided an overview of the proposed 2007 budget, stating the mil rate
will remain at 3.40. A motion was made
by Supervisor Treml to suspend the rules and open the floor for public
comments. Motion seconded by
Supervisor. Motion carried unanimously.
Bob
Meulemans,
There
will be some lights on the building at
A
motion was made by Supervisor Treml to return to regular session. Motion seconded by Supervisor Warpinski. Motion carried unanimously.
Supervisor
Treml indicated there will be a water rate increase due to the Central Brown
County Water Authority rate charges.
13.
Discussion on
Recycling and Yard Waste Disposal /Randy Treml
Supervisor
Treml requested the item be on the agenda after noticing a decrease in the
hours of operation at the facility the Town currently recommends residents to
use. He stated the company has changed
their hours which may make it difficult for residents to drop off their yard
waste.
A
motion was made by Supervisor Treml to suspend the rules and open the floor for
public comments. Motion seconded by
Supervisor Warpinski. Motion carried
unanimously.
John
Klasen,
Chairman
Perock mentioned having approached the City of
14.
Water/Sewer Utility Update/Greg Little
Utility
Manager, Greg Little state they are currently working on a policy to
accommodate customers who request a 2nd meter for their sprinkler
systems.
15.
Supervisor
Treml indicated they should be finished crossing under the
16.
Fire Department Update/Fire Chief Kurt Minten
None
17.
Park Update/Adam Gildernick
Maintenance
Operator, Adam Gildernick stated the trees have been planted at
18.
Request for contribution toward the Brown County Invasive
Species Program
A
motion was made by Supervisor Vandenack to approve payment in full to the Brown
County Invasive Species Program. Motion
seconded by Supervisor Treml. Motion
carried unanimously.
19.
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
Vandenack. Motion carried unanimously.
20.
Future Agenda Items
Asphalt
in Spring Meadows Subdivision
Bain
Brooke Drainage Issues
21.
Public Comments
A
motion was made by Supervisor Treml to suspend the rules and open the floor for
public comments. Motion seconded by
Supervisor Warpinski. Motion carried
unanimously.
Ralph
Staeven,
Jon
Kleuskens,
Bob
Meuelemans,
A
motion was made by Supervisor Treml to return to regular session. Motion seconded by Supervisor Vandenack. Motion carried unanimously.
22.
Adjourn
A
motion was made by Supervisor Vandenack to adjourn the meeting. Motion seconded by Supervisor Warpinski. Motion carried unanimously. The meeting adjourned at
Respectfully
submitted,
Carrie
Murphy-Auguston