Town of
Proceedings of Town Board/Utility District Meeting
Call 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
Kenneth VanDeHei, 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 Warpinski to approve minutes from Town Board
Meeting held on
2.
Open Public Hearing in reference to a request to
rezone a portion of Parcel L-72-3 (approximate 2 acres) from agricultural to B1
Business/Commercial to accommodate a proposed parking lot for
A
motion was made by Supervisor VanDeHei to open the public hearing in reference
to a request to rezone a portion of Parcel L-72-3 (approximate 2 acres) from
agricultural to B1 Business/Commercial.
Motion seconded by Supervisor Vandenack.
Motion carried unanimously.
Gail
Bailey,
Greg
Little,
3.
Close Above Mentioned Public Hearing
Chairman
Perock asked on two occasions for any further comments. With no further comments a motion was made by
Supervisor Treml to close the above mentioned public hearing. Motion seconded by Supervisor Warpinski. Motion carried unanimously.
4.
Rezone portion of parcel L-72-3 (approximate 2 acres)
from Agricultural to B1 Business/Commercial
to accommodate a proposed parking lot for
A
motion was made by Supervisor VanDeHei to approve the rezoning of a portion of parcel
L-72-3 (approximate 2 acres) from Agricultural to B1 Business/Commercial to
accommodate a proposed parking lot for Fox Valley Auto Auction. Motion seconded by Supervisor Vandenack. Motion carried unanimously.
5.
Proposed Memorandum of Agreement with Oneida Tribe of
Indians in reference to Short Rd
Chairman
Perock explained there is grant money available to the Oneida Tribe of Indians
to use for repairs to
George
Murphy,
Jim
Baenen,
A
motion was made by Supervisor VanDeHei to authorize the Town attorney to draft
the paperwork which will include the verbiage that the road shall remain open
to the public. Motion seconded by
Supervisor
Warpinski. Motion carried unanimously.
6.
Street lighting on main intersections
Bob
Meulemans,
A
motion was made by Supervisor Treml to suspend the rules and open the floor for
public comments. Motion seconded by
Supervisor Vandenack. Motion carried
unanimously.
Larry
Boldt,
A
motion was made by Supervisor Vandenack to return to regular session. Motion seconded by Supervisor Treml. Motion carried unanimously. Chairman Perock stated money has been
included in the 2007 budget for the implementation of some street lighting and
suggested the board members review the policy and establish a plan. A motion was made by Supervisor Warpinski to
table to allow for further review.
Motion seconded by Supervisor Treml.
Motion carried unanimously.
7.
Ice rink at
Supervisor
Warpinski state he spoke with Park Board Member, Brian Peterson, who
volunteered to help the Town install the ice rinks at
Supervisor
Treml asked if it would harm the 1st year grass. Carrie Murphy-Auguston mentioned it is 2nd
year for the grass and the neighboring municipalities all put their rinks on
the grass. She recommended installing
one rink for hockey and one for skating.
A motion was made by Supervisor Vandenack to approve the installation of
the ice rinks at
8.
Non paving debt at Spring Meadow Subdivision and
Shadow Ridge Subdivision
Chairman
Perock stated the Developer’s Agreement between the Town and the developers has
not been upheld. The Town has made
several attempts to resolve the situation.
Chairman Perock is recommending that the Town seek legal advice on how
to proceed. A motion was made by
Vandenack to seek legal advice on how to proceed. Motion seconded by Supervisor Treml. Motion carried unanimously.
9.
Outdoor Heating Device complaint at Sharper Edge
Landscaping located at 2750 Little
Rapids Road
Chairman
Perock stated he spoke with the owner of Sharper Edge Landscaping at 2750
Little
Enola
Staeven,
Todd
Albers,
Ralph
Staeven –
stated Mr. Moran threatened charges of harassment against the Staevens if they
continue to complain.
Todd
Albers - stated smoke is always
present when the furnace is burning, the only difference is the density of the
smoke. When the wind direction is from
the south, west, or east there is a problem.
Only when the wind is from the north does it not pose as much of a
problem. Ralph stated the wind comes
from the south/southwest about 80% of the time.
A
motion was made by Supervisor Warpinski to return to regular session. Motion seconded by Supervisor Treml. Motion carried unanimously. A motion was made by Supervisor Vandenack to
obtain legal clarification and immediately proceed with the attorney’s
recommendation. If necessary start
proceeding against ordinance violations.
Motion seconded by Supervisor VanDeHei.
Motion carried unanimously.
10.
Overnight parking on town roads/construction vehicles
on town roads
The
board members were given a copy of policy in reference to overnight parking on
town roads and construction vehicles on town roads. Chairman Perock asked them
to review it before the next Town Board Meeting.
11.
Proposed Policy in reference to employee vacation and
holiday pay
The
board members were provided a copy of the proposed vacation/holiday policy for
Town employees. Chairman Perock asked
them to review it before the next Town Board Meeting.
12.
Proposed 2nd Water Meter Policy
Utility
Manager Greg Little provided the Board a copy of the proposed 2nd
water meter policy. The policy would
allow residents to have a second meter for outdoor water usage (lawn watering,
car washing, pool filling etc.)
A
motion was made by Supervisor Vandenack to suspend the rules and open the floor
for public comments. Motion seconded by
Supervisor Treml. Motion carried
unanimously.
Bob
Meulemans- stated other communities
pro-rate their summer sewer bills based on the winter usage. He asked if the Town had considered this
option. Utility Operator, Kurt Minten,
questioned the accuracy of that method citing residents take long vacations
during the winter months which would not reflect true usage.
A
motion was made by Supervisor Treml to return to regular session. Motion seconded by Supervisor Warpinski. Motion carried unanimously. A motion was made by Supervisor Treml to
table to allow for further review.
Motion seconded by Supervisor Vandenack.
Motion carried unanimously.
13.
Propane tank for storage building – purchase or lease
options
Discussions
were held in reference to purchase or lease options for the propane tank. A motion was made by Supervisor Vandenack to
lease the propane tank for the Town storage building. Motion seconded by Supervisor Treml. Motion carried unanimously.
14.
Water/Sewer Utility Update/Greg Little
Utility
Manager, Greg Little stated the problem with the rags in the sewer system has
been resolved.
15.
Supervisor
Treml stated they have finished crossing the
16.
Fire Department Update/Fire Chief Kurt Minten
None
17.
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.
18.
Authorize payment of due wages and invoices for year
end
A
motion was made by Supervisor Treml to approve the payment of invoices and
wages for year end. Motion seconded by
Supervisor Warpinski. Motion carried
unanimously.
19.
Future Agenda Items
Parking
Policy
Employee
Vacation/Holiday Policy
2nd
Water Meter Policy
Legal
advice provided by Town attorney
20.
Public Comments
A
motion was made by Supervisor Warpinski to suspend the rules and open the floor
for public comments. Motion seconded by Supervisor VanDeHei. Motion carried unanimously.
Representative
Nelson stated he would be holding seven (7) listening sessions. He provided the times and places they will be
held.
Tom
Hoslet,
Utility
Manager Greg Little suggested the public works department compile a list of
locations for possible street lights and the Town can prioritize the
installation of the lights.
Bob
Meulemans asked about the flags on
A
motion was made by Supervisor Treml to return to regular session. Motion
seconded by Supervisor Vandenack. Motion
carried unanimously.
21.
Adjourn
A
motion was made by Supervisor VanDeHei to adjourn the meeting. Motion seconded by Supervisor Warpinski. Motion carried unanimously. The meeting adjourned at
Respectfully
submitted,
Carrie
Murphy-Auguston