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
Kenneth VanDeHei, 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 VanDeHei to approve the minutes from Town Board
Meeting held on
2.
Update on Impact Fee Study Report
An
update was provided on the Impact Fee Study Report. Carrie Murphy-Auguston gave justification for
the parks future development and land acquisition costs. The number being used for Town’s population
was discussed and verified.
3.
Authorize Internet Modifications and Updates
Linda
Techmeier provided an overview of the internet modifications and updates being
proposed. Supervisor Treml inquired
about email addresses for the Town Supervisors.
Linda stated something could be set up.
A motion was made by Supervisor Warpinski to approve the internet
modifications and updates. Motion
seconded by Supervisor Vandenack. Motion
carried unanimously.
4.
Proposed Phase 1 Placement of Streetlights
Utility
Manager, Greg Little, stated they have comprised a list of intersections that
would benefit from streetlights. He
asked the Board to prioritize the locations on the list. He also suggested the use of a different
style light in subdivisions for a more aesthetic look. Supervisor Treml recommended the police
department review the list and provide their suggestions on the priority of
placement. Supervisor VanDeHei mentioned
the need for standards to be established and an ordinance adopted to ensure
continuity for future development in the Town.
A motion was made by Supervisor Vandenack to table to allow for further
review. Motion seconded by Supervisor
VanDeHei. Motion carried
unanimously. Item tabled.
5.
Quarry Park Field Usage Request – DePere Select Soccer
Club
Todd
Maki, representing DePere Select Soccer Club was present to request field usage
at
The
fields would be used from April – July.
The Club would be responsible for maintenance of the field areas
(cutting, lining, etc.) A
user/maintenance agreement would be implemented for a period of one year. Chairman Perock mentioned any additional
parking should be on the east side of
6.
Proposal for Revaluation Assessing Services for 2008
Clerk-Treasurer,
Judy Benz reviewed the proposal received from Associated Appraisals in
reference to revaluation assessing services for 2008. The proposal indicates the Town will receive
a non-compliance notice in 2008 which will require action in 2009 or 2010. A motion was made by Supervisor VanDeHei to
table to allow for further review.
Motion seconded by Supervisor Warpinski.
Motion carried unanimously.
7.
Temporary Salt Storage Facility
Maintenance
Operator, Adam Gildernick provided an overview of the bids received for a
temporary salt storage shed. He said it
would be placed next to the Compost Site on a temporary basis. Mr. Gildernick stated the Town currently pays
$76.50/ton for salt, by providing a storage facility we would be able to take
part in the State program which charges $29.77/ton. A motion was made by Supervisor VanDeHei to
approve the temporary salt storage facility.
The motion included the site prep work to be completed by Northeast
Asphalt, and the structure to be purchased from Calumet Dryer Service. Motion seconded by Supervisor Treml. Motion carried unanimously.
8.
Certificate Payment #4 in the amount of $149,125.90 to
Dorner, Inc. on Scheuring Rd/Clem La Project
A
motion was made by Supervisor VanDeHei to approve payment #4 in the amount of
#149,125.90 to Dorner, Inc for the
9.
Authorize Merit Wage Increase for Utility Operator
A
motion was made by Supervisor Treml to approve a recommended annual merit
increase in the amount of $760.00 for the Utility Operator. Motion seconded by Supervisor Vandenack. Motion carried unanimously.
10.
Water/Sewer Utility Update/Greg Little
Utility
Manager, Greg Little, stated the water is on at the new elementary school
site. Next week they will be doing a
walk-through inspection in Hemlock Creek Subdivision.
11.
No
Update.
12.
Fire Department Update/Fire Chief Kurt Minten
Chief,
Kurt Minten, stated the Department participated in a water rescue over the
weekend. Two individuals went over the dam
in Little Rapids and required rescuing.
13.
Payment of due invoices and wages
A
motion was made by Supervisor Warpinski to approve payment of due invoices and
wages. Motion seconded by Supervisor
Treml. Motion carried unanimously.
14.
Future Agenda Items
Municipal
Issues Committee Update
Sexual
Predator Update
15.
Public Comments
A
motion was made by Supervisor Warpinski to suspend the rules and open the floor
for public comments. Motion seconded by
Supervisor Vandenack. Motion carried
unanimously.
Tom
Hoslet,
Steve
Grosklaus,
Adam
Aleknavicius,
Bob
Meulemans,
Linda
Techmeier,
Representative
Tom Nelson - stated the Joint Finance
Committee will be hosting a field hearing at the
Supervisor
Treml stated the Town of
Steve
Grosklaus – asked what Representative
Nelson has done for the tax payers.
Representative Nelson stated in the past 12 years 6 Bills have been
passed and 8.9 Billion dollars in tax cuts.
Mr. Grosklaus asked Representative Nelson what his goals are. Representative Nelson stated he is working on
how people are reimbursed, as well as formula changes for
Medicare/Medicaid.
A
motion was made by Supervisor Warpinski to return to regular session. Motion seconded by Supervisor Vandenack. Motion carried unanimously.
16.
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