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June 11, 2009 Minutes of Town Board Meeting of June 11, 2009
TOWN OF SCHLESWIG
Regular Monthly Town Board Meeting
June 11, 2009
MINUTES
Meeting called to order by Chairman Salzman at 7:00 P.M. at the Schleswig Town Hall. Notice of the meeting had been published in the Tri-County Record of June 4, 2009 and posted at the designated sites on June 7, 2009. Present for the meeting were Chairman Salzman, Supervisor Glomski, Supervisor Meyer, Clerk Gramling, Treasurer Vondrachek, and Road Superintendent Bruckner.
Chairman Salzman stated that agenda items B and I would not be discussed tonight. Motion Glomski/Meyer to accept the agenda as amended; motion carried.
Motion Glomski/Meyer to approve the minutes of the Regular Town Board Meeting of May 14, 2009 as presented; motion carried. Motion Meyer/Salzman to approve the minutes of the Special Board Meeting of June 4, 2009 as presented by Supervisor Glomski; motion carried.
Treasurer’s report: Checkbook balance $23,414.92; savings CD $19,752.27; mobile home account $1,855.30; tax account $157,714.30; capital outlay account $129,677.39; equipment account $136,317.97. Receipts since previous meeting were $7,655.19 which included interest income of $714.34. The Treasurer asked for and received a better interest rate of 2.02% from Bank First National. The balances in the Equipment Fund and Capital Outlay Fund reflect the transfer of $25,000 into each of those accounts. Motion Salzman/Meyer to approve the Treasurer’s report; motion carried.
Clerk’s report: Motion Glomski/Meyer to approve payment of checks #9419 through 9457 which total $64,104.00. Motion carried. Motion Glomski/Meyer to approve Operators’ Licenses 1 through 54, most of which were renewals (list attached.) Motion carried. Motion Glomski/Meyer to set the special assessment for the new address signs at $28.00; motion carried.
Constable’s report: None
Visitors’ input: Mike Strebe pointed out that anyone who lives in Sanitary District #1 is eligible to be a commissioner of the sanitary district; several people have state their interest in the position and all of them should be considered. Question from Scott Otterson: When will Sanit Dist 1 commissioners be appointed? Answer from Chairman Salzman: After the Cedar Lake Improvement Association meets and makes recommendations. Phil Knauf: The Town Board should follow CLIA recommendations in appointing Sanit Dist1 commissioners, per long-standing verbal agreement. Hannah Geyer expressed concern about speeding vehicles and speed limit enforcement on the hill north of the Steinthal Road bridge. Scott Otterson mentioned the shoulder on Rokilio Rd needs repair, and poison ivy on town property where they unload the weeds.
Building permits presented by Supervisor Glomski:
Jason Knuth – garage addition
Lisa Buvid – above-ground pool
Robert Hawke – in-ground pool and wall in basement
Dan Peterson – new bathroom
Jim & Barb Dhein – addition and remodel inside and out
Peter Propson Jr – 42x64 pole building
James Brecker II – 22x24 garage
Vern Michels – roofing, siding, and window garage
Scott Stemper – above ground pool
Tom Rautmann – 45x81 pole building
Debbie Mead – new home
Steve Hummer – 14x16 deck
Frank & Leah Bauer – remodel electrical and plumbing
Lance & Holly Dedering – new home
Phillip Knauf – new roof
John Hartman – replacement windows
Motion Meyer/Salzman/ to approve the building permit report as presented; motion carried.
OLD & NEW BUSINESS:
A. Discuss slow-no-wake ordinance – The town is awaiting DNR comment regarding the validity of Ordinances 2009-01 and 2009-02. Also waiting for from comment from the Manitowoc County’s counsel regarding how Ordinance 2009-03 can be implemented.
B. Sanitary District 1 commissioner – Agenda item deleted.
C. Zoning change – Hannah Geyer – Requested a change of zoning from GA to SE at 22108 Ruh Rd, rezoning a 2.5 acre parcel which was originally a building site. The request was approved by the Plan Commission. However, Manitowoc County suggested/recommended creating a 2 acre building site through a certified survey rather than by rezoning. The Plan Commission indicated they also would have preferred the certified survey over rezoning had the option been presented to them. Motion Salzman/Glomski to approve the creation of a 2 acre parcel at the above-mentioned address in whatever manner the county deems best; motion carried.
D. Liquor license renewals – Motion Salzman/Meyer to approve alcohol beverage license renewal applications for: Stuffed Olives Inc d/b/a Millhome Supper Club; L.G.T.I. LLC d/b/a Larry’s Good Time Inn; Jan J. Reinl, Schlingo’s Rockville Bar; Badger Creek Inc; J.D.’s Spirits LLC d/b/a Final Lap; Cedars Choice LLC d/b/a Cedars Resort; Kiel Fish & Game Associated; and Henning Cheese Inc. Motion carried.
E. Insurance deductibles – Motion Glomski/Meyer to table the issue until more information can be obtained. The questions are whether to increase the insurance deductibles and by how much, and whether to increase the insured values of owned vehicles and by how much.
F. Add Wilke Lake to parking ordinance – Motion Glomski/Meyer to approve Ordinance No. 2009-04, An Ordinance Amending Ordinance No. 2004-1 to Regulate and Prohibit Parking of Vehicles within the Town of Schleswig. The proposed ordinance adds Wilke Lake Rd North from Henning Rd to the original ordinance. Motion carried. Clerk to post and publish the ordinance. The ordinance can be enforced by Town of Schleswig constables. Would be desirable to make up parking tickets.
G. Cedar Terrace Rd - Motion Glomski/Meyer to award the contract for Cedar Terrace Rd to Roeh Excavating for $13,130, per the recommendation of Scott Schramm; motion carried. Attorney Reynolds is looking at how to proceed with recovering the cost through a special assessment.
H. Winter road maintenance equipment – Motion Glomski/Meyer to purchase a new salt spreader from Monroe Truck Equipment for $2,920; the spreader will also work for sand. Motion carried. Funds will come out of the equipment fund.
I. Ucker Point Cemetery - No longer a problem, so no need to discuss.
INFORMATION ITEMS/MISCELLANEOUS REPORTS:
A. DNR permit has been received for Glen Flora Rd. Evenson ordered the material right away in the Town of Schleswig name so no sales tax will be paid.
B. Two sheriff’s patrols in May issued 12 warnings.
C. County sheriff recommends a guard rail at the low point on west side of S. Cedar Lake Rd; state grant money may be available.
D. There might also be grant money available for sewers, water treatment and drainage problems.
E. Requests have been received for roads around Wilke Lake and Sy Lake. If a letter and petition with 6 signatures is submitted, the board is required to consider the request.
Motion Salzman/Meyer to adjourn; motion carried. Meeting adjourned at 8:10 PM.
Jo Ellen Gramling, Clerk
July 1, 2009
Archive:
May 10, 2012 Regular Board Meeting
May 10, 2012 Regular Board Meeting
May 10, 2012 Regular Board Meeting-Ammended
May 8, 2012 Minutes of Special Board Meeting
April 30, 2012 Minutes of Special Board Meeting
April 30, 2012 Additional Minutes of Special Board Meeting
April 12, 2012 Regular Board Meeting
April 12, 2012 Regular Board Meeting (Ammended)
April 10, 2012 Minutes of Annual Meeting AMMENDED
April 10, 2012 Minutes of Annual Meeting