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October 14, 2010 Minutes of Town Board Meeting October 14, 2010
TOWN OF SCHLESWIG
Regular Monthly Town Board Meeting
October 14, 2010
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 October 7, 2010 and posted at the designated sites on October 12, 2010. Town officials present for the meeting were Chairman Salzman, Supervisor Glomski, Supervisor Meyer, Clerk Gramling, Treasurer Vondrachek, and Road Superintendent Bruckner.
Motion Meyer/Glomski to accept the agenda as presented; motion carried.
Motion Glomski/Meyer to approve the minutes of the regular board meeting of September 9, 2010 as presented; motion carried. Note regarding last month’s minutes: The 3-year ambulance contract was signed, but it is going to be re-written for a 5-year term at the same cost. Motion Meyer/Glomski to approve the minutes of the Board of Review held on Sept. 8, 2010; motion carried.
Treasurer’s report: Checkbook balance $44,251.77; mobile home account $4,222.21; tax account $25,615.72; capital outlay account $165,464.50; equipment account $94,809.67. Receipts since previous meeting were $58,810.76 which included interest of $406.46, TRIP funds of $26,380.72, transportation aids of 28,847.07, fines of $181.00 and parking fines of $220.00.
Clerk’s report: Motion Glomski/Meyer to approve payment of checks #10147 through #10200, which totaled $41,559.71. Motion carried. Motion Salzman/Meyer to approve operator’s licenses #63 through #65, for Jennifer Fritsch (Badger Creek), Roger Endries (Larry’s), and Jennifer Hansen (Final Lap). Motion carried. The clerk was directed to pay $100 to Wanekia Wanagi Shelter Inc for horse equipment they provided. Motion Glomski/Meyer to approve Budget Resolution #2010-03; motion carried.
Assessor’s report: None.
Constable’s report: Constable Shannon reported disposing of 4 elk.
Visitors’ input: Ray Quasius encouraged approval of the Forsterling variance request, as did Tom Forsterling.
Building permits #2010-65 through #2010-73 presented by Supervisor Glomski:
Richard Rabe – 24x30 storage building
Andrew Schnell – new home
Bob & Diane Jacque – new home
Edward Meyer – 4’x8’ connection to garage
Ann & David Moore – blacktop part of drive
James Kunish – replace 1 window
Hugh & Raeline Springstroh – renew permit #2009-77
Elizabeth Darling – ag bldg & interior remodel, windows and doors
Jack Reif – renew permit #89-07
OLD & NEW BUSINESS:
A. Variance request Tom Forsterling – Request is for a 6’x22’ deck 38’ from Cedar Lake, at 14231 Woodside Ln. Plan Commission recommends denial of the request; on the initial permit, construction of the deck was not allowed, also buffer as required on initial permit in 2003 has not been installed. Motion Glomski/Salzman to approve the variance request, citing the need for a fire escape; motion carried.
B. Variance request Jerome Bolf – Request is to construct a storage addition at 50’ from Wilke Lake and a garage at 33’ from Wilke Lake. Plan Commission recommends approval of storage addition but denial of garage request because too much of the surface area of the lot would be covered. Motion Glomski/Salzman to approve the variances for both the garage and the storage addition, with the conditions that there be no deck on the garage and that the garage be moved 2’ behind the existing cottage, i.e. further from the lake, which would make it 39’ from Wilke Lake. Motion carried.
C. Rezone request Mark Gamerdinger – Requested rezoning from General Ag to A1 for proposed used car lot and resale shop at 18210 County Line Rd at the corner of Hwy. 32. Plan Commission recommends approval of rezoning of a minimum of 3 acres, allowing for a conditional use permit. Conditions to consider include maximum number of cars, lighting, hours of operation and signage. Conditions could be put on only under A1 zoning. Motion Glomski/Meyer to concur with Plan Commission and approve the rezoning request; motion carried.
D. Rezone request Lewis/Check – Request is for rezoning of 9.35 acres on Lax Chapel Rd north of Point Creek Rd. from PA Prime Ag to SE Small Estate to allow for construction of a 12,000 square foot assisted living home, with access off Lax Chapel Rd. The SE Small Estate zoning requires a 5 acre minimum lot size. A potential second building might be accessed by what appears to be an easement driveway which also serves neighboring landowners. Neighbors have indicated concerns regarding parking issues. Plan Commission recommends rezoning to ES Estate Residential. Motion Salzman/Meyer to approve rezoning to SE Small Estate (to allow for a 2.5 acre minimum lot size); motion carried.
E. New recycling law changes – Supervisor Meyer reported that as of 9/1 there is a list of electronic items that may not go into the landfill. New regulations also require that oil filters be drained and shredded. This may be done by the company that purchases the waste oil. The town is currently recycling electronics including TV’s, monitors and microwaves. Residents are charged when they drop off these items at the recycling center, so the town pretty much breaks even on electronics recycling.
F. Town zoning update – Fond du Lac County’s ordinance regarding of “stacking” of homes around the lakes will be considered at the special board meeting next week.
G. Schedule special meeting with the town engineer – Meeting scheduled for Wednesday, Oct. 20, at 1:30 p.m. Agenda items will include the 3 items which were on the published meeting notice for this regular meeting (Millhome Dam, Cedar Lake/Rockville Rd, and Henning Rd) along with Item F above, the variance request from Steve Klemme, and the David Dineen legal claim.
H. Schedule special meeting to develop 2011 budget – Meeting scheduled for Tuesday, 10/26, at 1 p.m.
I. Closed session – Motion Salzman/Meyer to go into closed session under Wisconsin Stat. Sec. 19.85(1)(b-c). Motion carried unanimously.
INFORMATION ITEMS/MISCELLANEOUS REPORTS:
A. Cost of new radios of approximately $11,000 will need to be in 2011 budget.
B. Situation with the Humane Society is still unclear; it appears they will continue to function as in the past, but without a contract.
C. The December regular board meeting will be on the second Wednesday of the month, i.e. Wednesday, Dec. 8, instead of the usual Thursday.
Jo Ellen Gramling, Clerk
October 30, 2010
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