TOWN OF OCONOMOWOC

TOWN BOARD OF SUPERVISORS MEETING

at the Oconomowoc Town Hall located at

W359 N6812 Brown Street – Oconomowoc, WI  53066

December 15, 2003 at 7:30 p.m.

 

AGENDA

 

 

7:30 p.m.

Call to Order/Pledge of Allegiance

Approve Minutes: 12-01-03 Board meeting

Correspondence

Comments from the Floor on Agenda items or any other items – Alan Miller-penalty assessment

 

SPECIAL ORDER OF BUSINESS

            Judge Douglas Stern – Municipal Court

 

OLD BUSINESS

 

NEW BUSINESS

1.      Consider and Act on a re-evaluation of the Town of Oconomowoc and contract with Grota Appraisals.

2.      Consider and Act to adopt the Town of Oconomowoc 2004 Budget.

3.      Consider and Act on Welch Hanson contract to improve Road “O” drainage.

4.      Consider and Act on resolution to accept a 10-ft. strip at the west edge of Lake Park Heights.

5.      Consider & Act on Stone Bank Fire Dept. invoice for ½ Opticon traffic signaling equipment.

6.      Consider and Act on 2004 City Dispatch Contract.

7.      Consider and Act on 2004 Fire Contract with the City of Oconomowoc.

8.      Consider and Act on contract for 2004 ambulance service provided by City of Oconomowoc.

9.      Consider and Act on to refund overpayment of sewer assessment to Patrick/Sari McDonald.

10. Consider proposals for 2004 Town insurance coverage and act on awarding the contract.

11. Consider and Act on parking lot regulations ordinance.

12. Supervisor Reports

13. Chairman St. Thomas

14. Attorney Chapman

15. Highway Superintendent Brown

16. Police Chief Roelandts

17. Clerk/Treasurer  - Act on Everything Water proposal to supply bottled water to Town Hall.  Approve bartender licenses per list, if applicable.

18. Approve Vouchers and Checks

19. Other Business – as may legally be considered by Board

20. Adjourn