TOWN OF OCONOMOWOC

BOARD OF SUPERVISORS MEETING

At the Oconomowoc Town Hall located at

W359 N6812 Brown Street – Oconomowoc, WI  53066

Monday, June 19, 2006 at 6 p.m.

AGENDA

6:00 p.m.

Call to Order/Pledge of Allegiance

     Approve Minutes of the June 5, 2006 Board Meeting

                             Correspondence

                             Comments from the Floor on Agenda items or any other items

OLD BUSINESS

  1. Discussion on excessive storm water in Westshore subdivision – requested by Carol Wilson, Okauchee Lake Management District.

NEW BUSINESS

  1. Consider and act on request from Kevin Dittmar, W350N5350 Road C, to approve the location of proposed garage, which is partially within the established road right-of-way.
  2. Consider and act on fees for special meetings
  3. Consider and act on setting a date to discuss the Mapleton Community Center.
  4. Consider and act on setting a date to discuss the operation and management of the Monterey Soccer Park.
  5. Consider and act on request from John Steiner to install a meter for sewer usage at N50W35049 Wisconsin Ave. (former Okauchee School).
  6. Consider and act on request from John Steiner to remove/dismiss the sewer bill for last year for the property at N50W35049 Wisconsin Ave. (former Okauchee School)
  7. Consider and act on request from Supervisor Roelandts to enact an ordinance dictating that all fertilizer usage on the lakes be non-phosphorus.
  8. Chairman Hultquist
  9. Supervisor Reports

a.                  John Koepke

b.                  Thomas Martin

c.                  Janis Husak

d.                  John Roelandts        

  1. Attorney Chapman
  2. Highway Superintendent Salzman

a.       Consider and act on Town Hall maintenance.

  1. Police Chief Wallis

a.      Consider and act on request to attend WCTC for Basic Police Cyclist class        

     June 19-June 22, 2006.

  1. Administrator/Planner Herrmann

a.    Consider and act on commitment of participation in the public survey for Waukesha Comprehensive Plan.

  1. Clerk/ Treasurer

a.      Consider and act on definition of part time hours of operation for establishments applying for a Class B Beer license.

b.      Consider and act on contract for HAVA compliant election machines

c.      Consider and act on bartender license applications per list

d.      Consider and act on liquor licenses per list

e.      Consider and act on special event requests

1.   Point Comfort   Sun., June 11    noon-7pm        Customer Appreciation

2.   Dock of the Bay           Sat., June 17    3-7pm              Customer Appreciation

3.   Lion’s Park                  Sat., June 24    4-11pm            Trog Fest

f.        Approve Vouchers and Checks

  1. Adjourn

 

 Note:  At times items on agenda may not be taken in the same order as they appear.

Members of other governmental bodies (boards, commissions, committees, councils, etc.) may attend the above noticed meeting of the Town Board to gather information.  The only action to be taken at the above noticed meeting will be actions by the Town Board.

NOTICE:  If a person with a disability requires that the meeting be accessible or that materials at the meeting be in an accessible format, call the Town Clerk prior to the meeting at 567-0251 to request adequate accommodations.