TOWN OF OCONOMOWOC

BOARD OF SUPERVISORS MEETING

At the Oconomowoc Town Hall located at

W359 N6812 Brown Street – Oconomowoc, WI  53066

Monday, March 6, 2006 at 10:00a.m.

AGENDA

 

10:00 a.m.  Call to Order/Pledge of Allegiance

                             Approve Minutes February 20, 2006 Board Meeting

                             Correspondence

                             Comments from the Floor on Agenda items or any other items

OLD BUSINESS

  1. Consider and act on resolution to reduce the road right of way on Mary Lane.
  2. Consider and act on ordinance to lower the speed limit on Lisbon Road.
  3. Consider and act on Road J, new pavement width and landscape plan – Whittaker Bay development.

NEW BUSINESS

  1. Discussion on amendment of submittal checklist for BFS Contract regarding the Mill Street Bridge over the Ashippun River.
  2. Consider and act on preliminary plat for The Highlands of Lake Country (Ytinirt/Cavaiani, formerly Weide)
  3. Consider and act on Ytinirt /Cavaiani CSM – (formerly Weide)
  4. Consider and act on CSM for Allen Kohl combining two parcels into one on Sand Beach Road.
  5. Consider and act on resolution adopting the 2006 sewer rates.
  6. Supervisor Reports

a.                  Walter Baade

b.                  Thomas Martin

c.                  Janis Husak

d.                  John Roelandts        

  1. Chairman Hultquist

a.                  Consider and act on completion of probationary period for Lieutenant Russel Paar

b.                  Consider and act on completion of probationary period for Chief James Wallis.

  1. Attorney Chapman
  2. Highway Superintendent Salzman
  3. Police Chief Wallis
  4. Administrator/Planner Herrmann
  5. Clerk/ Treasurer

a.                  Approve Bartender’s Licenses- Per List

b.                  Consider and act on issuance of Class B beer, Class B liquor, soda water, cigarette and amusement licenses for PJ Lake (Pat Johnson, owner; Curt Kelly, agent) at N52W35098 West Lake Drive, Okauchee, a.k.a. Gilligan’s (formerly known as Jolly Mon’s). 

c.                  Consider and act on change of agent for Kwik Trip #360, located at N56W39345 Wisconsin Avenue.

d.                  Discuss and act on attendance for training on the accounting software thru Civic Systems for Peggy Chapman and Donna Schoenherr.

  1. Approve Vouchers and Checks

 

The Board will enter, by roll call vote, into Closed Session, pursuant to State Statute 19.85(1)(c) considering employment, promotion, compensation or performance evaluation data of specific public non-union employees over which the governmental body has jurisdiction or exercises responsibility.

 

The Board will reconvene into Open Session with a roll call vote.

 

  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.