TOWN OF OCONOMOWOC

BOARD OF SUPERVISORS MEETING

At the Oconomowoc Town Hall located at

W359 N6812 Brown Street – Oconomowoc, WI  53066

Monday, August 6, 2007 at 10:00 a.m.

AGENDA

 

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

Approve Minutes: July 16, 2007 Board Meeting, July 30th, 2007 Public Informational Meeting – California Avenue & July 30th, 2007 Joint Plan Commission/Board Meeting.

                                    Correspondence

                                    Comments from the Floor on Agenda items or any other items.

 

SPECIAL ORDER OF BUSINESS: Consider and act on appointment of new Town Clerk/Treasurer.

 

OLD BUSINESS

  1. Consider and act on Amendment to Resolution for Zoning Amendment request from Patrick Agnew on C.T.H. CW.

 

NEW BUSINESS

1.        Consider and act on allowing Marquette High School Varsity Soccer Team to use Monterey Park for one (1) weekend for team building - practices and scrimmages, August 17 & 18, 2007.

  1. Consider and act on request for Holding Tank at W359 N5920 Brown Street – Ron’s Cozy Corner.
  2. Consider and act on Special Event for Holy Trinity Lutheran Church Picnic at Okauchee Lions Park – August 19, 2007.
  3. Discussion on acceptance of California/Shorewood Avenue as a Public Road.
  4. Consider and act on setting date for meeting with residents on Road J.
  5. Chairman Hultquist
  6. Supervisor Reports

a.            John Koepke

b.            Brian Wiemer

c.            Janis Husak

d.            John Roelandts          

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

a.            Consider and Act on granting an 18-month extension for submittal/action on Final Plat for Country Pines Preserve – David Robinson.

b.            Consider and act on Special Town Board Meeting on August 20, 2007.

c.            Consider and act on setting meeting dates for September Board meetings.

  1. Clerk/ Treasurer 

a.            Approve Operator’s License per List

  1. Approve Vouchers and Checks
  2. 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.