TOWN
OF
BOARD OF SUPERVISORS REGULAR
MEETING
At the
W359
Monday, December 3,
2007 at 10:00 a.m.
10:00 a.m. Call
to Order/Pledge of Allegiance
Approve Minutes: November
19, 2007 Board of Supervisors Meeting
Correspondence
Comments from the Floor on Agenda items or any other
items.
OLD
BUSINESS
1.
Consider and Act on
Accepting
NEW
BUSINESS
1. Consider and
Act on Property & Liability and Workers Compensation Insurance Plan for
2008.
2.
Consider and Act on
Ordinance Relating to Snow and Ice Removal – Sidewalks.
3.
Consider and Act on
Veolia application to collect garbage, rubbish and or waste material in the
Town for 2008.
4.
Discussion on
Establishing a User Fee for the
5.
Discussion on
Adopting an Ordinance for the Issuance of Burning Permits for 2008.
6.
Consider and Act on Proposed
Contract from Virchow Krause for 2008.
7.
Discussion on
Establishing Fees for Rental of the
8.
Consider and Act on Resolution
of Disallowance of Claim for David and Shelley Shanklin.
9.
Consider and Act on
Resolution of Disallowance of Claim for Stephen Fote.
10. Consider and Act on 2008 contract for the Humane Animal
Welfare Society (HAWS)
11. Chairman Hultquist
12. Supervisor Reports
a.
John Koepke
b.
Brian Wiemer
c.
Janis Husak
d.
John Roelandts
13. Attorney Chapman
14. Highway Superintendent Salzman
a. Consider
and Act on Public Works Emergency Response Mutual Aid Agreement.
15. Police Chief Wallis
a. Consider and Act on Parking Restrictions
for
16. Administrator/Planner Herrmann
a. Consider and Act on Resolution to Adopt
Public Participation Plan – Smart Growth.
b. Consider and Act on Carryover of Vacation/Comp
Time for Terry and Donna.
c. Consider and Act on Continuing Education
Class for Town Planner – Soil Testing.
d. Consider and Act on Setting a Meeting
Date with Property Owners along Wisconsin Avenue/S.T.H. 16 – Regarding Future
Sidewalks.
e. Consider and Act on Waivers from
Sections 18.07 (7)(d) and 18.06 (2)(h) of the Town of
f. Consider and Act on reducing the
Established Right-of-Way Width of
g. Discussion on proposed 2008 budget.
h. Consider and Act on requesting an
extension to the
17.
a. Approve
Operator’s Licenses per List
18. Approve Vouchers and Checks
19. 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