Chairman St. Thomas called the Town Board meeting of January
3, 2003 to order at approximately 9:09 a.m. with the Pledge of Allegiance.
Present: Chairman St.
Thomas, Supervisors Baade, Napgezek, Husak and Case, Attorney William Chapman,
Police Chief Roelandts, Highway Superintendent Brown and Clerk/Treasurer
Lemley.
Absent: None
Minutes: A motion was made by Baade
and seconded by Case to approve the minutes from the December 16, 2002 board
meeting and passed unanimously.
Correspondence: None
Comments from
the Floor: None
Old Business: None
New Business:
1.
Supervisor
Case moved and Husak seconded to approve the Waivers requested by Richard Roth
(ss. 18.07(7)(c)(d) – which address lot depth and width. Carried unanimously.
2.
Supervisor
Husak moved, Case seconded, to approve the CSM for Richard Roth subject to
possible modification by the Plan Commission. Carried unanimously.
3.
A
motion was made by Husak to approve the CSM for JMS (Gravel Gal). Seconded by Case. Carried unanimously.
4.
Supervisor
Baade moved, seconded by Napgezek, to approve the amendments for the Lake Drive
Bridge as agreed upon by Earth Tech, Wisconsin DOT and Applied Technology. The three amendments actually reduce the
cost. Passed unanimously.
5.
Husak
moved, Case seconded to approve the agreement amending the Intermunicipal
Agreement for Operation of the Lake Country Municipal Court. Carried unanimously.
6.
Case
moved to approve the 2003 Maintenance Agreement for Cremer Engineering. Seconded by Baade. Carried unanimously.
7.
The
Facility Needs Assessment Proposal from Jeff Herrmann of Welch Hanson
Associates was discussed. Supervisor
Husak proposed getting a second opinion, Supervisor Napgezek agreed. The clerk will draft a request for proposal
to Ruekert Mielke and Craig Kunkel in Beaver Dam. The issue was therefore put on hold.
8.
Supervisor Reports and Concerns: The fatal
accident on Highway 67 and Highway CW was discussed. Chief Roelandts said the State is investigating and will make
recommendations to the County. Rumble
strips are not being considered because they annoy the
residents/homeowners. They are looking
to put up double signs and removing any obstructions.
9.
Chairman St. Thomas: Chairman St. Thomas said that he would be on
vacation for the month of January. The
decision to have a January 20th Board Meeting will rest with Atty.
Chapman. He also reminded the Board
members that there is a WTA District Meeting in Whitewater on January 25th. Supervisor Case and Richard Garvey of the
Plan Commission plan to attend.
10.
Attorney Chapman: Nothing
11.
Highway Supt. Brown: Nothing
12.
Police Chief Roelandts: Requested approval for in-service training for
Officer Claus to be held in Wisconsin Dells on January 13 – 15th,
2003. Supervisor Baade moved to approve.
Husak seconded. Carried unanimously.
13.
Other Business: None
14.
Clerk/Treasurer –Supervisor Husak moved and Napgezek seconded to approve the 3 new
bartender licenses per the attached list. Carried unanimously
11. Vouchers and Checks – A motion was made by Napgezek, and
seconded by Baade, to approve the
vouchers and checks (as amended to include Hoffman Construction),
totaling $444,332.46, as presented. Passed unanimously. Supervisor Husak moved and Case seconded to
approve the tax refunds, as presented.
Carried unanimously.
12. At
approximately 9:50 p.m., Supervisor Husak moved to adjourn into closed session
Pursuant to ss. 19.85 (1)(c) Considering employment, promotion, compensation or
performance evaluation data of any public employee over which the governmental
body has jurisdiction or exercises responsibility
(compensation-individuals). Seconded by
Case, passed unanimously by roll call vote.
13. The closed
session reconvened into open session at 11:02 a.m. A motion was made by Supervisor Case, seconded by Supervisor
Husak, to adopt the salary schedule for 2003.
The vote was unanimous. The
meeting adjourned at 11:10 a.m.
Respectfully
submitted,
Christine Lemley
-Clerk/Treasurer