TOWN OF OCONOMOWOC

TOWN BOARD MEETING

December 1, 2003

 

Chairman St. Thomas called the Town Board meeting to order at approximately 7:30 p.m.

Present:  Chairman St. Thomas, Supervisors Baade, Napgezek, Husak and Case, Attorney Chapman, Police Chief Roelandts, Highway Superintendent Brown and Clerk/Treasurer Lemley.

Absent:  None

 

Minutes: A motion was made by Case and seconded by Husak to approve the minutes from the November 17, 2003 board meeting and passed unanimously.

 

Correspondence: None

 

Comments from the Floor:  None

 

Old Business:  None

 

New Business:

1.      A motion was made by Husak and seconded by Case to approve the CSM for Roecker/Babinec subject to satisfaction of the conditions stated in the Planner’s Report dated 11-18-03. Carried unanimously.

2.      Discussion and action on the Town’s revaluation was postponed until the next Board meeting.

3.      A motion was made by Supervisor Baade to approve the ordinance amending ss. 14.02(3) and 6(b) creating new permit application fees and public hearing fees for a fence.  Seconded by Case.  Carried unanimously.

4.      Supervisor Husak moved to approve the ordinance to amend ss. 12.01(1) relating to liquor license fees, increasing Class A and Class B liquor licenses to $500.00 annually.  Seconded by Case.  Carried unanimously.

5.       Supervisor Case moved and Husak seconded to approve the resolution allowing early start permits in the Westshore subdivision.  The sewer is not yet connected, nor is the well completed, but no occupancy permits will be granted and Todd Wozniak agrees to hold the Town harmless should any unforeseen delays occur.  Carried unanimously.

6.      Supervisor Baade moved to approve the resolution reducing the Westshore letter of credit in the amount of $653,825.93. This results in the remaining balance of the Letter of Credit being $854,240.37. Seconded by Case.  Carried unanimously.

7.      Supervisor Case moved to approve the amendment to the developer’s agreement between Westshore, LLC and the Town of Oconomowoc to allow the first list of asphalt to be installed on or before June 15, 2004 (including yet this year).  The final lift of asphalt shall be completed after at least two winter seasons, but not later than 6/15/06.  Seconded by Baade. Passed unanimously.

8.      No action was taken on the parking regulations for the municipal parking lot.  Attorney Chapman and Chief Roelandts continue to work on the ordinance.  It will be on the December 15th agenda for action.

9.      Supervisor Reports and Concerns: Supervisor Case reported that the street light poles were installed today and the project is progressing toward completion.

10.  Chairman St. Thomas: Reminded everyone that the meeting to approve the 2004 budget is Thursday night (December 1st) at 7:00 p.m.

11.  Attorney Chapman: Reported that he has not heard anything from the State of Wisconsin or Waukesha County as relates to the soil contamination issue.

12.  Highway Superintendent Brown:  Reported that the yardwaste recycle center is closed for the season.  The Lake Drive Bridge should be completed by December 10th  if the weather allows concrete to be poured.

13.  Police Chief Roelandts:  reported that Jan MacKenzie fell and broke her ankle over the weekend.  She will be off from work for at least one week.

14.  Clerk/Treasurer –Supervisor Baade moved to approve all the clerks’ attendance at the Waukesha County Clerk’s Christmas luncheon.  Seconded by Napgezek and passed unanimously. Supervisor Husak moved to approve the new bartender’s license for Greta M. Webb.  Seconded by Case, carried unanimously.

15.  Vouchers and Checks – Supervisor Napgezek moved to approve the vouchers and checks, totaling $117,260.00. Seconded by Baade.  Carried unanimously.

16.  Other Business – None

17. At approximately 8:18 pm., Supervisor Husak moved to adjourn the meeting.  Seconded by Baade, the vote was unanimous.

 

 

Respectfully submitted,

 

 

Christine Lemley

Clerk/Treasurer