Chairman St. Thomas called the Town Board meeting of April
7, 2003 to order at approximately 7:30 p.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 Case
and seconded by Husak to approve the minutes from the March 17, 2003 board
meeting and passed unanimously.
Correspondence: None.
Comments from
the Floor: Town resident Jeff Kortsch – W359N5125
Crestview Drive – voiced his opinion against the rezoning of the Hans
Weissgerber property on the north side of Lakeshore. He does not like the idea of homes/duplexes that will not be
owner occupied. Tom Amon from Amon
& Sons indicated that he would speak when his agenda item was discussed.
Old Business: None.
New Business:
1.
Supervisor
Baade moved to approve the resolution that denies the proposed amendments to
the Waukesha County Zoning Code. The
Town hereby denies the amendments as currently written and recommends more
study. Seconded by Case. Carried
unanimously by roll call vote (Baade-yes; Napgezek-yes; St. Thomas-yes;
Husak-yes and Case-yes).
2.
Supervisor
Baade moved to approve the resolution to deny the proposed amendments to the
Waukesha County Shoreland and Floodland Protection Ordinance. The Town recommends that the County not
approve the amendments as currently written and that they be further
reviewed. Carried unanimously by roll
call vote (Case-yes; Husak-yes; St. Thomas-yes, Napgezek-yes, Baade-yes).
3.
Supervisor
Case moved to approve the CSM for Pro Health Care/Schowalter Revocable Trust
subject to satisfaction of all the conditions as detailed in the Planner’s
Report and Recommendation dated March 12, 2003. Seconded by Husak. Carried
unanimously.
4.
Supervisor
Husak moved to recommend approval of the rezoning request from Stanley
Christianson to move from A-1 agricultural to M-1 limited industrial subject to
satisfaction of the recommendations as detailed in the Planner’s Report as
revised on March 16, 2003. Seconded by
Napgezek. Carried by a majority vote (4-yes, 1-no).
5.
Tom
Amon from Amon & Sons was present to explain the quarry process and his
intentions for repair of any damage done to Town roads, time of operation and
the first bidding process. Husak moved
and Case seconded to approve the Conditional Use contingent upon Mr. Amon
submitting a Developer’s Agreement that meets the approval of Highway
Superintendent Brown and Attorney Chapman; and that he meets the Plan
Commission recommendations. Passed
unanimously by roll call vote (Napgezek-yes; Husak-yes; Baade;-yes; Case-yes;
St. Thomas-yes).
6.
Supervisor
Husak moved to approve the Resolution to rezone the Weissgerber property
located on the northeast corner of CTH “P” and Lakeshore Drive from R-2
residential to B-2 local business district and R-3 residential, subject to the
conditions as set forth in the planner’s report dated March 26, 2003. Supervisor Baade seconded. Carried unanimously by roll call vote
(Case-yes, Husak-yes, Napgezek-yes, Baade-yes, St. Thomas-yes).
7.
Supervisor
Husak moved, and Case seconded to approve the CSM for Michael and Betsy
Green. The motion carried unanimously.
8.
Supervisor
Case moved to grant the zoning requested by Tim Richter, subject to the
condition there be only two lots and there be no further land division until
such time as the property be served by a public road. Husak seconded. Carried unanimously.
9.
Supervisor
Husak moved to approve the license application for Waste Management. Seconded by Baade, carried unanimously.
10.
Supervisor Reports and Concerns: None
11.
Chairman St. Thomas: Chairman St. Thomas requested that the Board confirm
Attorney Chapman’s attendance at the Town Attorney’s seminar. Baade moved, Husak seconded, carried
unanimously.
12.
Attorney Chapman: Nothing
13.
Highway Superintendent Brown: Reported
the Yardwaste Recycle Center is open for the season.
14.
Police Chief Roelandts: Requested approval to
purchase wheels for the boat rails at a total cost of less than $1650.00 to
facilitate the installation of the removal of the rails at the beginning and
end of each boating season. Supervisor
Baade moved to approve, Husak seconded and it passed unanimously.
15.
Clerk/Treasurer –Supervisor Husak moved to approve the three new bartenders licenses as
listed. Seconded by Baade. Passed unanimously.
16.
Vouchers and Checks – Supervisor Napgezek moved to approve the vouchers
and checks, totaling $359,633.43 as presented.
Seconded by Baade. Carried
unanimously.
17.
Other Business: Chairman reminded everyone of
the Annual Town Meeting scheduled for April 8, 2003 at 7:00 p.m.
18.
At
approximately 8:35 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 (Department heads). Seconded by Baade, passed unanimously.
19.
At
approximately 9:15 p.m. – reconvened into open session. Moved and seconded to adjourn. No action taken.
Respectfully
submitted,
Christine Lemley
Clerk/Treasurer