Chairman St. Thomas called the Town Board meeting of May 19,
2003 to order at approximately 7:33 p.m. with the Pledge of Allegiance.
Present: Chairman St.
Thomas, Supervisors Napgezek and Case, Police Chief Roelandts, and
Clerk/Treasurer Lemley.
Absent: Supervisors Husak and Baade, Highway Supervisor Brown, Attorney
Chapman
Minutes: A motion was made by
Napgezek and seconded by Case to approve the minutes from the May 5, 2003 board
meeting and passed unanimously.
Correspondence: Letter from Bertrand’s,
Jollymon’s and Old Norris School property owners requesting zoning change from
Residential to Commercial to more closely follow the Master Land Use plan. The Board decided that this is an issue better
addressed by the Plan Commission.
Comments from
the Floor: None
Old Business: None
New Business:
1.
Supervisor
Case moved to affirm the resolution passed by the Town Board at their meeting
on April 7th, which denied the amendments to the shoreland/floodland
zoning as proposed by Waukesha County.
Seconded by Napgezek. Carried
unanimously.
2.
Chairman
St. Thomas suggested each Board member complete the questionnaire from Waukesha
County deciding policy issues on cluster developments and communication towers,
on their own, give them to Chris to tally, then Chris will pass them on to Jeff
Herrmann, Plan Commission. A response
will then be sent to Kathy Moore at Waukesha County.
3.
Supervisor
Napgezek moved, Case seconded, to approve the CSM for Jon Spheeris (MH, PH
& MH, LLC), subject to satisfaction of the recommendations of the Plan
Commission. It is also recommended that
Spheeris request a waiver on right angle roads. Carried unanimously.
4.
At
the time of sewer construction, an easement was given to serve Nicloy, but then
DNR refused to issue a permit, due to proximity to well. Directional drilling, done by Huss
Directional Drilling will solve the problem and satisfy the DNR. Supervisor Napgezek moved to authorize the
drilling. Case seconded. Carried unanimously.
5.
Supervisor
Case moved to approve the CSM for Milt Babinec/Jerry Erdmann property on County
Highway K, subject to the conditions and recommendations as set forth by the
Plan Commission. Seconded by Napgezek. Carried unanimously.
6.
Supervisor
Case moved to approve the Horwath Land Division subject to the planner’s report
from May 3rd, and preparation of a comprehensive grading plan, and
approval by Waukesha County Park and Land use.
Seconded by Napgezek. Carried
unanimously.
7.
Supervisor
Case moved and Napgezek seconded, to approve the resolution to release the
Notice of Pendency to vacate and discontinue a portion of Tearney Road. Carried unanimously.
8.
Supervisor Reports and Concerns: None
9.
Chairman St. Thomas: Chairman St. Thomas requested authorization to
interview and select a land surveyor for the Town’s park land. Supervisor Napgezek moved, Case
seconded. Carried unanimously. St. Thomas also reported that late Friday
afternoon he successfully concluded negotiations with Pat Johnson and David and
Susan Nash for two temporary easements necessary for the reconstruction of the
Lake Drive Bridge.
10.
Attorney Chapman: Absent
11.
Highway Superintendent Brown: Absent
12.
Police Chief Roelandts: The Chief reported finding
the current owner of the house on a trailer waiting to be moved and currently
parked on Brown Street. The house will
be gone before the end of the month.
The Chief also said that speed limit and stop signs need to be posted on
Wisconsin Avenue now that the first paving layer is down. He reported that Officer Bautz needs to be
trained to work on the ICAC Grant, and that the grant requires a certain amount
of schooling each year. There are 3
schools in the country and the Chief will arrange for Bautz to attend one in
June. The Chief reported having
reviewed the hours worked by Tracy Nollge and Jan MacKenzie and the scheduling
seems to be in line with the 60 clerical hours per week mandate. The Chief requests a quick response to the
issue regarding Tracy’s pension.
13.
Clerk/Treasurer –Supervisor Case moved and Napgezek seconded to approve the fireworks
permits for Okauchee on July 4th and Misty Meadows on June 28th,
pending receipt of certificates of insurance for each event. Passed unanimously. Supervisor Case moved to approve all three of
Okauchee Lake Yacht Club’s special events – MC Spring Fever on 5/17 & 18,
Sheets on 7/11, and X-Way Championship on 8/18-20. Seconded by Napgezek.
Carried unanimously. Supervisor
Napgezek moved to approve the special event request from Dock of the Bay for
its Third Annual Pig Roast, subject to Chief Roelandts’ approval. Seconded by Case. Carried unanimously.
Supervisor Napgezek moved and Case seconded to approve Cady’s attendance
at the WMCA Regional meeting on 5/28 and her attendance at the GRATE training
on 6/10. Carried unanimously.
14.
Vouchers and Checks – Supervisor Napgezek moved to approve the vouchers
and checks, totaling $600,887.76 as presented.
Seconded by Case. Carried
unanimously.
15.
Other Business - None
14. At approximately 8:20 p.m., Supervisor Napgezek moved to adjourn.
Case seconded. Carried unanimously.
Respectfully
submitted,
Christine Lemley
Clerk/Treasurer