Chairman St. Thomas called the Town Board meeting of June 2,
2003 to order at 7:30 p.m. with the Pledge of Allegiance.
Present: Chairman St.
Thomas, Supervisors Napgezek, Baade, Husak and Case, Police Chief Roelandts,
and Clerk/Treasurer Lemley.
Absent: Highway Supervisor Brown
Minutes: A motion was made by Husak
and seconded by Case to approve the minutes from the May 19, 2003 board meeting
and passed unanimously.
Correspondence: None
Old Business: None
New Business:
1.
Jim
Buggs from Ruekert Mielke presented a total of six change orders for the
Wisconsin Avenue reconstruction project.
After Mr. Buggs answered all the questions, Supervisor Case moved to
approve change orders #2, #5, #6, #7 and #8.
Seconded by Baade. Carried
unanimously. Supervisor Case moved and
Husak seconded, to approve change order #9.
Carried unanimously.
2.
Supervisor
Case moved to approve payment #5, in the amount of $416,537.65, to Hoffman
Construction for work completed on the Wisconsin Avenue reconstruction
project. Seconded by Baade and carried
unanimously.
3.
Supervisor
Case moved, Baade seconded, to approve the Lot Line Waiver for the Bay View
Estates lots located on a cul de sac.
Carried unanimously.
4.
Supervisor
Case moved, seconded by Baade, to approve the Lot Line waivers for the Jon
Spheeris CSM. Carried unanimously.
5.
Supervisor Reports and Concerns: Supervisor Case reported that Waukesha County
wants the two pine trees in front of the Town Hall removed, and will require
the Town to move the brick planter and sign, as part of the installation of the
traffic lights on the corner of Hwy. P and Hwy. Z. He reiterated his opinion that the Town should remove itself from
County zoning at the first available opportunity.
6.
Chairman St. Thomas: Chairman St. Thomas reported that he had selected
Welch Hanson to perform the survey work on the Hwy 67 park land. Their quote was less than $1000.00 and they
could do the work right away.
Supervisor Baade moved to confirm this selection. Case seconded and it passed unanimously.
7.
Attorney Chapman: None
8.
Highway Superintendent Brown: Absent
9.
Police Chief Roelandts: Introduced the newly
appointed part time police officer – Jennifer Luick. She will do both road and boat patrol. He also reported that Brad Bautz has officially taken over
“investigator” duties effective May 31st. As an investigator he will be more available and is already very
computer literate, so becomes the logical choice to train in the ICAC computer
forensic program. There is sufficient
money in the grant. Therefore the Chief
requests that Bautz travel to Pasadena for training from 7/8 – 7/11. Supervisor Case moved to approve. Husak seconded and it carried unanimously.
10.
Clerk/Treasurer –Supervisor Husak moved to approve Michael Bertrand’s request for
special event “Customer Appreciation Day” on June 8th. Seconded by
Case and carried unanimously. Supervisor Husak moved and Baade seconded, to
approve the liquor license renewals for 2003/2004 as listed. Carried unanimously. Supervisor Husak moved, and Baade seconded,
to approve the bartender’s licenses as listed (28 renewals and 2 new). Passed unanimously.
11.
Vouchers and Checks – Supervisor Napgezek moved to approve the vouchers
and checks, totaling $105,911.03 as presented.
Seconded by Case. Carried
unanimously.
12.
Other Business - None
14. At approximately 8:57 p.m., Supervisor Husak moved to adjourn. Case
seconded. Carried unanimously.
Respectfully
submitted,
Christine Lemley
Clerk/Treasurer