Chairman St. Thomas called the Public Hearing of August 4,
2003 to order at 7:00 p.m. with the
Pledge of Allegiance.
Present: Chairman St. Thomas; Supervisors Napgezek, Baade, and Case;
Attorney Chapman, and Clerk Treasurer Lemley.
The public hearing was held
to consider an Ordinance to amend section 18.02(4)(g) of the subdivision and
platting (land division) chapter of the General Code of Ordinances of the Town
of Oconomowoc. There was no one in
attendance at the public hearing.
Supervisor Case moved to close the public hearing at 7:04 p.m. Seconded by Baade. Passed unanimously.
TOWN OF OCONOMOWOC
TOWN BOARD MEETING
August 4, 2003
Chairman St. Thomas called
the Town Board meeting to order at approximately 7:05 p.m.
Present: Chairman St. Thomas, Supervisors Baade, Napgezek and Case,
Attorney Chapman, Police Chief Roelandts, Highway Superintendent Brown and
Clerk/Treasurer Lemley. Supervisor Husak
arrived at 7:30 p.m.
Minutes: A motion was made by
Napgezek and seconded by Case to approve the minutes from the July 21, 2003
board meeting and passed unanimously.
Correspondence: None
Comments from the Floor: None.
Old Business: None
New Business:
1.
Supervisor
Baade moved to approve the resolution to rezone 15 parcels as recommended by
Waukesha County and the Town Plan Commission.
Seconded by Case. Carried unanimously by roll call vote (Case-yes,
Baade-yes, Napgezek-yeas, St. Thomas-yes).
2.
Supervisor
Case moved to approve the resolution to rezone the Babinec property identified
by tax key #OCOT 0528-974-002 from A-T Agricultural Land Preservation
Transition District to R-2 Residential District. Seconded by Baade. Carried unanimously by roll call vote
(Baade-yes; Napgezek-yes, St. Thomas-yes, Case-yes).
3.
A
motion was made by Case to approve the resolution rezoning of the property
identified by tax key #OCOT 0523-999-006 (on the southeast corner of CTH “P”
and CTH “K”) from A-P Agricultural Land Preservation District to R-3 Residential
District in order to create a sub-division of single family dwelling units.
Napgezek seconded. Carried unanimously by roll call vote (Case-yes, St.
Thomas-yes, Napgezek-yes, Baade-yes).
4.
Attorney
Chapman presented an ordinance to amend the Town’s code of ordinances
sub-division chapter as it relates to dedication and reservation of park and
recreation sites. This amendment allows
the Town to collect dedication fees from condominium developments as well as
single-family developments. Supervisor Case moved to approve the
ordinance. Seconded by Baade. Carried
unanimously by roll call vote (St. Thomas-yes, Baade-yes, Napgezek-yes,
Case-yes).
5.
Supervisor
Baade moved to approve the Amendments to the Waukesha County Street and Highway
Width map which changes the widths of the following Town roads: Tearney Drive
(30 ft.), Peterson Dr. (30 ft.), Road Q (45 ft.) and Road H (33 ft.). Seconded by Case and carried unanimously by
roll call vote (Case-yes, Napgezek-yes, Baade-yes, St. Thomas-yes).
6.
Supervisor
Husak moved to approve the holding tank agreement, for kitchen grease-trap
waste only, for the Weissgerber development on CTH P. Seconded by Case. Carried unanimously.
7.
Supervisor Reports and Concerns: Supervisor Napgezek asked when the house,
parked across from Amoco, would be moved.
Chief Roelandts said it was scheduled to be moved at 2 a.m. Tuesday
morning. She also asked what could be done about the vehicles, with empty boat
trailers, that are parking in the “old school” parking lot owned by John
Steiner. The Chief explained that DNR
only monitors the boat launch on Friday, Saturday and Sunday. He questions if the police can do anything
about this situation.
8.
Chairman St. Thomas: Chairman St. Thomas reported that he and Brad had a
meeting with Karen Fiedler from the Waukesha County Recycle Program. Joe would like to schedule a Board workshop
to discuss recycling in the Town. Do we
wish to continue the yard waste recycle center? The workshop will be held before the September 15th
Board meeting (possibly starting at 6:00 p.m.)
The first Monday in September is Labor Day. There will not be a Board meeting.
9.
Attorney Chapman: None
10.
Highway Superintendent Brown: No damage
from Sunday’s heavy rain. Starting the
patchwork on the Town’s roads.
11.
Police Chief Roelandts: Asked the Board to confirm
the purchase of a trailer to carry the Jet Ski used by the boat patrol. The cost is $695.00, which will be
reimbursed by the DNR. A motion to
approve was made by Baade, seconded by Case and passed unanimously. The Chief requested approval for Sergeant
Parr to attend two training seminars.
Pursuit training at Fort McCoy on 08/08/03 and DOJ –technology training
tailored for supervisors on 10/02 and 10/03 in Eau Claire. Supervisor Husak moved to approve, seconded
by Case. Carried unanimously. .
12.
Clerk/Treasurer –Supervisor Case moved to approve the special event request for the
Okauchee Fire Dept. Street Dance to be held on 9/06/03. Seconded by Husak. Carried unanimously.
Supervisor Husak moved, and Napgezek seconded, to approve the
bartender’s licenses as listed (3 renewals and 1 new). Passed unanimously.
13.
Vouchers and Checks – Supervisor Napgezek moved to approve the vouchers
and checks, totaling $140,722.52 as presented.
Seconded by Baade. Carried
unanimously.
14.
Other Business - None
15. At approximately 7:44 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 and ss. 19.85(1)(e) Deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session. (Police Department). Napgezek seconded. Carried unanimously by roll call vote (Case-yes, Baade-yes, Husak-yes, St.Thomas-yes, Napgezek-yes).
16. Discussion regarding the grievance filed by Officer Claus resulted in the Town Board authorizing the attorney to settle. The two grievances filed by Officer Weber were discussed and the Board authorized the attorney to settle pursuant to the last demands. At approximately 8:26 p.m., the Board reconvened into open session. Supervisor Husak moved to adjourn. Seconded by Baade. Carried unanimously.
Respectfully
submitted,
Christine
Lemley
Clerk/Treasurer