TOWN OF OCONOMOWOC

BOARD OF SUPERVISORS MEETING MINUTES

Of Monday, August 24, 2006

            DRAFT

 

Call to Order/Pledge of Allegiance:  Chairman Hultquist called the meeting to order with the Pledge.  Present were Chairman Hultquist and Supervisors Husak, Koepke, and Martin.  Also present were Attorney Chapman, Town Planner/Administrator Jeffrey Herrmann and Town Clerk/Treasurer Peggy Chapman.  Supervisor Roelandts arrived at 6:40p.m.

Correspondence:  None

Comments from the Floor on Agenda items or any other items:  None

 

NEW BUSINESS

  1. Consider and act on request from George Laugerman, owner of Okauchee Convenience Center concerning sewer REC’s for a proposed car wash:  Hultquist announced that he would be abstaining from this item as Mr. Laugerman is a client of his.  Laugerman stated he would like to use his existing 1 REC and install a meter to monitor the usage.  If after 3 years there is too much utilization and not enough RECs the owner would install equipment to recycle the water in the car wash.

It was noted that a meeting would be necessary with Peter Muth of Ruekert/Mielke, Attorney Tim Garrity, Tom Steinbach of the City of Oconomowoc, and Town Administrator/Planner Jeffery Herrmann.  Engineers would need to determine the number of REC’s that would be required.

Motion by Husak, seconded by Roelandts, to postpone this item until after a meeting was held with the Town Engineer and Attorney Tim Garrity.  Motion carried by unanimous vote.

  1. Consider and act on request for reduction of building permit fee for agricultural building/lean-to:  Herrmann stated that the regular building permit fees for agricultural buildings are 15-cents per square foot.  This lean-to does not require as many inspections as a regular new building and therefore recommended that the fee be reduced.  Husak moved to issue the permit for the lean-to for $250, seconded by Martin.  Motion carried by unanimous vote.  Fees for agricultural buildings will be reviewed in the future.
  2. Adjourn:  Motion by Roelandts, second by Husak to adjourn.  Motion carried by unanimous vote.  Time 6:56p.m.

 

Respectfully submitted by ________________________________________

                                                    Peggy S. Chapman, CMC, Clerk-Treasurer

Approved on:  _____________