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Town Board
Monday, June 10 2013
TIME: 7:30 pm
LOCATION: at the Taycheedah Town Hall
Monthly Meeting

AGENDA

Call to order.
Pledge of Allegiance.
Approval of meeting minutes.
Committee Reports:
Park & Rec.
Road Supervisor's Report.
Review financial reports.
Approval of town bills.

Unfinished Business
1. Status of road construction projects to be completed by the developers.
2. Discuss Eagle Scout project request at Fisherman's Road Boat Launch.

New Business
1. Consideration and possible action to reduce the speed limit to 45 mph on Johnsburg Road from Hwy 151 to Mengel Hill Road and from W3606 Johnsburg Road to Schumacher Road.
2. Consideration and possible approval of a Class B Liquor/Beer License, for the period of July 1, 2013 to June 30, 2014, to the following applicants:
a. GAVA, LLC, Maria Katris, Agent, Sunset on the Water Grill & Bar, N7364Winnebago Drive.
b. JM Eiring, LLC, Jason Eiring, Agent, Three Sheets, W4809 Golf Course Drive.
c. Allen W. Sabel, Steffes' Tavern & Restaurant, W3727 CTH WH.
d. The Welsch Restaurant & Ale House, LLC, Stacy Ann Carlson, Agent, W3675 CTH WH.
e. Bruce Alan Connaher, Silica Pub, N8545 CTH QQ.
f. Gift N'Gab, LLC, Michelle Ziegler, Agent, N7645 Peebles Lane, Suite 3.
g. P&J Enterprises Fond du Lac LLC, Heidi R. Jopling, Agent, The Peebles Grille, N7640 CTH WH.
3. Consideration and possible approval of a Class B Beer License, for the period of July 1, 2013 to June 30, 2014, to the following applicants:
a. East Shore Conservation Club, Chad Olig, Agent, N7954 Tower Road.
b. Stageman Enterprises, Ronald D Stageman, Agent, Thornbrook Golf Course, N8821 Blue Gill Drive.
4. Consideration and possible approval of a Class A Liquor/Beer License, for the period of July 1, 2013 to June 30, 2014, to the following applicants:
a. Sunny Joshi, Joshi Convenience, N7425 Winnebago Drive.
b. Lakeview Oil, LLC, Andrew J Lang, Agent, N7593 Taycheedah Way.
5. Consideration and possible approval of a Class B Beer and a Class C Wine License, for the period of July 1, 2013 to June 30, 2014:
a. CnD Specialties, Inc., Christopher C Hermann, Agent, Eden Grill, N7591 Taycheedah Way.
6. Certified Survey Maps.

Ordinance Enforcement
1. Complaints regarding chickens in a residential district.

Public comments and questions pertaining to town business

Adjournment


Brenda A. Schneider, Clerk



Please note, upon reasonable notice, efforts will be made to accommodate the needs of disabled individuals through appropriate aids and services. For additional information, or to request this service, please contact Brenda Schneider at 921-5224.


MINUTES

TOWN BOARD
MONTHLY BOARD MEETING
JUNE 10, 2013
7:30 P.M.
TAYCHEEDAH TOWN HALL


Members present were Chairman Jerry Guelig, Supervisors John Abler, Clarence Kraus, Tim Simon and Mike Wirtz. Also present were Clerk Brenda Schneider; Treasurer Kathy Diederich; and Assessor Bill Huck.

Call to order and Pledge of Allegiance:
Chairman Guelig called the meeting to order at 7:30 pm. The Pledge of Allegiance was recited.

Approval of Meeting Minutes:
Motion by Mike Wirtz, second by John Abler, to approve the minutes of the 5/13/13 meeting. Motion carried (5-0).

Committee Reports:
Park & Rec Committee: Nothing to report.

Road Maintenance Supervisor Report:
Mike Sabel was excused. Chairman Guelig reported that asphalt work is in process and shouldering will then need to be done.

Review the financial reports:
The May financial reports were presented by Treasurer Kathy Diederich.

Approval of Town bills:
Motion by John Abler, second by Tim Simon, to approve the bills as presented (order nos. 276-316). Motion carried (5-0).

Unfinished Business:
#1 Status of road construction projects to be completed by the developers. The owners of Windward Estates and Sand Hill Ridge have not responded to communications. Motion by Jerry Guelig, second by Clarence Kraus, to suspend the issuance of building permits applicable to any new improvements in Sand Hill Ridge and Windward Estates. Motion carried (5-0).
The Town has contracted for the work on Rosenthal Court. The work will be completed soon. It was noted that Jay Oestriech needs to install a driveway culvert before the asphalt work is done. There is no agreement with the developer for the asphalt work at this time.
Mike Nett reported that he will solicit a quote for the asphalting. If the quote is not favorable, he will provide the Town with a bond. He will report to the Board at their next meeting. Nett noted that shouldering has not been done since they did it in 2003. He believes it is the Town's responsibility to maintain the shoulder.
#2 Discuss Eagle Scout project request at Fisherman's Road Boat Launch. Jerry Guelig will contact the scout. The Board consensus was that the fishing line receptacles need to be locked and in an appropriate location.

New Business:
#1 Consideration and possible action to reduce the speed limit to 45 mph on Johnsburg Road from Hwy. 151 to Mengel Hill Road and from W3606 Johnsburg Road to Schumacher Road. It is unknown if or when the Town of Calumet will take similar action for their section of the road. No action was taken.
#2 Consideration and possible approval of a Class B Liquor/Beer License, for a period of July 1, 2013 to June 30, 2014, to the following applicants:
a. GAVA, LLC, Maria Katris, Agent, Sunset on the Water Grill & Bar, N7364 Winnebago Drive.
b. JM Eiring, LLC, Jason Eiring, Agent, Three Sheets, W4809 Winnebago Drive.
c. Allen W. Sabel, Steffes' Tavern & Restaurant, W3727 CTH WH.
d. The Welsch Restaurant & Ale House, LLC, Stacy Ann Carlson, Agent, W3675 CTH WH.
e. Bruce Alan Connaher, Silica Pub, N8545 CTH QQ.
f. Gift N'Gab, LLC, Michelle Ziegler, Agent, N7645 Peebles Lane, Suite 3.
g. P&J Enterprises Fond du Lac LLC, Heidi R. Jopling, Agent, The Peebles Grille, N7640 CTH WH.
Motion by Jerry Guelig, second by Clarence Kraus, to approve the Class B Liquor/Beer License applications noted above. Motion carried (5-0).
#3 Consideration and possible approval of a Class B Beer License, for a period of July 1, 2013 to June 30, 2014, to the following applicants:
a. East Shore Conservation Club, Chad Olig, Agent, N7954 Tower Road.
b. Stageman Enterprises, Ronald D Stageman Agent, Thornbrook Golf Course, N8821 Blue Gill Dr.
Motion by John Abler, second by Mike Wirtz, to approve the Class B Beer License applications noted above. Motion carried (5-0).
#4 Consideration and possible approval of a Class A Liquor/Beer License, for a period of July 1, 2013 to June 30, 2014, to the following applicants:
a. Sunny Joshi, Joshi Convenience, N7425 Winnebago Drive.
b. Lakeview Oil, LLC, Andrew J Lang, Agent, N7593 Taycheedah Way.
Motion by Clarence Kraus, second by John Abler, to approve the Class A Liquor/Beer License applications as noted above. Motion carried (5-0).
#5 Consideration and possible approval of a Class B Beer and a Class C Wine License, for a period of July 1, 2013 to June 30, 2014, to the following applicants:
a. CnD Specialties, Inc., Christopher C Hermann, Agent, Eden Grill, N7591 Taycheedah Way.
Motion by Mike Wirtz, second by John Abler, to approve the Class B Beer and Class C Wine License applications as noted above. Motion carried (5-0).
#6 Certified Survey Maps. None were submitted.

Ordinance Enforcement:
#1 Complaints regarding chickens in a residential district. Chairman Guelig contacted the owner. The chickens, located at a home on CTH QQ, will be removed as soon as possible.

Public Comments and Questions Pertaining to Town Business:
The Board heard comments and questions regarding the status of the ditch cleaning complaint, thistle problems on Lakeview Road, and continued drainage problems on Abler Road.
Mike Wirtz read aloud a thank you note from the Town of Calumet First Responders. The Town's $1500 donation was used to purchase tourniquet and glucometers.

Adjournment:
Motion by Jerry Guelig, second by Clarence Kraus, to adjourn the meeting at 8:30 p.m. Motion carried (5-0).




Attest. ____________________________________________
Brenda A. Schneider
Clerk




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