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Town Board
Monday, September 12 2005
TIME: 7:30 p.m.
LOCATION: at the Town Hall
Monthly Meeting

AGENDA

Agenda
Call to order.
Pledge of Allegiance.
Approval of meeting minutes.
Committee reports.
Special orders.

Unfinished Business
1. Status of the proposed City of Fond du Lac raw water pump station.
2. Consideration and possible approval of the Quit Claim Deed and Offer to Sale of Real Estate received from the Dept. of Transportation to transfer the Scenic Overlook to the Town.
3. Resident(s) to address the Board regarding the Linden Beach Watershed Project.

New Business
1. Review and possible action to petition for withdrawal from the WDNRs Stormwater Program.
2. Consideration and possible approval of a Class B Beer License application submitted by DO-IT-ALL, Inc.
3. Certified Survey Maps.
4. Approval of town bills.

Public comment and questions pertaining to town business.


Adjournment.

Brenda A. Schneider
Town Clerk


MINUTES

The Town Board of the Town of Taycheedah met on Monday, September 12th, 2005, at 7:30 p.m., at the Town Hall, for the purpose of conducting the September monthly meeting. Members present were Chairman Jerry Guelig, Supervisors Tim Simon, Mike Wirtz, John Abler and Jim Bertram, Clerk Brenda Schneider and Deputy Treasurer Virginia Schneider. Treasurer Roger Schneider was excused.
The Chairman called the meeting to order at 7:40 p.m.. The Pledge of Allegiance was recited. Jim Bertram motioned to approve the minutes of the 8/8/05 and the 8/22/05 meetings as presented, seconded by Mike Wirtz. Motion carried (5-0).
Committee Reports:
None given.
Special Orders:
None stated.
Unfinished Business:
#1 Status of the proposed City of Fond du Lac raw water pump station. Chairman Guelig spoke with Mark Lentz, City of Fond du Lac Director of Public Works. Mr. Lentz is in the process of purchasing property near the bypass for the filtration plant that was originally planned to be built in McDermott Park.
Chairman Guelig did not have an update on the intake plant planned to be located next to the Kevin Gratton property.
The City has been provided with information regarding several options for the treatment of the water.
Mr. Marcoe is concerned about the construction of the project in his neighborhood due to past experiences with well water problems caused by the construction of the sewer system.
#2 Discuss the Quit Claim Deed and Offer for Sale of Real Estate received from the Dept. of Transportation to transfer the Scenic Overlook to the Town. Chairman Guelig, Supervisor Jim Bertram, Road Maintenance Supervisor Mike Sabel and Clerk Brenda Schneider had a phone conference with representatives of the Wisconsin Dept. of Transportation regarding the Quit Claim Deed and the Offer of Sale. The documents were slightly revised based upon that conversation. The consensus of the Board was to contact Congressman Petri for assistance in having the Scenic Overlook removed from the LAWCON program.
#3 Residents to address the Board regarding the Linden Beach Watershed Project. Cal Deuster and Phil Gruenstern addressed the Board regarding the Linden Beach watershed project.
The south Linden Beach project is planned for the installation of two 15 smooth drain tiles under the road and across the lots to the lake. The project was designed by Lynn Mathias, Fond du Lac County Land & Water Conservation Dept. and approved by Spike Clarenbach, Fond du Lac County Enforcement Dept.
The property owners request permission to install the culverts according to the plan. They are not asking for any monetary contribution from the Town.
Jerry Guelig motioned to approve the construction of the Linden Beach project, with no expense to the Town and the stipulation that all future maintenance and repairs will be the responsibility of the south Linden Beach property owners, seconded by Jim Bertram. Motion carried (5-0).

New Business:
#1 Review and possible action to petition for withdrawal from the WDNRs Stormwater Program. Nahn & Associates, LLC, calculated a household density of 992 people/square mile. The value is over the permitted threshold of 500 people/square mile but not over 1000 people/square mile.
Jim Bertram motioned to authorize Nahn & Associates to research and submit a petition of withdrawal from the NR 216 Stormwater Program, seconded by Jerry Guelig. Motion carried (5-0).
#2 Consideration and possible approval of a Class B Beer License application submitted by DO-IT-ALL, Inc. Jerry Guelig motioned to approve the Class B Beer License application, seconded by Jim Bertram. Motion carried (5-0).
#3 Certified Survey Maps. A Certified Survey Map was submitted on behalf of Jim Emerich. The survey creates Lot 2 consisting of 1.266 acres, Lot 3 consisting of 3.0 acres and Lot 4 consisting of 33.743 acres; located in the NE 1/4 of the NW 1/4 of Section 21. The property abuts Silica Road and Lakeview Road. Jerry Guelig motioned to approve the Certified Survey Map, seconded by John Abler. Motion carried (5-0).

September 12th, 2005 Town Board 2.
Monthly Meeting

#4 Approval of Town bills. Jerry Guelig motioned to approve the bills as submitted (order nos. 484-543), seconded by Tim Simon. Motion carried (5-0).

Public comments and questions pertaining to town business:
Public comment and questions pertained to a tornado siren in the Village of Taycheedah, amending the Zoning Ordinance to decrease the front yard setback for residentially zoned property, shoulder issues at Mengel Hill Road and Johnsburg Road, purchasing a new ditch mower and the repair of Silica Road by the sewer contractor.

Jerry Guelig motioned to adjourn at 8:43 p.m., seconded by John Abler. Motion carried (5-0).



Attest_______________________________________
Brenda A. Schneider
Town Clerk




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