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Town Board
Monday, November 13 2006
TIME: 7:00 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. Discuss wastewater treatment plant capacity currently owned by the Town.
2. Discuss the condition of the asphalt roads in Fisherman’s Estates.
3. Consideration and possible approval to extend the contract for refuse and recycling removal with Waste Management.

New Business
1. Consideration and possible action to establish the 2007 refuse/recycling charge.
2. Consideration and possible action to reduce the speed limit on the following Town roads:
a. Sunset Drive from Cty. WH to Silica Road-25 mph
b. Bittersweet Lane from Lakeview Road to Edgewood Drive-25 mph
c. Edgewood Lane from Bittersweet Lane to Sunset Drive-25 mph
d. Fairfield Drive from Cty. WH to McCabe Road-25 mph
e. Linden Drive from Fine View Road to the end-25 mph
3. Discuss the applicability of the Zoning Ordinance to temporary structures/carports.
4. Appointment of an Emergency Management Director and an Assistant Director.
5. Certified Survey Maps.
6. Consideration and possible approval of a budget amendment to transfer $525.00 from the General Contingency Fund to Constable Operating Expenses.
7. Consideration and possible action to increase the hall rental fee.
8. Review the current liquor/beer license fees.
9. Schedule the 2007 Budget Hearing.
10. Approval of town bills.

Public comments and questions pertaining to town business.

Adjournment.

Brenda A. Schneider
Town Clerk


MINUTES

The Town Board of the Town of Taycheedah met on Monday, November 13th, 2006, at 7:00 p.m., at the Town Hall, for the purpose of conducting the November monthly meeting. Members present were Chairman Jerry Guelig (tardy), Supervisors Tim Simon, Mike Wirtz and Jim Bertram, Clerk Brenda Schneider and Deputy Treasurer Virginia Schneider. Supervisor John Abler was excused.
The Supervisor Bertram called the meeting to order at 7:07 p.m.. The Pledge of Allegiance was recited. Tim Simon motioned to approve the minutes of the 10/9/06, 10/23/06, 10/31/06 and 11/6/06 meetings, seconded by Mike Wirtz. Motion carried (3-0-2 absent).
Committee Reports:
Park & Rec.-Four benches were placed in the Park last week as part of Tony Lemke’s Eagle Scout project.
Special Orders:
None stated.
Unfinished Business:
#1 Discuss wastewater treatment plant capacity currently owned by the Town. The Town owns 420 RUEs of capacity in the treatment plant. Taycheedah Sanitary District #3 is considering purchasing some of the capacity. Johnsburg Sanitary District will address the issue at their upcoming meeting.
#2 Discuss the condition of the asphalt roads in Fisherman’s Estates. The roadway is cracking. The contractor believes the cracking may have been caused by the delay in getting the shoulder in place and/or applying the final coat during cold weather. Eric Otte, the developer’s engineer, witnessed the proof –roll. The contractor has hired Asphalt Specialists to crackfill all of the cracks.
Jerry Guelig arrived at this time.
#3 Consideration and possible approval to extend the contract for refuse and recycling removal with Waste Management. The Town Board’s counter-proposal was relayed to Waste Management. The Clerk is awaiting a response.
New Business:
#1 Consideration and possible action to establish the 2007 refuse/recycling charge. Action was postponed due to ongoing contract negotiations.
#2 Consideration and possible action to reduce the speed limit on the following Town roads:
a. Sunset Drive from Cty. WH to Silica Road-25 mph
b. Bittersweet Lane from Lakeview Road to Edgewood Drive-25 mph
c. Edgewood Lane from Bittersweet Lane to Sunset Drive-25 mph
d. Fairfield Drive from Cty. WH to McCabe Road-25 mph
e. Linden Drive from Fine View Road to the end-25 mph
Jerry Guelig motioned to approve the above noted speed limits, seconded by Mike Wirtz. Motion carried (4-0-1 absent).
#3 Discuss the applicability of the Zoning Ordinance to temporary structures/carports. The consensus of the Board was that temporary structures/carports are structures and are therefore, subject to a permit.
#4 Appointment of an Emergency Management Director and an Assistant Director. Mike Wirtz motioned to appoint Bill Gius as the Emergency Management Director for the Town, seconded by Jim Bertram. Motion carried (4-0-1 absent).
#5 Certified Survey Maps. None were submitted.
#6 Consideration and possible approval of a budget amendment to transfer $525.00 from the General Contingency Fund to Constable Operating Expenses. Jerry Guelig motioned to approve the transfer, seconded by Jim Bertram. Motion carried (4-0-1 absent).
#7 Consideration and possible action to increase the hall rental fee. Tim Simon motioned to increase the hall rental fee from $50.00 to $100.00 effective January 1, 2007, seconded by Mike Wirtz. Motion carried (4-0-1 absent).
#8 Review the current liquor/beer license fees. The current fees were established in 1995. After considerable discussion, no action was taken.
#9 Schedule the 2007 Budget Hearing. The Budget Hearing will be on Thursday, November 30th, at 7:00 p.m.. A Budget Workshop meeting will be held on Tuesday, November 21st, at 5:00 p.m..
#10 Approval of Town bills. Jerry Guelig motioned to approve the bills as submitted (order nos. 642-701), seconded by Jim Bertram. Motion carried (4-0-1 absent).
November 13th, 2006 Town Board 2.
Monthly Meeting

Public comments and questions pertaining to town business:
The Clerk received an anonymous letter regarding compost dumping along Deadwood Point Road. The Clerk notified the Fond du Lac County Code Enforcement Department.

Jerry Guelig motioned to adjourn at 8:21 p.m., seconded by Mike Wirtz. Motion carried (4-0-1 absent).


Attest_________________________________________
Brenda A. Schneider
Town Clerk




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Town of Taycheedah
Fond du Lac County, Wisconsin
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