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Town Board
Thursday, June 18 2009
TIME: 7:00 p.m.
LOCATION: at the Taycheedah Town Hall
Special Business Meeting

AGENDA

1. Call to order.
2. Consideration and possible approval of a Fireworks Permit application submitted by David Vesper, President, Central Wisconsin Pyrotechnic Arts Guild.
3. Consideration and possible approval of an extension to the raze order issued for Fisherman’s Cove.
4. Consideration and possible approval of a Class B Liquor and/or Beer License for East Shore Conservation Club and Perl’s Fisherman’s Cove.
5. Consideration and possible amendment to Section 6-4-2(a)(3)(d) of the Code of Ordinances to permit the placement of concrete driveways within town road right-of-ways.
6. Discuss contacting for a comprehensive review of the Town’s ordinances.
7. Public comment.
8. Adjournment.


Brenda A. Schneider
Clerk


MINUTES

The Town Board of the Town of Taycheedah met for a Special Business Meeting on Thursday, June 18th, 2009, at 7:00 p.m., at the Taycheedah Town Hall. Members present were Chairman Jerry Guelig, Supervisors Tim Simon, James Rosenthal, John Abler and Clarence Kraus. Also present was Clerk Brenda Schneider.

1. Call to order. Chairman Guelig called the meeting to order at 7:02 p.m.

2. Consideration and possible approval of a Fireworks Permit application submitted by David Vesper, President, Central Wisconsin Pyrotechnic Arts Guild. Attorney John St. Peter has opined that Mr. Vesper, nor Central Wisconsin Pyrotechnic Arts Guild, qualify as a civic organization.
Mr. Vesper, in attendance, stated that he has not contacted the St. Peter Athletic Club or the St. Peter Lion’s Club. The Town Board advised Mr. Vesper to find a qualifying organization to apply for a permit for his event and to find a more suitable location.
John Abler motioned to deny the fireworks permit based upon failing to meet the requirements as stated in the ordinance, seconded by Jim Rosenthal. Motion carried (5-0).

3. Consideration and possible approval of an extension to the raze order issued for Fisherman’s Cove. Attorney St. Peter recommended that the Town Board direct the Building Inspector to extend the raze order for an appropriate amount of time to allow the owners a fair opportunity to seek State approvals.
Attorney James Ungrodt, representing Perl’s Fisherman’s Cove Holdings, was present; as well as Bryan Perl and Thad Paul. Attorney Ungrodt read aloud his letter to Attorney John St. Peter dated June 17, 2009. He and his client dispute the validity of the raze order. They also believe it is more economical to repair the existing structure than to build a new structure. Attorney St. Peter will be consulted for an opinion.
Clarence Kraus motioned to extend the raze order an additional 90 days, seconded by Jim Rosenthal. Motion carried (5-0).

4. Consideration and possible approval of a Class B Liquor and/or Beer License for East Shore Conservation Club and Perl’s Fisherman’s Cove. John Abler motioned to approve the Liquor and/or Beer License applications submitted by the East Shore Conservation Club and the Fisherman’s Cove with the condition that the Cove’s license not be issued until notification is received from Badger Liquor that the Cove has satisfied its indebtedness, seconded by Clarence Kraus. Motion carried (5-0).

5. Consideration and possible amendment to Section 6-4-2(a)(3)(d) of the Code of Ordinances to permit the placement of concrete driveways within town road right-of-ways. Jim Rosenthal motioned to amend Section 6-4-2(a)(3)(d) to permit concrete within the right-of-ways, seconded by John Abler. Motion carried (5-0).

6. Discuss contracting for a comprehensive review of the Town’s ordinances. The Town’s Comprehensive Plan was recently adopted by the Town Board. Therefore, the ordinances need to be reviewed and revised for compatibility with the Plan. The Clerk will compile a Request for Proposal for the ordinance review; which will be considered by the Board at a future meeting.

7. Public Comment. The Board heard comments pertaining to ditch mowing, removing the fill behind the salt shed and the needed restoration of a retention pond built in Kiekhaefer Park.

8. Adjournment of the special business meeting. Jerry Guelig motioned to adjourn at 7:41 p.m., seconded by John Abler. Motion carried (5-0).



_______________________________________
Brenda A. Schneider
Town Clerk





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Fond du Lac County, Wisconsin
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