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Town Board
Thursday, September 10 2009
TIME: 7:30 p.m.
LOCATION: at the Taycheedah Town Hall
Monthly Meeting

AGENDA

Agenda
Call to order.
Pledge of Allegiance.
Approval of meeting minutes.
Committee Reports.
Road Supervisorís Report.
Review financial reports.
Approval of town bills.

Unfinished Business
1. Consideration and possible action pertaining to Fire Protection.
a. Calumet Fire Dept. contract negotiations.
b. Mt. Calvary Fire Dept. contract negotiations.

New Business
1. Consideration and possible approval of a Class A Liquor/Beer License application submitted by Lakeview Oil, LLC, Andrew Lang, Agent.
2. Consideration and possible initiation of the Raze Order issued to Perlís Fishermanís Cove Holdings. LLC, for the property located at N9176 Hwy 151.
3. Discuss salt shed.
4. Certified Survey Maps.

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


The Town Board of the Town of Taycheedah met on Thursday, September 10th, 2009, at 7:30 p.m., at the Town Hall, for the purpose of conducting their September monthly meeting. Members present were Chairman Jerry Guelig, Supervisors Clarence Kraus, Jim Rosenthal II, and Tim Simon, Clerk Brenda Schneider and Treasurer Kathy Diederich. Also present was Assessor Bill Huck. Absent were Supervisor John Abler and Constable Bill Gius.
Chairman Guelig called the meeting to order at 7:30 pm. The Pledge of Allegiance was recited. Jerry Guelig motioned to approve the minutes of the 8/10/09 meeting, with the correction of german sheperd to husky in New Business, Item #6, seconded by Jim Rosenthal. Motion carried (4-0-1 absent).

Committee Reports:
None given.

Road Maintenance Supervisor Report:
None given.

Review the financial reports:
Treasurer Kathy Diederich reviewed the financial reports with the Board.

Approval of Town bills:
Jerry Guelig moved to approve the bills as presented (order nos. 488-531), seconded by Tim Simon. Motion carried (4-0-1 absent).

Unfinished Business:
#1 Consideration and possible action pertaining to Fire Protection contracts.
a. Calumet Fire Dept. contract negotiations. Bruce Peterson, Town of Calumet Chairman, has scheduled a joint meeting for Monday, September 14th, at 7:30 p.m., at the Calumet Town Hall. The Town Board intends to offer the same agreement to the Town of Calumet and the Calumet Volunteer Fire Dept. that has been accepted by the Mt. Calvary Fire Department.
b. Mt. Calvary Fire Dept. contract negotiations. The Town Board, along with representatives of the towns of Empire, Forest and Marshfield, met with the Fire Department on August 17th. The group verbally agreed to a 3-year contract with an annual increase of 3%, using the 2009 contribution as the base. However, Taycheedah will not pay an increase during the first year. Tim Simon motioned to approve the Fire Protection Agreement with the Mt. Calvary Volunteer Fire Department, Inc., as presented, seconded by Jim Rosenthal. Motion carried (4-0-1 absent).

New Business:
#1 Consideration and possible approval of a Class A Liquor/Beer License application submitted by Lakeview Oil. LLC, Andrew Lang, Agent. Jerry Guelig motioned to approve the license application, seconded by Tim Simon. Motion carried (4-0-1 absent). It was noted that the applicant must obtain a valid Sellerís Permit from the State of Wisconsin before the Clerk can issue the licenses.
#2 Consideration and possible initiation of the Raze Order issued to Perlís Fishermanís Cove Holdings, LLC, for property located at N9176 Hwy. 151. Attorney James Ungrodt, representing the owners, reports that they intend to apply for a variance and repair the building. Brian Perl reported that they are still compiling the total estimated costs for repair. He did report that the insurance company has an estimate of $131,000.00. The owners and their insurance company are currently in binding arbitration. Mr. Perl commented that he has been told the process could take up to three years.
Jerry Guelig motioned to extend the Raze Order for 12 months, seconded by Clarence Kraus. Motion carried (3-0-1 absent, 1abstention). Abstained-Jim Rosenthal.
Jerry Guelig motioned to direct Attorney John St. Peter and Clerk Brenda Schneider to accept an application for a variance to be submitted on behalf of Perlís Fishermanís Cove Holdings, LLC, seconded by Tim Simon. Motion carried (3-0-1 absent, 1abstention). Abstained-Jim Rosenthal.
September 10th, 2009 Town Board 2.
Monthly Meeting

#3 Discuss salt shed. Chairman Guelig has compiled quotes of $42,500.00 for materials and concrete. The quotes exclude site preparation and labor. He estimates $48-50,000.00 in total expenses. The Clerk and Treasurer were directed to research the financial impact.
#4 Certified Survey Maps. None were submitted.

Public comments and questions pertaining to town business:
None was presented.

Adjournment:
Jerry Guelig motioned to the meeting at 9:02 p.m., seconded by Jim Rosenthal. Motion carried (4-0-1 absent).


Attest___________________________________
Brenda A. Schneider, Clerk




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Town of Taycheedah
Fond du Lac County, Wisconsin
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