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Town Board
Monday, December 13 2010
TIME: 7:30 p.m.
LOCATION: at the Taycheedah Town Hall
Monthly Meeting

AGENDA

Call to order.
Pledge of Allegiance.
Approval of meeting minutes.
Committee Reports.
Road Supervisor’s Report.
Review financial reports.
Approval of town bills.

Presentation
Mike Immel, Rural Mutual Insurance Company, will review the Town’s insurance coverage.

Unfinished Business
1. Discuss the condemnation order issued against the structure known as Fisherman’s Cove.

New Business
1. Consideration and possible approval of a Kennel License requested by Jim Feyen.
2. 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 Monday, December 13th, 2010, at 7:30 p.m., at the Town Hall, for the purpose of conducting their December monthly meeting. Members present were Chairman Jerry Guelig, Supervisors Clarence Kraus, Jim Rosenthal II, Tim Simon and Mike Wirtz, Clerk Brenda Schneider, Treasurer Kathy Diederich, Assessor Bill Huck and Bill Gius.

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

Jerry Guelig motioned to approve the minutes of the 11/8/10 meeting, seconded by Tim Simon. Motion carried (5-0).

Committee Reports:
Park & Rec.-Chairman Jewett reported that during the winter, the Committee plans to continue working on the update of the Town of Taycheedah Park & Recreation Plan.
Also, Mr. Jewett has received several complaint calls pertaining to the new snowmobile trail.

Road Maintenance Supervisor Report:
Mike Sabel, Road Supervisor, provided a verbal report:
• He and his team have been very busy plowing snow and maintaining the needed equipment.

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

Approval of Town bills:
Mike Wirtz motioned to approve the bills as presented (order nos. 608-673), seconded by Jim Rosenthal. Motion carried (5-0).

Presentation:
Mike Immel, Rural Mutual Insurance Company, reviewed the Town’s insurance coverage.

Unfinished Business:
#1 Discuss the condemnation order issued against the structure known as Fisherman’s Cove. On September 10, 2009, the Town Board granted a 12-month extension to the raze order issued for the Fisherman’s Cove.
Attorney John St. Peter opined in a letter, dated August 2, 2010, that due to a 2006 change in State law pertaining to the 50% rule applied to non-conforming structures that were destroyed by violent wind, vandalism, fire, flood, ice, snow, mold or infestation; the owner must be allowed to restore the structure to the size and use immediately before damage or destruction and expand it if it is necessary to meet applicable State or federal building requirements. Bryan Perl and Thad Paul were instructed during the August 9th, 2010, meeting to return to the September 13th meeting prepared to present their plans for the structure. Messrs Perl and Paul failed to appear at the September and October meetings.
The extension of the raze order expired September 10th. Attorney John St. Peter sent a letter (dated 11/1/10) to the owners informing them that they must inform the Board of their decision within 30 days. Supervisor Simon objected to portions of the wording used in the letter. He wanted the letter re-written and re-sent. No action was taken by the Board regarding sending a revised letter.
Mr. Perl’s attorney, Patrick A Dewane, Jr., submitted a letter to the Town’s attorney, dated December 6, 2010, stating that Mr. Perl has commenced litigation against the insurance company. The letter states that the insurance company has offered only a fraction of the cost of rebuilding.
Based upon the communication from Mr. Perl’s attorney, Attorney John St. Peter recommends a 90 day extension of the deadline stated in the Town’s 11/1/10 letter to Mr. Perl. Mike Wirtz moved to table further action for 90 days, pursuant to Attorney St. Peter’s recommendation, with the stipulation the Town Board receives communication regarding any action or decisions entered into by the Court, seconded by Jim Rosenthal. Motion carried (5-0).

December 13th, 2010 Town Board 2.
Monthly Meeting


New Business:
#1 Consideration and possible approval of a Kennel License requested by Jim Feyen. Clarence Kraus motioned to approve the Kennel License requested by Jim Feyen, seconded by Jerry Guelig. Motion carried (5-0).
#2 Certified Survey Maps. A Certified Survey Map was submitted on behalf of Preston Revocable Trust and Andrew M. Compton creating Lot 1 consisting of 23.73 acres and Lot 2 consisting of 15.5 acres, located in the NE ¼ of the SE ¼ of Section 28. Jerry Guelig motioned to approve the CSM, seconded by Mike Wirtz. Motion carried (5-0).
A Certified Survey Map was submitted on behalf of Green Horizons, LLC, creating Lot 1 consisting of 1.636 acres and Lot 2 consisting of 17.151 acres, located in the SE ¼ of the SE ¼ of Section 15. Mike Wirtz motioned to approve the CSM, seconded by Clarence Kraus. Motion carried (5-0).

Public Comments and Questions Pertaining to Town Business:
The Board heard comments pertaining to an obstructed ditch located on private property.

Adjournment:
Jerry Guelig moved to adjourn the meeting at 8:14 p.m., seconded by Mike Wirtz. Motion carried (5-0).



Attest. ______________________________________
Brenda A. Schneider
Clerk




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