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Town Board
Monday, March 12 2012
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.


Unfinished Business
1. Consideration and possible acceptance of the revised Park Use Policy.
2. Discuss Johnsburg Road reconstruction project.


New Business
1. Consideration and possible approval of a Class B Liquor/Beer License submitted by Silica Pub, LLC.
2. Approval of 2011 WPDES Stormwater Annual Report to DNR.
3. Discuss Fisherman's Cove.
4. Certified Survey Maps.


Ordinance Enforcement


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, March 12th, 2012, at 7:30 p.m., at the Town Hall, for the purpose of conducting their March monthly meeting. Members present were Chairman Jerry Guelig, Supervisors Clarence Kraus, Jim Rosenthal, Tim Simon and Mike Wirtz, Clerk Brenda Schneider and Treasurer Kathy Diederich. Also present were Constable Bill Gius and Road Maintenance Supervisor Mike Sabel.
Chairman Guelig called the meeting to order at 7:30 pm. The Pledge of Allegiance was recited.
Motion by Mike Wirtz, second by Clarence Kraus, to approve the minutes of the 2/13/12 meeting. Motion carried (5-0).

Committee Reports:
Park & Rec Committee: The trails are currently closed due to wet soil conditions. The Committee intends to meet later in the month. The most pressing issue at this time is educating dog owners about picking-up after their dogs.

Road Maintenance Supervisor Report:
The Department is preparing for spring; one of the mowers is ready. The shop has been cleaned and several replacement road signs have been ordered.

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

Approval of Town bills:
Motion by Jerry Guelig, second by Tim Simon, to approve the bills as presented (order nos. 124-181).
Motion carried (5-0).

Unfinished Business:
#1 Consideration and possible acceptance of the revised Park Use Policy. The Town's attorney opined that the Town is immune from liability for events conducted on Lake Winnebago. Motion by Mike Wirtz, second by Jim Rosenthal, to approve the Park Use Policy as submitted and to establish a $5,000 bond requirement. Motion carried (5-0).
#2 Discuss Johnsburg Road reconstruction project. Bruce Peterson, Town of Calumet Chairman, was in attendance.
The Town has received detailed reconstruction plans. It was never the intention of the Town of Taycheedah to completely reconstruct the entire road to a 22-foot roadway. The Town of Taycheedah only planned to pulverize and repave their .49 mile portion.
The Town Board is also concerned about the degree of engineering work done for the project. The Town agreed to jointly hire Gremmer & Associates to perform preliminary work, such as locating the rights-of way. The Town of Calumet has submitted a bill to Taycheedah for $1,108.50 for Gremmer's work and has been alerted to expect another $6,000 bill.
Gremmer estimates a total estimated project cost of $329,000; which would require $120,000 from the Town of Taycheedah, in addition to the $44,000 grant. The estimate does not include rock removal, culverts or ditching. This project has grown beyond the scope of the Town's budget.
Motion by Clarence Kraus, second by Jerry Guelig, to meet with the Town of Calumet Town Board to discuss the scope of the project. Motion carried (5-0).

New Business:
#1 Consideration and possible approval of a Class B Liquor/Beer License submitted by Silica Pub, LLC. Bruce Connaher submitted the application in the name of his LLC with the intention of surrendering the license he currently holds as an individual. Motion by Jerry Guelig, second by Mike Wirtz, to approve the application as submitted, under the condition the applicant surrenders the license he currently holds. Motion carried (5-0).
#2 Approval of 2011 WPDES Stormwater Annual Report to the DNR. Motion by Mike Wirtz, second by Jerry Guelig, to approve the report as submitted and to file it with the DNR. Motion carried (5-0).
March 12, 2012 Town Board 2.
Monthly Meeting


#3 Discuss Fisherman's Cove. Chairman Guelig worked with Attorney John St. Peter to compile a resolution that would defer execution of the raze order for a period of two years under the condition that Fisherman's Cove provide the Town with a irrevocable letter of credit in the minimum amount of 125% of the costs to raze the building. The deferral would require the Fisherman's Cove be razed or repaired within the two year deferral period. The Town may then draw on the letter of credit if Fisherman's Cove is not razed or repaired. Motion by Mike Wirtz, second by Jerry Guelig, to approve the Resolution Authorizing Repair of Fisherman's Cove Building, upon receipt of the letter of credit. Motion carried (5-0). Chairman Guelig will solicit estimates to raze the building in order to establish the amount of the letter of credit. Bryan Perl will be given two weeks to submit the letter of credit once notified of the amount required.
#4 Certified Survey Maps. A Certified Survey Map was submitted on behalf of Vir-Clar Farms, LLC, creating Lot 1, consisting of 6.723 acres, located in the SW 1/4 of the NW 1/4 of Section 29. Motion by Jerry Guelig, second by Mike Wirtz, to approve the Certified Survey Map. Motion carried (5-0).

Ordinance Enforcement:
No matters to discuss.

Public Comments and Questions Pertaining to Town Business:
The Board addressed a comment regarding the potential sale of discarded street name signs. The Board will discuss the matter at their next meeting.

Adjournment:
Motion by Jerry Guelig, second by Jim Rosenthal, to adjourn the meeting at 8:23 p.m. Motion carried (5-0).



Attest. ____________________________________________
Brenda A. Schneider
Clerk




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Town of Taycheedah
Fond du Lac County, Wisconsin
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