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Town Board
Monday, February 11 2013
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:
Park & Rec.
Road Supervisor's Report.
Review financial reports.
Approval of town bills.

Unfinished Business
1. Discuss proposed amendments to Town of Taycheedah Code of Ordinances, Title 13, Chapter 1, Section 140, Accessory Uses or Structures, and the replacement of a detached accessory structure destroyed by fire.
2. Consideration and possible approval of revisions to the Town of Taycheedah Code of Ordinances, Title 7, Licensing and Regulation of Fermented Malt Beverages and Intoxicating Liquor.

New Business
1. Consideration and possible approval of Midwest Sports Events' request to conduct the 2013 Edge the Ledge Adventure Race in Kiekhaefer Park on June 23rd.
3. Discuss a request submitted by Val Eppli to detach property from Taycheedah Sanitary District #3 and attached the property to Taycheedah Sanitary District #1.
4. Receive a complaint pertaining to obstruction of a natural watercourse filed by Anthony Kohlman, Jeff Bord and Bill Engel and to discuss action authorized by Wis. Stats., 88.90.
5. Discuss revisions to the Town of Taycheedah Code of Ordinances, Title 13, Chapter 1, Subsection 121, Noise.
6. Discuss a revision to, and possible approval of a resolution to amend, the Town of Taycheedah Code of Ordinances, Title 2, Chapter 4, Subsection 14, Town Constable, to authorize the Constable to issue citations for violations of the Code of Ordinances.
7. 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

TOWN BOARD
MONTHLY BOARD MEETING
FEBRUARY 11, 2013
7:30 P.M.
TAYCHEEDAH TOWN HALL


Members present were Chairman Jerry Guelig, Supervisors John Abler, Tim Simon and Mike Wirtz, Clerk Brenda Schneider, Assessor Bill Huck and Constable Bill Gius. Supervisor James Rosenthal II was absent. Treasurer Kathy Diederich was excused.

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

Approval of Meeting Minutes:
Motion by Mike Wirtz, second by John Abler, to approve the minutes of the 1/14/13 meeting. Motion carried (4-0).

Committee Reports:
Park & Rec Committee: Supervisor Simon questioned the 2012 year-end park expenses. A report will be presented at the next meeting.

Road Maintenance Supervisor Report:
Mike Sabel was excused from the meeting.

Review the financial reports:
No report was provided.

Approval of Town bills:
Motion by Tim Simon, second by Jerry Guelig, to approve the bills as presented (order nos. 53-104). Motion carried (4-0).

Unfinished Business:
#1 Discuss proposed amendment to the Town of Taycheedah Code of Ordinances, Title 13, Chapter 1, Section 140, Accessory Uses or Structures, and the replacement of a detached accessory structure destroyed by fire. Per the Town Attorney, the owner has the right to replace the non-conforming structure. Consensus of the Board was to not pursue amending the ordinance to increase the maximum sidewall height.
#2 Consideration and possible approval of revisions to the Town of Taycheedah Code of Ordinances, Title 7, Licensing and Regulation of Fermented Malt Beverages and Intoxicating Liquor. Motion by Jerry Guelig, second by John Abler, to amend the ordinance as follows:
Section 7-2-3, License Required, correct the Wisconsin Statute reference to 125.06 and delete references to 125.16, 125.27, 125.28 and 125.51.
Section 7-2-4, Classes of Licenses, delete subsection (g), Wholesaler's License.
Section 7-2-7, Qualification of Applicants and Premises, delete entire subsections (2) and (3) regarding the requirement to submitted a statement of stockholders and the amount owned, and the potential revocation of a license if any person holds more than 50% of stock.
Section 7-2-7, Qualification of Applicants and Premises, delete subsection (h), Residential Areas.
Section 7-2-10, Granting or Denial of License, delete the last sentence in subsection (b) regarding a full license fee charged for a fraction of any year.
Section 7-2-14, Conditions of License, delete subsection (b) regarding the employment of minors.
Section 7-2-14, Conditions of License, amend subsection (f), Restrictions Near Schools and Churches, to state as written in Wis. Stats. 125.68(3).
Section 7-2-14, Conditions of License, delete subsection (i), Credit Prohibited.
Section 7-2-15, Closing Hours, subsection (b)(1), insert the phrase "except that on the Sunday that daylight saving time begins as specified in 175.095(2), the closing hours shall be between 3:30 a.m. and 6 a.m."
Section 7-2-16, Restrictions on Temporary Fermented Malt Beverage or Wine Licenses, subsection (a), delete last sentence regarding attendance of a pre-event meeting.
Section 7-2-16, Restrictions on Temporary Fermented Malt Beverage or Wine Licenses, subsection (c), Fencing, delete entire subsection.
Section 7-2-16, Restrictions on Temporary Fermented Malt Beverage or Wine Licenses, subsection (d), revised to state, "No minor persons, defined as persons under the age of 18, shall be allowed to assist in the sale of fermented malt beverages or wine at any point of sale. Persons between the ages of 18 and 20 may assist in the sale of fermented malt beverages or wine if the persons hold a valid Operator License."
Section 7-2-16, Restrictions on Temporary Fermented Malt Beverage or Wine Licenses, subsection (g), Insurance, delete the last sentence pertaining to the submittal of a performance bond.
Section 7-2-32, Duration, delete the phrase "of each even year."
Section 7-2-35, Training Course, amend subsection (a), to state as written in Wis. Stats. 125.17(6)(a).
Section 7-2-35, Training Course, amend subsection (b), to state "shall".
Motion carried (4-0).

New Business:
#1 Consideration and possible approval of Midwest Sports Events' request to conduct the 2013 Edge the Ledge Adventure Race in Kiekhaefer Park on June 23rd. Ben West and Dave Hornung, representing Midwest Sports were in attendance. They plan to add a kid's event this year. They again plan to use lawn for parking this year. The contingency parking plan is the same as last year. Motion by Jerry Guelig, second by Tim Simon, to approve the request. Motion carried (4-0). Midwest Sports will supply the Town with their Certificate of Insurance.
#2 Discuss a request submitted by Val Eppli to detach property from Taycheedah Sanitary District #3 and attach it to Taycheedah Sanitary District #1. If the property is serviced by TSD#3, Eppli would be required to build a lift station. Service can be provided by TSD#1 via gravity into the North Peebles Lane sewer main.
Bill Gius, President of TSD#3, agrees that gravity is the better option. However, TSD#3 would be negatively impact by a reduction of tax base, which would cause a burden for the remainder of the property owners in the District. Mr. Gius informed the Board that TSD#3 recommends serving the property via gravity into TSD#1 but leaving the property in TSD#3.
Mike Nett, President of TSD#1, informed the Board that Mr. Eppli approached their Commission regarding the proposal. The Commission took formal action during their August, 2012 meeting to accept the property for connection, subject to their ordinance and sufficient capacity, which has been verified.
Motion by Jerry Guelig, second by Tim Simon, to schedule a public hearing to formally consider the request. Motion carried (4-0).
#3 Receive a complaint pertaining to obstruction of a natural watercourse filed by Anthony Kohlman, Jeff Bord and Bill Engel, and to discuss action authorized by Wis. Stats., 88.90. A complaint, signed by Kohlman, Bord and Engel, was submitted to the Town of 2/4/2013. Mr. Bord reported that Eugene Birschbach accepted their complaint letter on 1/24/2013, and Jack Koenigs' letter was returned to him. Both letters were sent via certified mail.
The Town Board will obtain legal guidance.
#4 Discuss revisions to the Town of Taycheedah Code of Ordinances, Title 13, Chapter 1, Subsection 121, Noise. The Board will conduct a workshop meeting on February 18, at 5:00 p.m.
#5 Discuss a revision to, and possible approval of a resolution to amend, the Town of Taycheedah Code of Ordinances, Title 2, Chapter 4, Subsection 14, Town Constable, to authorize the Constable to issue citation for violations of the Code of Ordinances. No action was taken. Chairman Guelig will contact the Town's Attorney regarding the Chairman's authority to issue citations.
#7 Certified Survey Maps. None were presented for approval; however, the Board reviewed two draft CSMs for the former feedmill in Peebles. The consensus of the Board was to recommend the Board of Appeals consider the 2012 version.

Public Comments and Questions Pertaining to Town Business:
The Board heard a question pertaining to the piling of refuse behind a house on CTH WH.

Adjournment:
Motion by Jerry Guelig, second by Mike Wirtz, to adjourn the meeting at 8:51 p.m. Motion carried (4-0).




Attest. ____________________________________________
Brenda A. Schneider
Clerk




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Town of Taycheedah
Fond du Lac County, Wisconsin
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