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Town Board
Monday, February 10 2014
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 road construction projects yet to be completed by the developer.
a. Hawk's Landing.
2. Status and possible action regarding the complaint pertaining to an obstructed watercourse filed by Anthony Kohlman, Jeff Bord and Bill Engel.


New Business
1. Consideration and possible approval of a Blasting Permit for quarry operation, requested by Evenson Construction Company, Inc.
2. Consideration and possible approval of 2014 Edge the Ledge Adventure Race, requested by DuTriRun.
3. Consideration and possible acceptance of the American Red Cross Shelter Agreement.
4. Discuss the status of the Fisherman's Cove, N9176 Hwy. 151.
5. Certified Survey Maps.
6. Schedule a meeting with Fisherman's Road Fishing Club.
7. Schedule a meeting regarding the construction of Schuster Lane.


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 10, 2014
7:30 P.M.
TAYCHEEDAH TOWN HALL



Members present were Chairman Jerry Guelig, Supervisors John Abler, Clarence Kraus, Tim Simon and Mike Wirtz. Also present were Clerk Brenda Schneider, Treasurer Kathy Diederich, and Constable Bill Gius.

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 John Abler, second by Mike Wirtz, to approve the minutes of the 1/13/14 meeting. Motion carried (5-0).

Committee Reports:
Park & Rec Committee: Nothing to report.

Road Maintenance Supervisor Report:
Chairman Guelig reported that the Department has a safe amount of salt on-hand.

Review the financial reports:
The December 2013 and January 2014 financial reports were reviewed. Ms. Diederich reported that the Reassessment CD was renewed at a rate of 0.4%, and that the short-term loan for road improvements will be paid-off on March 3rd.

Approval of Town bills:
Motion by Jerry Guelig, second by John Abler, to approve the bills as presented (order nos. 63-113). Motion carried (5-0).

Unfinished Business:
#1 Discuss road construction projects yet to be completed by the developer.
a. Hawk's Landing. Financial surety requested, by written notice in October, 2012, was $103,750. A Letter of Credit in the amount of $94,500 has been received. It was noted that the LOC fails to meet the minimum requested by the Town. Also, the Town's legal counsel supports the Town's opinion that the developer is responsible for repairs to the asphalt base and shoulders until such time as the construction is complete and accepted by the Town. The Board directed Staff to obtain a current estimate for the project, including the repairs needed and to provide written notice to the Developer, and their bank, if an increase to the amount of the bond is necessary to cover all related expenses and to re-iterate the developer's responsibility to maintain the existing surface and shoulders until such time as the construction is complete. The Board is awaiting said estimate.
#2 Status and possible action regarding the complaint pertaining to an obstructed watercourse filed by Anthony Kohlman, Jeff Bord and Bill Engel. Chairman Guelig announced that the Town's attorney and the Birschbach's are communicating to identify solutions that would address the problems being experienced by the upstream property owners without pulling the Town into expensive litigation. The Town has fulfilled the extensive open records request submitted by Birschbach's attorney.

New Business:
#1 Consideration and possible approval of a Blasting Permit for quarry operation, requested by Evenson Construction Company, Inc. It was noted that the Town needs to be added as an additional insured on Evenson's Certificate of Insurance. Motion by Jerry Guelig, second by Clarence Kraus, to approve the permit as requested. Motion carried (5-0).

#2 Consideration and possible approval of 2014 Edge the Ledge Adventure Race, requested by DuTriRun. Jamie Schnurer, DuTriRun, submitted a written request for approval of the 2014 event. DuTriRun indicated they would limit participation to 800, provide a cash deposit of $5,000, provide a $5,000 donation to the Town for park improvements, prohibit parking on the grass, reduce the number of obstacles, only use four-wheelers in the Park, and would not provide alcohol. Motion by John Abler, second by Mike Wirtz, to deny any Edge of the Ledge event during 2014. Motion carried (5-0).
#3 Consideration and possible acceptance of the American Red Cross Shelter Agreement. It was noted that use of the facility by Red Cross as a shelter can be denied if the Town needs the facility as an Emergency Operations Center. Motion by Mike Wirtz, second by John Abler, to approve the Agreement. Motion carried (5-0).
#4 Discuss the status of the Fisherman's Cover, N9176 Hwy. 151. The Deferred Agreement for demolition of the building expires March 12, 2014. The Letter of Credit expires May 4, 2014. No action was taken. The matter will be considered during the March meeting.
#5 Certified Survey Maps. A Certified Survey Map was received on behalf of Bruce Hanson & Carol Pollnac, altering four parcels into two lots. Lot 1, consists of 5.58, and Lot 2 consists of 7.67 acres. The lots are located in the SW 1/4 of the NW 1/4 and the NW 1/4 of the SW 1/4 of Section 16. Motion by Jerry Guelig, second by Tim Simon, to approve the CSM as presented. Motion carried (5-0).
#6 Schedule a meeting with Fisherman's Road Fishing Club. The Board will meet with the Fishing Club to discuss establishing a launch fee on March 3rd, at 6:00 p.m.
#7 Schedule a meeting regarding the construction of Schuster Lane. The Board will meet with John Wehner, at his request, on March 24th, at 7:00 p.m., to discuss the construction of Schuster Lane.

Public Comments and Questions Pertaining to Town Business:
The Board heard comments regarding obstructed watercourse and it was noted that the debris has yet to be removed from the CTH WH property.

Adjournment:
Motion by Jerry Guelig, second by Mike Wirtz, to adjourn the meeting at 8:10 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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