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Town Board
Monday, March 13 2017
TIME: 7:00 p.m.
LOCATION: at the Taycheedah Town Hall
Monthly Meeting

AGENDA

Call to order.
Pledge of Allegiance.
Approval of meeting minutes.
Reports:
Park & Rec. Advisory Council.
Road Dept. Manager's Report.
Review financial reports.
Approval of Town bills.

Presentations
1. Holyland Snowflyers-2017 SnoBol.

Unfinished Business
None.

New Business
1. Consideration and possible action to rezone 5.308 acres of land, located at N7843 Tower Road, owned by Redtail Ridge Dairy, LLC, from Exclusive Agriculture/Farmland Preservation District (A-1) to General Agriculture District (A-2).
2. Consideration and possible action to rezone 1.29 acres of land, located adjacent to W3557 Cody Road, owned by Bill Mathes, from Exclusive Agriculture/Farmland Preservation District (A-1) to General Agriculture District (A-2).
3. Consideration and possible approval of the 2016 MS4 Permit Annual Report to be submitted to the DNR.
4. Consideration and approval of a resolution to submit a Boating and Fishing State and Federal Grant Application for the purpose of crackfilling, sealcoat and striping of the Fisherman's Road Boat Launch parking lot.
5. Discuss the removal of deer carcasses along town roads.
6. Certified Survey Maps.

Ordinance Enforcement
None.

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
MARCH 13, 2017
7:00 P.M.
TAYCHEEDAH TOWN HALL


Members present: Chairman Jerry Guelig, Supervisors John Abler, Clarence Kraus, Jim Rosenthal II and Tim Simon. Also present: Clerk Brenda Schneider, Treasurer Kathy Diederich, Constable Bill Gius and Road Maintenance Manager Randy Rieder.

Call to order and Pledge of Allegiance:
Chairman Guelig called the meeting to order at 7:00 pm. The Pledge of Allegiance was recited.

Approval of Meeting Minutes:
Motion by John Abler, second by Jim Rosenthal, to approve the minutes of the 2/16/17 Monthly Board Meeting and the 2/23/17 Special Business Meeting. Motion carried (5-0).

Reports:
Park & Rec Committee: John Abler and Randy Rieder recently removed several downed trees that fell across trails.
Road Dept. Manager's Report: Randy Rieder had nothing to report.

Review the financial reports:
The January and February financial reports were presented by Treasurer Diederich.

Approval of Town bills:
Motion by Jerry Guelig, second by Tim Simon, to approve the bills (order #91-130). Motion carried (5-0).

Presentations:
#1 Holyland Snowflyers-2017 SnoBol. The Club representatives reported on the success of their event. Attendance was estimated at 500 people. There was an estimated 220 snowmobiles on the grounds throughout the day with 120 of those sleds being vintage. The Club thanked the Town for the use of the Park. They presented a donation of $350 to the Board.

Unfinished Business:
None.

New Business:
#1 Consideration and possible action to rezone 5.308 acres of land, located at N7843 Tower Road, owned by Redtail Ridge Dairy, LLC, from Exclusive Agriculture/Farmland Preservation District (A-1) to General Agriculture District (A-2). The Plan Commission conducted a public hearing on March 13th, 2017. The Plan Commission resolved to recommend the Town Board approve the request to rezone the land to General Agriculture. Motion by John Abler, second by Jerry Guelig, to accept the Plan Commission's recommendation and approve the rezone as requested. Motion carried (5-0).
#2 Consideration and possible action to rezone 1.29 acres of land, located adjacent to W3557 Cody Road, owned by Bill Mathes, from Exclusive Agriculture/Farmland Preservation District (A-1) to General Agriculture District (A-2). The Plan Commission conducted a public hearing on March 13th, 2017. The Plan Commission resolved to recommend the Town Board approve the request to rezone the land to General Agriculture. Motion by John Abler, second by Jim Rosenthal, to accept the Plan Commission's recommendation and approve the rezone as requested. Motion carried (5-0).
#3 Consideration and possible approval of the 2016 MS4 Permit Annual Report, to be submitted to the DNR. Motion by Jerry Guelig, second by John Abler, to approve the Report and submit it to the DNR. Motion carried (5-0).


#4 Consideration and possible approval of a resolution to submit a Boating and Fishing State and Federal Grant application for the purpose of crackfill, sealcoat and striping of the Fisherman's Road Boat Launch parking lot. The Fisherman's Road Fishing Club will fund the estimated $8,000 project. Motion by Jerry Guelig, second by Clarence Kraus, to approve the Resolution as presented. Motion carried (5-0).
#5 Discuss the removal of deer carcasses. Last year the County and interested towns contracted locally for the service of removing deer carcasses. The contractor has informed the County that he does not intend to renew the contract. It is unknown at this time how this service will be handled in the future.
#6 Certified Survey Maps. A Certified Survey Map was submitted on behalf of R.A.M. Investments, LLC, re-dividing Lot 14 of the Sandy Beach Business Park Addition No. 1 into three lots. Lot 1 consists of 0.888 acres, Lot 2 consists of 0.520 acres and Lot 3 consists of 0.608 acres. The Board of Appeals conducted a public hearing on March 9th, 2017, for the purpose of considering a variance to the one-acre minimum lot size. The variance was approved. Jim Rosenthal noted the Finding of Fact completed by the Board of Appeals indicates that a hardship is not present. Motion by Tim Simon, second by Jerry Guelig, to approve the CSM. Motion carried (4-1). Nay-Jim Rosenthal.

Ordinance Enforcement:
None.

Public Comments and Questions Pertaining to Town Business:
The Town Board heard comments and questions regarding the snowplowing of Ledge Road.

Adjournment:
Motion by Jerry Guelig, second by Jim Rosenthal, to adjourn the Monthly Board meeting at 7:32 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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