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March 11, 2008 Town Board Meeting
REGULAR MONTHLY MEETING- March 11, 2008 The Town Board of the Town of Cooperstown, Manitowoc County, Wisconsin, convened in open session on March 11, 2008 at 7:06 p.m., at Town Hall for the purpose of transacting business as the Town Board. Sup. Albers called the meeting to order at 7:06 p.m. Pledge of Allegiance. Roll Call: Sup. Fred Lemens, Sup. Mike Albers, Sup. Chad Collins, Sup. Joe Havlovitz, Treasurer Bernadette Duescher, Constable Nancy Weber and Clerk Sue Kornely. Chair Johnson was absent. Five (5) residents were present. Dan Kasten, town employee was present. On a motion by Sup. Collins and seconded by Sup. Lemens, the agenda was approved on a unanimous vote. On a motion by Sup. Havlovitz and seconded by Sup. Lemens , the February 12, 2008 Town Board minutes, were approved on a unanimous vote. Reports Treasurer Duescher presented the Treasurer Finance Report. On a motion by Sup. Lemens and seconded by Sup. Collins the Treasurer’s Finance Report was approved on a unanimous vote. Roadman Dan Kasten presented Road & Equipment Report. Roads are in as good of condition same as last month, balancing of pump on IH, Pete tube bent on wing, replace tube. Constable Weber presented the Constable’s Report. Nancy reported no calls. Nancy shared info from Constable meeting info in theft ring. Sup. Lemens presented the Plan Commission Report. Reported on March meeting: subdivision ordinance outline from Jim VanLanen. Bill Angoli presented a rezoning processes review handout. Sup. Lemens presented the Mtwc Cty Planning Advisory Committee Report. Feb 27th meeting in Reedsville, online survey discussion, would like put link on town site to BayLakes, April 23rd Reedsville High School open house. Sup. Collins presented the Viking Rescue Squad. Sup. Collins reported on shift workers coming in from Manitowoc and Green Bay to cover shifts, meetings for sub-committee on Wednesday, he will not be able to attend. Clerk Kornely present the Building Inspector Report- Roznik (final not to code- 8th inspection) Sup Albers asked for public input – Michael Slattery is running for representative for District 9. Mr. Slattery gave a review of why he is running for office. Unfinished Business None. Ordinances, Resolutions and Agreements Amend Resolution 982005 Section 3 (h) Posting meeting and forming agenda. On a motion by Sup. Lemens and seconded Sup. Havlovitz changed to read “h. A publication of all meeting shall be placed in the Denmark Press in accordance with Section 19.84 (1) and (3) Wis. Stats. *on the website* and include the following: (1) The time, date, place, and subject matter of the meeting pursuant to Section 19.84 Wis. Stats. (2) Any other information authorized by the Town Chairman. (3) Amendments may be added to Section 3 of R9825 by majority vote of the Town Chairman and Town Supervisors. (4) *Class I & Class II postings will be published in accordance to Wis. Stats.*” was approved for amendment on a unanimous vote. Public hearings and advisory votes Plan Commission 20 year Smart Growth Comprehensive Plan review- Sup. Lemens noted that maps need revision and some wording revisions. On a motion by Sup. Havlovitz and second Sup. Collins approved the Plan Commission to systematically review and revise were appropriate the Plan Commission 20 year Smart Growth Comprehensive Plan on a unanimous vote. Discussion of Plan Commission Ordinance review and update. Sup. Lemens has not received the wording change from Attorney Hamer. Well Contamination follow-up. No testing results were presented to the town. Town could look into a testing for the town as a group at a discounted rate. Annual Meeting Agenda topics- Approve borrowing, wages for town board, building permit review, fire numbers, number of town board members, water sampling Roadman’s Compensation- On a motion by Sup. Havlovitz and second Sup. Lemens to table Roadman’s Compensation approved on a unanimous vote. March 18th at 7 pm closed session and convene to open session. Rezoning Maribel Painters property from table- Sup. Lemens will contact County Plan and Park and Town Plan Commission. Rezoning John Kittell property from table- Sup. Lemens will contact County Plan and Park and Town Plan Commission. Roadwork for bids – Scanlan Rd & Johnson Dr both hot and cold mix bids, 21’ on Johnson Dr and 18’ on Scanlan Rd, date bids open April 10th bids due by April 7th. Road inspection on balance of road before next meeting to determine for balance of roads for bids. Procedural motions by members of town board On a motion by Sup. Collins and seconded by Sup. Havlovitz to approve checks was approved on a unanimous vote. Review of correspondence. Future meeting agenda: March 18th closed and open, agenda roadman’s compensation, Viking rescue rep and alternate, April 10th Road sign review, Road work bids, Road bids Scanlan Rd and Johnson Dr, Water testing & well contamination, Rezoning info on Kittell & Maribel Painters, Plan Commission Ordinance review and vote on changes, contact Jim Blaha for questions at Annual Meeting if possible. On a motion by Sup. Lemens and seconded by Sup. Collins to adjourn was approved on a unanimous vote. The meeting adjourned at 8:16 p.m. Minutes approved April 10, 2008 Susan Kornely, Clerk