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November 13, 2007 REGULAR MONTHLY MEETING
REGULAR MONTHLY MEETING- November 13, 2007
The Town Board of the Town of Cooperstown, Manitowoc County,
Wisconsin, convened in open session on November 13, 2007 at 7 p.m., at
Town Hall for the purpose of transacting business as the Town Board.
Chairperson Ross Johnson called the meeting to order at 7 p.m.
Pledge of Allegiance.
Roll Call: Chair. Ross Johnson, Sup. Fred Lemens, Sup. Mike Albers,
Sup. Chad Collins, Sup. Joe Havlovitz, Treasurer Bernadette Duescher,
Constable Nancy Weber and Clerk Sue Kornely. Four residents were
present. Dan Kasten was in attendance. Gary Jaeger from Maribel Fire
Department was present. Randy Pelishek was present.
On a motion by Sup. Collins and seconded by Sup. Havlovitz, the
agenda was approved on a unanimous vote.
On a motion by Sup. Collins and seconded by Sup. Havlovitz, the
October 9, 2007 minutes, were approved with amendment on a unanimous
vote.
On a motion by Sup. Lemens and seconded by Sup. Albers, the October
30, 2007, minutes were approved on a unanimous vote.
Reports
The Treasurer Finance Report was presented. On a motion by Sup.
Havlovitz and seconded by Sup. Collins, the Treasurer’s Finance Report
was approved on a unanimous vote.
Roadman Dan Kasten presented Road & Equipment Report.
Constable Weber presented the Constable’s Report.
Sup. Lemens presented the Plan Commission Report.
Sup. Lemens presented the Mtwc Cty Planning Advisory Committee
Report. Next meeting Nov 28th.
Clerk Kornely present the Building Inspector Report- Baumgart,
Gauthier, Specht, Pantzlaff, Schleis.
Chair. Johnson asked for public input - none.
Unfinished Business
None.
Ordinances, Resolutions and Agreements
On a motion by Sup. Albers and seconded by Sup. Collins, the contract
submitted by Gary Jaeger on behalf of the Maribel Fire Department was
approved on a unanimous vote at a ¾% mil rate.
2008 Amendment to Employment Agreement: Building Inspector. No
discussion.
County Bridge Aid Petition was signed.
On a motion by Sup. Havlovitz and seconded by Sup. Lemens, the
Tennessen Appraisal Contract for $6500 for 2008 was approved on a
unanimous vote.
On a motion by Sup. Lemens and seconded by Sup. Collins, the ES&S
gold package maintenance *for voting machine* for $195 for 2008 was
approved on a unanimous vote.
On a motion by Sup. Albers and seconded by Sup. Havlovitz, the
Resolution for Plan Commission salary for 2008 was tabled on a
unanimous vote.
Public hearings and advisory votes
On a motion by Sup. Collins and seconded by Sup. Havlovitz, the
operator license for Deanna Zellner was approved on a unanimous vote.
On a motion by Sup. Havlovitz and seconded by Sup. Collins, the
operator license for Felicia Springstube was approved on a unanimous
vote. On a motion by Sup. Collins and seconded by Sup. Lemens, the
operator license for Christy Chervenka was approved on a unanimous
vote. On a motion by Sup. Collins and seconded by Sup. Albers, the
operator license for Claudine Anderson was approved on a unanimous
vote.
Plan Commission Secretary David Blakeslee present to the Board the
Nancy Weber Rezoning Petition- Plan Commission Recommendations of a no
vote. The Plan Commission’s vote was 4 to 1 on the rezoning from A-3
to A-1 on 1.4 acres. Board discussion. Nancy Weber requested the Board
to table until December’s meeting. On a motion by Sup. Havlovitz and
seconded by Sup. Collins, the Nancy Weber Rezoning Petition was tabled
on a unanimous vote.
Plan Commission Secretary David Blakeslee present to the Board the
Randy Pelishek Rezoning Petition- Plan Commission Recommendations of a
no vote. The Plan Commission’s vote was unanimous on the rezoning from
A-3 to A1 on 4.3 acres review of previous application. Sup. Lemens had
abstained. Board discussion. On a motion by Sup. Collins and seconded
by Sup. Havlovitz, the Randy Pelishek Rezoning Petition was denied on
a unanimous vote. Sup. Albers & Sup. Lemens abstained.
Discussion of Renier Rezoning check - Board discussed the destruction
of the *town Renier Rezoning* check by Plan Commission Chair. Bill
Angoli after a discussion between Angoli and Renier when the rezoning
was determined to be unnecessary. *Check was destroyed without Town
Board Approval.*
Discussion of the Fred Ebeling Conditional Use Permit- the County
Board approved the Conditional Use on November 5th.
On a motion by Sup. Havlovitz and seconded by Sup. Collins, the Four
Year Road Plan was tabled on a unanimous vote.
Discussion of Plan Commission Ordinance review and update.
Date for Public Budget Hearing, Special Town Meeting and Special Town
Board Meeting is set for December 11, 2007 at 6:30.
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. Clerk requested one
additional check for MTA banquet. On a motion by Sup. Collins and
seconded by Sup. Lemens, the additional check was approved on a
unanimous vote.
Discussion of Roadman’s time cards, hours and overtime by Board -no
action taken.
Sup. Albers and Sup. Lemens gave a recap of the WTA convention.
Review of correspondence.
Future meeting agenda: Budget Hearing & Meeting 6:30, Mike Angoli
Amended Contract, PC Resolution, Weber Rezoning, Four Year Road Plan,
Roadman Contract, Rescue Squad, Plan Commission Ordinance, 5 member
board resolution
Sup. Havlovitz moved, seconded by Sup. Collins to adjourn. Upon vote,
the motion was carried unanimously. The meeting adjourned at 9:13
p.m.
Minutes approved December 11, 2007 Susan Kornely, Clerk