TOWN OF NEW HAVEN, ADAMS COUNTY, WI

 

REGULAR MONTHLY TOWN BOARD MEETING

THURSDAY, SEPTEMBER 15, 2011-7:00 P.M.

The  Regular Monthly Town Board meeting was called to order at 7:00 p.m. by Chairperson Mike Julson with all Town Board members present except Supervisor I, Brad Seiler.  Pledge of Allegiance was recited.  This meeting was properly noticed and a motion was made by Lenny Watson / Mike Julson to accept the agenda as printed for this meeting.  M/C.  Minutes of the Regular Monthly Town Board meeting of August  27, 2011 were read by the Town Clerk and approved with a motion from  Watson/Julson. M/C.  The financial report as of August 31, 2011 was read by the Town Treasurer with the following  balances:  NOW checking account: $1,774.39 , Berry Ridge Parking Fees: $6,428.14, Money Market:  $55,713.67, Tax Collections account-Closed  and CD: $19,394.82, approved by Watson/Julson. M/C.

 

Old Business:

There were no new developments pertaining to the two residences that are renting out their properties by the day or week.  This item will again be placed on the October agenda.  Town  Legal Counsel  Dan Wood advised the Town Board if they would want to implement the Class B Hwy. restrictions on the Town roads, that the 2002 Ordinance should be updated, it was followed with a motion from Watson/Julson to table any further possible action on this matter until the October Board meeting.

 

 

New Business:

Town Board members viewed the Senglaub property on Golden Avenue  to determine if they could approve a driveway application.  No action was taken on the permit as the area had not been flagged as required on the application.  This item was tabled until the October Town Board meeting with a motion by Watson/Julson.  M/C.  An Employee Grievance Procedure Resolution # 2011-4 was adopted with a motion by Watson/Julson.  M/C.  Signs that prohibit Concealed Weapons from being  brought into the Town Hall building will be placed at both entrances following a motion stating the same being approved by Julson/Watson.  M/C.  Paul Armson spoke on his concerns with the Big Spring Creek restoration and the removal of the dam structure.    Dan Bailey also appeared from the Lake Mason Lake District to support Mr. Armson’s plan. They asked for  the Town Board’s support in Mr. Armson’s  endeavors to have a water control structure and sediment ponds be placed in the creek to help eliminate silt from going downstream to Lake Mason.  The Town Board took no action at this meeting until they can obtain more information from the WDNR and the Dept. of Agriculture.  County Board representative Glenn Licitar stated that the Adams Co. Shoreland, Wetland & Habitat Protection Ordinance was passed. 

 

  Motion byWatson/Julson to  approve  the  disbursements  as  presented.  M/C.    This meeting was adjourned at 8: 10 p.m. until October 20, 2011 at 7:00 p.m. with a motion by Julson/Watson.  M/C.

 

 

Respectfully submitted;

 

 

Berniece J. Tangney, Town Clerk

(These are unapproved minutes subject to approval on October 20, 2011.)