TOWN OF NEW HAVEN, ADAMS COUNTY, WI
REGULAR MONTHLY TOWN BOARD MEETING, THURSDAY, FEBRUARY 17, 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. This meeting was properly noticed and a motion was made by Leo Musiedlak/Brad Seiler to approve the agenda for this meeting. M/C. Minutes of the January 20, 2011 Public Hearing, Regular Monthly Town Board meeting and Caucus were read by the Town Clerk and approved with a motion from Seiler/Musiedlak. M/C. The financial report for January 2011 was given by the Town Treasurer with the following balances as of January 31, 2011: NOW checking account: $1,840.69, Berry Ridge Parking Fees-$758.79, Money Market-$38,595.64, Tax Collections account-$352,966.51 and CD-$14,325.70. The financial report for December 31, 2010 needed to be amended for the following accounts: NOW checking account was reported as $10,428.35 should be $10,208.35 and the Money Market account was reported as $42,792.08 and should be $43,792.08, motion by Seiler/Musiedlak to approve the January 2011 financial report and amend the December 2010 report. M/C.
There was no Old Business on the agenda.
New Business:
The Plan Commission at their most recent meeting of February 10, 2011 recommended to the Town Board that they adopt the revisions to the Adams County Comprehensive Zoning Ordinance and remain under County Zoning. Pete Joslin, Plan Commission Chairperson stated that in his opinion there was nothing in the revisions that would hinder the Town of New Haven, therefore Resolution #01-2011 was unanimously adopted. A rezone was requested by Mark & Elaine Luer at 3870 County Road G, to enable them to divide parcels to sell the tillable acreage and the remaining south parcel created from leftover acres would total less than 35 acres, this would change four parcels into three parcels, one is developed and two could be developed. The leftover portions would need to be rezoned from A1-35 to A1-15. Motion by Musiedlak/Julson to approve the rezone request at the Municipal level. M/C. Paul & Betty Kiszkan located on Grouse Court Private are seeking a Variance from Adams County Shoreland Protection Ordinance and the Adams County Zoning Ordinance for a reduced setback to an access easement, motion by Musiedlak/Seiler to approve the Variance application made to the Township. M/C. As of January 1, 2011 there was a ban placed on accepting Oil filter, Oils and absorbents at landfills. Chairperson Julson contacted Adams Co. Landfill director Myrna Diemert to inquire as to what is available to be able to accept these products. There is a company in Stratford that would pick up these products at our transfer-sites for a fee. After discussing this agenda item it was decided to gather more information as to what would be required to set up this type of collection site. Item will be placed on a future agenda. Disbursements were read by the Town Clerk and accepted for payment with a motion by Seiler/Musiedlak. Motion to adjourn at 7:55 p.m. by Musiedlak/Seiler until March 17, 2011. M/C.
Respectfully submitted;
Berniece J. Tangney, Town Clerk
At 8:00 p.m. the Town Board members conducted their annual audit of the Town’s Financial records. All account balances appeared to be in agreement to the best of their knowledge.
(These are unapproved minutes subject to approval on March 17, 2011.)