TOWN OF NEW HAVEN, ADAMS COUNTY,WI
PUBLIC HEARING FOR PROPOSED AMENDMENTS TO COMPREHENSIVE
LAND PLAN-5:30 P.M. REGULAR MONTHLY TOWN BOARD MEETING-6:00 P.M.
AND CAUCUS-7:00 P.M.
Thursday, January 20, 2011
A Public Hearing to receive comment of the proposed changes to the New Haven Comprehensive Land Plan that was adopted five years ago, was called into session at 5:30 p.m. by Chairperson Mike Julson. Pete Joslin Chairperson of the Plan Commission gave a brief review of the Comprehensive Plan and the proposed amendments to the Plan. There were no comments received from the public for or against the amendments. If the Ordinance is adopted at the Regular meeting by the Town Board, the Comprehensive plan will then be reviewed every 10 years instead of 5 years as previously stated. Hearing no comments the Public Hearing was adjourned at 5:45 p.m.
REGULAR MONTHLY TOWN BOARD MEETING
The Regular Monthly Town Board meeting was called to order at 6:00 p.m. by Chairperson Mike Julson with all Town Board members present. This meeting was properly noticed and a motion was made by Brad Seiler/Leo Musiedlak to approve the agenda for this meeting. M/C. Minutes of the December 16, 2010 Regular Monthly Town Board meeting were read by the Town Clerk and approved as printed with a motion by Seiler/Musiedlak. M/C. The financial report was presented by the Town Treasurer with the following balances as of December 31, 2010: NOW checking account-$10,428.35, Berry Ridge Account closed out for distribution of Parking Fees, Money Market -$42,792.08, Tax account-$313,036.88 and Certificate of Deposit-$14,325.70, approved with a motion by Musiedlak/Seiler. M/C.
Old Business:
None conducted at this meeting.
New Business:
After hearing no comments for or against from the public and the Resolution from the Plan Commission recommending the changes to the Town Board and reviewing the proposed amendments to the Comprehensive Plan the Town Board voted 3 (three) in favor and 0 (none) opposed, adopting Ordinance 2011-1. A rezone for Mark and Elaine Luer, 3870 County Road G, Wisconsin Dells, WI was tabled with a motion by Seiler/Musiedlak until the February 2011 Town Board meeting at the request of a representative for the Luer’s. M/C. Musiedlak moved to approve the annual “Blanket Permit” request from Adams-Columbia Electric to work, if need be, in the Town Road right-of-ways, seconded by Seiler. M/C. Glenn Licitar, County Board representative reminded the Town Board members that they should try to attend the Planning & Zoning committee meeting of February 2, 2011 at 9:00 a.m. in the Courthouse to voice concerns with the proposed County Comprehensive Zoning Plan. There was no public comment, and the disbursements were read by the Town Clerk, motion to approve by Seiler/Musiedlak. M/C. Motion to adjourn at 6:30 p.m. by Seiler/Musiedlak until February 17, 2011 at 7:00 p.m.
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TOWN CAUCUS -7:00 P.M.
The New Haven Caucus was called into session by Chairperson Mike Julson, with a motion by Leo Musiedlak/Glenn Licitar, Ken Crothers was selected to Chair the evening’s Caucus. The following nominations were brought from the floor for candidates to be placed on the Spring Election ballot to be held April 5, 2011.
Chairperson:
Mike Julson nominated by Marie Kingsley.
Supervisor I:
Brad Seiler nominated by Melvin Kingsley.
Brad Luger nominated by Lisa Linares. ( Nomination declined.)
Supervisor II:
Bob Krause nominated by Rosemary Carlson.
Lenny Watson nominated by Leo Musiedlak.
Town Clerk:
Berniece J. Tangney nominated by Philip Mayer.
Town Treasurer:
Conny Crothers by Betty Licitar
This Caucus was adjourned at 7:07 p.m.
Respectfully submitted;
Berniece J. Tangney, Town Clerk
(The minutes of these meetings are unapproved and subject to approval on February 17, 2011.)