Minutes of Public Hearing
June 16, 2005- 6:00 p.m.
Public hearing was called to order by Chairperson Robert Krause for the first reading of the Gentlemen’s Club Ordinance prepared by Town Attorney Eric Pollex. There were several changes in wording and dollar amounts that were recommended to be changed. Chairperson will take ordinance back to Town Attorney for amendments. Motion by Myron Byers/Jim Beard to bring it back to the July Board meeting. M/C. Public hearing adjourned at 6:40 p.m. by Beard/Byers. M/C.
Berniece J. Tangney, Town Clerk
Monthly New Haven Town Board
Meeting Minutes
June 16, 2005
The regular monthly Town Board meeting was called to order at 7:00 p.m. by Chairperson Robert Krause, with all board members present and in compliance with the open meeting law.
Minutes of the May 19, 2005 regular Town Board meeting were read by the Town Clerk and approved with a motion by Myron Byers/Jim Beard. M/C. Minutes of the Public hearing of May 19, 2005 were read by the Town Clerk and approved with a motion by Beard/Byers. M/C. Treasurer’s report was presented with the following balances as of May 31, 2005: NOW account-$8,749.60, Reserve account- $256,967.12 and Berry Ridge account-$3,954.91, motion to approve by Byers/Beard. M/C.
Motion by Byers/Beard to table the Ganske/Zacek rezoning request until Mr. Ganske returns with a viable plan according to ACP&Z regulations. M/C.
Assessor Clayton Sengbusch offered the Town of New Haven a contract for the 2006 assessment in the amount of $5,500.00. Motion by Beard/Byers to accept this contract. M/C.
Fermented beverage/Operator/Tobacco license applications were reviewed by the Town Board and recommended for issuance with a motion from Beard/Byers. M/C.
The claim for damage to animals will be reviewed with the owners on Monday, June 20, 2005 at 9:00 a.m. At the same time the Town Board will also be considering a rezone request for Newman on Lake Mason and inspecting a driveway application on Gulch Avenue.
It was recommended to the Town Board by the Land Use Committee that an ordinance needed to be adopted appointing a Land Use Commission, which will maintain the existing five (5) member group. The ordinance was adopted with a motion by Byers/Beard. M/C.
Bids for road construction on Gillette Avenue west of County Road G were opened. Motion by Byers/Beard to accept the bid of Gasser Construction to pulverize, gravel, shape, compact, shoulder and pave one and a half miles with a 2” mat of hot mix for $106,567.00. M/C. Culverts will be inspected at the time of construction and replaced if necessary. These are not included in the bid price.
Scott Construction recommended to the Town Board that 1” of additional limestone, making a 4” lift, needed to be added to the base on Golden Drive. Motion to approve the extra gravel for $7,860.00 by Byers/Beard. M/C.
The building improvement committee will meet on June 22, 2005 at 6:00 p.m. at the Town Hall to get specifications put together to advertise for bids on painting and bathroom projects.
The bills were read by the Town Clerk, it was suggested that 10% be withheld from the payment to Scott Construction until Gulch Avenue and First Lane were redone properly, the remaining bills were paid with a motion by Byers/Beard. M/C.
Motion at 8:25 p.m. to adjourn until July 21, 2005 at 7:00 p.m. by Beard/Byers. M/C.
Respectfully submitted,
__________________________________Town Clerk
Berniece J. Tangney