TOWN OF NEW HAVEN, ADAMS COUNTY, WI

REGULAR MONTHLY TOWN BOARD MEETING MINUTES OF

THURSDAY, FEBRUARY 16, 2012-7:00 p.m. –TOWN HALL

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      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 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 presented for this meeting.  M/C.  Minutes of the Regular Monthly Town Board meeting of January 19, 2012 were read by the Town Clerk and approved with a motion from Watson/Julson. M/C.  The financial report as of January 31, 2012 was read by the Town Treasurer with the following  balances:  NOW checking account: $6,418.02, Berry Ridge Parking Fees: $809.61, Money Market:  $18,827.35, Tax Collections:  $297,554.05 and CD: $19,467.53, approved by Watson/ Julson. M/C.

OLD BUSINESS:

    A Resolution was prepared by the Town Attorney establishing fees for various services and permits and placed on the evening’s agenda.  A motion was made by Watson to table any decisions on this Resolution until all the Board members were present and place this item on the March 2012 agenda.  Seconded by Julson. M/C.

 

NEW BUSINESS:

    There were two Operator’s license applications submitted for the Cove Supper Club by Sara Kosterman and Mark Roemer.  Motion to  approve  both by Watson/Julson. M/C.  Pete Joslin, Plan Commission Chair  summarized the proposed amendments to the Land Division Ordinance that are being  recommended by the Plan Commission, they are as follows:  changes road frontage requirement for a new lot from 100’ to 33’, which is the same as County Zoning.  Requires  that new  lots allow for 75 ft.  between  adjacent  driveways.  Allows  for  easements  to be used for road access to new lots.  Provides  an exception to the restriction of certain types of land divisions if they result in one or less additional lots than existed prior to the land division.  Motion by Julson/Watson to schedule a Public Hearing for the proposed amendments to the Land  Division Ordinance on Thursday, March 15, 2012 at 6:30 p.m. in the Town Hall prior to the regular monthly Town  Board  meeting.  M/C.

      The vouchers for payment were read by the Clerk,  approved by Watson/Julson.  M/C.  This meeting was adjourned at 7:55 p.m. until Thursday, March 15, 2012 at 6:30 p.m. with a motion being made by Watson/Julson.  M/C.

     

 

 

Respectfully submitted;

 

 

Berniece J. Tangney, Town Clerk

 

 

(These are unapproved minutes subject to approval Thursday, March 15, 2012.)