TB minutes 6-17-10

TOWN OF NEW HAVEN, ADAMS COUNTY, WI

Regular Monthly Town Board Meeting

Minutes of JUNE 17 , 2010

 

The Regular Monthly Town Board Meeting was called to order at 7:00 p.m. by Chairperson, Mike Julson.  All Town Board members were in attendance with Leo Musiedlak being excused because of a work obligation. The Pledge of Allegiance was recited and the meeting was in compliance with the Open Meeting Law.  A motion was made by Brad Seiler/Mike Julson to approve the posted/printed agenda for this meeting.  M/C.  Minutes of the Regular Monthly Town Board Meeting of May 20, 2010 were read by the Town Clerk and approved by a motion from Seiler/Julson. M/C.  The May Financial Report was given by the Town Treasurer with the following balances as of May 31, 2010:  Now Checking Account-$1,548.62, Berry Ridge Parking Fees-$3,725.44, M/M savings-$106,982.21 and Certificate of Deposit-$25,192.91, motion to accept the report by Seiler/Julson.  M/C.

OLD BUSINESS: 

A proposal was submitted to improve the Town Hall parking lot (976 sq. yds.) by D.L. Gasser Construction of Baraboo in the amount of $11,073.00 to grade existing gravel and install an average of 2” of hot mix and adjust existing railings to meet handi-cap parking stall requirements, motion by Seiler/Julson to accept this proposal, monies for this project will be taken from the CD for Town Hall improvements.  M/C.

NEW BUSINESS:

A motion was made by Seiler/Julson to recommend to the County to approve a rezone request from Clarke & Bonita Petersen to rezone a 2 acre parcel which is part of a 34.58 acre parcel on First Lane from A1-35 Agriculture to R1-Large Lot, upon all approvals this parcel could not be divided, according to the New Haven Land Division Ordinance, again for another five (5) years. M/C.  This rezone is very similar to the one approved on 2nd Lane at last month’s Town Board meeting.  Alcoholic beverage licenses were approved for Wagon Wheel Campground, Lake Mason Campground, The Cove, Club 23 and Antiques and Lace Inn for the period beginning July 1, 2010 and ending June 30, 2011, and also all operator’s licenses were approved with a motion by Seiler/Julson. M/C.  Prior to the Town Board meeting Board members met to do an onsite visit for a driveway application on 2nd Lane, a motion was made by Seiler/Julson to approve the driveway permit which will require the owner to install a culvert. M/C.  Transfer-site attendant Virgil List mentioned at the time of public comment that he anticipates giving the Town Board his resignation at the July regular monthly Town Board meeting to be effective August 28, 2010.  This item will be placed on the July 2010 agenda.  The expenses to be paid were read by the Town Clerk and accepted for payment with a motion by Seiler/Julson. M/C.  This meeting was adjourned at 7:30 p.m. until July 15, 2010 at 7:00  p.m. with a motion by Seiler/Julson.  M/C.

 

Respectfully submitted;

 

 

Berniece J. Tangney, Town Clerk

 

 

(These are unapproved minutes subject to approval on July 15, 2010.)

 

 

 

 

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