TB Minutes 9-19-13

TOWN OF NEW HAVEN, ADAMS COUNTY, WI

REGULAR MONTHLY TOWN BOARD MEETING of SEPTEMBER 19, 2013-7:00 P.M.

AT TOWN HALL, 330 GOLDEN CT.

    The regular monthly Town Board meeting of Thursday, September 19, 2013 held at the Town Hall was called to order at 7:00 p.m. by Chairperson Mike Julson, with all board members present.  The Pledge of Allegiance was led by Chairperson Julson.  This meeting was in accordance with the Open Meeting Law by being properly noticed.  This meeting’s agenda was approved with a motion by Lenny  Watson/Brad Luger. M/C.  The meeting minutes of August 15, 2013 were reviewed and  approved with a motion by Luger/Watson. M/C.  The August 2013 financial report was read by the treasurer  with the following balances as of August  31, 2013:  NOW checking account-$42,720.32, Berry Ridge Parking Fees-$7,415.40, MMDA-$3,335.67, Tax account-Closed out, and Certificate of Deposit-$19,597.27.

OLD OR UNFINISHED BUSINESS:

Chairperson Julson reported that he is back to square one on finding a contractor to repair the town hall foundation.  Kishah Walters questioned why her Class “B” beer license had not been acted upon, this item was not on the agenda.  She attempted to pickup the license at the Clerk’s office three months after the initial application was placed.  Ms. Walters presented a current B&B license to the town board.

NEW BUSINESS:

An application for a Class “B” special liquor license for “wine only” was presented to the town board by William J. Gaydos, registered agent, Robert Reimer and Richard Baker members,  for Prairie Hawk Winery, Inc. located at 590 County Road P.  Members stated that they have been in the process of developing this business for approximately seven years. The winery will include a tasting room and retail show room, motion by Watson/Luger to grant the license for the period beginning October 1, 2013 and being up for renewal on June 30, 2014.  Roland & Sandra Jensen petitioned for a rezone of a 40 acre parcel located at 398 Golden Ave.  They would like to sell the buildings on 8.06 acres of this parcel to a family member, leaving 31.94 of the 40 acre parcel that would also need to be rezoned.  The 8.06 acres would need to be rezoned from A1-35 to A3, and the 31.94 acres would be rezoned from A1-35 to A1-15.  Motion by Watson/Luger to allow these rezone changes at the municipal level. M/C.

Chairperson Julson reported that  he will be attending the Town Road Improvement Program meeting to be held at the Adams County Highway Dept. will be held on Thursday, September 26, 2013, he invited the other board members to try to attend.  Clerk has posted this meeting in the event that more than one board member does attend. 

 

Chairperson Julson stated that brushing on the town roads will start on Monday, September 23, 2013.  The machine will reach out cutting brush and small to medium trees up to 15 ft.  County Board representative Licitar was unable to attend this meeting.

 

    The expenditures were read by the town clerk and approved with a motion by Watson/Luger. M/C.  Motion by Luger/Watson to adjourn at 7:40 p.m.  until 7:00  p.m. on Thursday, October 17 , 2013.  M/C. 

Respectfully submitted;

 

Berniece J. Tangney, Town Clerk

 

(These are unapproved minutes subject to approval on 10/17/13.)

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