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February 5, 2013 Minutes

TOWN BOARD MEETING
Town Hall February 5, 2013
Present: 9 7:00 PM

The meeting was called to order by Chairman Bruce Peterson. Present Chairman Bruce Peterson, Supervisors Fritz Anhalt, and John Bertram.

The agenda was posted at the three posting places at the town hall, fire house, and National Exchange Bank.

Motion Anhalt, seconded Bertram to approve the agenda as posted. Motion carried.

Motion Peterson, seconded Bertram to approve the minutes of the December 27, 2012 town board meeting as read. Motion carried.

Motion Peterson, seconded Bertram to approve the treasurer’s report as read. Motion carried.

Motion Anhalt, seconded Bertram to pay all invoices as presented in the amount of $39751.75,
Town portion in the amount of $35697.06, and Fire Department portion in the amount of $4054.69. Motion carried.

Motion Peterson, seconded Bertram to transfer the fire department fire contract for the Town of Calumet in the amount of $62348.25 to the Fire Department LGIP account, and $20,000 designated in the budget for equipment to the equipment LGIP account. Motion carried.

Motion Peterson, seconded Anhalt to adjust carry over from the 2012 budget to 2013 as follows: $2000 to legal, $2044.77 to Comprehensive Plan, and $10,000 to contingency for a total of $14044.77. The Fire Department will carry over $9000 from the 2012 budget to pay off additional principal on the truck loan. Motion carried.

Motion Peterson, seconded Anhalt to allow the Mt Calvary scouts to try collection of newspaper at the Recycle Center for a month on a trial basis and report back to the town board on how it worked out. Motion carried.

Motion Peterson, seconded Bertram to have Steve Stephany work with Don to put new weather stripping on the garage doors. Motion carried.

Motion Anhalt, seconded Bertram to purchase a salter from Kraus Equipment to replace the present salter. Motion carried.

Motion Bertram, seconded Anhalt to purchase a quad of dry sand. Motion carried.

Bids for the Johnsburg Road project were opened on January 29, 2013 and are as follows:

Base Bid Alternate 1 Alternate 2 Alternate 3
Northeast Asphalt 162676.80 71310.00 121129.00 106351.00
Vinton 187070.30 70304.40 122545.20 107359.80
MCC 208028.52 83689.20 127949.10 118115.90

Motion Anhalt, seconded Bertram to accept the Northeast Asphalt base bid in the amount of
$162676.80 and Alternate #2 in the amount of $121129.00 for a total of $283805.80. Motion carried.

The next town board meeting will be on March 5, 2013.

Motion Peterson, seconded Anhalt to adjourn the town board meeting. Motion carried.

Recorded by,
Mary Casper, Clerk


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November 7, 2017 Minutes
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April 18, 2017 2017 Annual Town Mtg
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Town of Calumet, Fond du Lac, Wisconsin
W934 Sunset Ln, New Holstein, WI 53061
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