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June 7, 2011 Minutes

TOWN BOARD MEETING
Town Hall June 7, 2011
Present: 6 7:00 PM

The meeting was called to order by Chairman Bruce Peterson. Present were 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 Anhalt to approve the minutes of the May 3, 2011 town board meeting as read. Motion carried.

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

Motion Peterson, seconded Bertram to pay all bills as presented in the amount of $42494.49, town portion in the amount of $35994.49 and fire department portion in the amount of $6500.00. Motion carried.

Motion Anhalt, seconded Bertram to rent the boom mover for 40 hours minimum from Sewre Equipment. Motion carried.

Proposals were received for cleaning and shaping of 1800 feet of ditch along the west side of St. Paul Road starting at Hwy HH going south as per plans dated March 21, 2011. They are as follows:

G&H Trucking – Cut in ditch along west side of St. Paul Road from County Road HH to
St. Paul Church rectory – 1800 feet.
$ 4940.00
Halbach Excavating – Cleaning and shaping of 1800 feet of ditch along the west side of
St. Paul Road starting at Hwy HH going south.
$ 1965.00
Motion Peterson, seconded Bertram to accept the proposal to do the ditch work on St. Paul Road south of County HH from Halbach Excavating for the sum of $1965.00.
Motion carried.

Motion Anhalt, seconded Bertram to use a 40 foot, 60 inch plastic culvert with one band and one end wall on St. Paul Road north of County HH. Motion carried.

Proposals were received for replacing a culvert under St. Paul Road north of Hwy HH.
They are as follows:

G&H Trucking – Replace 60 inch culvert crossing on St. Paul Road – no culvert or
gravel included. Replace culvert for Krueger – no culvert or gravel
included. Additional charges: trucking material: $78.00 per hour.
$ 1135.00
Halbach Excavating – Replace a culvert under St. Paul Road north of Hwy HH.
Cut blacktop as needed, excavation necessary for removal of the
old culvert. Any trucking that may be necessary completed by
the town. The culvert and any material necessary for the culvert
installation to be supplied by the town.
$ 1150.00

Motion Bertram, seconded Peterson to accept the proposal to replace the culvert on St. Paul Road from Halbach Excavating in the amount of $1150.00. Motion carried.

Motion Peterson, seconded Bertram to approve the liquor licenses for July 1, 2011 through June 30, 2012 for Rosanne Schmitz (Big Al Capone’s), Blancks Supper Club,
Dale Bothe (Dale & Candi’s Cedar Lodge), Marytown Athletic Club, Jeff Lisowe (Marytown Tap), James Koenigs (Jim & Linda’s Lakeview Supper Club), Tom Maschock
(Tommy J’s), Pipe Express, and Ted Schrage (Schrage’s Talk of the Town). Motion carried.

Motion Peterson, seconded Anhalt to approve Resolution 2-2011 authorizing the division of the Town of Calumet into two wards and combing wards for election purposes. Motion carried.

The next town board meeting will be on July 5, 2011.

Motion Peterson, seconded Bertram to adjourn the meeting. Motion carried.

Recorded by,
Mary Casper, Clerk
NOT APPROVED


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Town of Calumet, Fond du Lac, Wisconsin
W934 Sunset Ln, New Holstein, WI 53061
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