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May 3, 2011 Minutes
TOWN BOARD MEETING
Town Hall May 3, 2011
Present: 11 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 in the three posting places at the town hall, fire house, and National Exchange Bank.
Motion Peterson, seconded Bertram to approve the agenda as posted with the following item added: approve change to zoning ordinance from public hearing. Motion carried.
Motion Anhalt, seconded Bertram to approve the minutes of the April 6, 2011 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 bills as presented for a total of $37430.94; town portion in the amount of $29447.97, and fire department portion in the amount of $7982.97. Motion carried.
The following bids were received and opened for the 2011 road work.
Northeast Asphalt, 20 Camelot Dr., Fond du Lac, WI
Kiel Road (from Dorn Rd to CTH G) $159164.60
Added area – Kiel Rd (900’ west) to Cty G 13934.60
Lakeshore Drive (from Artesia Beach Rd north 400’ to
town line 7797.60
Above prices include shouldering
Motion Peterson, seconded Bertram to accept all the bids for a total of $180896.80.
Motion Peterson, seconded Anhalt to approve Resolution 1-2011 to borrow $400,000.00 for the purpose of financing 2011 road resurfacing and refinancing existing debt and to adopt a tax levy pursuant to Sec. 60.10(2)(a) of the Wisconsin Statutes. Motion carried.
Motion Peterson, seconded Bertram to do the drainage/cleaning on the east ditch of Schoenborn Road and laying a culvert in the amount of $3000. Motion carried.
Motion Bertram, seconded Anhalt to approve the zoning definition change of a cheese factory in the zoning ordinance to the following: A facility that converts any type of milk source into cheese and distributed for retail purposes. This definition includes a retail outlet inside the factory. Motion carried.
The next town board meeting will be on June 7, 2011.
Motion Peterson, seconded Anhalt to adjourn the meeting.
Mary Casper, Clerk
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