Town of Menasha

Town Board of Supervisors Regular Meeting

Monday, July 8, 2002

6:00 p.m.

Municipal Complex - Assembly Room

 

Agenda

 

I.                  CALL TO ORDER, PLEDGE OF ALLEGIANCE

II.              AWARDS/PRESENTATIONS

a)      

III.          PUBLIC FORUM - NON-AGENDIZED TOWN RELATED MATTERS

(Limited to Ten Minutes - Non-Repetitive Matters)

IV.            DISCUSSION  ITEMS

 

V.                OLD BUSINESS    

VI.            NEW BUSINESS

a)     020708-1:    Expenditures          

b)     020708-2:    Award Bid – Resurfacing Program

c)      020708-3:    Final Resolution Authorizing Special Assessments for Sidewalk Construction on the West Side of Oneida Street

d)     020708-4:   Issuing of Tw0-Year Bartenders’ Licenses

e)      020708-5:    Authorization of Multi-Jurisdictional Drug Enforcement Agreement

f)       020708-6:    Annual Beer, Wine and Liquor License – Express Convenience Center

g)     020708-7:    Annual Cigarette License – Express Convenience Center

h)     020708-8:    Update of the Fire Department Retirement Plan

 

VII.        ORDINANCES / POLICIES / AGREEMENTS

a)     020624-2:ORD Municipal Code Chapter 9  Section 9.01 – Intoxicating Liquor and Fermented Beverages Second  Reading and Adoption

b)     020708-1:POL   Personnel Policy Chapter 23 Section I 

Firefighter Annuity Plan First Reading

c)      020708-2:ORD Municipal Code Chapter 11 Section 11.075(3) - Mobile Home Replacement   First Reading

d)     020708-3:ORD Municipal Code Chapter 1.02 and 1.03 – Appointed Officials First Reading

e)     020708-4:ORD Municipal Code Chapter 6.45 Site Plan Fee – First Reading

 

VIII.    RESIGNATIONS/APPOINTMENTS

IX.            APPROVAL OF MINUTES

a)     Regular Town Board Meeting –  June 24, 2002

b)     Special Town Board Meeting – June 27, 2002

X.                CORRESPONDENCE

a)     Fire Line July 2002

b)     Fire Department Monthly Activity Report – May 2002

XI.            REPORTS

a)     Town Administrator

b)     Town Attorney 

c)      Town Clerk

d)     Town Board

e)      Town Chairman

f)       Other Town Officials 

Finance Director Myra Piergrossi – 2002 Spending Delays

 

XII.        ANNOUNCEMENTS

a)     Meetings are subject to change. Please verify a meeting, location, and time by contacting the Municipal Office.

 

XIII.    MOTIONS BY SUPERVISORS

To convene into closed session pursuant 19.85(1)(c) of the Wisconsin State Statutes; considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility. Specifically, to set salary for the Police Chief.

 

Pursuant to 19.85(2) of the Wisconsin State Statutes; the Town Board will reconvene into open session to act on any business discussed in closed session.

 

XIV.      ADJOURNMENT

 

 

AGENDA WITH RESOLUTIONS POSTED AT:

MUNICIPAL COMPLEX, FIRE STATION #40 AND COMMUNITY CENTER

 

Agendas and Approved Minutes are posted at town-menasha.com

 

For those individuals who require the assistance of a sign language interpreter to participate in Town of Menasha public meetings, they should contact the Town Administrator's office a minimum of five business days (ten preferred) prior to the meeting of interest. Please inform the Administrator's office as to the sign language system needed. Hearing devices for the hearing impaired are available through the Town Clerk upon request.