Town of Menasha

Town Board of Supervisors Regular Meeting

Monday, January 26, 2004

6:00 p.m.

Municipal Complex - Assembly Room

 

Agenda

 

1.      CALL TO ORDER, PLEDGE OF ALLEGIANCE

2.      AWARDS / PRESENTATIONS

 

3.      PUBLIC FORUM - NON-AGENDIZED TOWN RELATED MATTERS

(Limited to Ten Minutes - Non-Repetitive Matters)

 

4.      DISCUSSION ITEMS

 

5.      OLD BUSINESS

6.      NEW BUSINESS

a)      040126-1:   A Resolution Authorizing the Sale of $3,260,000 General Obligation Promissory Notes

b)     040126-2:   A Resolution Authorizing the Issuance and Sale of $3,775,000 Waterworks System and Sewerage System Revenue Bonds of the Town of Menasha, Winnebago County, Wisconsin and Providing for the Payment of the Bonds and Other Details with Respect to the Bonds

c)      040126-3:   Award Bid for 3/4 Ton Dump Truck 4-Wheel Drive and Electric Plow – Park Department

d)     040126-4:   Denial of Alcohol Beverage License and Cigarette License – Singh Petroleum, LLC

e)      040126-5:   Police Department Lodging Request

f)      040126-6:   Roadway Acceptance – West Creek Lane

g)      040126-7:   Expenditures

h)     040126-8:   Rezoning – Joosten 2193 E Shady Lane – Proposed Rezoning from A-2 General Farming District to R-1 Rural Residential District

i)       040126-9:   Certified Survey Map – Joosten – 2193 E. Shady Lane – Proposed 2-Lot Land Division

j)       040126-10:  Supporting Wisconsin’s Smart Growth Comprehensive Planning Law and Grant Program

k)     040126-11:  Bar Operator Licenses Issued

l)       040126-12:  Authorizing Settlement of Creekside LLC Excessive Assessment Appeal

7.      ORDINANCES / POLICIES

 

8.      PERSONNEL

a)      040126-1:TERM     Paid on Call Firefighter - Nabbefeld

b)     040126-2:APPT      Paid on Call Firefighter – Ziepke

9.      APPROVAL OF MINUTES

a)      Regular Town Board Meeting – January 12, 2004

a)      CORRESPONDENCE

a)       

11.    REPORTS

a)     Town Administrator

b)     Town Attorney

c)     Town Clerk

d)     Town Board

e)     Town Chairman

f)      Other Town Officials  

                 

12.   MOTIONS BY SUPERVISORS

 

13.   ADJOURN

 

Agendas with resolutions posted at: Municipal Complex, Fire Station #40, Community Center

and the town’s website  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.