Town of Menasha

Town Board of Supervisors Regular Meeting

Monday, July 26, 2004

6:00 p.m.

Municipal Complex - Assembly Room

 

Agenda

 

1.      CALL TO ORDER, PLEDGE OF ALLEGIANCE

2.      AWARDS / PRESENTATIONS

a)      Two-year Service Pin – Tim Seaver

 

3.      PUBLIC FORUM - NON-AGENDIZED TOWN RELATED MATTERS

Limited to Ten Minutes - Non-Repetitive Matters

Pursuant to WI State Statutes 19.83(2) and 19.84(2), the public may present matters; however they cannot be discussed or acted upon until specific notice of the subject matter of the proposed action can be given.

4.      DISCUSSION ITEMS

 

5.      OLD BUSINESS

6.      NEW BUSINESS

a)      040726-1:    Certified Survey Map – 1504 Winchester Road – Proposed 2-lot Land Division and Right-of-Way Vacation

b)      040726-2:    Certified Survey Map – 1204 E. Shady Lane – Proposed 2-lot Land Division

c)      040726-3:    Certified Survey Map – 1575 Plaza Drive – Proposed 2-lot Land Division

d)      040726-4:    Certified Survey Map – 960 & 990 Valley Road  - Proposed Land Division

e)      040726-5:    Map the Road Dedication Extending Plaza Drive West as to Intersect with a Road Reservation and Setting the Statutory Required Public Hearing         

f)       040726-6:    Winnebago Town/County Zoning Ordinance Text Amendment – Proposed Change R-2 Zoning to Allow for Equestrian Subdivision as a Conditional Use Permit

g)      040726-7:    Appointment of Housing Appeals Board Member

h)      040726-8:    Approve Intergovernmental Agreement for Educational Efforts About Recycling Wisconsin DNR 2005 Recycling Efficiency Incentive Grants

i)        040726-9:    Approve Application for DNR 2005 Recycling Efficiency Incentive Grant

j)        040726-10:  Authorize Application for 2005 Recycling Grant Funds

k)      040726-11:  Street Acceptance – Redtail Crossing Subdivision

l)        040726-12: Ditch Enclosure -  1268 Mayer Street

m)    040726-13:  Ditch Enclosure – 1640 Lakeshore Drive

n)      040726-14:  Ditch Enclosure – 1656 Lakeshore Drive

o)      040726-15:  Expenditures

p)      040726-16:  Bar Operator License Applicants

q)      040726-17:  National Night Out 2004

r)       040726-18:  Request to Conduct a Study to Expand the 2001 DMG-Maximus, Inc. Classification and Compensation Study

s)       040726-19:  Fire Department Out-of-State Training Chief Kiesow           

t)        040726-20:  Police Department Out-of-State Training Request Lt. Blashka          

u)      040726-21:  Issue Class “A” Beer License –  Sita Corporation – d/b/a Oneida Marathon

v)      040726-22: Cigarette and Tobacco License Applicant Ganesh, LLC d/b/a The Colonial Inn

w)    040726-23:  Cigarette and Tobacco License Applicant Sita Corporation d/b/a/ Oneida Marathon

x)      040726-24:  Agent Appointment – Manishkumar Patel for Oneida Marathon 2005 S. Oneida Street

7.      ORDINANCES / POLICIES

a)      040628-1:ORD Amending Town of Menasha Municipal Code Chapter 9.01(14) Reserve Licenses Third Reading and Adoption

b)      040726-2:ORD Amending Town of Menasha Municipal Code Chapter 2.07 Order of Business First Reading, Second Reading and Adoption

c)      040726-3:ORD  Amending Town of Menasha Municipal Code Chapter 31 Sections 3, 7, 16, and 17 Stormwater Management First Reading

d)      040726-4:ORD  Amending Town of Menasha Municipal Code Chapter 6 Sections 24 and 36 Grading and Lot Grading First Reading

e)      040726-5:ORD  Amending Town of Menasha Municipal Code Chapter 30.03 – Adoption and Amendment of the Comprehensive Plan First Reading

 

8.      PERSONNEL

a)     040726-1:RESIGN   Paid-on-Call Firefighter - DeLeeuw

9.      APPROVAL OF MINUTES

a)      Closed Town Board Meeting – June 28, 2004

b)      Regular Town Board Meeting – July 12, 2004

10.  CORRESPONDENCE

11.     REPORTS

a)      Town Board

 

b)     Other Town Officials  

·         Administrator Archambo – Decisions Related to Pre-Budget Organizational Workshop

·         Director Dearborn – Express Car Wash Update; Status of Landscaping at Jacobsen Creek Condominiums

12.    MOTIONS BY SUPERVISORS

To convene into closed session pursuant 19.85(1)(e) of the Wisconsin State Statutes; deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session. Specifically, to discuss the purchase of property for Palisades Drainage.

 

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.

 

a)      040726-1CLOSED:   Purchase of Palisades Property

           

13. ADJOURN