Town of Menasha

Town Board of Supervisors Regular Meeting

Monday, August 9, 2004

6:00 p.m.

Municipal Complex - Assembly Room

 

Agenda

 

1.      CALL TO ORDER, PLEDGE OF ALLEGIANCE

2.      AWARDS / PRESENTATIONS

a)      Powerpoint Presentation by Recreation Supervisor Thone

 

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)      040809-1:    Developers Agreement for Harris and Associates – Irish Road Condominium Project

b)      040809-2:    Developers Agreement for Gateway Development Company, LLC – Evergreen Credit Union Project

c)      040809-3:    Street Acceptance Phase II Meadow Heights Subdivision

d)      040809-4:    Set Town Board Budget Workshop Dates

e)      040809-5:    Expenditures

f)       040809-6:    Individual Amusement Licenses – Tri-County Arena – Fox River Valley Cat Club Show and Hmong National Festival                 

g)      040809-7:    Bar Operator License Applicants                

7.      ORDINANCES / POLICIES

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

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

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

 

8.      PERSONNEL

a)      040809-1:APPT   Police Commissioner - Riedel

9.      APPROVAL OF MINUTES

a)      Regular Town Board Meeting – July 26, 2004

b)      Public Hearing to Amend Comprehensive Plan – July 26, 2004

10.  CORRESPONDENCE

a)      Fireline August 2004

b)      Fire Department Monthly Activity Report – June 2004

11.     REPORTS

a)      Town Board

 

b)     Other Town Officials  

·         Clerk Krueger – Reconsideration of Reserve License

·         Chief McCants – Recap of Take Back the Night Rally

12.    MOTIONS BY SUPERVISORS

           

13. ADJOURN