Town of Menasha

Town Board of Supervisors Regular Meeting

August 23, 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)      040823-1:    A Final Resolution to Map the Road Dedication Extending Plaza Drive West as to Intersect With a Road Reservation

b)      040823-2:    Rezoning – John and Carol Schaidler - 1204 E. Shady Lane

c)      040823-3:    Preliminary Plat – Oakridge Realty - 3rd Addition to High Plain Meadows – 1204 E. Shady Lane

d)      040823-4:    Preliminary and Final Plat – Harris and Associated, Inc.  NE Corner of Irish Road and West American Drive

e)      040823-5:    Conditional Use Permit – Daniel and Mary Honick - 1112 Manitowoc Road

f)       040823-6:    Text Amendment to 17.13-B B-5 Planned Commercial District to the Winnebago Town/County Zoning Ordinance

g)      040823-7:    Out-of-Training HTE Users Group Conference – Oakbrook, Il

h)      040823-8:    Expenditures

i)        040823-9:    Proclaiming Arbor Day in the Town of Menasha – September 18, 2004

j)        040823-10:  Approve Purchase of Trees – CTH CB Trail

k)      040823-11:  Individual Amusement License Applicants – Sabre Lanes -    Camping/General Merchandise Sale and Fox Valley Muzzle Loaders

l)        040823-12:  Bar Operator License Applicants    

7.      ORDINANCES / POLICIES

a)      040823-1:ORD  Amending Town of Menasha Municipal Code Chapter 7.24(2)(b)  Cigarettes or Tobacco Products Possession by Minors First Reading, Second Reading and Adoption

 

8.      PERSONNEL

a)      040823-1:APPT   Police Commissioner - Riedel

9.      APPROVAL OF MINUTES

a)      Regular Town Board Meeting – August 9, 2004

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

10.  CORRESPONDENCE

a)      Fire Department – Monthly Activity Report - July 2004

 

11.     REPORTS

a)      Other Town Officials 

·         Police Chief McCants – Citizens Police Academy

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.

           

13. ADJOURN