Town of Menasha

Town Board of Supervisors Regular Meeting

Monday, August 25, 2003

6:00 p.m.

Municipal Complex - Assembly Room

Agenda

1.      CALL TO ORDER, PLEDGE OF ALLEGIANCE

2.      AWARDS / PRESENTATIONS

a)      

 

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)     030825-1:   Rezoning – Martenson & Eisele, Inc. – Meadow Heights Subdivision Lots #11 and #12

b)     030825-2:   Town Conditional Use Permit – Keller Structures - Master Lube – West American Drive

c)     030825-3:   Expenditures

d)     030825-4:   Issue Class “C” Wine License – Asian Taste

e)     030825-5:   Issue Individual Amusement Licenses – Tri County Ice Arena

f)      030825-6:   Issue Individual Amusement License – Club West – 14th Anniversary Party     

g)     030825-7:   Stewardship Grant Application – Highway 10 Trail Extension to Irish Road

h)     030825-8:   Authorize Use of Capital Project Funds – West American Drive

i)      030825-9:   Bid Award – Street Department One-Ton Articulated Asphalt Roller

j)      030825-10:  Disallowance of Claim – Warren Utecht

k)     030825-11:  Request Waiver to 66 foot Right-of-Way Requirements – Alaskan Acres

l)      030825-12: Issue Two -Year Bar Operator Licenses

7.      ORDINANCES / POLICIES / AGREEMENTS

a)   030623-5:ORD   Create Chapter 30 Comprehensive Plan Second Reading and Adoption

b)  030825-1:ORD   Amend Chapter 14A Sections 14.58 and 14.59 of the Town of Menasha Municipal Code First Reading, Second Reading and Adoption

 

8.      PERSONNEL

a)   030825-1:RESIGN    Fire Captain – Mike Cotter

b)   030825-2:RESIGN    Crossing Guard – Noelle Webber

c)    030825-3:RESIGN    Crossing Guard – Peggy Johnson

d)   030825-4:APPT       Crossing Guard – Harold Steffen

e)    030825-5:APPT       Crossing Guard – Merlin Putz

9.      APPROVAL OF MINUTES

a)     Regular Town Board Meeting – August 11, 2003

10.   CORRESPONDENCE

a)     Fire Department – Monthly Activity Report – July 2003

11.    REPORTS

a)     Town Administrator   

b)     Town Attorney

c)     Town Clerk

d)     Town Board

e)     Town Chairman

f)      Other Town Officials –

      Fire Chief Kiesow – Station #41 Furniture

12.   MOTIONS BY SUPERVISORS

 

a)     Pursuant to 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 discuss non-represented employee wages and discussion of the AFSCME contract.

 

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

 

 

 

13.   ADJOURNMENT

 

 

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.