Town of Menasha

Town Board of Supervisors Regular Meeting

Monday, July 14, 2003

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)     030714-1:      Request to Rename Century Oaks Drive

b)     030714-2:     Ditch Enclosure – 1748 Fritsch Street

c)     030714-3:      Intermunicipal Agreement Valley Road Street Resurfacing

d)     030714-4:     Expenditures

e)     030714-5:     Amendment to Alaskan Acres Development Agreement Providing for Alternative Financial Guarantee

f)      030714-6:     Budget Transfer – AS400 Software Maintenance Agreement

g)     030714-7:      Budget Amendment – Fire Department Transfer of Grant Funds Received 

h)     030714-8:      Budget Transfer - Recreation Supervisor

i)      030714-9:     Annual Mobile Home Park Licenses

j)      030714-10:    Two-Year Bar Operator Licenses Issued         

7.      ORDINANCES / POLICIES / AGREEMENTS

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

b)  030623-6:ORD       Amend Town of Menasha Municipal Code Chapter 9.02 Auctions and Closing-Out Sales – Fees Second Reading and Adoption

c)   030714-1:ORD      Amend Town of Menasha Municipal Code Chapter 9. 05 Salvage Yard Operators First Reading, Second Reading and Adoption

d)  030714-2:ORD      Amend Town of Menasha Municipal Code Chapter 14 Building Regulations First Reading

 

8.      PERSONNEL

a)     030714-1:APPT            Paid-on-Call Firefighter -  Morgan

b)     030714-2:TERM         Paid-on-Call Firefighter - Daniels    

9.      APPROVAL OF MINUTES

a)     Regular Town Board Meeting – June 23, 2003

b)     Public Hearing Alaskan Acres – June 23, 2003

 

 

10.    CORRESPONDENCE

a)     Police Officer’s Overtime Analysis - June 2003

b)     Police Department Activity/Crime Statistics – June 2003

c)     Fire Line July 2003

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.   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.