Town of Menasha

Town Board of Supervisors Regular Meeting

Monday, June 9, 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

a)     County Hazard Mitigation Plan – Deputy Chief Susan Phillips

 

5.      OLD BUSINESS

a)      

6.      NEW BUSINESS

a)     030609-1:     Alaskan Acres Development Agreement

b)     030609-2:     Street Acceptance – 2nd Addition to High Plain Meadows

c)     030609-3:     Expenditures

d)     030609-4:    Request to Waive 66 foot Right-of-Way Requirements in Meadow Heights Subdivision

e)     030609-5:     Approve Purchase of Pollution Insurance

f)      030609-6:     Purchase of Police Vehicle Emergency Lighting Equipment

g)     030609-7:     Set A Public Hearing – Request to Rename Century Oaks Drive to Packerland Drive

h)     030609-8:     Issue Annual Salvage Yard Dealer Licenses

i)      030609-9:     Issue Annual Amusement Licenses

j)      030609-10:   Issue Annual Alcohol Beverage Licenses

k)     030609-11:    Issue Annual Cigarette & Tobacco Licenses

l)      030609-12:   Issue Annual Bowling License            

7.      ORDINANCES / POLICIES / AGREEMENTS

a)     030609-1:ORD           Amend Town of Menasha Municipal Code Chapter 28.25 Mandatory Connection to Sewer First Reading

b)     030609-2:ORD           Create Town of Menasha Municipal Code Chapter 28.32 Recapture Policy First Reading

 

8.      PERSONNEL

a)     030609-1:RETIRE      Paid on Call Firefighter – Schroeder

b)     030609-2:APPT          Parks and Recreation Director - Kading

c)     030609-3:APPT          Housing Appeals Board Member - Ladish

d)     030609-4:APPT          Housing Appeals Board Member – Biggar

e)     030609-5:POL            Create Honorary Firefighter Position

9.      APPROVAL OF MINUTES

a)     Regular Town Board Meeting – May 19, 2003

b)     Board of Review – May 19, 2003

c)     Joint Meeting of the Town Board of Supervisors and Park Commission May 31, 2003

10.    CORRESPONDENCE

a)     FireLine – June 2003

11.    REPORTS

a)     Town Administrator   

b)     Town Attorney 

c)     Town Clerk

d)     Town Board

e)     Town Chairman

f)      Other Town Officials  -  

·        Police Chief McCants – Follow up on School Bus Parking

·        Finance Director Piergrossi – Property Insurance

        

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.