Town of Menasha Clerk’s Office
2000 Municipal Drive, Neenah, WI 54956
SPECIAL MEETING OF THE TOWN BOARD OF SUPERVISORS
Municipal Complex - Assembly Room - Tuesday, November 9, 2004
(Following Special Utility Commission Meeting)
MINUTES
Agendas with resolutions were posted at the Municipal Complex, Community Center, Fire Station 40, Utility District, Appleton, Neenah & Menasha Public Libraries, town website at town-menasha.com & sent to the Post-Crescent.
1. CALL TO ORDER
Town Chairman Arden Tews called the Special Meeting of the Town Board of Supervisors to order at 6:47 p.m.
TOWN RESIDENTS PRESENT: Arden Tews, Chair Jay Schroeder, Supv. #1 Scott Sauer, Supv. #2
Jerry Jurgensen, Supv. #3 Russ Handevidt, Supv. #4 Jeanne Krueger, Clerk Roger Clark, Atty.
James Archambo, Admin. Rod McCants, Police Chief Keith Kiesow, Fire Chief Jeff Roth, Wtr. Supt. Randy Gallow, Street Supt. Ronald Krueger Martha & Jim Andrew Joe Nemecek Paul Eisen
Dennis Voss Barbara Hanson
NON-RESIDENTS PRESENT: George Dearborn, DCD Myra Piergrossi, Fin. Dir.
Tim Plagenz, I.S. Spec. Diana Kanter, Assoc. Planner Lucas Telfer, Asst. Assessor
Steve Laabs, Wastewtr. Supt. Joan Burrill, Adm. Ass’t./Hum. Resources Kevin Schultz, Dep. Bldg. Insp.
Susan Phillips, Dep. Fire Chief Kathy Eiberger
a. 041109-1:SP Adopt Year 2005 Town Budget
MOTION: Handevidt/Sauer to adopt to approve as submitted.
After discussion, MOTION: Jurgensen/Tews to eliminate the video camera and equipment and reduce the levy by $24,585. On roll call, motion failed 3-2 with Supvs. Schroeder, Sauer & Handevidt voting NAY & Supv. Jurgensen & Chairman Tews voting AYE.
MOTION: Jurgensen/Tews to consider an $822.00 additional raise for Assessor Richard Eiberger. On roll call, motion failed on a 3-2 vote with Supvs. Schroeder, Sauer & Handevidt voting NAY & Supv. Jurgensen & Chairman Tews voting AYE.
MOTION: Supv. Schroeder to reduce the levy by $86,000. Motion failed for a lack of a second.
Regarding the resolution as submitted: Motion carried 4-1 with Supvs. Sauer, Jurgensen, Handevidt & Chairman Tews voting AYE & Supv. Schroeder voting NAY.
b. 041109-2:SP Set Year 2004 Tax Levy to be Paid in 2005
MOTION: Handevidt/Jurgensen to adopt to approve as submitted. On roll call, motion carried 4-1 with Supvs. Sauer, Jurgensen, Handevidt & Chairman Tews voting AYE & Supv. Schroeder voting NAY.
3. ADJOURNMENT
At 7:29 p.m., MOTION: Handevidt/Jurgensen to adjourn the Special Town Board Meeting. Motion carried unanimously.
Respectfully submitted, Jeanne Krueger, Certified Municipal Clerk