Town of Menasha
2000 Municipal Drive, Neenah, WI 54956 Submitted for
approval on
Ph: (920) 720-7103 Fax
(920) 720-7197 www.town-menasha.com
TOWN BOARD OF SUPERVISORS REGULAR
MEETING
Municipal
Complex - Assembly Room - Monday, August 9, 2004
Minutes
1.
CALL TO ORDER,
PLEDGE OF ALLEGIANCE
Town Chair Arden Tews called the
Regular Meeting of the Town Board of Supervisors to order at 6:00 p.m. and led
the Pledge of Allegiance.
Elected
Members Present:
Jerry Jurgensen, Supv. #3
Others
Present:
2.
AWARDS/PRESENTATIONS
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.
Winnebago Cty. Reg. /Deeds candidate, Cathy
Steinert, introduced herself and gave a brief summary
of her prior experience. She also handed
out informational brochures on her qualifications as a candidate for the
Dave Lazowski, Meadow Heights subdivision,
related his problems regarding the lack of E- 911 identification in the new
subdivision, garbage and construction material being blown around and the poor
planning of a Tot-Lot (
4. DISCUSSION
ITEMS
5. OLD BUSINESS
6. NEW BUSINESS
a) 040809-1: Developers Agreement for
Project
MOTION: Handevidt/Jurgensen to adopt to
approve as submitted. Motion carried
unanimously.
b)
040809-2: Developers Agreement for Gateway Development Company, LLC –
Evergreen Credit Union Project
MOTION: Jurgensen/Schroeder to adopt to
approve as submitted. Motion carried
unanimously.
c) 040809-3:
Street Acceptance Phase II Meadow Heights Subdivision
MOTION: Handevidt/Jurgensen to adopt to
approve as submitted. Motion carried
unanimously.
d)
040809-4:
MOTION: Schroeder/Jurgensen to adopt to
approve. After discussion, MOTION: Handevidt/Schroeder
to AMEND changing the Budget Workshop dates.
On the amendment, motion carried
unanimously. On the resolution, motion
carried unanimously.
e)
040809-5: Expenditures
MOTION: Handevidt/Jurgensen to adopt to
approve the expenditures with the exception of (none) as submitted. Motion carried unanimously.
f) 040809-6:
Individual Amusement Licenses – Tri-County Arena-Fox River Valley Cat Club Show
and Hmong National Festival
MOTION: Handevidt/Sauer to adopt to
approve as submitted. Motion carried
unanimously.
g)
040809-7:
Bar Operator License Applicants
MOTION: Sauer/Handevidt to adopt to
approve as submitted. Motion carried
unanimously.
7.
ORDINANCES/POLICIES/AGREEMENTS
a) 040726-3:ORD
Amending Town of
MOTION: Handevidt/Sauer to waive the Second Reading and Adopt the ordinance
as submitted. Motion carried
unanimously.
b) 040726-4:ORD
Amending Town of
MOTION: Handevidt/Schroeder to waive the Second Reading and Adopt the ordinance
as submitted. Motion carried
unanimously.
c) 040726-5:ORD
Amending Town of
MOTION: Handevidt/Jurgensen to waive the Second Reading and Adopt the ordinance
as submitted. Motion carried
unanimously.
8. PERSONNEL
a) 040809-1: APPT – Police Commissioner -
Riedel
MOTION:
Schroeder/Jurgensen to approve the appointment as submitted. Motion carried
unanimously.
9. APPROVAL OF MINUTES
a)
After discussion, MOTION: Schroeder/Handevidt
to amend the draft deleting the portion under Public Forum as it was the
consensus of the board members that a board member was personally attacked. Motion carried unanimously.
b) Public Hearing to Amend Comprehensive plan
– July 26, 2004
MOTION: Schroeder/Handevidt to adopt to approve as
submitted. Motion carried unanimously.
10.
CORRESPONDENCE
a)
b)
MOTION:
Sauer/Jurgensen to accept the correspondence for filing as submitted. Motion carried unanimously.
11.
REPORTS
a) Town Board
b) Other
Town Officials
¨ Clerk Krueger – Reconsideration of Reserve
License: Asked if Supvs. Sauer, Jurgensen or Handevidt would reconsider their
decision on the Reserve License fees. They
were still hesitant and stated they will await the outcome of a test case in the
¨
The goals for this event are to inform
the citizens how to keep safe and be vigilant of their neighborhoods. Donations will be given to the
12.
MOTIONS BY SUPERVISORS
13. ADJOURNMENT
At 6:52 p.m., MOTION: Handevidt/Sauer
to adjourn the Regular Meeting of the Town Board of Supervisors. Motion carried unanimously.
Respectfully,
Jeanne Krueger, Certified Municipal Clerk