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October 12, 2009 Monthy Meeting


TOWN OF FOND DU LAC
TOWN HALL – PIONEER ROAD
FOND DU LAC, WISCONSIN

October 12, 2009 at 7:00 p.m.

TOWN BOARD MONTHLY  MEETING – SECOND REVISED

1.	Meeting called to order.  Roll call.  Confirmation of open meeting
notice.
2.	Reading/approval of minutes from previous meeting.
3.	Public comments.
4.	Discussion and possible action approving parking lot expansion at
Ally’s Furniture.	
5.	Discussion and possible action regarding Town Water Utility
projects:
a.	Discussion and possible action on Contract Revision No. 10 to
Agreement for Engineering Services between the Town of Fond du Lac and
Kaempfer and Associates, Inc. for Water System Improvements.
b.	Discussion and possible action on Contract Revision No. 11 to
Agreement for Engineering Services between the Town of Fond du Lac and
Kaempfer and Associates, Inc. for Water System Improvements.
c.	Discussion and possible action on Contract Revision No. 3 to
Agreement for Engineering Services between the Village of North Fond
du Lac and Kaempfer and Associates, Inc. for the Elevated Storage
Tank.
d.	Discussion and possible action on Contract Revision No. 4 to
Agreement for Engineering Services between the Village of North Fond
du Lac and Kaempfer and Associates, Inc. for the Booster Pump Station
& SCADA System.
e.	Discussion and possible action regarding Distribution System
Improvements Change Order No. CO-1600802-06 for installing additional
water main at the northeast corner of the intersection of Brown Road
and Esterbrook Road.
f.	Discussion and possible action regarding Distribution System
Improvements Payment Request No. PR1600802-06 for Town & Country
Underground Utility Construction, Inc.
g.	Discussion and possible action regarding Distribution System
Improvements Payment Request No. PR1600802-07 for Town & Country
Underground Utility Construction, Inc.
h.	Discussion and possible action regarding Brown Road Transmission
Main Payment Request No. PR1600901-02 for Town & Country Underground
Utility Construction, Inc.
i.	Status report on Water System Improvements project.
6.	Discussion and possible action regarding approval of Consent to
Town Sanitary District #6  	of the Town of Fond du Lac Becoming An
Additional Party to the 2000 Wastewater 	Agreement.
7.	Discussion and possible action regarding compensation for Town
employees.
8.	Discussion and possible action regarding Memorandum of
Understanding of County 	Election Voters Registration System.
9.	Discussion and possible action regarding action on remaining cost,
after grant, for radios 	for Fire Department.
10.	Discussion and possible action regarding parking lot and lighting
at Schmitty’s Oarhouse.
11.	Discussion and possible action regarding release of Mashuda
security.
12.	Discussion and possible action regarding amendment of Development
Agreement for Esterbrook Estates Addition I. 
13.	Update on Clary/Mathweg lawsuit invoking Town Board “fence
viewing” jurisdiction. 
14.	Discussion and possible action on Harry Schmitz litigation (Note:
The Town Board may convene into closed session pursuant to Wis. Stats.
§19.85(1)(g) to confer with legal counsel who is providing advice
relating to the pending litigation.)
15.	Update on stormwater permit activities.
16.	Review status of pending projects/negotiations/meetings attended.
17.	Discussion of pending Board of Appeals/Plan Commission matters.
18.	Review of Annexations.
19.	Update on road projects.
20.	Approval of Certified Surveys and Plats.
21.	License Approvals (liquor license, etc.).
22.	Sanitary District Reports and Sewer Projects.
23.	Chairman’s/Clerk’s/Supervisor’s correspondence and meetings.
24.	Financial Report and Payment of Bills.
25.	Adjournment.

Archive of Past Agendas

  • April 10, 2017 Public Hearing & Monthly Meeting
  • March 13, 2017 Public Hearing/Monthly Meeting
  • February 13, 2017 Monthly Meeting
  • January 9, 2017 Monthly Meeting
  • December 12, 2016 Monthly Meeting
  • November 14, 2016 Monthly Meeting
  • October 10, 2016 Monthly Meeting
  • September 12, 2016 Monthly Meeting
  • August 8, 2016 Monthly Meeting
  • July 14, 2016 SANITARY DISTRICT #3
  • July 14, 2016 TOWN BOARD MEETING
  • July 11, 2016 Monthly Meeting
  • June 13, 2016 Monthly Meeting
  • May 9, 2016 Monthly Meeting
  • April 11, 2016 Monthly Meeting
  • March 14, 2016 Public Hearing & Monthly Meeting
  • February 8, 2016 Monthly Meeting
  • January 11, 2016 Monthly Meeting
  • December 14, 2015 Monthly Meeting
  • September 14, 2015 Monthly Meeting
  • July 13, 2015 Monthly Meeting
  • May 11, 2015 Monthly Meeting
  • April 22, 2015 TOWN BOARD MEETING
  • April 22, 2015 ANNUAL MEETING
  • April 13, 2015 Monthly Meeting
  • March 9, 2015 Monthly Meeting
  • February 9, 2015 Monthly Meeting
  • January 12, 2015 Monthly Meeting
  • December 8, 2014 Monthly Meeting
  • November 10, 2014 Public Hearing & Monthly Meeting
  • October 13, 2014 Monthly Meeting
  • August 11, 2014 Monthly Meeting
  • February 10, 2014 Monthly Meeting
  • January 13, 2014 Sanitary Dist #3 & 6
  • January 13, 2014 Monthly Meeting
  • December 9, 2013 Monthly Meeting
  • November 11, 2013 Monthly Meeting
  • October 14, 2013 Monthly Meeting agenda
  • June 10, 2013 Monthly Meeting
  • May 13, 2013 Public Hearing/Monthly Meeting
  • April 17, 2013 Annual Meeting
  • April 8, 2013 Monthly Meeting
  • March 11, 2013 Monthly Meeting
  • February 11, 2013 MONTHLY MEETING
  • January 14, 2013 Public Hearing & Monthly Meeting
  • December 10, 2012 Monthly Meeting
  • November 12, 2012 Monthly Meeting
  • October 8, 2012 Monthly Meeting
  • September 10, 2012 Monthly Meeting
  • August 13, 2012 Monthly Meeting
  • July 9, 2012 Monthly Meeting
  • June 11, 2012 Monthly Meeting
  • May 14, 2012 Board of Review-adjourn
  • May 14, 2012 Monthly Meeting
  • April 10, 2012 ANNUAL MEETING
  • April 9, 2012 Monthly Meeting
  • March 14, 2012 Workshop Meeting
  • March 12, 2012 Sanitary District #6 & #3
  • March 12, 2012 Public Hearing and Monthly Meeting
  • February 29, 2012 Town Board-closed session
  • February 29, 2012 Planning/Town Board workshop
  • February 13, 2012 Sanitary District #6 & #3
  • February 13, 2012 Monthly Meeting
  • January 9, 2012 Sanitary District #6 & #3
  • January 9, 2012 Monthly Meeting
  • December 12, 2011 Monthly Meeting
  • December 12, 2011 Sanitary District #6 & #3
  • November 14, 2011 Monthly Meeting
  • November 14, 2011 Sanitary District #6 & #3
  • October 18, 2011 Sanitary District #3
  • October 18, 2011 Workshop and Town Board Meeting
  • October 10, 2011 Monthly Meeting
  • August 8, 2011 Sanitary District #6 & #3
  • August 8, 2011 Monthly Meeting
  • June 13, 2011 Monthly Meeting
  • May 9, 2011 Monthly Meeting
  • April 12, 2011 Annual Meeting
  • April 11, 2011 Monthly Meeting
  • March 7, 2011 Monthly Meeting
  • February 14, 2011 Monthly Meeting
  • January 10, 2011 Sanitary District #6 & #3
  • January 10, 2011 Monthly Meeting
  • November 11, 2010 Workshop Meeting
  • November 8, 2010 Monthly Meeting
  • October 14, 2010 Sanitary District #3
  • October 11, 2010 Monthly Meeting
  • September 27, 2010 Planning/Town Board workshop
  • September 15, 2010 Sanitary District #6 & #3
  • September 13, 2010 Monthly Meeting
  • August 9, 2010 Monthly Meeting
  • July 26, 2010 Workshop Meeting
  • July 13, 2010 Sanitary District #6 & #3
  • July 12, 2010 Monthly Meeting
  • June 28, 2010 Workshop Meeting
  • June 15, 2010 Sanitary District #6 & #3
  • June 14, 2010 Monthly Meeting
  • May 10, 2010 Monthly Meeting
  • April 20, 2010 Sanitary District #3
  • April 20, 2010 Sanitary District #6
  • April 19, 2010 Board Meeting
  • April 13, 2010 Annual Meeting
  • April 12, 2010 Monthy Meeting
  • March 29, 2010 Workshop Meeting
  • March 8, 2010 Monthly Meeting
  • February 16, 2010 Stormwater Management
  • February 16, 2010 Sanitary District #6 & #3
  • February 8, 2010 Monthly Meeting
  • January 25, 2010 Workshop Meeting
  • January 19, 2010 Sanitary District #6 & #3
  • January 19, 2010 Stormwater Management
  • January 11, 2010 Monthly Meeting
  • November 11, 2009 Board of Appeals
  • November 9, 2009 Monthly Meeting
  • November 4, 2009 Planning Commission
  • November 4, 2009 Planning Commission
  • October 12, 2009 Monthy Meeting
  • October 12, 2009 Sanitary District #3
  • October 6, 2009 Stormwater Management
  • October 6, 2009 Sanitary District #6
  • September 28, 2009 Workshop Meeting
  • September 28, 2009 Sanitary District #6
  • September 23, 2009 Town Board Meeting
  • September 15, 2009 Sanitary District #3
  • September 14, 2009 Monthly Meeting
  • August 10, 2009 Monthly Meeting
  • July 15, 2009 Sanitary District #3
  • July 13, 2009 Monthly Meeting
  • June 25, 2009 Town Board-Workshop
  • June 24, 2009 Planning Commission
  • June 24, 2009 Planning Commission
  • June 8, 2009 Monthly Meeting
  • May 13, 2009 Sanitary District #3
  • May 11, 2009 Monthly Meeting
  • April 16, 2009 Sanitary District #3
  • April 16, 2009 Town Board Meeting
  • April 14, 2009 Annual Meeting