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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.