GO

Home PageMeeting Minutes

Selected Meeting Minutes -- Archive of Past Meeting Minutes


September 14, 2015 Monthly Meeting

 
FOND DU LAC COUNTY
MONTHLY MEETING
SEPTEMBER 14, 2015
7:00 PM

The Monthly Meeting was called to order by Chairman Robert Giese. 
Present were Chairman Giese, Supervisors LeRoy Schmitz and Dave
Schmitz, Clerk Patti Supple, Treasurer Brenda Post, Attorney Matt
Parmentier and various Town residents.  Confirmation was made of open
meeting notice.  Minutes from the previous meeting were approved as
presented.

Pam Wenzel asked for clarification of where on her daughter’s property
they could store their camper for the winter.  At issue is the corner
lot with two front yards.  The camper can be stored near the trees in
the back side lot.  If more clarification is needed she can contact
the Permit Office.

John Zeleske stated that since he won the lawsuit and is entitled to
court costs compensation, he is willing to forego the compensation in
return for the Town rezoning his property General Ag.  This matter
will be discussed in closed session and Mr. Zeleske notified of the
decision.

Charles Crites thanked the Town and the mowing crew for the mowing of
the ditches on Brown Road.  He also asked the Town to talk to the
appropriate entities to reopen Rogersville Road.

There were no letters sent out by the Permit Office concerning weed
control.  On September 10, letters were sent to Chris Cardinal and
Daryl Conger concerning an uncapped well on their properties. 
Chairman Giese reported he will be inspecting some corners for vision
clearance issues.  A culvert will be replaced on Horseshoe Court.

A final bill for Emery Lane has not been received.

There is no update on the water study.  The Village of North Fond du
Lac rejected the contract revision costs, and Kaempfer has agreed to
waive the added costs.

The subject for Stormwater Management is “Leave your Leaves on the
Land”.

Motion was made and seconded to approve the Certified Survey Map for
Adam Averbeck on CTH OOO.  Motion carried.

Van Horn has submitted the frontage road access point to the County
Highway for approval.

Tom Meikeljohn reported on the bidding for the heated storage
building.  Clerk Supple asked for the difference between the base bid
and the alternatives.  The alternative was for a different type of
building.  Chairman Giese asked if venting was included in the bid. 
It was.  He reiterated that the parking lot must be sawed with the
width kept to a minimum.  He asked if all bids were submitted per the
bids as specified.  They were.  Motion was made and seconded to
approve Capelle Brothers bid of $196,280.00.  Motion carried.  A
pre-construction meeting will be held within 10 days and the contract
will be signed.  Supervisor L. Schmitz will be overseeing the
project.

Twenty-seven trees have been moved in Simon Park.  The new swing set
will be installed yet this fall.  The cupola and weather vane will be
installed soon.  Aaron Schmitz, working for his Eagle Scout badge,
will be doing some work at the Park this spring.

After reviewing the issues, it was determined the Takodah Heights
Committee should handle the Park issues that were recently raised.

The Aqua Park plans were reviewed by the Planning Commission.  In a 4
to 1 vote, the Planning Committee recommended the Town Board move
forward on the Aqua Park contingent on an updated development
agreement, compliance with the stormwater management plan, all State
and Local laws and permits in compliance, reimbursement of costs, no
annexation clause, all restrictions from the FAA and Fond du Lac
Airport being adhered to, and any Attorney recommendations being
followed.  Motion was made and seconded to approve moving forward with
the Aqua Park contingent on the Planning recommendations.  Motion
carried.  It was added that no changes may be made to the presented
plans without Town Board approval.

Motion was made and seconded to approve the Preliminary Plan for the
Sweet Wisdom Subdivision contingent on the following:
1.	  The JE Arthur Plans submitted to the County with written approval
for the road access
2.	Compliance with all Gremmer Engineering recommendations.
3.	Signed and updated Covenants and Development agreements.
4.	A letter of credit to 125% of the upgrades for roads with a special
assessment clause added to all lots in the event the developer does
not finish the improvements to the roads, etc.  Completion of the road
by September of 2018.
5.	Adherence to all Attorney recommendations..
Motion carried.

Motion was made and seconded to approve a contract with the Village of
North Fond du Lac to exercise the water valves every two years. 
Motion carried.  The initial exercising was done to all valves in July
and August of 2015.

Chairman Giese attended the Highway 45 construction meeting.  Work
will be done on the bridge deck by the Hwy  151 bypass and patching
will be done by South Hills Country Club.  Due to increase costs, the
Brown Road reconstruction will be put on hold.  Hopefully the State
Grant will be good until 2017.  Supervisor L. Schmitz attended the
Highway 23 reconstruction meeting.

There are no Board of Appeals meetings scheduled.  The Planning
Commission will meet to review the camping ordinance.

Chairman Giese reported Kennedy Drive has been blacktopped and the
shouldering will be done soon.  Ken Meyn reported the work done on
Prairieview was poorly done.  It is like a washboard.  Chairman Giese
will check out the work.
FINANCIAL REPORT:  August 2015

	General Account received:  $133,172.86
                                        Orders:       207,339.12
		                Balance:    65,969.92
		CD:  $100,000.00
	Road, Bridge, Culvert & Eq:  $347,829.19
	Park:       $24,111.94
		Town Hall CD:  $26,250.25
		Fire Dept. CD:  $5512.22
Motion was made and seconded to approve the Financial Report.  Motion
carried.

PAYMENT OF BILLS:
	Bills:  $58,915.97  Wages:  $12,466.51
Motion was made and seconded to approve the Payment of Bills.  Motion
carried.


The Town Board intends to convene into closed session pursuant to Wis.
Stat. § 19.85 (1)(g) for the purpose of conferring with legal counsel
for the Town who is rendering oral or written advice concerning
strategy in litigation in which the Town is or is likely to become
involved and pursuant to Wis. Stat. § 19.85(1)(e) for the purpose of
deliberating or negotiating the purchasing of public properties, the
investing of public funds, or conducting other specified public
business, because bargaining reasons require a closed session. In
closed session, the Board will discuss the following matters (roll
call vote required):

(a)	Negotiations with the City of Fond du Lac regarding the existing
Intergovernmental Agreement;

(b)	Lawsuit against John Zeleske; 

(c)	Property located at W5194 Bechaud Beach Drive;
Roll call vote 3 aye.

After the closed session, motion was made and seconded to Adjourn.
Motion carried.

Submitted by Patti Supple, Town Clerk
n’s/Clerk’s/Supervisor’s correspondence and meetings.
19.	Financial Report and Payment of Bills.	
20.	Adjournment.
	
ACTION MAY BE TAKEN ON ANY OF THE ABOVE AGENDA ITEMS.
Appeals/Plan Commission matters.
18.	Chairman’s/Clerk’s/Supervisor’s correspondence and meetings.
19.	Financial Report and Payment of Bills.	
20.	Adjournment.
	
ACTION MAY BE TAKEN ON ANY OF THE ABOVE AGENDA ITEMS.

Archive of Past Meeting Minutes

  • June 12, 2017 Monthly Meeting
  • May 8, 2017 Public Hearing & Monthly Meeting
  • April 10, 2017 Monthly Meeting
  • March 13, 2017 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 11, 2016 Monthly Meeting
  • June 13, 2016 Monthly Meeting
  • May 9, 2016 Monthly Meeting
  • April 11, 2016 Monthly Meeting
  • March 14, 2016 Monthly Meeting
  • February 8, 2016 Monthly Meeting
  • January 11, 2016 Monthly Meeting
  • December 14, 2015 Monthly Meeting
  • November 9, 2015 Monthly Meeting
  • October 12, 2015 Monthly Meeting
  • September 14, 2015 Monthly Meeting
  • August 10, 2015 Monthly Meeting
  • July 13, 2015 Monthly Meeting
  • June 8, 2015 Monthly Meeting
  • May 11, 2015 Monthly Meeting
  • April 13, 2015 Monthly Meeting
  • March 9, 2015 Monthly Meeting
  • February 9, 2015 Monthly Meeting
  • January 12, 2015 Monthly Meeting
  • December 8, 2014 Monthy Meeting
  • November 10, 2014 Monthly Meeting
  • October 13, 2014 Monthly Meeting
  • September 8, 2014 Monthly Meeting
  • August 11, 2014 Monthly Meeting
  • July 14, 2014 Monthly Meeting
  • June 9, 2014 Monthly Meeting
  • May 12, 2014 Monthly Meeting
  • April 16, 2014 ANNUAL MEETING
  • April 14, 2014 Monthly Meeting
  • March 10, 2014 Monthly Meeting
  • February 10, 2014 Monthly Meeting
  • January 13, 2014 Monthly Minutes
  • December 9, 2013 Monthly Meeting
  • November 11, 2013 Monthly Minutes
  • October 14, 2013 Monthly Meeting
  • September 9, 2013 Monthly Minutes
  • August 12, 2013 Monthly Minutes
  • July 8, 2013 Monthly Minutes
  • June 10, 2013 Monthly Meeting
  • May 13, 2013 Public Hearing-Monthly Meeting
  • April 8, 2013 Monthly Meeting
  • March 11, 2013 Monthly Meeting
  • February 11, 2013 Monthly Meeting
  • January 14, 2013 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 Monthly Meeting
  • April 9, 2012 Monthly Meeting
  • March 12, 2012 Monthly Meeting
  • February 13, 2012 Monthly Meeting
  • January 9, 2012 Monthly Meeting
  • December 12, 2011 Monthly Meeting
  • November 14, 2011 Monthly Meeting
  • October 10, 2011 Monthly Meeting
  • September 12, 2011 Monthly Meeting
  • August 8, 2011 Monthly Meeting
  • July 11, 2011 Monthly Meeting
  • June 13, 2011 Monthly Meeting
  • May 9, 2011 Monthly Meeting
  • April 11, 2011 Monthly Meeting
  • March 7, 2011 Monthly Meeting
  • February 14, 2011 Monthly Meeting
  • January 10, 2011 Monthly Meeting
  • December 13, 2010 Monthly Meeting
  • November 8, 2010 Monthly Meeting
  • October 11, 2010 Monthly Meeting
  • September 13, 2010 Monthy Meeting
  • August 9, 2010 Monthly Meeting
  • June 14, 2010 Monthly Meeting
  • May 10, 2010 Monthly Meeting
  • April 13, 2010 ANNUAL MEETING
  • April 12, 2010 Monthly Meeting
  • March 29, 2010 Workshop Meeting
  • March 8, 2010 Monthly Meeting
  • February 8, 2010 Monthly Meeting
  • January 25, 2010 Workshop Meeting
  • January 11, 2010 Monthly Meeting
  • December 14, 2009 Monthly Meeting
  • November 9, 2009 Monthly Meeting
  • October 12, 2009 Monthly Meeting
  • September 28, 2009 Workshop Meeting
  • September 14, 2009 Monthly Meeting
  • August 10, 2009 Monthly Meeting
  • July 13, 2009 Monthly Meeting
  • June 8, 2009 Monthly Meeting
  • May 11, 2009 Monthly Meeting
  • May 6, 2009 Town Board Meeting
  • April 16, 2009 Town Board Meeting
  • April 13, 2009 Monthly Meeting
  • March 30, 2009 Workshop Meeting
  • March 9, 2009 Monthly Meeting
  • February 24, 2009 Town Board Meeting
  • February 9, 2009 Public Hearing and Monthly Meeting
  • January 20, 2009 Joint SD#3 and Town Board
  • January 12, 2009 Monthly Meeting
  • January 10, 2009 Town Caucus
  • December 31, 2008 PROPOSED BUDGET
  • December 8, 2008 Monthly Meeting
  • November 17, 2008 Public Budget Hearing
  • November 17, 2008 Workshop Meeting
  • November 17, 2008 Workshop Meeting
  • November 16, 2008 Town Board
  • November 3, 2008 Monthly Meeting
  • October 13, 2008 Monthly Meeting
  • October 2, 2008 Special Town Board
  • September 24, 2008 Town Board
  • September 22, 2008 Workshop Meeting
  • September 22, 2008 Workshop Meeting
  • September 8, 2008 Monthly Meeting
  • August 14, 2008 Joint SD#3 and Town Board
  • August 11, 2008 Public Hearing and Monthly Meeting
  • July 14, 2008 Monthy Meeting
  • June 19, 2008 Town Board
  • June 9, 2008 Monthly Meeting
  • May 29, 2008 Workshop Meeting
  • May 12, 2008 Monthly Meeting
  • April 28, 2008 Workshop Meeting
  • April 14, 2008 Monthly Meeting
  • April 10, 2008 Workshop Meeting
  • April 10, 2008 Sanitary District #3
  • March 10, 2008 Monthly Meeting
  • February 28, 2008 Workshop Meeting
  • February 25, 2008 Workshop Meeting
  • February 13, 2008 Workshop Meeting
  • February 11, 2008 Monthly Meeting
  • January 28, 2008 Workshop Meeting
  • January 14, 2008 Monthly Meeting
  • December 10, 2007 Monthly Meeting
  • November 27, 2007 Public Budget Hearing
  • November 15, 2007 Budget Workshop
  • November 12, 2007 Monthly Meeting
  • October 23, 2007 Town Board-Workshop
  • October 8, 2007 Monthly Meeting
  • September 24, 2007 Workshop Meeting
  • September 10, 2007 Monthly Meeting
  • August 27, 2007 Workshop Meeting
  • August 13, 2007 Monthly Meeting
  • July 9, 2007 Monthly Meeting
  • June 25, 2007 Workshop Meeting
  • June 11, 2007 Monthly Meeting
  • May 14, 2007 Monthly Meeting
  • May 8, 2007 Advisory Park Committee
  • April 9, 2007 Monthly Meeting
  • April 5, 2007 Advisory Park
  • April 4, 2007 Workshop Meeting
  • March 26, 2007 Town Board Meeting & Workshop w/Town of Lamartine
  • March 14, 2007 Workshop Meeting
  • March 12, 2007 Monthly Meeting
  • March 12, 2007 Monthly Meeting
  • February 12, 2007 Public Hearing
  • January 22, 2007 Workshop Meeting
  • January 18, 2007 Planning Commission
  • January 8, 2007 Monthly Meeting
  • October 11, 2006 Planning Commission
  • September 27, 2006 Planning Commission
  • January 25, 2006 Planning Commission