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August 14, 2008 Joint SD#3 and Town Board

TOWN OF FOND DU LAC
FOND DU LAC COUNTY
JOINT MEETING OF TOWN BOARD 
AND SANITARY DISTRICT #3
AUGUST 14, 2008
5:30 PM

The Joint Meeting was called to order by Town Chairman Harold Manske. 
Present were Chairman/SD Commissioner Manske, Supervisors/SD
Commissioners Phyllis Giese and LeRoy Schmitz, Clerk Patti Supple,
Treasurer Jody Roffers, Chris Kaempfer and various Town residents. 
Confirmation was made of open meeting notice.

The maintenance service agreement for SD #3 was discussed.  It will
include the televising and cleaning of all lines not cleaned last
year.  Engineer Ron Cunzenheim recommended using Great Lakes TV Seal
for the job.  It was recommended to check with the Engineer to see if
the lines were pressurized.  Motion was made and seconded to approve
the contract with Great Lakes TV Seal.  Motion carried.

The expansion of SD #3 was reviewed.  It was noted that the expansion
was approved at the last Board Meeting.  Motion was made and seconded
to approve the expansion of SD #3.  Motion carried.

Money was received from the County for their share of the cost to
repair the manhole on the airport property.  Town and Country has not
completed the work as yet.

There is one known resident in the district who still has not hooked
up to the sanitary lines.  Dennis Kleist of N6007 Esterbrook Road will
be sent a letter warning him to hook up or be fined for
noncompliance.

The Financial Reports were reviewed.  Motion was made and seconded to
approve the Financial Report. Motion carried. Motion was made and
seconded to approve the Payment of Bills.  Motion carried.

The recommendation was made to include in the budget the payments to
the City for the Town and SD #3 share in the sewer plant upgrades.

The next meeting for SD #3 was scheduled for September 11, 2008 at
4:30 pm.

The draft of the amendment to the North Fond du Lac water service
agreement was reviewed.  It was drafted by Chris Kaempfer and Attorney
John St. Peter.   It was recommended to send it to the Village for
review and recommendations.  An updated map will also be added.  The
approval of this amendment is needed for the long term needs of the
water service area.

The bids for the County Industrial Park transmission lines were
reviewed.  Low bidder was Town and Country Construction for
$346,240.92.  Motion was made and seconded to approve the contract
with Town & Country contingent on financing approval and closing on
the loan.  Motion carried.

The water project financing recommendations from Ehlers & Associates
was reviewed.  Per their recommendation, motion was made and seconded
to approve the financing through National Exchange Bank and Trust
subject to maintaining the Tax Account at Bank Mutual.  Motion
carried.

The Certified Survey Map for Wausau-Everest in the County Industrial
Park was reviewed.   It was noted that the easement is solely for the
use of Wausau-Everest.  Concerns over site and drainage were
addressed.  The County has agreed that no more CSM’s would be approved
until the Final Plat has been approved.  The Development Agreement and
Covenants have been submitted and approved.  Motion was made and
seconded to approve the Wausau-Everest CSM. Motion carried.

Phase 2 bids for the water system were opened, and Town & Country was
low bidder.  Per the Kaempfer recommendation, motion was made and
seconded to approve the contract with Town & Country contingent on
financing and loan closing.  Motion carried.
It was noted that a change order would be needed to add Newton Road to
the project.

Chris Kaempfer has received word from Cesar Perez of the FAA on the
Town’s request to construct a water tower near the airport.  Mr.
Kaempfer was going to reply to the letter and include the need for the
water tower to be in this location, that water towers cannot be easily
moved like cell phone towers, and the need to correct deficiencies in
the present water system.  It was also recommended to notify Sam
Tobias and Allen Buechel of the crucial need for their backing on this
request.  

A letter from the DOT concerning the reconstruction of Highway 23 and
the Town’s potential cost for moving sewer  and water lines was
discussed.

Bills paid by the Town for the water utility will need to be added up
so the Town can be reimbursed from the water utility loan.

Instructions were provided to Kaempfer & Associates for the special
assessment report.   The project needs to be described, cost
determinations, addresses of property owners found, assessments and
deferred assessments determined, and a date for a workshop to discuss
assessments set.  

A workshop was scheduled for August 26, 2008.

Motion was made and seconded to adjourn.  Motion carried.

Submitted by Patti Supple, Town Clerk

Archive of Past Meeting Minutes

  • 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