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May 11, 2009 Monthly Meeting

TOWN OF FOND DU LAC
FOND DU LAC COUNTY
MONTHLY MEETING
MAY 11, 2009
7:00 PM


The Monthly Meeting was called to order by Chairman Harold Manske. 
Present were Chairman Manske, Supervisors Phyllis Giese and LeRoy
Schmitz, Clerk Patti Supple, Treasurer Jody Roffers, Attorney John St.
Peter and various Town residents.  Confirmation was made of open
meeting notice.  Minutes from the previous meeting were approved as
presented.  

Dean Birschbach asked about the status of the septic system for the
Town Hall.  Chairman Manske reported that there was a blockage going
into the tank that was removed, and Mand, Inc. will be televising the
lines to determine what extra work needs to be done.

The bid for blacktopping Esterbrook Road was opened.   The only bid
was received by NorthEast Asphalt at $42.20/ton for E-1 19mm and
$44.90/ton for E-1 12.5 mm.  The bid will be forwarded to Tom Janke. 
Motion was made and seconded to approve the bid contingent on Tom
Janke’s approval and recommendations.  Motion carried.

Motion was made and seconded to approve Dan Gurath as a regular member
of the Board of Appeals, and Mike Guilfoile as a regular member of the
Planning Committee.  (Both members were alternates on their respective
boards.)  Motion carried.  Chuck Schob has resigned from the Planning
Committee.  His resignation was accepted with regret.

The update on the water utility was presented.  Kaempfer & Associates
recommended the award of the Brown Road transmission main contract
E160-09-01 to Town & Country Construction.  They recommend the award
with the optional bid to directional drill.  After discussion, motion
was made and seconded to approve the contract per recommendations from
Kaempfer & Associates at a cost of $209,216.09.  Motion carried.

Status Report #13 included the update on the Village of North Fond du
Lac bids for the water tower and the site work.  Kaempfer & Associates
recommends two changes to the Village and the Town concerning the
water tower.  The Town will benefit from the upgrades, and the total
cost for the tower would be $943,156.00.  The contract for the tower
will be on the Village agenda for their May 18, 2009 meeting.  The
Village would like the Town to prepay $50,000.00 and the cost of the
land purchase.  

After discussion, motion was made and seconded to approve the Village
and Town water service agreement plus amendment 2, the map and design
flows.  Approval does not include the lease agreement or budget at
this time.  Motion carried.

The CSM for the tower site cannot be approved at this time due to
zoning concerns.  The matter will be forwarded to the Board of Appeals
for review.

Fire Chief Craig Sanborn presented the Mutual Aid Box Alarm System
Agreement.  This agreement is a required update to Federal Standards
and is needed for attaining future grants.  Motion was made and
seconded to approve the Agreement.  Motion carried.

The Mashuda settlement on the CD/bond issue was tabled until the June
meeting.

The Esterbrook Estates Addition 1 agreement was presented by Attorney
St. Peter.  The agreement will be reviewed for the June meeting. 
Concerns directed to the Town Board on drainage issues relate to work
done by Mr. Mathweg’s contractor and are his responsibility to
correct.

The pamphlet concerning working on one’s vehicle and potential impacts
on the stormwater system was presented.  It was also noted that the
test drills for stormwater drainage are being done.

No meetings were attended.  No Planning meetings are scheduled.  The
Board of Appeals will be meeting to review the Streblow garage, Weld
Supply signage and the special exception/variance for the tower site.

On May 20, 2009 at 10:00 am there will be a meeting at the County
Garage concerning the upgrades to Pioneer Road.  On May 14, 2009 at
6:00 pm at the Rosendale Village Municipal Building there will be a
meeting concerning the Highway 23 upgrades.

There were no licenses or CSM’s presented.

Sanitary District #3 will be meeting on May 13, 2009 at 4:00 pm. 
There were 5 leaks found during the televising of the lines along Fox
Court.  Mand will be doing hand held camera work to determine the
extent of  the problem.

The Open Book will be held on June 3, 2009 from 1:00 to 4:00 pm and
the Board of Review will be on June 15, 2009 from 5:00 to 7:00 pm.  

Concerns over water near the culvert on Townline Road north of Brown
will need to be addressed.

FINANCIAL REPORT:  April 2009

General Account Received:  $459,107.71
                              Orders:       460,398.18
                              Balance:        23,800.50
	CD:  $400,000.00
Road, Bridge, Culvert & Eq.:  $544,722.38
Park:  $19,186.25
Recycling:$1.00
Motion was made and seconded to approve the Financial Report.  Motion
carried.

PAYMENT OF BILLS:
Bills:  $37,036.82  wages:  $9881.85

Motion was made and seconded to approve the Payment of Bills.  Motion
carried.

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