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November 9, 2009 Monthly Meeting

TOWN OF FOND DU LAC
FOND DU LAC COUNTY
MONTHLY MEETING
NOVEMBER 9, 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 with
one change:  Supervisor Giese abstained on the vote for raising Rob
Giese’s plowing wages.

The Planning Minutes were read concerning the remodeling and addition
of a business in the Ally’s Furniture building on Rolling Meadows
Drive.  The Planning Committee approved the remodeling and addition to
the business contingent on the following:  the parking lot set backs
will be 6 feet from the property line on the south and 9 feet from the
line on the North, meeting numbers 2 through 8 of the Gremmer
recommendations, submitting State approved remodeling plans, payment
of additional fees for water and sewer, applying for required Town
permits, notification either in writing or by easily read posted sign
in the building to all employees of the Airport danger and additional
signs need Town approval.  After review, motion was made and seconded
to approve the remodeling plans contingent on the Planning Committee
recommendations and the Gremmer Engineering recommendations being met.
 Motion carried.

Mr. Kurtev from Schmitty’s Oar House was present to explain the
changes he will make to the parking lot to limit access to Garden
Drive, and to reduce the glare from the lights in his parking lot. 
Mr. Kurtev will install temporary posts with chains to limit access to
Garden Drive and will turn off the decorative lights one half hour
after closing.  He has two weeks to make the changes.  He also agreed
to move the grease cart.  Motion was made and seconded to approve the
installation of posts and chains, turn off the lighting one half hour
after closing, and move the grease cart.  Motion carried 2 aye and
Giese abstain.

Chris Kaempfer presented the updates on the water utility district. 
Change order CO-16000802-02 for a time extension for the distribution
system improvements was reviewed.  Motion was made and seconded to
approve the change order.  Motion carried.

Change order CO-1600901-02 for a time extension on the Brown Road
Transmission line was reviewed.  Motion was made and seconded to
approve the change order.  Motion carried.

Payment request PR-1600802-08 of $55,987.36 for the Distribution
System Improvements was reviewed. Motion was made and seconded to
approve the payment.  Motion carried.

Payment request PR-1600902-03 of $12,133.40 for the Brown Road
Transmission Main was reviewed.  Motion was made and seconded to
approve the payment.  Motion carried.

Reconsideration of the Distribution System change CO-1600802-06 was
reviewed.  It was noted that the “log” kept by the inspectors was
reviewed, and it could not be confirmed that Kaempher & Associates had
caused the additional cost.  Motion was made and seconded to pay
$9437.42 for the additional line to be laid.  Motion carried.

The status report was reviewed.  Attorney St. Peter noted that the
County has agreed to pay $207,897.00 for the additional cost of
relocating the water tower.  The County in addition has agreed to pay
for ½ the cost of the chlorination system.  In return, the Town agrees
to forgive ½ the cost of the AG use penalty for the County Industrial
Park.  (Motion was made and seconded to forgive ½ of the AG use
penalty. Motion carried.)  The County has agreed to pay 90% as soon as
the papers are signed, and the final 10% once the tower is up and
running.    It was noted the project is @ $250,000.00 under budget.  

Attorney St. Peter noted that an error was made on the properties on
River Bend.  Although the owners did not request a correction, it was
recommended to correct the error and record the change.  It was noted
the charge was made to one owner, but the property in question is
co-owned by all the residents on River Bend.  

Fire Chief Sanborn noted that costs for the equipment truck range from
$285,000.00 to $315,000.00.  He noted that after 1/1/2010 the cost is
expected to rise by 25 to 30%.  After discussion, it was decided to
table a decision until written estimates are received.  It was noted
that there is $200,000.00 set aside for the Fire Department truck. 
Future needs will include a pumper truck in 4 to 5 years.

Mr. Mathweg has signed the Esterbrook Estates Addition 1 development
agreement.  However, due to some problems with the feathering around
the manholes within the subdivision, it was decided the Board will
table the signing of the agreement until gravel is put around the
manholes.

A check was received per the Harry Schmitz lawsuit.  Mr. Schmitz
requested a permit to move the building on his property onto the
cement slab.  He was told he needed to bring in proper site and
drainage plans and remodeling plans before the permit could be issued.
 

It was recommended that Code Enforcement send a letter to the County
Executive requesting action on the “nuisance” at the entrance to the
Airport.

The Stormwater topic was fall fertilizing.

A meeting will be held to review the ambulance fees and the City water
agreement.

The Board of Appeals will meet to review an addition to a garage on
the former Dave Wright property.
No annexations.  No CSM’s.

Brown Road has been widened.  The septic system at the Town Hall has
been repaired.  The roof at the Town Hall is being repaired.  Willow
Lawn Road need to have more repairs done.

Motion was made and seconded to approve the regular operator’s license
for Chelsea Sewell and the provisional operator’s license for Lindsey
Gorka.  Motion carried.

Meetings for SD #3 and #6 will be held on November 23, 2009.

FINANCIAL REPORT:  October 2009

General Account received:  $478,385.08
		    Orders:       499,655.57
		  Balance:           8947.73
	CD:  $345,000.00

Road, Bridge, Culvert & Eq.:  $6724.10
	CD:  $550,443.06

Park:  $4508.70
	CD:  $15025.00
Recycling:  $1.00
Motion was made and seconded to approve the Financial Report.  Motion
carried.

PAYMENT OF BILLS:

Bills:  $329030.00  Wages:  $10974.12
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

  • 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