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February 14, 2011 Monthly Meeting
TOWN OF FOND DU LAC
FOND DU LAC COUNTY
MONTHLY MEETING
FEBRUARY 14, 2011
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 Matt
Parmentier and various Town residents. Confirmation was made of open
meeting notice. Minutes from the previous meeting were approved as
presented.
Fire Chief Craig Sanborn reported that the new equipment truck had
been picked up on Friday, February 11th and could be viewed after the
meeting. He reported that since the truck was not delivered on time,
the company paid the Department $6675.00 in interest payments. This
money will be added to the Fire Department equipment fund. The old
equipment truck is up for sale, and Quality Truck will be viewing the
vehicle this week and hopefully has a buyer.
Dan Gurath thanked the Town for replacing the burnt out streetlight on
Valley Creek Road.
Don Schmitz asked how many residents were part of Sanitary District
#6. There are 13 potential hook ups with 10 already hooked up, one
given an extension and two empty lots.
Chairman Manske reported that the County will need to upgrade the
corner of Esterbrook Road and Forest Avenue Road in order to
facilitate the use of the corner for semi-truck traffic. It was
noted that Wausau-Everest is still using the entrance off Esterbrook
Road.
The Kuether-Mikkesen CSM was not presented.
Motion was made and seconded to approve the Resolution approving the
final acceptance of the public water system improvements for the Blue
Heron Ponds multi-family development. Motion carried.
The status report was reviewed. There was no update on the
Streblow/Steenburg property purchase for the SCADA system. It was
also noted that Town & Country has restoration work to do.
The new agreement with North Fond du Lac is needed in order to add the
water tower and redo the fire protection costs.
Motion was made and seconded to approve the Resolution approving the
billing services for 2011 with Excel Engineering. Motion carried.
Attorney Parmentier reported that the DNR has not reviewed the 2010
MS-4 stormwater report, nor have the renewal applications been
approved for 2011. An extension has been granted on the permits until
the new permit applications are issued midsummer.
The 2010 report due March 31, 2011 will be available for review by
request. Motion was made and seconded to approve the 2010 report.
Motion carried.
The topic for stormwater public information is retention ponds, their
usage, benefits and maintenance.
Chairman Manske attended a meeting held by the County with DNR
involvement to address the weed situation in Lake Winnebago. More
meetings are planned.
No meetings are scheduled for the Planning Committee or the Board of
Appeals.
There will be an election on Tuesday, February 15, 2011.
Chairman Manske reported that the reconstruction of Pioneer Road will
be done in phases, which means that the Town Hall will not be
completely blocked for access.
Supervisor Giese asked if the tree on Garden Drive can be removed for
better traffic flow. Chairman Manske will check into the matter.
THE NEXT MONTHLY MEETING WILL BE HELD ON MONDAY, MARCH 7, 2011 AT 7:00
PM.
FINANCIAL REPORT:
General Account received: $320,921.44
Orders: 348,646.97
Balance: 33,517.81
CD: $200,000.00
Road, Bridge, Culvert & Eq.: $434,867.25
Park: $6881.65
CD: $21,115.83
Motion was made and seconded to approve the Financial Report. Motion
carried.
PAYMENT OF BILLS:
Bills: $87,361.08 Wages: $13,039.09
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