TOWN BOARD MEETING FOR WATERFORD
UNAPPROVED/UNOFFICIAL MINUTES FOR JANUARY 9, 2006
6:00 PM AT TOWN HALL
1. Town Board meeting was called to order at 6:00 PM by Chairman Langmesser. Present: Gauerke, Block, Baumgart, Kacmarcik, Attorney Dubis and residents of the Town.
2. Chairman Langmesser led the Pledge of Allegiance.
3. Printed Minutes: Baumgart motioned to approve the minutes dated December 12, 2005 as written, seconded by Gauerke. Motion carried.
4. Treasurer Report/Payment of Claims- Block motioned to approve the claims as presented, seconded by Gauerke. Motion carried. Langmesser read the treasurer’s report.
5. Correspondence: Langmesser read thank you letter from WWMD for lighted buoy donation.
6. Committee Reports:
A Police Dept. Report- Chief Littmann reported 463 calls and contacts for the month of December. Littmann also stated he had received a donation of $1,500 from Runzheimer International for police expenses.
B Waterways Committee- Ted Derse reported that phosphorus ban going state-wide and thanked board for their support.
C Park- Langmesser asked Myron Ciesielski about the park pavilion being on the WSD #1 agenda. Ciesielski stated that it is for sewer lot line adjustment.
D Road Dept. – Langmesser reported that they had a frame welded on one of the trucks and that another truck had a bad radiator.
E Town Planning Recommendations-
§ Variance- Meehan/Dobesh, 4602 Sunset Road- Dubis stated that he did not need to meet with the surveyor, but he did meet with Meehan, Dobesh and Rickert. Dubis stated that he thought the issue was resolved until he spoke with Racine County. Dubis stated that Botsford, owner of outlot 8 in front of Rickert, was willing to dedicate outlot 8 in front of lot 21 and 20 if Meehan reimbursed him. Applicants were not present. Gauerke motioned to table indefinitely due to lack of appearance by the applicants, seconded by Baumgart. Motion carried.
§ CSM- Murphy/Pionek- Item was deferred to February Planning Commission. No action.
7. Old Business:
(a) Variance- Meehan/Dobesh, 4602 Sunset Road- Item under Town Planning Recommendations.
8. New Business:
(a) Zierath- 6628 Canal Ln. Questions regarding bridge grants- Langmesser announced that he had gone to Racine County and that there will be a grant available in 2007 and that County will send the information needed. Zierath stated that he didn’t want the area residents to be taxed for the project, and that he was hoping there was something that the State or Federal government would take care of.
(b) Ballot placement order of names of candidates in regards to upcoming elections- Langmesser asked if Leroy Zierath would pull the names from the can. Order as followed: 1. Duane Luick, 2. Dale Gauerke, 3. Donna Block.
(c) Bartender License(s)- None
Forthcoming events- Kacmarcik stated that Garrett Forkner was voted Fire Chief for TVFD and that they would like to get together regarding an emergency plan. Kacmarcik also stated that their contract should be updated.
Baumgart motioned to adjourn the meeting at 6:25 PM, seconded by Gauerke. Motion carried.
Respectfully submitted,
Heather Stratton, Deputy Clerk
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