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: Kacmarcik motioned to approve the minutes dated May 8, 2006 as written, seconded by Gauerke. Motion carried.
4. Treasurer Report/Payment of Claims- Block motioned to approve the claims as presented, seconded by Baumgart. Motion carried. Langmesser read the treasurer’s report.
5. Correspondence: Supervisor Block read a letter from Shelley Tessmer regarding ATV ordinance. Langmesser noted that Supervisors Kacmarcik and Baumgart are to meet with Chief Littmann.
Letter of Credit Reduction for Golden Meadows #3- Langmesser motioned to reduce the letter of credit from
$123,000 to $65,000, seconded by Baumgart. Motion carried.
6. Committee Reports:
a Police Dept. Report- Littmann reported 617 calls and contacts for the month of May. NIMS’ training is completed.
b Waterways Committee- Derse indicated that they have begun spraying and that weeds are a constant problem throughout the state.
c Park- Town was named Tree City USA 2005. Supervisor Block recognized all the work DPW put into the trees at Jensen Park. Langmesser recognized the Himebauch family, Payne and Dolan and The Slak family for their donations to the park at Fire Station #2.
d Road Dept. – Langmesser announced that paving will begin within the next week.
e Town Planning Recommendations-
§ Pre-Plat- The Woods of Still Water- Applicant requested to be placed on July 3rd agenda. No board action.
§ Rezone- Hrouda, 5941 S. Loomis Rd.- Applicant requested to be removed from agenda until further notice. No board action.
§ Raft Permit- Schneider, 7016 Idlewood Ct.- Gauerke motioned to accept planning approval as motioned, seconded by Baumgart. Motion carried.
§ CSM- Halbach, 33931 High Dr.- Gauerke motioned to accept Planning’s recommendation for approval subject to payment of CSM fee, seconded by Block. Motion carried.
§ Shoreland Contract- Hyde & Turzai, 6727 Burma Rd.- Gauerke motioned accept Planning’s recommendation for approval subject to a drainage study being completed, seconded by Block. Motion carried.
§ Variance-Wegner, 29113 White Oak Ln.- Wegner indicated that the new structure would be on the current building footprint. Baumgart motioned to approve subject to County issuing a zoning permit, seconded by Block. Motion carried.
§ Variance- Wirsching, 6804 Burma Rd.- Gauerke motioned to accept Planning’s recommendation for approval, seconded by Kacmarcik. Block abstained. Motion carried.
§ Rezone- Bucholtz, North side of Gawin Dr.- Dubis questioned Bucholtz if indeed this parcel would be for himself, Bucholtz indicated that it would be. Gauerke motioned to approve subject to payment of CSM fee, seconded by Baumgart. Motion carried.
§ Shoreland Contract- 28700 Burma Rd.- Langmesser motioned to postpone to July 3rd meeting and Clerk to notice neighbors on either side, seconded by Gauerke. Motion carried.
7. Old Business:
(a) Pre-Plat- Foxwater Bay- Tom Langen indicated the changes that have been made. Langen indicated that a pond had been moved, there were now fly-by lanes on N. Lake Drive and the land to the south has been removed from the plat. Board members questioned why it went from 28 lots to 29. Langen indicated that it was to off-set all the work being done on N. Lake Dr. Supervisor Gauerke did state his concerns over the drainage especially on Cedar Lane. Langmesser motioned to approve the pre-plat, seconded by Kacmarcik. Gauerke indicated to Langen that should correcting any drainage problems consumes a lot does Langen understand that, he indicated that he did. Vote taken: 4 in favor, 1 opposed (Supervisor Baumgart). Motion carried.
(b) Erosion Control Committee- Supervisor Gauerke noted that he had met with Ted Derse and Bill Gerard and have come up with some possible changes to the ordinance. These changes will be submitted to the Board at a later date.
(c) Conditional Use- Payne & Dolan, Honey Creek and Prager operations- Langmesser motioned to approve the 2 year conditional use, seconded by Baumgart. Motion carried.
(d) Class A & Class B Liquor Licenses- Supervisor Kacmarcik motioned to approve all Class A & Class B licenses with the exception of Dooley’s Knot Inn, seconded by Block. Motion carried. Kacmarcik motioned to approve Dooley’s Knot Inn contingent upon approval from the WI DOR, seconded by Block. Motion carried.
(e) Pier Permit- Hendrickson, 5601 Scenery Rd.- Karen Sohr indicated that Hendrickson could not be in attendance and requested that this issue be heard on the July 3rd planning commission. Langmesser indicated that the DNR noted that Sohr’s pier would have to be removed. Langmesser motioned to deny this current pier application, seconded by Block. Motion carried.
(f) Conceptual CSM- Coates, 7302 N. Tichigan Rd.- Dubis noted that the actions taken by this board would not be binding and the board could change their decision. Board did not express any objection over the conceptual CSM request.
8. New Business:
(a) Bartender License(s)- Kacmarcik motioned to approve the bartender’s licenses for Cindy Klawes, Mark Pierett, Courtney Haas, Donna Olsen and Gina Suerth pending background checks being performed, seconded by Block. Motion carried.
Forthcoming events- None
Gauerke motioned to adjourn the meeting at 7:40 PM, seconded by Kacmarcik. Motion carried.
Respectfully submitted,
Tina Mayer, Town Clerk
E-mail Mary