Beaver Dam Town Hall, W8540 Cty W, Beaver Dam, WI
Chairman Neal Stippich called the Nov.12, 2013 Town Board meeting to order at 7:00pm. Roll Call taken, present, Neal Stippich, Mark Bobholz, John Kuzniewicz, Jeff Schmitt, Brian Toth, Clerk, Cheryl Goodrich & Treasurer, Annette Sustman.
Notice of meeting was posted Nov.6, published Nov. 9th.
Motion by Brian Toth to adopt the agenda presented allowing the chairman to go out of order if necessary. Motion seconded by John Kuzniewicz, all in favor, motion carried.
Minutes of the Oct. 8th Town board meeting were read. Motion by Brian Toth
to approve with correction/addition Planning Comm. Report that both matters were tabled. Motion seconded by John Kuzniewicz, all in favor, motion carried.
PLANNING COMMITTEE – No Meeting
LAND USE ADMINISTRATOR – Tom Zeamer submitted a letter of resignation with Nov. 30thbeing his last day after 8 years of service. The monthly activity report includes 4 permits were issued. Fee collected of $350.00 with added improvement value of $50,000. A Thank You for years of service was given from Mark Bobholz on behalf of the Town.
BOARD OF APPEALS – No Meeting
POLICE REPORT – Chief John Kreuziger distributed and briefly discussed the monthly Activity and Police Beat reports.
Motion by John Kuzniewicz to accept committee reports. Motion seconded by
Brian Toth, all in favor, motion carried.
TREASURERS REPORT – Given by Annette Sustman. Oct.31st balances were as follows: General Fund checking, $1,693.58;
GF savings, $75,342.16; BMO MM Savings, $218,505.91: Equipment savings, $46,492.11; Tax checking, 0.00; Tax Savings, $198,882.31.
Motion by Mark Bobholz to approve the treasurer’s report as given. Motion seconded by Brian Toth, all in favor, motion carried.
PAYMENT OF BILLS: Totals bills presented; $68,830.25 from the general fund. An amount of $4,745.11 is subtracted due to a few checks being listed twice and Leipsic cemetery donation being held till next month. New total of bills presented for approval is 64,085.14. Motion by Brian Toth to approve payment of approved bills in the amount of $64,085.14 from the general fund. Motion seconded by Mark Bobholz, all in favor, motion carried.
TOWN RESIDENTS – Joe Meyer questioned a parcel of land he wants to sell but there is a problem with the status of the parcel if it is a separate or combined lot to an adjoining lot. Neal Stippich will check into it.
Motion by Neal Stippich to sign the 2014 contract for $2,000 for 11 dogs.
Motion seconded by Jeff Schmitt, all in favor, motion carried.
City may have a pick-up for sale. Neal asks Jeff, Les, and John to look into getting a pick-up truck. Motion by John Kuzniewicz to pursue bidding on the pick-up truck at the BD Fire Dept. when it becomes available and investigate the addition a plow. Motion seconded by Neal Stippich. Ayes, Neal Stippich, John Kuzniewicz, Jeff Schmitt and Mark Bobholz. Nay, Brian Toth. Motion carried.
Clerks Report – 1 operator licenses received from Victoria Rode. Motion by John Kuzniewicz to approve operator license with completion of background check and approval of the Chief. Motion seconded by Brian Toth. All in favor motion carried.
Highway Safety seminar at the Dells. Motion by Mark Bobholz to send Les to the Highway Safety seminar. Motion seconded by Jeff Schmitt, all in favor, motion carried.
BOR tomorrow night. Alternates are Rhonda Steiner and Rick Schmitt.
Chair/Supv. Report – Crystal Lk Rd is open.
Motion by Brian Toth to adjourn, seconded by Neal Stippich, all in favor, motion carried. Meeting adjourned 8:30pm.
Cheryl Goodrich, Clerk