Minutes of February 10, 2015
BEAVER DAM TOWN BOARD MEETING
Beaver Dam Town Hall, W8540 Cty Hwy W, Beaver Dam, WI
Meeting called to order 7:04 pm
Pledge of Allegiance
Present: Chairman Neal Stippich, Mark Bobholz, John Kuzniewicz, Jeff Schmitt, Brian Toth, Treasurer Annette Sustman, Clerk Kristine Klodowski Absent: Brian Toth
Notice of meeting posted February 4th, published February 7th.
Motion (Kuzniewicz/Schmitt) to approve agenda. Motion carried.
January 10, 2015 minutes read. Motion (Schmitt/Bobholz) to approve minutes. Motion carried.
January 13, 2015 minutes read. Note “Resolution #2014-9” to approval of December 20, 2014 minutes. Motion (Kuzniewicz/Schmitt) to approve minutes with noted addition. Motion carried.
January 20, 2015 minutes read. Add Mark Bobholz to those present at meeting. Motion (Schmitt/Stippich) to approve minutes. Motion carried.
Motion (Bobholz/Schmitt) to approve committee reports. Motion carried.
TREASURER’S REPORT: given by Annette Sustman.
Motion (Kuzniewicz/Schmitt) to approve. Motion carried.
PAYMENT OF BILLS: Total bills presented: $46,292.92 from the general fund and $2,932.53 from the tax collection account. Motion (Schmitt/Stippich) to approve payment $49,225.45. Discussion regarding review of individual bills. Motion carried.
TOWN RESIDENTS: Howard Bohl of Bohl Farms wondering if the Board is moving closer to passing Ordinance for 500 animal units. Chairman Stippich indicated April and Kuzniewicz indicated July. Chairman Stippich told Mr. Bohl Town of Beaver Dam cannot deny if State’s standards are met. (57:30)
Zoning Code Adoption –Resolution 2015-1: Chairman Stippich presented the Board with what is to be potentially adopted. Motion (Bobholz/Schmitt) to act on resolution presented. Motion carried. Resolution adopted.
CLERK’S REPORT: Liquor license applications. Michelle L. Schultz, Michael P. Mueller, BillieJo A. Kircher, Stephanie J. Lillge, Holly L. Thomaschaske. Motion (Stippich/Schmitt) to approve. Motion carried.
Megan N. Trott, Raven M. Whisper. Motion (Stippich/Kuzniewicz) to approve upon a successful background check by Chief Drumm. Motion carried.
CORRESPONDENCE: Kuzniewicz reported on 14 charges to the Town of Beaver Dam by the BDFD that were not actually in the Township. Met with Chief Mannel, Matt Christian, and Mayor Kennedy for review of boundaries. Future meeting is planned to work out details from initial meeting.
Beaver Dam Town Board Meeting Tuesday, March 10, 2015 at 7:00pm
Motion (Kuzniewicz/Bobholz) to adjourn 8:53pm. Motion carried.
Kristine Klodowski, Clerk