Town of
December 10, 2007
PRESENT: Bill Gauger, Dave Lucey,
Terry Denruiter, KayDee Maxwell, Minnie Gauger, Louis
Carpenter, Dick Lockman, David Meudt
Others:
Mary Lockman, Ingmar Nelson, Tracy Halverson
The meeting
was called to order. Gauger moved to
approve the minutes of the November 12, 2007 meeting. Denruiter seconded,
motion passed. Denruiter moved to
approve the minutes of the November 19, 2007 meeting. Gauger seconded, motion
passed. Denruiter moved to pay the bills
presented. Gauger seconded, motion carried.
Tom Porter
said the county will not do anything with his two acres until Wally Rose brings
more information to the county about his conditional use wishes. However, Wally
Rose has withdrawn all of his plans for the parcel. The parcels are currently
zoned AR1. Tom Porter would like to add
two acres to his property from Wally Rose and possibly add storage sheds in the
future. He would plant trees along the property line as a natural border. Denruiter
motioned to rezone the 2 acres from AR1 to B4. Gauger seconded, motion passed.
John
Rasmussen, Spring Valley Inn - Gauger motioned to grant the conditional uses
and combine the three parcels and rezone them to B2 contingent on receiving the
fee. Denruiter seconded, motion passed.
Lunder
Law will be on the January agenda because we have not received the $1000
payment yet.
Halverson's,
Hwy 14 conditional use - tabled and will be put on January's agenda because we
have not received the $500 driveway fee or the certified survey map yet.
Tracy
Halverson - Ordinance for
Denruiter
motioned to nominate the list of election workers for 2008 - 2009. Gauger
seconded, motion passed.
Arena
Cemetery - Dave plowed the Arena cemetery. The board wants to have the
patrolmen plow a way in and a way out and that is it. If there would be a
burial then we would have to do something special. Dave Lucey
told Frank that we would not be responsible for anything else with the cemetery
and that the row of trees needs to be taken down for us to plow. It is the
responsibility of the property owner to do the outside maintenance, the road
only. Denruiter believes the board should meet with the cemetery committee to
discuss the maintenance of the cemetery.
Bob Murphy
- TRIPP funds.
Gauger
motioned to move to closed session. Lucey recited
statue 19.85(i)(j).
Denruiter seconded, motion passed. Denruiter motioned to move to open session.
Gauger seconded, motion passed. Denruiter motioned to raise Richard Lockman's 2008 wage to $18.25 and Dave Meudt's
2008 wage to $17.25 effective January 1, 2008. Gauger seconded, motion passed.
Each received a $1.00 raise.
We need to
order a fire sign for Scott & Suzanne Schmidt - 8882 Hwy 14, Mazomanie.
Gauger
motioned to adjourn. Denruiter seconded, motion passed.