Agenda:

     TOWN OF SAXEVILLE, WAUSHARA COUNTY, WISCONSIN

Town Board Meeting Minutes – 10/19/2009

 

Notice for the meeting was posted at the dump, the town hall, the Leon-Saxeville Library, the Saxeville Post Office, published in the Waushara Argus and on the Town’s web site. All officers were present. There were several visitors. Chairman Timm called the meeting to order at 8:00 PM. The Pledge of Allegiance was spoken.

 

THE CLERK’S REPORT of the meeting minutes from September 21, 2009 was read. There was one correction: the fall production by the Saxeville players has been cancelled. Motioned by Supervisor Purvis, seconded by Supervisor Lind to accept the minutes as corrected.  Voice vote, all in favor, motion carried.

 

THE TREASURER’S REPORT from September 2009 was read.  Motioned by Supervisor Lind, seconded by Supervisor Purvis to accept the report as read.  Voice vote, all in favor, motion carried.

 

VARIANCE – Art Lamers has applied to the Waushara County Board of Adjustments for three variances in construction of a 1˝ story single family dwelling on Big Cedar Lake on County Road E.  The existing dwelling will be razed. The Board was pleased with the plan as presented.    The Clerk was asked to send a letter of plan support to the zoning administrator.

 UNFINISHED BUSINESS

1.      Waushara County Deputy – no report.

2.      Smart Growth Land Use Plan

a.       The Board considered the Planning commission’s recommendation to adopt the Plan at the November 2009 Town Board meeting.

b.      Motioned by Supervisor Purvis, seconded by Supervisor Lind to adopt a Plan Commission Ordinance to be used after a 30-day public review and comment period and public hearing.  Voice vote, all in favor, motion carried.

c.       Motioned by Supervisor Purvis, seconded by Supervisor Lind appointing Ken Hanson, Ruth Penterman, Jason Timm, Wally Petersen, Bob Magdanz and alternate Len Braasch as members of the first Plan Commission.  Voice vote, all in favor, motion carried.

d.      The Board discussed the public hearing of the proposed adoption of a comprehensive plan for the Town of Saxeville for Monday, November 16, 2009 at 7:30 PM at the Saxeville Town Hall. 

3.      Roads – Forty-six road segments were toured and rated by the Board for updating the WISLAR Program.  Needed signs will be ordered, several potholes will be filled and a 1st Street culvert will be added. Vern Hess requested that Oak Street again be closed off for the winter season.  Motioned by Supervisor Purvis, seconded by Supervisor Lind to close Oak Street from December 1, 2009 to April 1, 2010.  Voice vote, all in favor, motion carried.  The county is doing the second mowing of the roadsides.  Chairman Timm will contact Mark Carlovsky to survey 1st, 2nd and Mallas Streets.  The right-of-way needs to be defined for school bus traveling. 

4.      Town Hall Rentals – There are reservations for the church, mealsite, a Christmas party, the food pantry and several tax collection days.

5.      Town Hall Repairs – Supervisor Purvis will make several repairs to lights, walls and the ceiling.

6.      There was no other unfinished business.

 

 NEW BUSINESS

1.      Budget – the line items for the 2010 budget were prepared

2.      There was no other new business.

The bills were presented for payment and the Clerk was instructed to pay them.  The next meeting was set for Monday, November 16, 2009 at the town hall. Motioned by Supervisor Purvis, seconded by Chairman Timm to adjourn the meeting at 10:00 pm. Voice vote, all in favor, motion carried.

                

      Respectfully submitted,

          Virginia Cartwright, Town Clerk


 

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