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Town Board
Jan 11, 2017

TOWN BOARD                                                                                                                                                 858          January 11, 2017


PRESENT:  Bill Verbeten, Jesse Juedes, Ron Diny, Jeanette Roskom, Rick Gerbers and Donna Martzahl.    Also present were Brian Roebke, Mike McMahon, and Jay Graetz.

7:30 p.m. Meeting called to order by Chairman Verbeten.  Motion by Juedes and second by Diny to approve agenda.  MC

Minutes:  Motion by Juedes and second by Diny to dispense with the reading of December minutes.  MC   Motion by Juedes and second by Diny to approved December minutes as presented.  MC

Treasurer’s Report:  Jeanette presents monthly report and informs Board that December taxes have been received and payments are being made to other entities.  Motion by Juedes and second by Diny to approve Treasurer’s report.  MC

Vouchers:  Donna presents vouchers 11159-11186 plus tax liability for a total of $1,422,289.49.   December bill is outstanding from Brown County Highway Commission. 

Planning Commission/Zoning Board:  Rick Gerbers reports the Planning Commission met on Monday, January 9, to:Review a request from SAC wireless on behalf of AT&T for a conditional use request to construct a 125 ft. monopole tower on Parcel W-573 Partridge Rd.  Matter tabled.

CSM Bland Family, LLC:   Board reviews updated CSM and finds that AT&T easement has been added.  Verbeten informs there were no objections at the Public Hearing held in December and also informs the CSM had been approved by the Planning Commission.  Motion by Juedes and second by Diny to approve certified survey map for Bland Family, LLC, for part of the SE1/4 of the SW1/4 of the SW1/4 of Sec1 T21N R19E on the corner of State Hwy 96 and Shanty Road.  AYES 3  Nays 0   Motion carried.

Brown County Municipal Project Agreement:  Board reviews proposed agreement to be used by the Brown County Highway Commission on future projects with the municipalities.  Bill will follow up with Paul Fontecchio, interim Brown County Highway Director.  Motion by Juedes and second by Diny to table for further discussion.   Motion carried.

Brown County Tax Agreement:  Jeanette presents the December 2017 – February 2018 Tax Collection Agreement to the Board for review.  The additional cost for county collection is approximately $1,350.  Board discusses the convenience to tax payers with being able to pay property taxes at local banks anytime the lobby is open.  Motion by Juedes and second by Diny to approve 2017 tax agreement.   Ayes 3  Nays 0   Motion carried.

Correspondence:  a) MFR fees remain at $8

b)  2017 Transportation Aide increase

c)  Aaron Schuette will meet with Planning Commission in February to begin work on Town’s  Comprehensive Plan

d)  ISO Insurance Rating – Board discusses and asks matter be put on for review in February.

8:25 p.m.  Motion by Juedes and second by Diny to adjourn.  Motion carried.

Respectfully submitted,

Donna Martzahl, Clerk


APPROVED February 8, 2017

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