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Town Meetings
STATE OF WISCONSIN Town of Shelby La Crosse County The Town Board of the Town of Shelby, La Crosse County, Wisconsin, hereby provides its written notice and an agenda of the Public Meeting of the Town Board of the Town of Shelby for Monday, February 8, 2010 @ 4:30 PM in the Shelby Town Hall, 2800 Ward Avenue. The Town Clerk has provided communication of this public meeting to the requisite news media and to the official town newspaper. The public may provide comments to the Town Board if a period for public comment is noted on the agenda and upon recognition by the presiding officer. AGENDA
7. Old Business 8. New Business
9. Reports
10. Agenda Items for the next Board Meeting on February 22, 2010 11. Meeting Review The order of the agenda may be changed to accommodate visitors. Some items on the agenda may not be discussed if time does not permit. Requests from persons with disabilities who need assistance to participate in this meeting should be made to the Clerk’s Office at 788-1032, Ext 2 with as much advance notice as possible. Notice posted: 2/5/10 Media notified 2/5/10 Catherine Brott, Clerk/Treasurer __________________________________________________________________________ TOWN OF SHELBY BOARD MEETING MINUTES DATE: January 11, 2010 LOCATION: Shelby Town Hall TIME: 4:34 PM TOWN OFFICIALS PRESENT: Chairperson Lynnetta Kopp, Supervisor John Zahn, Supervisor Randy Knapp, Admin/Dir Public Works Jeff Brudos, Clerk/Treasurer Cathy Brott & Police Officer Sean Horton TOWN OFFICIALS EXCUSED: VISITORS: See attached Respectfully submitted, Cathy Brott, Clerk TOWN OF SHELBY BOARD MEETING MINUTES DATE: December 28, 2009 LOCATION: Shelby Town Hall TIME: 4:30 PM TOWN OFFICIALS PRESENT: Chairperson Lynnetta Kopp, Supervisor John Zahn, Supervisor Randy Knapp, Admin/Dir Public Works Jeff Brudos, & Clerk/Treasurer Cathy Brott TOWN OFFICIALS EXCUSED: VISITORS: See attached Respectfully submitted, Cathy Brott, Clerk TOWN OF SHELBY BOARD MEETING MINUTES DATE: December 14, 2009 LOCATION: Shelby Town Hall TIME: 4:30 PM TOWN OFFICIALS PRESENT: Chairperson Lynnetta Kopp, Supervisor John Zahn, Admin/Dir Public Works Jeff Brudos, & Clerk/Treasurer Cathy Brott TOWN OFFICIALS EXCUSED: Supervisor Randy Knapp VISITORS: See attached Respectfully submitted, Cathy Brott, Clerk TOWN OF SHELBY BOARD MEETING MINUTES DATE: November 23, 2009 LOCATION: Shelby Town Hall TIME: 4:30 PM TOWN OFFICIALS PRESENT: Chairperson Lynnetta Kopp, , Supervisor Randy Knapp, Admin/Dir Public Works Jeff Brudos, & Clerk/Treasurer Cathy Brott TOWN OFFICIALS EXCUSED: Supervisor John Zahn VISITORS: See attached Respectfully submitted, Cathy Brott, Clerk TOWN OF SHELBY BOARD MEETING MINUTES DATE: November 9, 2009 LOCATION: Shelby Town Hall TIME: 4:30 PM TOWN OFFICIALS PRESENT: Chairperson Lynnetta Kopp, Supervisor John Zahn, Supervisor Randy Knapp @ 4:33 PM, Admin/Dir Public Works Jeff Brudos, & Clerk/Treasurer Cathy Brott TOWN OFFICIALS EXCUSED: VISITORS: See attached Knapp arrives Respectfully submitted, Cathy Brott, Clerk TOWN OF SHELBY BOARD MEETING MINUTES DATE: October 26, 2009 LOCATION: Shelby Town Hall TIME: 4:30 PM TOWN OFFICIALS PRESENT: Chairperson Lynnetta Kopp, Supervisor John Zahn, Supervisor Randy Knapp, Admin/Dir Public Works Jeff Brudos, Clerk/Treasurer Cathy Brott & Fire Chief Mike Kemp TOWN OFFICIALS EXCUSED: VISITORS: See attached Respectfully submitted, Cathy Brott, Clerk TOWN OF SHELBY BOARD MEETING MINUTES DATE: October 12, 2009 LOCATION: Shelby Town Hall TIME: 4:30 PM TOWN OFFICIALS PRESENT: Chairperson Lynnetta Kopp, Supervisor John Zahn, Admin/Dir Public Works Jeff Brudos, Clerk/Treasurer Cathy Brott TOWN OFFICIALS EXCUSED: Supervisor Randy Knapp VISITORS: See attached Respectfully submitted, Cathy Brott, Clerk TOWN OF SHELBY BOARD MEETING MINUTES DATE: September 28, 2009 LOCATION: Shelby Town Hall TIME: 4:30 PM TOWN OFFICIALS PRESENT: Chairperson Lynnetta Kopp, Supervisor John Zahn, Supervisor Randy Knapp, Admin/Dir Public Works Jeff Brudos, Clerk/Treasurer Cathy Brott TOWN OFFICIALS EXCUSED: VISITORS: See attached Respectfully submitted, Cathy Brott, Clerk TOWN OF SHELBY BOARD MEETING MINUTES DATE: September 8, 2009 LOCATION: Shelby Town Hall TIME: 4:30 PM TOWN OFFICIALS PRESENT: Chairperson Lynnetta Kopp, Supervisor Randy Knapp, Admin/Dir Public Works Jeff Brudos, Secretary Gloria T Johnson. TOWN OFFICIALS EXCUSED: Clerk/Treasurer Catherine Brott (Medical Leave) VISITORS: See attached Respectfully submitted, Gloria T Johnson, Secretary TOWN OF SHELBY BOARD MEETING MINUTES DATE: August 10, 2009 LOCATION: Shelby Town Hall TIME: 4:30 PM TOWN OFFICIALS PRESENT: Chairperson Lynnetta Kopp, Supervisor John Zahn, Supervisor Randy Knapp, Clerk/Treasurer Catherine Brott, Admin/Dir Public Works Jeff Brudos, Police Officer Sean Horton TOWN OFFICIALS EXCUSED: VISITORS: See attached Respectfully submitted, Cathy Brott, Clerk TOWN OF SHELBY BOARD MEETING MINUTES DATE: July 27, 2009 LOCATION: Shelby Town Hall TIME: 4:30 PM TOWN OFFICIALS PRESENT: Chairperson Lynnetta Kopp, Supervisor John Zahn, Supervisor Randy Knapp, Clerk/Treasurer Catherine Brott, Fire Chief Mike Kemp TOWN OFFICIALS EXCUSED: Admin/Dir Public Works Jeff Brudos VISITORS: See attached Respectfully submitted, Cathy Brott, Clerk TOWN OF SHELBY BOARD MEETING MINUTES DATE: July 13, 2009 LOCATION: Shelby Town Hall TIME: 4:30 PM TOWN OFFICIALS PRESENT: Supervisor John Zahn, Supervisor Randy Knapp, Clerk/Treasurer Catherine Brott, Admin/Dir Public Works Jeff Brudos TOWN OFFICIALS EXCUSED: Chairperson Lynnetta Kopp VISITORS: See attached Respectfully submitted, Cathy Brott, Clerk TOWN OF SHELBY BOARD MEETING MINUTES DATE: June 22, 2009 LOCATION: Shelby Town Hall TIME: 4:30 PM TOWN OFFICIALS PRESENT: Chairperson Lynnetta Kopp, Supervisor John Zahn, Supervisor Randy Knapp, Clerk/Treasurer Catherine Brott, Admin/Dir Public Works Jeff Brudos, and Fire Chief Mike Kemp TOWN OFFICIALS EXCUSED: VISITORS: See attached Respectfully submitted, Cathy Brott, Clerk TOWN OF SHELBY BOARD MEETING MINUTES DATE: June 8, 2009 LOCATION: Shelby Town Hall TIME: 4:30 PM TOWN OFFICIALS PRESENT: Chairperson Lynnetta Kopp, Supervisor John Zahn, Supervisor Randy Knapp, Clerk/Treasurer Catherine Brott, Admin/Dir Public Works Jeff Brudos, Police Officer Sean Horton @ 5:30 PM and Fire Chief Mike Kemp TOWN OFFICIALS EXCUSED: VISITORS: See attached Respectfully submitted, Cathy Brott, Clerk TOWN OF SHELBY BOARD MEETING MINUTES DATE: May 27, 2009 LOCATION: Shelby Town Hall TIME: 4:30 PM TOWN OFFICIALS PRESENT: Chairperson Lynnetta Kopp, Supervisor John Zahn, Supervisor Randy Knapp (left at 5:15 PM), Administrative Secretary Gloria T Johnson, Admin/Dir Public Works Jeff Brudos, Police Officer Sharon Neitzke and Fire Chief Mike Kemp TOWN OFFICIALS EXCUSED: Catherine Brott, Clerk/Treasurer VISITORS: Kevin Roop and also see attached Respectfully submitted, Gloria T Johnson Administrative Secretary TOWN OF SHELBY BOARD MEETING MINUTES DATE: May 11, 2009 LOCATION: Shelby Town Hall TIME: 4:30 PM TOWN OFFICIALS PRESENT: Chairperson Lynnetta Kopp, Supervisor John Zahn, Supervisor Randy Knapp, Administrative Secretary Gloria T Johnson, and Admin/Dir Public Works Jeff Brudos TOWN OFFICIALS EXCUSED: Catherine Brott, Clerk/Treasurer VISITORS: See attached Respectfully submitted, Gloria T Johnson Administrative Secretary TOWN OF SHELBY BOARD MEETING MINUTES DATE: April 27, 2009 LOCATION: Shelby Town Hall TIME: 4:30 PM TOWN OFFICIALS PRESENT: Chairperson Lynnetta Kopp, Supervisor John Zahn, Supervisor Randy Knapp, Administrative Secretary Michelle Kind, Admin/Dir Public Works Jeff Brudos TOWN OFFICIALS EXCUSED: VISITORS: See attached Motion by Zahn/Kopp to approve the conditional use permit with the following conditions:
Motion carried unanimously.
Respectfully submitted, Michelle Kind Administrative Secretary TOWN OF SHELBY BOARD MEETING MINUTES DATE: April 14, 2009 LOCATION: Shelby Town Hall TIME: 4:30 PM TOWN OFFICIALS PRESENT: Chairperson Lynnetta Kopp, Supervisor John Zahn, Supervisor Randy Knapp, Clerk-Treasurer Cathy Brott, Admin/Dir Public Works Jeff Brudos, Fire Chief Mike Kemp TOWN OFFICIALS EXCUSED: VISITORS: See attached Respectfully submitted, Cathy Brott WCMC Clerk-Treasurer TOWN OF SHELBY ANNUAL TOWN MEETING MINUTES April 14, 2009 Location: Shelby Town Hall Call to order: Chairperson Lynnetta Kopp Time: 6:30 PM Town Officials Present: Chairperson Lynnetta Kopp, Supervisor John Zahn, Supervisor Randy Knapp, Adm/Dir Public Works Jeff Brudos, Clerk/Treas Cathy Brott, Fire Chief Mike Kemp, Police Officer Sean Horton, Attorney Kevin Roop Visitors: See attached list 145th Annual Meeting
TOWN OF SHELBY BOARD MEETING MINUTES DATE: March 23, 2009 LOCATION: Shelby Town Hall TIME: 4:30 PM TOWN OFFICIALS PRESENT: Chairperson Lynnetta Kopp, Supervisor John Zahn, Clerk-Treasurer Cathy Brott, Admin/Dir Public Works Jeff Brudos, Fire Chief Mike Kemp TOWN OFFICIALS EXCUSED: Supervisor Randy Knapp VISITORS: See attached Respectfully submitted, Cathy Brott WCMC Clerk-Treasurer TOWN OF SHELBY BOARD MEETING MINUTES DATE: March 9, 2009 LOCATION: Shelby Town Hall TIME: 4:30 PM TOWN OFFICIALS PRESENT: Chairperson Lynnetta Kopp, Supervisor John Zahn, Supervisor Randy Knapp, Secretary Michelle Kind, Admin/Dir Public Works Jeff Brudos, Fire Chief Mike Kemp TOWN OFFICIALS EXCUSED: Clerk-Treasurer Cathy Brott VISITORS: See attached
Respectfully submitted, Michelle Kind, Administrative Assistant TOWN OF SHELBY BOARD MEETING MINUTES DATE: February 23, 2009 LOCATION: Shelby Town Hall TIME: 4:30 PM TOWN OFFICIALS PRESENT: Chairperson Lynnetta Kopp, Supervisor John Zahn, Supervisor Randy Knapp, Clerk-Treasurer Cathy Brott, Admin/Dir Public Works Jeff Brudos, Fire Chief Mike Kemp TOWN OFFICIALS EXCUSED: VISITORS: See attached
Respectfully submitted, Cathy Brott, Clerk TOWN OF SHELBY BOARD MEETING MINUTES DATE: February 9, 2009 LOCATION: Shelby Town Hall TIME: 4:30 PM TOWN OFFICIALS PRESENT: Chairperson Lynnetta Kopp, Supervisor John Zahn, Supervisor Randy Knapp, Clerk-Treasurer Cathy Brott, Admin/Dir Public Works Jeff Brudos, Police Officer Sharon Neitzke & Fire Chief Mike Kemp TOWN OFFICIALS EXCUSED: VISITORS: See attached Respectfully submitted, Cathy Brott, Clerk TOWN OF SHELBY BOARD MEETING MINUTES DATE: January 26, 2009 LOCATION: Shelby Town Hall TIME: 4:30 PM TOWN OFFICIALS PRESENT: Supervisor John Zahn, Supervisor Randy Knapp, Clerk-Treasurer Cathy Brott, Admin/Dir Public Works Jeff Brudos TOWN OFFICIALS EXCUSED: Chairperson Lynnetta Kopp VISITORS: See attached Respectfully submitted, Cathy Brott, Clerk TOWN OF SHELBY BOARD MEETING MINUTES DATE: January 12, 2009 LOCATION: Shelby Town Hall TIME: 4:30 PM TOWN OFFICIALS PRESENT: Chairperson Lynnetta Kopp, Supervisor John Zahn, Supervisor Randy Knapp, Clerk-Treasurer Cathy Brott, Admin/Dir Public Works Jeff Brudos TOWN OFFICIALS EXCUSED: VISITORS: See attached Cathy Brott, Clerk MINUTES OF THE TOWN OF SHELBY BUDGET HEARING AND SPECIAL TOWN MEETING TO APPROVE THE 2009 LEVY DATE: November 10, 2008 LOCATION: Shelby Town Hall TIME: 6:30 PM TOWN OFFICIALS PRESENT: Chairman Lynnetta Kopp, Supervisor John Zahn, Supervisor Randy Knapp, Administrator Jeff Brudos, Clerk/Treasurer Cathy Brott, Fire Chief Mike Kemp OFFICIALS EXCUSED: VISITORS: See attached list.
Respectfully submitted, Cathy Brott, Clerk TOWN OF SHELBY BOARD MEETING MINUTES DATE: December 22, 2008 LOCATION: Shelby Town Hall TIME: 4:30 PM TOWN OFFICIALS PRESENT: Chairperson Lynnetta Kopp, Supervisor John Zahn, Supervisor Randy Knapp, Clerk-Treasurer Cathy Brott, Admin/Dir Public Works Jeff Brudos TOWN OFFICIALS EXCUSED: VISITORS: See attached Respectfully submitted, Cathy Brott, Clerk TOWN OF SHELBY BOARD MEETING MINUTES DATE: December 8, 2008 LOCATION: Shelby Town Hall TIME: 4:30 PM TOWN OFFICIALS PRESENT: Chairperson Lynnetta Kopp, Supervisor John Zahn, Supervisor Randy Knapp, Clerk-Treasurer Cathy Brott, Admin/Dir Public Works Jeff Brudos, Fire Chief Mike Kemp, Police Officer Sharon Neitzke TOWN OFFICIALS EXCUSED: VISITORS: See attached Respectfully submitted, Cathy Brott, Clerk TOWN OF SHELBY BOARD MEETING MINUTES DATE: November 24, 2008 LOCATION: Shelby Town Hall TIME: 4:30 PM TOWN OFFICIALS PRESENT: Chairperson Lynnetta Kopp, Supervisor John Zahn, Supervisor Randy Knapp, Clerk-Treasurer Cathy Brott, Admin/Dir Public Works Jeff Brudos TOWN OFFICIALS EXCUSED: VISITORS: See attached Respectfully submitted, Cathy Brott, Clerk TOWN OF SHELBY BOARD MEETING MINUTES DATE: November 10, 2008 LOCATION: Shelby Town Hall TIME: 4:30 PM TOWN OFFICIALS PRESENT: Chairperson Lynnetta Kopp, Supervisor John Zahn, Supervisor Randy Knapp, Clerk-Treasurer Cathy Brott, Admin/Dir Public Works Jeff Brudos, Fire Chief Mike Kemp TOWN OFFICIALS EXCUSED: VISITORS: See attached Respectfully submitted, Cathy Brott, Clerk TOWN OF SHELBY BOARD MEETING MINUTES DATE: October 27, 2008 LOCATION: Shelby Town Hall TIME: 4:30 PM TOWN OFFICIALS PRESENT:, Supervisor John Zahn, Supervisor Randy Knapp, Clerk-Treasurer Cathy Brott, Admin/Dir Public Works Jeff Brudos TOWN OFFICIALS EXCUSED: Chairperson Lynnetta Kopp VISITORS: See attached Respectfully submitted, Cathy Brott, Clerk TOWN OF SHELBY BOARD MEETING MINUTES DATE: October 20, 2008 LOCATION: Shelby Town Hall Annex TIME: 4:00 PM TOWN OFFICIALS PRESENT: Chairperson Lynnetta Kopp, Supervisor Randy Knapp, Admin/Dir Public Works Jeff Brudos, Clerk/Treasurer Cathy Brott TOWN OFFICIALS EXCUSED: VISITORS: See attached Respectfully submitted, Cathy Brott, Clerk TOWN OF SHELBY BOARD MEETING MINUTES DATE: October 13, 2008 LOCATION: Shelby Town Hall TIME: 4:30 PM TOWN OFFICIALS PRESENT: Chairperson Lynnetta Kopp, Supervisor Randy Knapp, Clerk-Treasurer Cathy Brott, Admin/Dir Public Works Jeff Brudos TOWN OFFICIALS EXCUSED: Supervisor John Zahn VISITORS: See attached Respectfully submitted, Cathy Brott, Clerk TOWN OF SHELBY BOARD MEETING MINUTES DATE: September 22, 2008 LOCATION: Shelby Town Hall TIME: 4:30 PM TOWN OFFICIALS PRESENT: Chairperson Lynnetta Kopp, Supervisor John Zahn, Supervisor Randy Knapp, Clerk-Treasurer Cathy Brott, Admin/Dir Public Works Jeff Brudos TOWN OFFICIALS EXCUSED: VISITORS: See attached Respectfully submitted, Cathy Brott, Clerk TOWN OF SHELBY BOARD MEETING MINUTES DATE: September 10, 2008 LOCATION: Shelby Town Hall Annex TIME: 7:00 PM TOWN OFFICIALS PRESENT: Chairperson Lynnetta Kopp, Supervisor Randy Knapp, Admin/Dir Public Works Jeff Brudos TOWN OFFICIALS EXCUSED: VISITORS: See attached Respectfully submitted, Cathy Brott, Clerk, from notes taken by Administrator Jeff Brudos TOWN OF SHELBY BOARD MEETING MINUTES DATE: September 8, 2008 LOCATION: Shelby Town Hall Annex TIME: 6 PM TOWN OFFICIALS PRESENT: Chairperson Lynnetta Kopp, Supervisor John Zahn, Supervisor Randy Knapp, Clerk/Treasurer Cathy Brott, Admin/Dir Public Works Jeff Brudos TOWN OFFICIALS EXCUSED: VISITORS: See attached Respectfully submitted, Cathy Brott, Clerk TOWN OF SHELBY BOARD MEETING MINUTES DATE: August 25, 2008 LOCATION: Shelby Town Hall Annex TIME: 4:30 PM TOWN OFFICIALS PRESENT: Chairperson Lynnetta Kopp, Supervisor John Zahn, Clerk/Treasurer Cathy Brott, Admin/Dir Public Works Jeff Brudos TOWN OFFICIALS EXCUSED: Supervisor Randy Knapp VISITORS: See attached "Resolved that the Town Board of the Town of Shelby hereby supports retention of the existing ambulance service. Be it further resolved that the Town Board of the Town of Shelby hereby supports the make up of a proposed Ambulance Commission that is representative of the constituents it will be serving by jurisdiction." Motion carried. Respectfully submitted, Cathy Brott, Clerk TOWN OF SHELBY BOARD MEETING MINUTES DATE: August 4, 2008 LOCATION: Shelby Town Hall Annex TIME: 4:30 PM TOWN OFFICIALS PRESENT: Chairperson Lynnetta Kopp, Supervisor John Zahn, Supervisor Randy Knapp, Clerk/Treasurer Cathy Brott, TOWN OFFICIALS EXCUSED: Admin/Dir Public Works Jeff Brudos VISITORS: See attached Respectfully submitted, Cathy Brott, Clerk TOWN OF SHELBY BOARD MEETING MINUTES DATE: July 16, 2008 LOCATION: Shelby Town Hall Annex TIME: 4:30 PM TOWN OFFICIALS PRESENT: Supervisor John Zahn, Clerk/Treasurer Cathy Brott, Admin/Dir Public Works Jeff Brudos TOWN OFFICIALS EXCUSED: VISITORS: See attached Meeting cancelled due to lack of a quorum Respectfully submitted, Cathy Brott, Clerk TOWN OF SHELBY BOARD MEETING MINUTES DATE: June 23, 2008 LOCATION: Shelby Town Hall Annex TIME: 4:30 PM TOWN OFFICIALS PRESENT: Chairperson Lynnetta Kopp, Supervisor John Zahn, Supervisor Randy Knapp, Clerk/Treasurer Cathy Brott, Admin/Dir Public Works Jeff Brudos TOWN OFFICIALS EXCUSED: VISITORS: See attached Respectfully submitted, Cathy Brott, Clerk TOWN OF SHELBY BOARD MEETING MINUTES DATE: June 9, 2008 LOCATION: Shelby Town Hall Annex TIME: 4:30 PM TOWN OFFICIALS PRESENT: Chairperson Lynnetta Kopp, Supervisor John Zahn, Clerk/Treasurer Cathy Brott, Admin/Dir Public Works Jeff Brudos TOWN OFFICIALS EXCUSED: Supervisor Randy Knapp VISITORS: See attached
Motion carried.
Respectfully submitted, Cathy Brott, Clerk TOWN OF SHELBY BOARD MEETING MINUTES DATE: May 27, 2008 LOCATION: Shelby Town Hall Annex TIME: 4:30 PM TOWN OFFICIALS PRESENT: Chairperson Lynnetta Kopp, Supervisor John Zahn, Supervisor Randy Knapp@ 4:39 pm, Clerk/Treasurer Cathy Brott, Admin/Dir Public Works Jeff Brudos, Fire Chief Randy Roeck TOWN OFFICIALS EXCUSED: VISITORS: See attached Respectfully submitted, Cathy Brott, Clerk TOWN OF SHELBY BOARD MEETING MINUTES DATE: May 27, 2008 LOCATION: Shelby Town Hall Annex TIME: 4:30 PM TOWN OFFICIALS PRESENT: Chairperson Lynnetta Kopp, Supervisor John Zahn, Supervisor Randy Knapp@ 4:39 pm, Clerk/Treasurer Cathy Brott, Admin/Dir Public Works Jeff Brudos, Fire Chief Randy Roeck TOWN OFFICIALS EXCUSED: VISITORS: See attached
Respectfully submitted, Cathy Brott, Clerk TOWN OF SHELBY ANNUAL TOWN MEETING MINUTES April 8, 2008 Location: Shelby Town Hall Call to order: Chairperson Lynnetta Kopp Time: 6:30 PM Town Officials Present: Chairperson Lynnetta Kopp, Supervisor John Zahn, Supervisor Randy Knapp, Adm/Dir Public Works Jeff Brudos, Clerk/Treas Cathy Brott, Fire Chief Randy Roeck, Police Officer Sharon Neitzke and Sanitary District Commissioner Bob Mueller Visitors: See attached list 144th Annual Meeting
Respectfully submitted, Cathy Brott, Clerk TOWN OF SHELBY BOARD MEETING MINUTES DATE: May 12, 2008 LOCATION: Shelby Town Hall Annex TIME: 4:30 PM TOWN OFFICIALS PRESENT: Chairperson Lynnetta Kopp, Supervisor John Zahn, Supervisor Randy Knapp, Clerk/Treasurer Cathy Brott, Admin/Dir Public Works Jeff Brudos, Fire Chief Randy Roeck TOWN OFFICIALS EXCUSED: VISITORS: See attached Respectfully submitted, Cathy Brott, Clerk TOWN OF SHELBY BOARD MEETING MINUTES DATE: April 28, 2008 LOCATION: Shelby Town Hall Annex TIME: 4:30 PM TOWN OFFICIALS PRESENT: Chairperson Lynnetta Kopp, Supervisor John Zahn, Supervisor Randy Knapp, Clerk/Treasurer Cathy Brott, Admin/Dir Public Works Jeff Brudos, Police Officer Sean Horton TOWN OFFICIALS EXCUSED: VISITORS: See attached Respectfully submitted, Cathy Brott, Clerk TOWN OF SHELBY BOARD MEETING MINUTES DATE: April 14, 2008 LOCATION: Shelby Town Hall Annex TIME: 4:30 PM TOWN OFFICIALS PRESENT: Chairperson Lynnetta Kopp, Supervisor John Zahn, Supervisor Randy Knapp, Clerk/Treasurer Cathy Brott, Admin/Dir Public Works Jeff Brudos TOWN OFFICIALS EXCUSED: VISITORS: See attached Respectfully submitted, Cathy Brott, Clerk TOWN OF SHELBY BOARD MEETING MINUTES DATE: March 31, 2008 LOCATION: Shelby Town Hall Annex TIME: 4:30 PM TOWN OFFICIALS PRESENT: Chairperson Lynnetta Kopp, Supervisor John Zahn, Supervisor Randy Knapp, Admin/Dir Public Works Jeff Brudos, Attorney Kevin Roop TOWN OFFICIALS EXCUSED: Clerk/Treasurer Cathy Brott Motion to adjourn at 6:12 PM. Respectfully submitted, Cathy Brott, Clerk, from notes taken by Administrator Jeff Brudos TOWN OF SHELBY BOARD MEETING MINUTES DATE: March 24, 2008 LOCATION: Shelby Town Hall Annex TIME: 4:30 PM TOWN OFFICIALS PRESENT: Chairperson Lynnetta Kopp, Supervisor John Zahn, Supervisor Randy Knapp, Clerk/Treasurer Cathy Brott, Admin/Dir Public Works Jeff Brudos, Fire Chief Randy Roeck, Police Officer Sean Horton TOWN OFFICIALS EXCUSED: VISITORS: See attached Motion to adjourn at 5:50 PM. Respectfully submitted, Cathy Brott, Clerk TOWN OF SHELBY BOARD MEETING MINUTES DATE: March 10, 2008 LOCATION: Shelby Town Hall Annex TIME: 4:30 PM TOWN OFFICIALS PRESENT: Chairperson Lynnetta Kopp, Supervisor John Zahn, Supervisor Randy Knapp, Clerk/Treasurer Cathy Brott, Admin/Dir Public Works Jeff Brudos TOWN OFFICIALS EXCUSED: VISITORS: See attached (Board recessed the meeting for 10 minutes so the Chairperson could meet with press who were covering the meeting) Respectfully submitted, Cathy Brott, Clerk TOWN OF SHELBY BOARD MEETING MINUTES DATE: February 25, 2008 LOCATION: Shelby Town Hall Annex TIME: 4:30 PM TOWN OFFICIALS PRESENT: Chairperson Lynnetta Kopp, Supervisor John Zahn, Supervisor Randy Knapp, Clerk/Treasurer Cathy Brott, Admin/Dir Public Works Jeff Brudos, Fire Chief Randy Roeck, Police Officer Sean Horton TOWN OFFICIALS EXCUSED: VISITORS: See attached Respectfully submitted, Cathy Brott, Clerk TOWN OF SHELBY BOARD MEETING MINUTES DATE: February 5, 2008 LOCATION: Shelby Town Hall Annex TIME: 4:30 PM TOWN OFFICIALS PRESENT: Chairperson Lynnetta Kopp, Supervisor John Zahn, Supervisor Randy Knapp, Clerk/Treasurer Cathy Brott, Admin/Dir Public Works Jeff Brudos TOWN OFFICIALS EXCUSED: VISITORS: See attached Respectfully submitted, Cathy Brott, Clerk TOWN OF SHELBY BOARD MEETING MINUTES DATE: January 28, 2008 LOCATION: Shelby Town Hall Annex TIME: 4:30 PM TOWN OFFICIALS PRESENT: Chairperson Lynnetta Kopp, Supervisor John Zahn, Supervisor Randy Knapp, Clerk/Treasurer Cathy Brott, Admin/Dir Public Works Jeff Brudos TOWN OFFICIALS EXCUSED: VISITORS: See attached Respectfully submitted, Cathy Brott, Clerk TOWN OF SHELBY BOARD MEETING MINUTES DATE: January 14, 2008 LOCATION: Shelby Town Hall Annex TIME: 4:30 PM TOWN OFFICIALS PRESENT: Chairperson Lynnetta Kopp, Supervisor John Zahn, Clerk/Treasurer Cathy Brott, Admin/Dir Public Works Jeff Brudos, Attorney Kevin Roop TOWN OFFICIALS EXCUSED: Supervisor Randy Knapp VISITORS: See attached Respectfully submitted, Cathy Brott, Clerk TOWN OF SHELBY BOARD MEETING MINUTES DATE: January 9, 2008 LOCATION: Shelby Town Hall Annex TIME: 4:00 PM TOWN OFFICIALS PRESENT: Chairperson Lynnetta Kopp, Supervisor John Zahn, Supervisor Randy Knapp, Clerk/Treasurer Cathy Brott, Admin/Dir Public Works Jeff Brudos, Attorney Kevin Roop TOWN OFFICIALS EXCUSED: VISITORS: See attached Respectfully submitted, Cathy Brott, Clerk
TOWN OF SHELBY BOARD MEETING MINUTES DATE: January 9, 2006 LOCATION: Shelby Town Hall TIME: 4:30 PM TOWN OFFICIALS PRESENT: Chairman John Storlie, Supervisor Lynnetta Kopp, Supervisor John Zahn, Clerk/Treasurer Cathy Brott, Admin/Dir Public Works Jeff Brudos, Fire Chief Randy Roeck, Police Officer Sharon Neitzke TOWN OFFICIALS EXCUSED: VISITORS: See attached Call to order at 4:30 PM by Chairman Storlie. Motion by Zahn/Kopp to approve the minutes of the December 19, 2005 Board Meeting as presented. Motion carried unanimously. Motion by Kopp/Zahn to approve the minutes of the December 22, 2005 Board Meeting as presented. Motion carried unanimously. Motion by Zahn/Storlie to approve payment of the bills in the amount of $84,511.47 and overstated escrow checks in the amount of $6339.12 for a total of $90,850.59. Motion carried unanimously. Copy attached. Motion by Storlie/Zahn to approve a certified survey map for Matthew Lucas, Lauterbach Road. Board discussed revisions to Ordinance 2.04, Parking Ordinance. Board asked Administrator Brudos to draft proposed changes. Officer Sharon Neitzke presented November/Dec Monthly Police Reports and 2005 Annual Report to the Board. Fire Chief Randy Roeck presented the Shelby Fire Department Annual Report and asked the Board to approve creation of 2nd EMT Officer position. Board asked that the request be place on the next meeting agenda. Motion by Zahn/Kopp to accept John Storlie’s resignation from the Planning Commission. Motion carried with Storlie abstaining. Motion by Zahn/Kopp to approve the Chairman’s appointment of Mary Ellen Prinsen and Sharon Imes to the Planning Commission. Motion carried unanimously. Board discussed outdoor wood-burning furnaces and asked the Administrator to draw up a proposed ordinance regulating their construction. Board discussed the proposed State Road School annexation and agreed to wait on any letter to Shelby residents. Board discussed changes to Ordinance 2.05, Firearms Ordinance, and asked the Administrator to draw up proposed changes. Motion by Zahn/Kopp to approve the renewal application of Ray Wichelt, W5802 Janisch Road to keep a 3rd dog. Motion carried unanimously. Board agreed to oppose proposed Federal Regulation of Cable TV and write a letter in support of local control. Board discussed disposal of computers and asked the Administrator to draw up revisions to Ordinance 3.03, Recycling Ordinance, to require residents to recycle computers, monitors and computer components. Motion to adjourn at 5:10 PM. Respectfully submitted, Cathy Brott, Clerk TOWN OF SHELBY BOARD MEETING MINUTES DATE: December 22, 2005 LOCATION: Shelby Town Hall TIME: 4:30 PM TOWN OFFICIALS PRESENT: Chairman John Storlie, Supervisor Lynnetta Kopp, Supervisor John Zahn, Clerk/Treasurer Cathy Brott, Admin/Dir Public Works Jeff Brudos TOWN OFFICIALS EXCUSED: VISITORS: See attached Call to order at 4:50 PM by Chairman Storlie. Motion by Zahn/Kopp to move into closed session pursuant to Wisconsin Statutes Section 19.85(1)(e) to discuss terms of the Teamsters Union Contract for 2005-2008. Motion carried unanimously. Board returned to Open Session on a motion by Zahn/Kopp, carried unanimously, at 5:10 PM. Motion by Zahn/Kopp to accept the terms of the Teamsters Union Contract as corrected on Page 3, Section 20.01. Date should read 1-1-05, not 10-1-05. Motion carried unanimously. Copy attached. Motion by Storlie/Zahn to approve the Amended Administrator/Director of Public Works Employment Agreement as presented. Motion carried unanimously. Copy attached. Note that Administrator Jeff Brudos agreed to reopen the discussion if employee contribution goes to 20% of the premium. Motion to adjourn at 5:23 PM. Respectfully submitted, Cathy Brott, Clerk TOWN OF SHELBY BOARD MEETING MINUTES DATE: December 19, 2005 LOCATION: Shelby Town Hall TIME: 4:30 PM TOWN OFFICIALS PRESENT: Chairman John Storlie, Supervisor Lynnetta Kopp, Supervisor John Zahn, Clerk/Treasurer Cathy Brott, Admin/Dir Public Works Jeff Brudos TOWN OFFICIALS EXCUSED: VISITORS: See attached Call to order at 4:30 PM by Chairman Storlie. Motion by Zahn/Kopp to approve the minutes of the December 12, 2005 Board Meeting as presented. Motion carried unanimously. Motion by Zahn/Kopp to approve payment of the bills in the amount of $33,524.46. Motion carried unanimously. Copy attached. Motion by Zahn/Kopp to have the Shelby Town Board go on record in support of the proposed County Ordinance regulating outdoor wood-fired furnaces. Motion carried unanimously. Copy attached. Motion by Kopp/Zahn to have the Shelby Town Board to on record opposing the proposed annexation of State Road School into the City of La Crosse. Motion carried unanimously. Motion by Kopp/ Zahn to send a letter to Shelby residents who are in the State Road School District alerting them of State Road School’s desire to annex and the Board’s opposition, suggesting they call their La Crosse School Board members. Motion carried unanimously. Board discussed employee wages and agreed to make no changes. Board discussed proposed changes to the Administrator’s Contract. No action. Motion by Storlie/Zahn to approve the applications to keep a 3rd dog for Linda Deeth, 4001 Brookside Dr, and Jim Dahlby, W5772 CTH K. Motion to adjourn at 5:10 PM. Respectfully submitted, Cathy Brott, Clerk TOWN OF SHELBY BOARD MEETING MINUTES DATE: December 12, 2005 LOCATION: Shelby Town Hall TIME: 4:30 PM TOWN OFFICIALS PRESENT: Chairman John Storlie, Supervisor Lynnetta Kopp, Supervisor John Zahn, Clerk/Treasurer Cathy Brott, Admin/Dir Public Works Jeff Brudos, Police Officers Sharon Neitzke & Sean Horton TOWN OFFICIALS EXCUSED: VISITORS: See attached Call to order at 4:30 PM by Chairman Storlie. Motion by Kopp/Zahn to approve the minutes of the November 28, 2005 Board Meeting as presented. Motion carried unanimously. Motion by Zahn/Kopp to approve payment of the bills in the amount of $132,162.11. Motion carried unanimously. Copy attached. Motion by Zahn/Kopp to recommend approval of the Board of Adjust Appeal 2005-73 of Michael Hegge for a variance, after the fact, for a single-family home currently under construction that lies within the required 25-ft setback from the right-of-way of Southdale Dr. Motion carried unanimously. Copy attached. Board discussed effectiveness of stop signs on Hagen Road for slowing traffic and received input from police officers and resident Keith Waddell. No action. Board discussed parking of recreational vehicles along town roads and received input from police officers. No action. Motion by Kopp/Zahn to approve the 2005 Audit quote of $2950 by Tosrud and Temp and to recommend their services to the Sanitary District. Motion carried unanimously. Quotes attached. Board discussed Shelby Ordinance 2.05, Discharge of Firearms. No action. Motion by Storlie/Zahn to approve the Public Participation Plan as recommended by the Planning Commission. Motion carried unanimously. Board discussed employee wages with Office Sharon Nietzke. No action. Board discussed changes to the Administrator’s Contract. Needs corrections. No action. Motion by Kopp/Storlie to approve transfer of funds from Shelby Fire Department Fund B to the General Fund to cover the 40% cost share for the LOSA retirement program. Motion carried with Zahn abstaining. Administrator’s Report attached. Motion to adjourn at 6:15 PM. Respectfully submitted, Cathy Brott, Clerk
TOWN OF SHELBY BOARD MEETING MINUTES DATE: November 28, 2005 LOCATION: Shelby Town Hall TIME: 4:30 PM TOWN OFFICIALS PRESENT: Chairman John Storlie @ 4:33 PM, Supervisor Lynnetta Kopp, Supervisor John Zahn, Clerk/Treasurer Cathy Brott, Admin/Dir Public Works Jeff Brudos, Fire Chief Randy Roeck @ 4:50 TOWN OFFICIALS EXCUSED: VISITORS: See attached Call to order at 4:30 PM by Chairman Storlie. Motion by Kopp/Zahn to approve the minutes of the November 14, 2005 Board Meeting as presented. Motion carried unanimously. Motion by Zahn/Kopp to approve payment of the bills in the amount of $103,797.22. Motion carried unanimously. Copy attached. Motion by Kopp/Zahn to approve a Certified Survey map for Louis Herlitzke on Skyline Drive. Motion carried unanimously. Copy attached. Motion by Kopp/Zahn to approve the appointment of Paul Lansing to the Shelby Planning Commission. Motion carried unanimously. Fire Chief Randy Roeck told the Board he would be putting together a committee to review the Fire Department Long Range Plan. He said October was a record month for calls. Four officers have completed the NIMS, which is an on-line exam. Randy will check to see if all Fire Department members must complete the exam. Motion by Kopp/Zahn to approve the landfill Rebate Agreement with La Crosse County Solid Waste Department. Motion carried unanimously. Motion by Storlie/Zahn to approve the contract with Schreiber Anderson & Associates for the Comprehensive Long Range Plan as recommended by the Shelby Planning Commission. Motion carried with Storlie/Zahn voting aye and Kopp voting no due to financial concerns if the grant application done by La Crosse County is not awarded. Issue of excessive deer was discussed. No action taken. Motion by Kopp/Zahn to approve the 2006 Budget as presented by the Administrator. Motion carried unanimously. Administrator’s Report attached. Motion to adjourn at 5:40 PM. Respectfully submitted, Cathy Brott, Clerk
DRAFT MINUTES OF THE TOWN OF SHELBY BUDGET HEARING AND SPECIAL TOWN MEETING TO APPROVE THE 2006 LEVY DATE: November 14, 2005 LOCATION: Shelby Town Hall TIME: 6:30 PM TOWN OFFICIALS PRESENT: Chairman John Storlie, Supervisor Lynnetta Kopp, Supervisor John Zahn, Administrator Jeff Brudos, Clerk/Treasurer Cathy Brott. OFFICIALS EXCUSED: VISITORS: See attached list. Budget Hearing called to order at 6:30 PM by Chairman Storlie. Chairman Storlie introduced the proposed 2006 Budget and asked for any questions or concerns. Planning Committee Chairman Don Frank asked about the amount budgeted for the Long Range Plan. He was told it is a partial amount. The balance is expected to be in the 2007 Budget. Administrator Jeff Brudos was asked to go through and present a Summary of 2006 Budget Items. He did, explaining changes from 2005 and answering questions. Bill Knobloch requested a streetlight at the intersection of Knobloch Road and Hwy 33. Kurt Schuldes asked if/when the front part of Knobloch Road would be reconstructed. He was told it is scheduled for 2007. The slope will be reduced and there will be a flat area as it approaches Hwy 33. Motion by Zahn/Kopp to close the Budget Hearing and open the Special Town Meeting to approve the 2006 Levy @ 7:10 PM. Motion carried unanimously. Special Town Meeting called to order @ 7:10 PM by Chairman Storlie. Motion by Bill Knobloch/Don Frank to approve 2006 Highway Expenditures in the amount of $663,700 as presented. Motion carried unanimously. Motion by Michelle Susag/Bill Knobloch to approve the 2006 Tax Levy of $1,283,700. Motion carried unanimously. Motion by Kopp/Zahn to adjourn @7:17 PM Respectfully submitted, Cathy Brott, Clerk TOWN OF SHELBY BOARD MEETING MINUTES DATE: October 31, 2005 LOCATION: Shelby Town Hall TIME: 5:00 PM TOWN OFFICIALS PRESENT: Chairman John Storlie, Supervisor Lynnetta Kopp, Supervisor John Zahn, Clerk/Treasurer Cathy Brott, Admin/Dir Public Works Jeff Brudos TOWN OFFICIALS EXCUSED: VISITORS: See attached Call to order at 5:02 PM by Chairman Storlie. Motion by Kopp/Zahn to allow the Utility District to loan (for the purpose of drilling a second well) up to $3,000 each (for a maximum of $21,000) at 5% interest amortized over 4 years and repaid as a special assessment on the tax roll, to the 7 out of 12 individual property owners of Irish Pines Condominiums that expressed interest. An administration fee of $100 will be charged per loan. Motion carried unanimously. Motion to adjourn at 5:18 PM. Respectfully submitted, Cathy Brott, Clerk TOWN OF SHELBY BOARD MEETING MINUTES DATE: October 24, 2005 LOCATION: Shelby Town Hall TIME: 4:30 PM TOWN OFFICIALS PRESENT: Chairman John Storlie, Supervisor Lynnetta Kopp, Supervisor John Zahn, Clerk/Treasurer Cathy Brott, Admin/Dir Public Works Jeff Brudos, Fire Chief Randy Roeck, Police Officers Sharon Neitzke and Sean Horton TOWN OFFICIALS EXCUSED: VISITORS: See attached Call to order at 4:32 PM by Chairman Storlie. Motion by Zahn/Kopp to approve the minutes of the October 10, 2005 Board Meeting as presented. Motion carried unanimously. Motion by Zahn/Kopp to approve the minutes of the October 12, 2005 Board Meeting. Motion carried unanimously. Motion by Zahn/Kopp to approve payment of the bills in the amount of $44,171.791 Motion carried. Copy attached. Citizen Comment: Keith Wadell asked that the stop signs be removed from Hagen Road. Chairman Storlie said the Board would look into it and consider his request at a later date. Police Officers Neitzke and Horton showed the Board a video and gave a demonstration of their new TAZER guns along with their September Monthly Report Motion by Storlie/Zahn to offer no objection to the application of James & Patricia Kirchner, N222 Vanity Drive, to construct a detached garage that would lie within the 80-foot setback from the center of Vanity Drive and would exceed the area limit for said building on this lot. Motion carried unanimously. Motion by Storlie/Zahn (for discussion only) to offer up to $18,000 in financing through the Town’s Utility District to residents of Irish Pines Condominiums for a second well. Voted failed 2 –1 with Storlie voting yes and Zahn/Kopp voting no. Board is willing to revisit the request following a meeting of the residents of Irish Pines Condominiums on 10/26/05, after which there will be more information available on how many of the 12 families would apply for financial assistance. Motion by Zahn to have the Police and Fire Departments report directly to the Board instead of to the Administrator. Chairman determined a vote was not possible, as it was not listed on the agenda. It will be noticed for the November 14th Board Meeting. Fire Chief Randy Roeck reported that he would be accepting bids for turn-out gear before Jan. 1st to beat an increase in cost increase projected for 2006. The turn-out gear is funded by a Homeland Security Grant. Discussion but no action on a Contract with Schreiber Anderson for a Comprehensive Plan. Board approved a proposed 2006 Budget to present at the November 14th Budget Hearing. Administrator’s Report/Treasurer’s Report Motion to adjourn at 7:00PM. Respectfully submitted, Cathy Brott, Clerk TOWN OF SHELBY BOARD MEETING MINUTES DATE: October 12, 2005 LOCATION: Shelby Town Hall TIME: 5:30 PM TOWN OFFICIALS PRESENT: Chairman John Storlie, Supervisor Lynnetta Kopp, Supervisor John Zahn, Clerk/Treasurer Cathy Brott, Admin/Dir Public Works Jeff Brudos TOWN OFFICIALS EXCUSED: VISITORS: See attached Call to order at 5:40 PM by Chairman Storlie. Motion by Storlie/Kopp to establish an employee contribution of 10% of the health insurance premium cost in 2006. Motion carried unanimously. Motion by Storlie to set 2006 wages as proposed by the Administrator. Motion died for lack of a second. Motion by Kopp/Zahn to set 2006 wages for Brott, Neitzke, Horton, Belshe and Dillon as proposed by the Administrator. Motion carried unanimously. Copy of proposal attached. Motion by Zahn/Kopp to increase the wages of Fire Chief Randy Roeck $650/year. Motion carried unanimously with the understanding that his wage may be adjusted after his annual review. Administrator Brudo’s wage and benefit package is determined by his contract. Chairman Storlie asked if he might be willing to amend that contract to correspond with the other non-union employees 10% contribution toward health insurance premium costs in return for a salary increase to offset the loss. Brudos asked for time to consider the proposal. It will be on the agenda for the October 24, 2005 Board Meeting. Motion to adjourn at 7 PM. Respectfully submitted, Cathy Brott, Clerk TOWN OF SHELBY BOARD MEETING MINUTES DATE: October 10, 2005 LOCATION: Shelby Town Hall TIME: 4:30 PM TOWN OFFICIALS PRESENT: Chairman John Storlie @ 5:38, Supervisor Lynnetta Kopp, Supervisor John Zahn, Clerk/Treasurer Cathy Brott, Admin/Dir Public Works Jeff Brudos, Fire Chief Randy Roeck @ 4:52 TOWN OFFICIALS EXCUSED: VISITORS: See attached Call to order at 4:35 PM by Supervisor Zahn. Motion by Kopp/Zahn to approve the minutes of the September 12, 2005 Board Meeting as corrected. Motion carried. Motion by Kopp/Zahn to approve payment of the bills in the amount of $102,752.81 Motion carried. Copy attached. Citizen Comment: Bill Knobloch told the Board the Town did a good job reconstructing Knobloch Road and that he has noticed a lot of children using the new Pammel Creek Park. La Crosse County Planner Charlie Handy appeared before the Board to answer any questions they might have about the proposed La Crosse Technology move into the old Cooler Co Building on Losey Blvd. He said there are no guarantees, but the grant makes it more likely they will choose the Town of Shelby location. It was Charlie’s idea to split the grant 4-ways to show a community effort. Motion by Kopp/Zahn to approve the joint Municipal Court 2006 Budget. Motion carried unanimously. No action taken on the request of Irish Pines Condominiums to obtain financing for a second well through the Town’s Utility District. Tabled to October 24th Board Meeting. Motion by Kopp/Zahn to table discussion of the creation of a Police and Fire Committee to the October 24, 2005 Board Meeting after hearing from officers of the Shelby Fire Department. Agreed to discuss establishment of a committee to review and update the Fire Department’s Long Range Plan. Action on Health Insurance and Employee Wages tabled to Special Board Meeting set for Wednesday, Oct. 12, 2005 @ 5:30 PM. Motion by Kopp/Zahn to create a 125 Medical and Dependent Care Reimbursement Plan for eligible employees. Motion carried unanimously. Motion by Zahn/Storlie at 5:45 PM to go into closed session pursuant to WI Statute Section 19.95(1)(e) for the purpose of updating the Board on Union negotiations and to return to open session before adjourning. Motion carried unanimously. Board returned to open session at 5:53 PM Administrator’s Report/Treasurer’s Report Motion to adjourn at 6:05PM. Respectfully submitted, Cathy Brott, Clerk TOWN OF SHELBY BOARD MEETING MINUTES DATE: September 26, 2005 LOCATION: Shelby Town Hall TIME: 4:30 PM TOWN OFFICIALS PRESENT: Chairman John Storlie, Supervisor Lynnetta Kopp, Supervisor John Zahn, Clerk/Treasurer Cathy Brott, Admin/Dir Public Works Jeff Brudos, Fire Chief Randy Roeck, Police Officer Sean Horton TOWN OFFICIALS EXCUSED: VISITORS: See attached Call to order at 4:30 PM by Chairman Storlie. Motion by Zahn/Kopp to approve the minutes of the September 12, 2005 Board Meeting as amended. Motion carried unanimously. Motion by Kopp/Zahn to approve payment of the bills in the amount of $41,477.83. Motion carried unanimously. Copy attached. Dave Trapp of Second Opinion recommended the Town stay with the State Health Plan and gave 3 scenarios to decrease premiums. Motion by Storlie/Zahn to change to the health insurance plan with a $500 deductible for singles and $1000 deductible for families. Motion carried unanimously. Copy attached. Motion by Kopp/Zahn to recommend approval of Conditional Use Permit #697 for Steve & Colleen Gerke, W5305 CTH F, which amends existing Conditional Use Permit # 535 to reduce lot size and expand the use for an auto body shop to allow for the sale of vehicles with a WI-DOT dealers license with the following conditions: 1) All personal property must be stored inside, except two (2) vehicles that may be left outside for the purpose of sale for no more than 14 consecutive days. 2) On-site advertising is restricted to two (2) 4’ X 8’ non-illuminated signs on or adjacent to the existing building. No balloons, flags, or streamers. No lighted signs. 3) Conditional Use Permit will apply only to Steven M. & Colleen Gerke. Motion carried unanimously. Copy attached. Motion by Storlie/Zahn to recommend approval of the application of Al Schultz, 3305 Ebner coulee Road, for a variance to build an addition to an attached garage that lies 6 feet within the setback limit from Ebner Coulee Road due to a hardship created by a garage with insufficient depth. Motion carried unanimously. Copy attached. Motion by Zahn/Kopp to post ‘No Parking’ signs on the west side of Hagen Road between the two Michel Road intersections to improve traffic flow. Motion carried unanimously. Board heard from Dave Peschau re residents parking boats and trailers on town road right-of-way for extended periods of time, moving them every 48 hours just enough to comply with the local ordinance. No action taken. Fire Chief Randy Roeck gave a report on the high-angle rescue of a dog that fell from a bluff over the weekend and a report of the SFD All Sports Raffle. Motion by Kopp/Zahn to pay up to $800, which is ¼ of a $3600 Development Grant offered by La Crosse County Planner Charlie Handy to La Crosse Technologies for a facility plan prior to their occupancy of the vacant La Crosse Cooler Building in the Town of Shelby, provided Mr. Handy and/or a representative of La Crosse Technologies attend the October 10th Town Board Meeting. Motion carried with Storlie abstaining. Board reviewed survey done by Clerk Brott re Police & Fire Commissions in municipalities of similar size. Fire Chief told the Board that he and all of the SFD Officers, except John Zahn, think the creation of a Police and Fire Commission is unnecessary. Police Officer Sean Horton told the Board he has reported both to a Commission and to and Administrator and can work with it either way. No action. Tabled to October 10th Board Meeting. Police Officer Sean Horton gave a Police Report. Copy attached. Board took no action on Joint Municipal Court Budget. Tabled to October 10th Board Meeting. Board took no action on the request of Irish Pines Condominiums to obtain financing for a second well through the Town’s Utility District. Tabled to October 10th Board Meeting. Board postponed work on the 2006 budget to the October 10th Board Meeting to give them time to look at the numbers provided by Administrator Brudos. Motion to adjourn at 7:35 PM. Respectfully submitted, Cathy Brott, Clerk TOWN OF SHELBY BOARD MEETING MINUTES DATE: September 12, 2005 LOCATION: Shelby Town Hall TIME: 4:30 PM TOWN OFFICIALS PRESENT: Chairman John Storlie, Supervisor Lynnetta Kopp, Supervisor John Zahn, Clerk/Treasurer Cathy Brott, Admin/Dir Public Works Jeff Brudos, Attorney Tom Kiefer TOWN OFFICIALS EXCUSED: VISITORS: See attached Call to order at 4:30 PM by Chairman Storlie. Motion by Zahn/Kopp to approve the minutes of the August 22, 2005 Board Meeting as presented. Motion carried unanimously. Motion by Kopp/Zahn to approve payment of the bills in the amount of $119,421.44. Motion carried unanimously. Copy attached. Dick Clements, Country Realty, representing Shirley Fancher, and Ralph & Michelle Gundersen application for a conditional use permit to operate a garden center/landscaping business on 2.63 acres at W4903 State Road 33 was withdrawn. No discussion or action necessary. Board discussed creation of a Police and Fire Commission. Attorney Tom Kiefer advised the Board on statutory language. Board asked that other municipalities the size of Shelby be contacted to gather more information. No action. Motion by Kopp/Zahn to table action until the September 26th Meeting on the request of Steve Gerke, to amend the conditional use permit for his auto body shop to allow a car dealership, giving the Board time to view the site and do more research. Motion carried unanimously. Board discussed changes in Health Insurance Coverage for employees and asked the Administrator to provide cost savings when a co-pay and/or deductible are applied. Motion by Storlie/Zahn to approve a Resolution authorizing Administrator Jeff Brudos, to act on behalf of the Town of Shelby to submit an application to the WI DNR for Recycling Grants and Recycling Efficiency Grants. Motion carried unanimously. Motion by Zahn/Kopp to approve the new application of Julio Bird, N1968 Joy Lane, to keep a 3rd dog. Motion carried unanimously. Motion by Zahn/Kopp to approve the CSM for Steve Scheuch, N2124 Valley Road. Motion carried unanimously. Copy attached. At 6:10 PM the Board went into Closed Session to discuss progress of union negotiations pursuant to Section 19.85(l)(e) and then return to open session before adjourning on a motion by Storlie/Zahn, carried unanimously. Board returned to Open Session at 6:27 PM. Supervisor Zahn informed the Board that the Shelby Fire Department will receive a $38,000 Federal Homeland Security Grant written by Asst. Chief Wayne Atchley. The funds will be used to purchase new turn-out gear. Motion to adjourn at 6:27 PM. Respectfully submitted, Cathy Brott, Clerk
TOWN OF SHELBY BOARD MEETING MINUTES DATE: August 22, 2005 LOCATION: Shelby Town Hall TIME: 4:30 PM TOWN OFFICIALS PRESENT: Chairman John Storlie, Supervisor Lynnetta Kopp, Supervisor John Zahn, Clerk/Treasurer Cathy Brott, Admin/Dir Public Works Jeff Brudos TOWN OFFICIALS EXCUSED: VISITORS: See attached Call to order at 4:30 PM by Chairman Storlie. Motion by Zahn/Kopp to approve the minutes of the August 8, 2005 Board Meeting as presented. Motion carried unanimously Motion by Zahn/ Storlie to approve payment of the bills in the amount of $98,623.54. Motion carried unanimously. Copy attached. Public Comment: 1) Don Frank asked about the Town policy on Invasive Species. If possible, the Town road crew mows town property and road right of way to keep it down. 2) Trish Corriden asked when the piles of dirt in Pammel Creek Park would be removed. Administrator said some would be used on the Knoblock Road project and the balance would be spread in the park. She asked if any of the equipment used on the Knobloch Road project was rented. She was told the bulldozer was rented from Brent Brudos. It is generally available for use and the Town is charged a nominal fee for hours of use only. Dick Clements, Country Realty, representing Shirley Fancher, and Ralph & Michelle Gundersen discussed their application for a conditional use permit to operate a garden center/landscaping business on 2.63 acres at W4903 State Road 33. Some concerns were raised ie. lighting, appropriateness of commercial at this location and highway access. Board tabled any decision to the September 12th meeting when it will be an agenda item. Motion by Zahn/Kopp to approve the Certified Survey Map for David Lesky for property located along STH 35. Motion carried unanimously. Board discussed drainage on Burr Oak St W. Cost/benefit ration does not warrant installing additional drains. Administrator will check to see if a small amount of slurry mix in the center of the road will move the flow of storm water further down the road before it turns toward the drain. Cul de sac at the end of the street will be enlarged this fall. Motion by Storlie/Kopp to to adopt the following Resolution: The Town Board of the town of Shelby hereby resolves to vacate the existing drainage easement lying along the southern boundary of Lot 18 and the northern boundary of Lot 17 Arbor Meadows Subdivision on the condition that Steve Schlicht provides a 14-ft drainage easement along the southern border of Lot 17 Arbor Meadows Subdivision. Motion carried unanimously. Copy of map attached. Motion by Zahn/Kopp to accept the recommendation of Attorney Tom Kiefer on changes to the Town’s Drug and Alcohol Policy. Motion carried unanimously. Copy attached. Motion by Kopp/Zahn to accept the August 9th revision of the Fire Department Standard Operating Guidelines with the addition of Attorney Tom Kiefer’s reference back to the Town’s Drug and Alcohol Policy. Motion carried unanimously. Copy attached. Board discussed creating charges for multiple 1st Responder calls. Board directed the Administrator and Fire Chief to draft a scale of charges for their consideration. At 6 PM a Joint Meeting with the Shelby Planning Commission began. All Planning Commission members were present. Nick from Schreiber Andersen & Assoc went over the County Plan Options. Copy attached. He and Bob Rudd discussed the starting point, approach, process, funding and timing. They requested a copy of the Town’s current Land Use Plan. Under the new law, the Town would adopt a revised land use plan by ordinance. While the plan would be flexible, changes would take an amendment to the ordinance and a public hearing. Motion by Storlie/Zahn to accept the recommendation of the Planning Committee and join the County’s Multi-district Grant Application. Motion carried unanimously. Motion by Planning Commission’s Koudelka/Andersen to direct Planning Commission Chairman Frank, Town Board Chairman Storlie and Administrator Brudos to begin discussions with County Planner Charlie Handy, and Schrieber Andersen & Associates to move the Town’s planning forward. Motion carried. Motion by Storlie/Zahn to move in the affirmative with the Planning Commission, directing the Planning Commission Chairman, the Town Chairman and Town Administrator to begin negotiations with Schreiber Andersen & Associates and start the planning process. Motion carried with Storlie and Zahn voting yes and Kopp voting no. Board went over agenda items for the September 12, 2005 Board Meeting. Motion to adjourn at 7:30 PM. Respectfully submitted, Cathy Brott, Clerk
TOWN OF SHELBY BOARD MEETING MINUTES DATE: August 8, 2005 LOCATION: Shelby Town Hall TIME: 4:30 PM TOWN OFFICIALS PRESENT: Chairman John Storlie, Supervisor Lynnetta Kopp, Supervisor John Zahn, Clerk/Treasurer Cathy Brott, Admin/Dir Public Works Jeff Brudos, Fire Chief Randy Roeck TOWN OFFICIALS EXCUSED: VISITORS: See attached Call to order at 4:30 PM by Chairman Storlie. Motion by Zahn/Kopp to approve the minutes of the July 25, 2005 Board Meeting as presented. Motion carried unanimously Motion by Zahn/ Storlie to approve payment of the bills in the amount of $97,870.96. Motion carried unanimously. Copy attached. Motion by Kopp/Zahn to support the Board of Adjustment application of Joe Van Aelstyn, N1963 Wedgewood Dr E, to construct an attached garage that will lie within the required 50-ft setback from the lot line. Motion carried unanimously. Copy attached. Motion by Zahn/Storlie to support the Board of Adjustment application of Steiger Construction on behalf of Berthold Gash, W5807 Carla Ct, for a variance after-the-fact for an existing 24-ft X 109-ft commercial building that lies with the required 25-ft side yard and to construct a proposed 24-ft X 109-ft commercial building that will lie within the 25-ft side yard in the Commercial District "B". Motion carried unanimously. Copy attached. Board discussed attorney’s draft but took no action on the proposed changes to the Shelby Fire Department’s Standard Operating Guidelines re ‘light duty’. Fire Chief Randy Roeck gave a brief report on the Social Club Raffle, a new 1st Responder applicant and concern re frequent emergency calls from the same address. Motion by Zahn/Kopp to adopt No Smoking Ordinance 3.11 as amended to exclude open park shelters. Motion carried unanimously. Copy attached. Administrator reported to the Board on Burr Oak St W. Chairman directed him to take measurements of slope in an area around the storm water drains to determine if some minor grading would solve the pooling problem and to enlarge the cul de sac as much as possible within the current road right-of-way. Board took no action on the Hwy 14/61 Transportation Study. Motion by Kopp/Zahn to appoint Kathleen Kistner and Blaine McDowell as Board of Review Alternates. Motion carried unanimously. Administrator reported on the Knobloch Road reconstruction and provided a report on the 2005 Assessment following Open Book. Copy of Assessor Report attached. Board went over agenda items for the August 22nd Meeting. Motion to adjourn at 5:37 PM. Respectfully submitted, Cathy Brott, Clerk
TOWN OF SHELBY BOARD MEETING MINUTES DATE: July 18, 2005 LOCATION: Shelby Town Hall TIME: 4:30 PM TOWN OFFICIALS PRESENT: Chairman John Storlie, Supervisor Lynnetta Kopp, Supervisor John Zahn, Clerk/Treasurer Cathy Brott, Admin/Dir Public Works Jeff Brudos TOWN OFFICIALS EXCUSED: VISITORS: See attached Call to order at 4:30 PM by Chairman Storlie. Motion by Zahn/Kopp to approve the minutes of the June 27, 2005 Board Meeting as presented. Motion carried. Motion by Kopp/Zahn to approve bills in the amount of $78,525.83. Motion carried. Copy attached. Citizen Concerns: Aloysius Lueck appeared on behalf of the Mormon Coulee Lions to comment on the condition of Mormon Coulee Park and to request reimbursement of their $50 shelter rent for the Lions Auction. Motion by Storlie/Zahn to recommend approval of the Board of Adjustment appeal #2005-48 of Mark A Heffernan, N1609 Mickel Rd, for a permit to construct an attached garage addition to the residence that will lie within the required 60-ft building setback from the centerline of Mickel Rd. Motion carried unanimously. Copy attached. Motion by Kopp/Zahn to recommend approval of the Board of Adjustment appeal #2005-47 of David F Stickler, 3226 Ebner Coulee Rd, for a permit to construct an addition to an attached garage that will lie within the required 60-ft setback form the centerline of Ebner Coulee Rd. Motion carried unanimously. Copy attached. ` Brian Pogazinski, Paragon & Assoc, gave an update and answered questions on plans for reconstruction of Knobloch Rd Motion by Storlie/Zahn to postpone action on Light Duty policy for Shelby Fire Department until July 25th meeting. Motion by Kopp/Zahn to move into closed session pursuant to Wisconsin Statutes Section 18.85(l)(e) for an update on labor negations. Motion carried unanimously. Board returned to open session at 6:45 PM Motion to adjourn at 6:45 PM. Respectfully submitted, Cathy Brott, Clerk
TOWN OF SHELBY BOARD MEETING MINUTES DATE: June 27, 2005 LOCATION: Shelby Town Hall TIME: 4:30 PM TOWN OFFICIALS PRESENT: Supervisor Lynnetta Kopp, Supervisor John Zahn, Clerk/Treasurer Cathy Brott, Admin/Dir Public Works Jeff Brudos, Fire Chief Randy Roeck, Police Officer Sharon Neitzke TOWN OFFICIALS EXCUSED: Chairman John Storlie VISITORS: See attached Call to order at 4:30 PM by Supervisor Zahn. Motion by Kopp/ Zahn to approve the minutes of the June 13, 2005 Board Meeting as presented. Motion carried. Motion by Kopp/Zahn to approve as corrected the minutes of the June 20, 2005 Public Hearing to consider the vacation of the east end of Mill Street. Motion carried. Motion by Kopp/Zahn to approve bills in the amount of $96,883.89. Motion carried. Copy attached. Motion by Zahn/Kopp to approve the vacation of the east end of Mill Street, approximately 100 feet, contingent upon the creation of a 10-foot easement through the center of said vacation for Robert & Martha Sesvold to retain access to the back of their property, should they choose to divide their current lot to develop a second building site. La Crosse County Planner Charlie Handy updated the Board on the progress of the County Comprehensive Plan to comply with Smart Growth. He encouraged the Town to move forward with the Public Participation portion of the Town Plan when they are ready and not wait for other towns which may or may not develop a plan if the State of Wisconsin repeals the Smart Growth Initiative. The new University Extension Resource Agent, Karl Green, introduced himself and briefly described his background and job duties. Supervisor Kopp reported that the County Development Specialist position was approved by the La Crosse County Board at its last meeting. Input from the Town is moot at this point. Board discussed the proposed changes to the Fire Department Standard Operating Guidelines regarding "light duty". No action. Draft copy attached Police Officer Sharon Neitzke went over the monthly report with the Board. Copy attached. Administrator Jeff Brudos reported that he would be putting together bid specs this week for paving a portion of Knobloch Road. A part of the funding is through the Town Road Improvement Program. He anticipates roadwork will start in July. They plan to do ½ at a time so the road remains open. The road will be done in 2 phases. The second phase will be in 2 years. A) Motion by Zahn/Kopp to accept the Scott Construction bid for Chip Seal. Scott was the only bidder. Motion carried. Copy attached. B) Motion by Zahn/Kopp to accept the low Struck & Irwin Paving bid of $28,752.84 for Slurry Seal. Motion carried. Copy attached. Supervisor Kopp reported on the La Crosse County Planning Committee Meeting and their approval of the plans to extend Hwy 53 and related road changes. The Committee also agreed to allow an appointed alternate to vote in place of the town chairman. She is willing to be that appointee. Board discussed "Consent Agenda". No action. Board discussed "Board De-Briefing". No action. Motion by Zahn/Kopp to approve Class B Beer and Liquor Licenses for All Star Lanes, Alpine Inn, Charlie’s Inn, Irish Hill Golf Course, Mt. La Crosse & Shorty’s Bar & Grill. Motion carried. Motion by Kopp/Zahn to approve a Class B Beer License for William Lowenhagen @ Goose Island Campground. Motion carried. Motion by Kopp/Zahn to approve new permits to operate a Beer Garden for Shorty’s Bar & Grill and Charlie’s Inn and renew the permit for Alpine Inn. Motion carried. Motion by Zahn/Kopp to approve a Picnic Beer License for Mormon Coulee Lions Club on July 10, 2005 at Mormon Coulee Park and the Enclosed Shelter. Motion carried. Motion by Zahn/Kopp to set the date for Open Book for July 28, 2005 from 11 AM to 3 PM and for Board of Review for August 22, 2005 from 5-7 PM. Motion carried. Motion to adjourn at 6:25 PM. Respectfully submitted, Cathy Brott, Clerk TOWN OF SHELBY MINUTES OF THE PUBLIC HEARING ON THE VACATION OF A PORTION OF MILL STREET DATE: June 20, 2005 LOCATION: Shelby Town Hall TIME: 4:30 PM TOWN OFFICIALS PRESENT: Chairman John Storlie, Supervisor Lynnetta Kopp, Supervisor John Zahn, Clerk/Treasurer Cathy Brott, Admin/Dir Public Works Jeff Brudos TOWN OFFICIALS EXCUSED: VISITORS: See attached Call to order at 4:30 PM by Chairman Storlie. Chairman Storlie called on Administrator Jeff Brudos to go over the proposed vacation of a portion of Mill Street, which is being considered at the request of Wendy Pertzsch for the purpose of expanding the size of a building lot impacted by flood way restrictions. Jeff drew a diagram of the proposed area to be vacated which showed the property owners who would be given the vacated property. Discussion regarding the impact on property owned by Robert & Martha Sesvold. Mr. Sesvold was concerned that he may not be able to split his lot in the future if he chooses sell off a portion as a second buildable lot, but he did not testifying against the proposal. The Pertzsch families appeared in support of the vacation. But testified that if the proposal was not approved, they could appeal to the County for a variance as a second avenue to developing the lot. Steve and Stacy Kreibich appeared for information only. Motion by Kopp, seconded by Zahn to postpone action on the proposal to vacate the east end of Mill street until the June 27th Board Meeting to allow the Board time to view the area in light of information brought up at this Hearing. Motion carried unanimously. Kopp will meet on site with Administrator Brudos at 9 AM Tuesday and Zahn will meet with him there at 9:15 AM. Storlie will view on his own. Motion to adjourn at 5:05 PM. Respectfully submitted, Cathy Brott, Clerk TOWN OF SHELBY BOARD MEETING MINUTES DATE: June 13, 2005 LOCATION: Shelby Town Hall TIME: 4:30 PM TOWN OFFICIALS PRESENT: Chairman John Storlie @ 4:38 PM by phone conference, Supervisor Lynnetta Kopp, Supervisor John Zahn, Clerk/Treasurer Cathy Brott, Fire Chief Randy Roeck TOWN OFFICIALS EXCUSED: Admin/Dir Public Works Jeff Brudos VISITORS: See attached Call to order at 4:30 PM by Supervisor Zahn. Motion by Kopp/ Zahn to approve the minutes of the May 23, 2005 Board Meeting as presented. Motion carried. Motion by Kopp/Zahn to approve the minutes of the June 1, 2005 Special Board Meeting including Supervisor Zahn’s written statement. Motion carried. Motion by Kopp/Zahn to approve bills in the amount of $78,866.87 w/ request to check on the distribution of Gundersen/Lutheran bill. Motion carried. Copy attached. · Note that Chairman Storlie joined the meeting in progress by phone at this point.Motion by Zahn/Storlie to make no recommendation on the Board of Adjustment appeal of Scott & Cynthia Odegaarden, W5107 Kearns Ct, to construct a deck addition that will lie within the required 25-ft rear yard setback. Motion carried unanimously. Copy attached. Motion by Storlie/Zahn to draft a letter to our state legislators asking their support for continued funding for the Smart Growth Grant Program. Motion carried unanimously. Copy of Governor’s letter attached. Board discussed the proposal to create a new County position of Community Development Specialist. Supervisor Kopp agreed to contact County Board Chairman Steve Doyle and County Administrator Steve O’Malley and invite them to the June 27th Board Meeting to provide more information. The following items were approved for the next meeting agenda on June 27th: La Crosse County Planning Committee Report Discussion & possible action to create a "Consent Agenda" Discussion & possible action re initiating a "Board Debriefing" period following each meeting Invitations to County Planner Charlie Handy and University Extension Agent John Koelsch to discuss the future of Smart Growth Add Citizen Concerns as a regular agenda item Update on Paragon plans for reconstruction of Knobloch Rd Motion to adjourn at 5:10 PM. Respectfully submitted, Cathy Brott, Clerk
TOWN OF SHELBY BOARD MEETING MINUTES DATE: June 1, 2005 LOCATION: Shelby Town Hall TIME: 5:30 PM TOWN OFFICIALS PRESENT: Chairman John Storlie, Supervisor Lynnetta Kopp, Supervisor John Zahn, Admin/Dir Public Works Jeff Brudos, Clerk/Treasurer Cathy Brott, Attorney Kevin Roop and Fire Chief Randy Roeck TOWN OFFICIALS EXCUSED: VISITORS: See attached Call to order at 5:38 PM by Chairman Storlie. Chairman Storlie asked Supervisor Zahn to outline the issues of concern, as this special meeting was called at his request. Zahn stated that he was concerned with the Town’s liability if a Fireman exacerbated a pre-existing condition while responding to a call and possible impairment from the use of prescription drugs. The Town’s Fire Department Standard Operating Guidelines (SOGs) do not define "light duty" or lay out a policy for dealing with temporary injuries. He would like to see this changed as soon as possible. Written copy attached. Chairman Storlie called on Attorney Kevin Roop to advise on the Town’s legal responsibility. Roop responded that the Americans With Disabilities Act (ADA) and the even stronger Wisconsin legislation dealing with disabilities require the Town to make a reasonable accommodation for an employee’s injury. If the Town Board goes too far in restricting job duties, they could open themselves up to a lawsuit. He advised that it is impossible to create guidelines that apply to every occasion. Each incident needs to be looked at on an individual basis. He recommended that the Town require self-reporting of any injury that might impair a Fireman’s ability to perform his job and a doctor’s release before returning to full duty. He said that, in general, the employee’s supervisor sets the parameters of "light duty" based on the injury and job. He advised that a physician’s statement and written documentation be kept in the employee’s file. Discussion, questions and answers followed. Board asked Fire Chief Randy Roeck, his Officers and Firemen to review the SOGs and come back with a report for the June 27th Board Meeting. They recommended that the Fire Department consider amendments that say a Fire Department member has a responsibility to self-report an injury, to require a physician’s statement and documentation of the actions taken by the Town to address placement on "light duty" be placed in employees’ files, and that the policy for handling injuries be flexible enough to look at injuries and "light duty" on a case by case basis. Supervisor Zahn asked Attorney Roop about a policy on discipline. Roop said he was preparing a written statement at the request of Administrator Brudos. It will advise not to implement written guidelines relating to "step discipline". He advised the Board not to lock themselves in. It’s good for the errant employee, but bad for the employer. Motion to adjourn at 6:16 PM. Respectfully submitted, Cathy Brott, Clerk
TOWN OF SHELBY BOARD MEETING MINUTES DATE: May 23, 2005 LOCATION: Shelby Town Hall TIME: 4:30 PM TOWN OFFICIALS PRESENT: Chairman John Storlie, Supervisor Lynnetta Kopp, Supervisor John Zahn, Admin/Dir Public Works Jeff Brudos, Clerk/Treasurer Cathy Brott TOWN OFFICIALS EXCUSED: VISITORS: See attached Call to order at 4:36 PM by Chairman Storlie. Motion by Zahn/Kopp to approve the minutes of the May 9, 2005 Board Meeting as presented. Motion carried unanimously. Motion by Zahn/Kopp to approve bills in the amount of $137,242.33. Motion carried unanimously. Copy attached. Motion by Zahn, Storlie to approve the final plat for Battlestone Ridge. Motion carried unanimously. Copy of plat attached. Motion by Zahn/Kopp to approve the construction plan for Battlestone Ridge Road as submitted, including a 30-foot radius and specification details as provided in a separate document. Motion carried unanimously. Board discussed Paragon recommendations for control of runoff from Boulder Ridge/Knobloch Rd as it passes through easement on Kopp property. (Note that Supervisor Kopp excused herself) Motion by Zahn to implement the Paragon plan for drainage control at the town’s expense. Seconded by Storlie for discussion only. Chairman Storlie called for a vote. Zahn voted yes, Storlie voted no. Motion failed for lack of a majority. Chairman Storlie asked Supervisor Zahn if he would accept re-appointment to the Planning Commission. Zahn declined re-appointment due to the time commitment and belief the Commission should have more citizen members. Chairman Storlie will continue to serve as Shelby Representative to the La Crosse Area Planning Commission. Supervisor’s Zahn and Kopp agreed to consider filling in if he was unable to attend. Administrator’s Report attached. Supervisor Kopp requested that an email site be set up for her official town business. Clerk will make those arrangements. Clyde Benjamin appeared before the Board with a concern about Shelby Fire Department and First Responder’s knowledge of addresses during a response, citing a recent case where they missed the correct address and had to come back. Supervisor Zahn agreed to take his concern back to the Fire Department to ask for suggestions on improvement. Supervisor Kopp requested that "Public Input" be added as an agenda item and asked that Department heads report to the Board on a regular basis such as every other month. Motion to adjourn at 6:04 PM. Respectfully submitted, Cathy Brott, Clerk
TOWN OF SHELBY BOARD MEETING MINUTES DATE: May 9, 2005 LOCATION: Shelby Town Hall TIME: 4:30 PM TOWN OFFICIALS PRESENT: Chairman John Storlie, Supervisor Lynnetta Kopp, Supervisor John Zahn, Admin/Dir Public Works Jeff Brudos, Clerk/Treasurer Cathy Brott TOWN OFFICIALS EXCUSED: VISITORS: See attached Call to order at 4:30 PM by Chairman Storlie. Motion by Zahn/Kopp to approve the minutes of the April 25, 2005 Board Meeting as amended. Motion carried unanimously. Motion by Zahn/Kopp to approve bills in the amount of $72,126.48. Motion carried unanimously. Copy attached. Motion by Kopp/Zahn to approve the application of Rodney Starch, N140 Old Hwy 35, to rezone 15.4 acres from Ag A to Ag B. Motion carried with Kopp and Zahn voting yes and Storlie voting no. Application attached. Board took no action on Battlestone Ridge Condominium plat. Motion by Zahn/Kopp to approve the request of Greg Erickson, N1936 Hickory Ln, for a variance to split a parcel and create a new building site with shared driveway access. Motion carried with Kopp and Zahn voting yes and Storlie voting no. Motion by Zahn/Kopp to approve Greg Erickson’s request for a variance and waive the required 60-foot frontage on a public street for creation of a new parcel. Motion carried unanimously. Motion by Zahn/Kopp to begin the process of vacating the east end of Mill St. to allow the creation of a larger building lot as requested by Wendy Pertzsch. Board asked that the present owner work with the Administrator on the details of that vacation. Motion carried unanimously. Motion by Kopp/Zahn not to make a cash donation in the amount of $5000 to the State Road Elementary School PTA for new playground equipment. Motion carried unanimously. The Board indicated they are willing to consider support in the form of an "in-kind" donation such as wood chips for about $1000 value. Copy of letter and pictures of playground equipment attached. Motion by Zahn/Storlie not to accept Eagle Point Drive as a town road. Motion carried unanimously. Eagle Point Road data attached. (Note that Supervisor Kopp removed herself from the discussion re drainage of Boulder Ridge/Knobloch Road.) Board went over the report from Paragon with property owner Steve Kopp and discussed the drainage problem. Chairman Storlie asked him to meet with Administrator Brudos and Jeff Moorehouse from Paragon on site to see if they could come up with a viable solution. Kopp agreed. Paragon Report attached. Administrator’s Report attached. Board thanked Supervisor John Zahn for providing CPR training to Town of Shelby staff. Supervisor Kopp reported that she had attended the Wisconsin Towns association training session for new town officials and that she found it very helpful. She suggested the Board consider adding two items to each agenda. First an item planning the agenda for the next meeting; and second, a time for citizens to address the board who are not on the agenda. Motion to adjourn at 6:15 PM.
Respectfully submitted, Cathy Brott, Clerk
TOWN OF SHELBY BOARD MEETING MINUTES DATE: April 25, 2005 LOCATION: Shelby Town Hall TIME: 4:30 PM TOWN OFFICIALS PRESENT: Chairman John Storlie, Supervisor Lynnetta Kopp, Supervisor John Zahn, Admin/Dir Public Works Jeff Brudos, Clerk/Treasurer Cathy Brott, Fire Chief Randy Roeck TOWN OFFICIALS EXCUSED: VISITORS: See attached Call to order at 4:30 PM by Chairman Storlie. Motion by Kopp/Zahn to approve the minutes of the April 18, 2005 Board Meeting as presented. Motion carried unanimously. Motion by Zahn/Kopp to approve the minutes of the April 12, 2005 Board Meeting as presented. Motion carried unanimously. Motion by Zahn/Storlie to approve bills in the amount of $40,971.20. Motion carried unanimously. Copy attached. Motion by Zahn/Kopp to take no action on the application of Rodney Starch, N140 Old Hwy 35, to rezone 15.4 acres from Ag A to Ag B for a greenhouse and the retail sale of plants, nursery stock and landscaping supplies until after the County Zoning Public Hearing. Motion carried unanimously. Motion by Zahn/Storlie to table the Greg Erickson request for a variance to split a parcel and create a new building site with shared driveway access tabled until the May 9th Town Board Meeting. Motion carried unanimously. Motion by Storlie/Zahn to offer no objection to the zoning application of Mike Roegg, CTH MM, to rezone a 40-acre parcel from Exclusive Ag to Ag A for the purpose of splitting it into two 20-acre parcels for residential development. Motion carried unanimously. Board heard from Gary Jablonski, representing the Homeowners Assn on Eagles Point Road, with a letter requesting the Town to accept Eagles Point Road as a town road. The road was not originally build to town road specs, but has been redone by Mathy; widened, sloped and curved. Board agreed to investigate and find out if the road now meets the statutory requirements for acceptance as a town road. Letter attached. Board heard the request of Wendy Pertzsch to vacate the end of Mill St. to allow the creation of a larger building lot. Board asked her to provide a plan or plans for the lot and agreed to put her on the agenda of the May 9th Meeting. Fire Chief Randy Roeck reported that the Shelby Fire Department and the City of La Crosse Fire Department were doing a joint training burn on a house on CTH FA. Board set the date for the first session of Board of Review for Monday, May 23, 2005 @ 4:30 PM to meet requirements of Wis. Stats, Sec. 70.47. It is anticipated the Assessment Roll will not be completed at that time and the Board will adjourn the meeting to such time as the Roll is completed. Motion by Kopp not to make a donation to the State Road Elementary School PTA toward playground equipment. Seconded by Zahn for discussion only. Storlie stated that he would like to hear from representatives of the PTA in person. Storlie called the question. Motion failed with Storlie and Zahn voting no and Kopp voting yes. Administrator’s Report attached. Motion to adjourn at 6:25 PM.
Respectfully submitted, Cathy Brott, Clerk
TOWN OF SHELBY BOARD MEETING MINUTES DATE: April 18, 2005 LOCATION: Shelby Town Hall TIME: 4:30 PM TOWN OFFICIALS PRESENT: Chairman John Storlie, Supervisor Lynnetta Kopp, Supervisor John Zahn, Admin/Dir Public Works Jeff Brudos, Clerk/Treasurer Cathy Brott, Attorney Tom Sleik and Assessor Kevin Irwin TOWN OFFICIALS EXCUSED: VISITORS: See attached Note that this meeting is being taped. Call to order at 4:30 PM by Chairman Storlie. David Servais, W5050 Knobloch Road, La Crosse, WI 54601, appeared before the Board with a 2004 Claim of Excessive Property Assessment. The purpose of his appearance was to allow him to supplement his written claim dated January 20, 2005, which is devoid of any supporting facts or documentation to support his claim. Mr. Servais claimed the assessment of productive forest land on the following parcels is excessive:
11-1046-0 8 acres G6 assessed @ $16,000 claim $8,000 11-1047-0 7 acres G6 assessed @ $21,000 claim $7,000 11-1052-0 23.45 acres G6 assessed @ $46,900 claim $23,450 11-1053-0 34.26 acres G6 assessed @ 68,500 claim $34,260 11-1058-0 10.61 acres G6 assessed @ $19,100 claim $10,610 11-1062-0 20 acres G6 assessed @ $40,000 claim $20,000 11-1065-0 15.02 acres G6 assessed @ $37,500 claim $15, 020 11-1066-0 25 acres G6 assessed @ $50,000 claim $25,000 11-1067-0 27.8 acres G6 assessed @ $55,600 claim $27,800 11-1070-0 31 acres G6 assessed @ $62,000 claim $31,000 11-1074-0 10 acres G6 assessed @ $20,000 claim $10,000 In support of his claims, Mr. Servais cited the following: An April 9, 2003 purchase of parcel 11-1046-1 from the Wisconsin Department of Transportation wherein he paid $1955 for 1.15 acres of land he believes is similar and which is assessed at $300. The excessive slope of the land at or near 50% His property is assessed differently than Bluffview Commons Mobile Home Park off of CTH F and it should be treated the same. Assessor Kevin Irwin supported his assessments with a list of sales of larger parcels of similar productive forestland. He explained that he had used the income method to assess the Bluffview Commons property but not with the Servais property because the highest and best use of the Servais property, which has a golf course adjacent to the productive forestland, would be as residential development. Attorney Tom Sleik advised the Board of their responsibility to uphold the assessor’s values unless the property owner has met the legal standard of proof that the assessment is excessive. Zahn stated that he sees no basis for change and made a motion to deny Mr. Servais’s claim. Koop seconded his motion for discussion. Following discussion, Chairman Storlie called the question. Motion to deny was carried with Zahn and Storlie voting aye and Kopp abstaining. Motion by Storlie/Zahn to table action on the final plat of Battlestone Ridge Condominiums until the March 25th Town Board Meeting. Motion carried unanimously. Motion to adjourn at 5:45 PM.
Respectfully submitted, Cathy Brott, Clerk
TOWN OF SHELBY BOARD MEETING MINUTES DATE: April 12, 2005 LOCATION: Shelby Town Hall TIME: 5:00 PM TOWN OFFICIALS PRESENT: Chairman John Storlie, Supervisor Lynnetta Kopp, Supervisor John Zahn, Admin/Dir Public Works Jeff Brudos, Clerk/Treasurer Cathy Brott, Attorney Kevin Roop TOWN OFFICIALS EXCUSED: VISITORS: See attached Call to order at 5:00 PM by Chairman Storlie. Motion by Storlie/Zahn to approve the minutes of the March 28, 2005 Board Meeting as corrected. Motion carried with Kopp abstaining. Motion by Zahn/Storlie to approve bills in the amount of $72,711.80. Motion carried. Copy attached. David Servais appeared before the Board with a 2004 Claim of Excessive Property Assessment on his woodland. Motion by Kopp/Zahn to table any decision for a special meeting to be held no later than April 22nd due to the 90-day deadline to act on his claim. Motion carried unanimously. Motion by Zahn/Kopp to accept the 2005 Anchor Bank Letter of Credit for Everwood Development’s Battlestone Ridge Condominium, which meets the approval of the Town attorney. Motion carried unanimously. Copy attached. Board reviewed the Battlestone Ridge Final Plat with Everwood Developers. No action taken. Final Plat will be acted on at a special meeting in conjunction with the Servais Claim of Excessive Assessment. Board discussed pros and cons of a second squad car. Motion by Zahn/Kopp to retain the current police car for one year, purchase a new one and then begin a cycle of replacing the older of the 2 squad cars every 2 years. Motion carried unanimously. Copy of costs attached. Motion by Storlie/Kopp to approve a Parade Permit for UWL’s Hutchison Hall to allow 2 runners in a Relay Run and 2 following vehicles to pass through the Town of Shelby along Hwy 33. Motion carried unanimously. Administrator’s Report attached. Board set the Annual Town Employee Picnic for Sunday, June 5th. Motion to adjourn at 6:25 PM.
Respectfully submitted, Cathy Brott, Clerk
TOWN OF SHELBY BOARD MEETING MINUTES DATE: March 28, 2005 LOCATION: Shelby Town Hall TIME: 4:30 PM TOWN OFFICIALS PRESENT: Chairman John Storlie, Supervisor Dan Dunn, Supervisor John Zahn, Admin/Dir Public Works Jeff Brudos, Clerk/Treasurer Cathy Brott TOWN OFFICIALS EXCUSED: VISITORS: See attached Call to order at 4:30 PM by Chairman Storlie. Motion by Dunn/Zahn to approve the minutes of the March 14, 2005 Board Meeting as presented. Motion carried. Motion by Zahn/Dunn to approve bills in the amount of $49,605.09. Motion carried. Copy attached. No action taken on the claim of excessive taxation by Dave Servais. Postponed until the April 12, 2005 Meeting. Motion by Dunn/Storlie to approve the Letter of Credit for Everwood Development, Battlestone Ridge Condominium as presented with the following changes: Line 3 - change amount to $81,966; Line 19 - change date to September 1, 2009. Motion carried. Copy attached. Motion by Dunn/Storlie to adjust the amount required in the Everwood Development’s Battlestone Ridge Condominium Letter of Credit by ½, for the duration of the Letter of Credit, upon completion and acceptance of the road by the Town of Shelby. Motion carried. Motion by Storlie/Zahn to approve the renewal application of Jennifer Hanifl, 2874 Hanifl Rd, to keep a 3rd dog. Motion carried. Motion by Dunn/Storlie to approve the new application of Tim Candahl, W4709 Cherrywood Ln, to keep a 3rd dog. Motion carried. Motion by Dunn/Zahn to approve the new application of John Holtslander, N1755 Hagen Rd, to keep a 3rd dog. Motion carried. Motion by Storlie/Dunn to approve the Memorandum of Understanding with the County of La Crosse and the Wisconsin Department of Justice re the Gateway Project Grant provided it does not require additional man-hours from the Town of Shelby. Motion carried. Discussion begun by Zahn re keeping the existing police squad car as a backup. Agreed to put on next meeting agenda. Motion to adjourn at 5:30 PM.
Respectfully submitted, Cathy Brott, Clerk
TOWN OF SHELBY BOARD MEETING MINUTES DATE: March 14, 2005 LOCATION: Shelby Town Hall TIME: 4:30 PM TOWN OFFICIALS PRESENT: Chairman John Storlie (at 4:40 PM), Supervisor Dan Dunn, Supervisor John Zahn, Admin/Dir Public Works Jeff Brudos, Clerk/Treasurer Cathy Brott; Town Attorney Kevin Roop TOWN OFFICIALS EXCUSED: VISITORS: See attached Call to order at 4:30 PM by Supervisor Dunn. Motion by Zahn/Dunn to approve the minutes of the February 28, 2005 Board Meeting as presented. Motion carried. Motion by Zahn/Dunn to approve bills in the amount of $57,581.61. Motion carried. Copy attached. No action taken on the claim of excessive taxation by Dave Servais. Postponed until the March 28, 2005 Meeting. Motion by Dunn/Zahn to accept the updated Street Light Policy. Motion carried. Copy attached. Mark Warren and Willie Klug gave a report on the 2004 Shelby Youth Baseball and Girls Softball season and presented the budget and plans for the 2005 season. Copy attached. Board thanked them for a job well done. Board went through the draft Letter of Credit between the Town and Everwood Development, Inc. for Battlestone Ridge Condominium Village. Attorney Roop said they have agreed on the terms, but we still need to see the supporting documents. Action delayed until the March 28, 2005 Meeting. Motion by Dunn/Zahn to approve the Developers Agreement between the Town and Everwood Development, Inc. for Battlestone Ridge Condominium Village. Motion carried. Copy attached. Discussion with Steve and Lynnetta Kopp re water easement and storm water management on their property. Storlie and Brudos will view and make recommendations. Motion by Dunn/Storlie to approve Resolution 2-05 to enter into a Cooperative Recycling Agreement with the City of La Crosse. Motion carried. Copy attached. Motion by Dunn/Zahn to accept the recommendation of the Administrator and Clerk/Treasurer and authorize the Administrator to negotiate a 3-year Assessor Contract with Associated Appraisal Consultants, Inc. Motion carried. Board discussed proposal to eliminate Shelby Firefighter Level Tier 2. No change was made. Motion to adjourn at 5:30 PM. Respectfully submitted, Cathy Brott, Clerk
TOWN OF SHELBY BOARD MEETING MINUTES DATE: February 28, 2005 LOCATION: Shelby Town Hall TIME: 4:30 PM TOWN OFFICIALS PRESENT: Chairman John Storlie (at 4:37 PM), Supervisor Dan Dunn, Supervisor John Zahn, Admin/Dir Public Works Jeff Brudos, Clerk/Treasurer Cathy Brott TOWN OFFICIALS EXCUSED: VISITORS: See attached Call to order at 4:30 PM by Supervisor Dunn. Motion by Zahn/Dunn to approve the minutes of the February 14, 2005 Board Meeting as presented. Motion carried. Motion by Zahn/Dunn to approve bills in the amount of $28,143.39. Motion carried. Copy attached. Motion by Dunn/Zahn to approve a Resolution of Appreciation for Richard and Cherry Lommen for dedication of bluff land to the Town of Shelby. Motion carried. Copy attached. No action taken on the claim of excessive taxation by Dave Servais. Motion by Storlie/Dunn to table until the March 14, 2005 Meeting. No action taken on Letter of Credit submitted by Battlestone Ridge developers. Not approved by town attorney. Tabled until the March 14, 2005 meeting. Motion by Dunn/Zahn to accept the bid of $21,168 from Dahl Ford for a new squad car. Motion carried. Motion by Storlie/Dunn to authorize release of funds from SFD Fund B in the amount of $9,500 to cover raffle items and charcoal for the SFD Chicken Q. Motion carried with Zahn abstaining. Motion by Dunn/Storlie to renew the contract of Jeff Brudos as Town Administrator for 8 years after the expiration date of March 16, 2006, which will be March 16, 2014. They cited his excellent job performance and budget management skills. Motion carried with Storlie and Dunn voting aye and Zahn voting no, preferring to wait until a new Board is seated. Board took no formal action on the request of Greg Erickson to split a parcel of land on Hickory Lane to create a new parcel. Driveway access to the newly created parcel remains a concern. They did agree to work with Mr. Erickson if La Crosse County approves a variance to allow each parcel only 25 feet of access on a public road. Board recommended changes to the Street Light Policy with a draft to be prepared for the March 14th meeting. Motion by Dunn/Zahn to approve the new application of Michelle & Gary Susag, W5114 Knobloch Rd, to keep a 3rd dog. Motion carried. Motion to adjourn at 5:25 PM. Respectfully submitted, Cathy Brott, Clerk
TOWN OF SHELBY BOARD MEETING MINUTES DATE: February 14, 2005 LOCATION: Shelby Town Hall TIME: 4:30 PM TOWN OFFICIALS PRESENT: Supervisor Dan Dunn, Supervisor John Zahn, Admin/Dir Public Works Jeff Brudos, Clerk/Treasurer Cathy Brott TOWN OFFICIALS EXCUSED: Chairman John Storlie VISITORS: See attached Call to order at 4:30 PM by Supervisor Dunn. Motion by Dunn/Zahn to approve the minutes of the January 25, 2005 Board Meeting as presented. Motion carried. Motion by Dunn/Zahn to approve the minutes of the January 10, 2005 Board Meeting as presented. Motion carried. Motion by Dunn/Zahn to approve bills in the amount of $94,575.63. Motion carried. Motion by Dunn/Zahn to offer no objection to the Board of Adjustment application of Dave Potts, 4112 Ferndale Lane, to construct a 26’x 28’ detached accessory garage that exceeds the 500 sq fit area limit for said building on the .14 acre site. Motion carried. No action taken on the claim of excessive taxation by Dave Servais. Tabled until the February 28, 2005 Meeting. Administrator Brudos asked to check with town attorney to see if Mr. Servais can present additional evidence not presented to the Board of Review. Resolution thanking Richard and Cherry Lomen tabled until February 28, 2005 Meeting to allow time to prepare a draft resolution. Motion by Dunn/Zahn to appoint police officer Sharon Neitzke as alternate representative for the Joint Municipal Court. Motion carried. Action on request of Greg Erickson to split a parcel of land on Hickory Lane to create a new parcel with shared driveway access tabled until February 28, 2005 Meeting. Administrator asked to check into the feasibility of creating a town road by extending Hickory Lane to the proposed new parcel. Motion to adjourn at 5:04 PM. Respectfully submitted, Cathy Brott, Clerk TOWN OF SHELBY BOARD MEETING MINUTES DATE: January 24, 2005 LOCATION: Shelby Town Hall TIME: 4:30 PM TOWN OFFICIALS PRESENT: Chairman John Storlie; Supervisor Dan Dunn, Supervisor John Zahn, Admin/Dir Public Works Jeff Brudos TOWN OFFICIALS EXCUSED: Clerk/Treasurer Cathy Brott VISITORS: See attached Call to order at 4:30 PM by Chairman Storlie. Motion by Zahn/Dunn to approve the minutes of the December 20, 2004 Board Meeting as presented. Motion carried. Motion by Dunn/Zahn to approve the minutes of the January 10, 2005 Board Meeting as presented. Motion carried. Motion by Dunn/Zahn to approve bills in the amount of $47,554.23. Motion carried. Brian Pogoozinski of Paragon & Associates presented the plan for the upgrade to the first portion of Knobloch Road. It was noted that none of the right-of-way for Knobloch Road, either the existing road or the new road as proposed, was on land owned by Battlestone Ridge. A construction easement will be needed for a portion of the land owned by Battlestone Ridge during reconstruction. Wendy Stachowitz, representing Everwood Development, appeared before the Board relative to the Developers Agreement for Battlestone Ridge. Motion by Dunn/Zahn to approve the Developers Agreement as presented with the following changes. Paragraph 2: Add "minimum" to line referring to gravel base and breaker rock Strike "with bond where applicable" – a letter of credit will be required Paragraph 14: add "La Crosse Premium Mix seed to be used on land owned by Battlestone Ridge" Paragraph 16: add "La Crosse Premium Mix to be used to seed the park" Motion carried. There was discussion re the State of Wisconsin plan to upgrade STH 33 from CTH F to Kirschner Road. The area being upgraded begins east of Forest Ridge Drive, not at CTH F. Current studies have shown the CTH F/STH 33 intersection to be heavily used and use is increasing rapidly. Many residents have also questioned sight distances for the intersection, in particular, the west bound traffic on STH 33 is not seen well by motorists coming off CTH F onto STH 33. Motion by Dunn/Storlie to request the Wisconsin Department of Transportation to extend the current project to include the CTH F/STH 33 intersection. Motion carried. Motion by Dunn/Storlie to direct the Administrator to write letters to State Senator Dan Kapanke and State Representatives Mike Huebsch and Jennifer Schilling asking them to contact the Wisconsin Department of Transportation in support of the Board’s request to include reconstruction of the CTH F/STH 33 intersection in the upgrade of STH 33. Motion carried. Motion by Zahn/Dunn to approve the Lease Agreement with the City of La Crosse for the SYB parking lot located on 33rd Street. Motion carried. Copy attached. Motion by Dunn/Zahn to appoint Kurt Knutson to a six-year term as Commissioner for Sanitary District #2. New term to begin Jan. 2005. Motion carried. Motion by Dunn/Zahn to approve an eight-year cable TV license to Charter Communication. Charter to provide free cable TV and Internet access to the Town. Motion carried. Town Board had no objection to allowing the Aquinas High School Softball team use of the Pammel Creek Fields as requested in the Administrator’s Report. The team will be asked to help with field clean up, etc., from time to time. Motion to adjourn at 5:30 PM. Respectfully submitted, Cathy Brott, Clerk From notes taken by Administrator Jeff Brudos TOWN OF SHELBY BOARD MEETING MINUTES DATE: January 10, 2005 LOCATION: Shelby Town Hall TIME: 4:30 PM TOWN OFFICIALS PRESENT: Supervisor Dan Dunn, Supervisor John Zahn, Admin/Dir Public Works Jeff Brudos; Clerk/Treasurer Cathy Brott TOWN OFFICIALS EXCUSED: Chairman John Storlie VISITORS: See attached Call to order at 4:30 PM by Supervisor Dunn.. Motion by Dunn/Zahn to approve bills in the amount of $103.418.71. Motion by Dunn/Zahn to enter into a Joint Powers Agreement with the County of La Crosse for 2005. Motion carried. Motion by Dunn/ Zahn to approve the transfer of ownership of the archeological collection from the Pammel Creek Project to the University of Wisconsin – La Crosse. Motion carried. Motion by Dunn/Zahn to approve the following to keep 3 dogs for 2005: Dave Lukos, N889 Lauterbach Rd. Fire Chief Randy Roeck reported on grants, formation of a new truck committee with a target of 2006-2007 for purchase/delivery, membership and 1st responder vehicle. Motion to adjourn at 6:43PM. Respectfully submitted, Cathy Brott, Clerk TOWN OF SHELBY BOARD MEETING MINUTES DATE: December 20, 2004 LOCATION: Shelby Town Hall TIME: 4:30 PM TOWN OFFICIALS PRESENT: Chairman John Storlie, Supervisor Dan Dunn, Supervisor John Zahn, Admin/Dir Public Works Jeff Brudos TOWN OFFICIALS EXCUSED: Clerk/Treasurer Cathy Brott VISITORS: See attached Call to order at 4:30 PM by Chairman Storlie. Motion by Dunn/Zahn to approve the minutes of the December 6, 2004 Town Board Meeting as presented. Motion carried Motion by Dunn/Zahn to approve bills in the amount of $141,082.76. Motion by Storlie/Zahn to approve proposal to reduce the amount owned to Assessor Kevin Irwin from $41,800 to $35,800 plus postage as outlined in Mr. Irwin’s letter dated December 6, 2004. Motion carried. The reduction is due to Mr. Irwin’s failure to complete the reassessment in a timely manner as outlined in his contract with the Town of Shelby. Motion by Dunn/Zahn to approve the contract with the City of La Crosse for sewer conveyance and disposal. Motion carried. Copy attached. Motion by Dunn/Zahn to approve the following to keep 3 dogs for 2005: Linda & Jeff Deeth, 4001 Brookside Dr; Fred & Lynn Baumgartner, N946 Lauterbach Dr; Ray Wichelt, W5802 Janisch Rd. Board discussed Battlestone Ridge Condominium Development with Wendy Stachowitz, reviewed the development agreement, went over details about the final plat approval and discussed the reconstruction of Knobloch Road. Motion to adjourn at 6:05 PM. Notes by Jeff Brudos, typed by Cathy Brott Respectfully submitted, Cathy Brott, Clerk
TOWN OF SHELBY BOARD MEETING MINUTES DATE: December 6, 2004 LOCATION: Shelby Town Hall TIME: 4:30 PM TOWN OFFICIALS PRESENT: Chairman John Storlie, Supervisor Dan Dunn, Supervisor John Zahn, Admin/Dir Public Works Jeff Brudos TOWN OFFICIALS EXCUSED: Clerk/Treasurer Cathy Brott VISITORS: See attached Call to order at 4:30 PM by Chairman Storlie. Motion by Dunn/Zahn to approve the minutes of the November 23, 2004 Town Board Meeting as presented. Motion carried Motion by Dunn/Zahn to approve bills in the amount of $88,169.57. Board went over and discussed revisions to the Battlestone Ridge Condo Plat. Park will be located in a different location and one building will be eliminated. No formal action taken. Board also discussed rebuilding Knobloch Road. Board discussed revisions to the Development Agreement for Battlestone Ridge Condominium Village between the Town of Shelby and Everwood Development, Inc., and agreed on changes to the agreement. Motion by Dunn/Storlie to allow winter excavation for the development of Battlestone Ridge. All Condo and Excavation requirement shall be followed. Motion carried Motion by Dunn, Storlie to approved adjustments to the 2004 Budget as presented. Motion carried. Motion by Dunn/Zahn to approve wages for non-bargaining unit employees for 2005 as presented. Motion carried. Motion by Dunn/Zahn to approve the following to keep 3 dogs for 2005: Susan & Deb Johnson, N660 Hwy 35; Sara Wrobel, W5482 STH 33; Tom & Deb Walsh, W5575 Southdale Dr; Jim Dahlby, W5772 CTH K; Kurt & Renee Knutson, 2231 Hiawatha Ave; Blane & Judie Gudie, N1095 Lauterbach Rd. Motion carried. Motion by Dun/Zahn to present the slate of election inspectors for 2005-2006 as presented by the Town Clerk. Motion carried. Copy attached. Motion to adjourn at 5:30 PM. Notes by Jeff Brudos, typed by Cathy Brott Respectfully submitted, Cathy Brott, Clerk
TOWN OF SHELBY BOARD MEETING MINUTES DATE: November 23, 2004 LOCATION: Shelby Town Hall TIME: 5:00 PM TOWN OFFICIALS PRESENT: Supervisor Dan Dunn, Supervisor John Zahn, Admin/Dir Public Works Jeff Brudos, Clerk/Treasurer Cathy Brott TOWN OFFICIALS EXCUSED: Chairman John Storlie, VISITORS: See attached Call to order at 5:00 PM by Supervisor Dunn. Motion by Dunn/Zahn to approve the minutes of November 9, 2004 Town Board Meeting as presented. Motion carried Motion by Dunn/Zahn to approve bills in the amount of $29,633.37. Copy Attached. Motion by Dunn/Zahn to approve the 2005 Budget. Motion carried. Copy attached. Copy of changes attached. Motion by Dunn/Zahn to amend the Fire Department Medical Policy to require the questionnaire every two years. Motion carried. Motion to adjourn at 5:15 PM. Respectfully submitted, Cathy Brott, Clerk
TOWN OF SHELBY BOARD MEETING MINUTES DATE: November 9, 2004 LOCATION: Shelby Town Hall TIME: 4:30 PM TOWN OFFICIALS PRESENT: Chairman John Storlie, Supervisor Dan Dunn, Supervisor John Zahn, Admin/Dir Public Works Jeff Brudos, Clerk/Treasurer Cathy Brott TOWN OFFICIALS EXCUSED: VISITORS: See attached Call to order at 4:30 PM by Chairman Storlie. Motion by Zahn/Dunn to approve the minutes of the October 11, 2004 Town Board Meeting as presented. Motion carried Motion by Zahn/Dunn to approve the minutes of the October 25, 2004 Town Board Meeting as presented. Motion carried. Motion by Dunn/Zahn to approve bills in the amount of $69,149.63 Motion by Dunn/Zahn to approve a La Crosse/Shelby Mutual Aid Agreement for Fire Protection. Motion carried. Copy attached. Motion by Storlie/Zahn to extend the deadline for completion of Eddie Avenue until June 1, 2005. Motion carried with Dunn abstaining. The Board reviewed the boundary discrepancies on the land Richard and Cherry Lommen donated to the Town of Shelby. Motion by Storlie/Zahn that the land discrepancies are not of significant size to affect the property and the Board accepts the land even though there are overlapping descriptions with some of the adjoining property owners. Motion carried. Board also reviewed a parcel of land owned by Mr. Lommen, Mr. Glendenning and Mr. Englehart. Mr. Lommen and Mr. Glendenning would like to donate their interest in the property to the Town. The Board indicated a willingness to accept the 2/3 interest in the property and would petition the Court to partition the property. Motion by Storlie/Dunn to approve the transfer of up to $1000 from Shelby Fire Department Fund B to the General Fund for the purchase of 2 digital cameras, software and a color printer. Motion carried. Copy of Request attached. Motion to adjourn at 5:50 PM. Respectfully submitted, Cathy Brott, Clerk
TOWN OF SHELBY BOARD MEETING MINUTES DATE: October 25, 2004 LOCATION: Shelby Town Hall TIME: 4:30 PM TOWN OFFICIALS PRESENT: Chairman John Storlie, Supervisor Dan Dunn, Supervisor John Zahn, Admin/Dir Public Works Jeff Brudos, Clerk/Treasurer Cathy Brott TOWN OFFICIALS EXCUSED: VISITORS: See attached Call to order at 4:30 PM by Chairman Storlie. Motion by Dunn/Zahn to approve bills in the amount of $40,298.82 University Extension Community Development Agent John Koelsch introduced himself to the Board and offered his assistance in any town development issues. Motion by Dunn/Zahn to approve the Conditional Use Permit application of Steve Schmaltz on behalf of Trinity United Church of Christ, W4888 Harvest Lane, to operate a licensed day care for up to 55 children at a center know as the Pumpkin Patch Day Care,W4910 Harvest Lane, in an existing and newly remodeled center on land that is zoned Ag A. Motion carried. Copy attached. Motion by Dunn/Zahn to accept the preliminary plat for Battlestone Ridge Condominiums with the following conditions: The developer must enter into a development agreement based upon the conditions listed in Administrator Jeff Brudos’ Oct. 25th memorandum (attached), and remove the septic systems from the public park area. Motion carried. Board discussed a proposed partnership with the Mississippi Valley Conservancy. No action. Board discussed and asked for clarification of a proposed Fire Department agreement between the City of La Crosse & the Town of Shelby. No action. Motion by Dunn/Zahn to approved the 2005 Government Rebate Agreement with the La Crosse County Solid Waste Department. Motion carried. Copy attached. Jeff Brudos reported to the Board on the meeting held by the City of La Crosse Planning Department at State Road School regarding the City’s Southeast Development Plan which includes all of the Town of Shelby. Board reviewed the 2005 budget figures. Motion to adjourn at 5:51 PM. Respectfully submitted, Cathy Brott, Clerk
TOWN OF SHELBY BOARD MEETING MINUTES DATE: October 11, 2004 LOCATION: Shelby Town Hall TIME: 4:30 PM TOWN OFFICIALS PRESENT: Chairman John Storlie, Supervisor Dan Dunn, Supervisor John Zahn, Admin/Dir Public Works Jeff Brudos, Clerk/Treasurer Cathy Brott TOWN OFFICIALS EXCUSED: VISITORS: See attached Call to order at 4:30 PM by Chairman Storlie. Motion by Dunn/Zahn to approve as amended the Certified Survey Map submitted by Jerome Mooney creating a lot along STH 33. Motion carried. Copy attached. Motion by Dunn/Zahn to move into closed session Pursuant to Section 19.85(1)(c) Wis. Stats. to discuss employee benefits with staff. Board returned to open session on a motion by Dunn/Zahn at 4:37 PM. Motion by Dunn/Zahn to approve the minutes of the September 27, 2004 Board Meeting as amended. Motion carried. Motion by Zahn/Storlie to approve payment of bills in the amount of $73,252.57. Motion carried. Copy attached. Motion by Storlie/Zahn to approve the City of La Crosse’s request to include Shelby land-related public information on its intranet web based Geographic Information System to allow public use of the site via Internet. Administrator Brudos went over preliminary 2005 Budget figures with the Board. Motion by Dunn/Zahn to go into closed session pursuant to Section 19.85(1)(c) Wis. Stats. to hold staff reviews. Motion carried. Dunn left closed session @ 6:20 and excused himself from Jeff Brudos’s Performance Review. Board returned to open session on a motion by Storlie/Zahn @ 6:40 PM. Motion to adjourn at 6:40 PM. Respectfully submitted, Cathy Brott, Clerk
TOWN OF SHELBY BOARD MEETING MINUTES DATE: September 27, 2004 LOCATION: Shelby Town Hall TIME: 4:30 PM TOWN OFFICIALS PRESENT: Chairman John Storlie, Supervisor Dan Dunn, Supervisor John Zahn, Admin/Dir Public Works Jeff Brudos, Clerk/Treasurer Cathy Brott TOWN OFFICIALS EXCUSED: VISITORS: See attached Call to order at 4:30 PM by Chairman Storlie. Motion by Dunn/Zahn to approve the minutes of the September 13, 2004 Board Meeting as corrected. Motion carried. Motion by Zahn/Storlie to approve payment of bills in the amount of $27,623.97. Motion carried. Copy attached. Nadine Duncan discussed the makeup of the Planning Commission and the planning process. Board heard from Steve Schmaltz representing Trinity United Church of Christ, W4888 Harvest Lane, in regard to their application for a zoning change to run a day care facility at W4910 Harvest Lane. Board postponed any action until the October 11th meeting to allow time for neighbors to have input. George Howe of the Mississippi Valley Conservancy said his group is interested in partnering with the Town on issues of mutual interest. He recommended a balance of conservation and development and said a 3rd party easement would insure land purchased or donated for green space remains undeveloped. La Crosse County Planner Charlie Handy discussed the cooperative county effort to develop land use plans under the state’s Smart Growth Initiative. He said the Town could allow the City of La Crosse to write the Town of Shelby Plan and incorporate into the county plan if they chose to do so. They have the option of accepting or rejecting any plan. The cost to the Town to have the plan done in cooperation with the county and other towns would be about $12,000 and could be paid off over a 3-year period. Motion by Dunn/Zahn to reject the offer from the City of La Crosse and continue with the County group to develop a Long Range Plan. Motion carried. Board took no action on proposed changes to Subdivision Ordinance 2.05. Board took no action on the City of La Crosse’s request to include Shelby land-related public information on its intranet web based Geographic Information System to allow public use of the site via internet. Wendy Stachowitz presented her preliminary condominium plat along Knobloch Road. Motion by Dunn/Zahn to refer it to the Plan Commission for review and recommendation. Motion carried. Board heard from Assessor Kevin Irwin that he was not prepared to hold Board of Review on October 18th as planned. Motion by Dunn/Zahn to set Tuesday November 9th from 5-7 PM for the Board of Review. Motion by Dunn/Zahn to approve the application for an Urban Forestry Grant. Motion carried. Motion by Zahn/Dunn to authorize the Administrator and Fire Chief to negotiate a new Fire Contract with the City of La Crosse, incorporating a new fee schedule. Motion carried. Motion by Dunn/Zahn to approve a Certified survey map for Paul Kunert on Skemp Road. Motion carried. Copy attached. Board agreed to meet with town employees in conjunction with the next Board meeting to discuss health insurance. Motion to adjourn at 6:14 PM. Respectfully submitted, Cathy Brott, Clerk
TOWN OF SHELBY BOARD MEETING MINUTES DATE: September 13, 2004 LOCATION: Shelby Town Hall TIME: 4:30 PM TOWN OFFICIALS PRESENT: Chairman John Storlie, Supervisor Dan Dunn, Supervisor John Zahn, Admin/Dir Public Works Jeff Brudos, Clerk/Treasurer Cathy Brott TOWN OFFICIALS EXCUSED: VISITORS: See attached Call to order at 4:30 PM by Chairman Storlie. Motion by Dunn/Zahn to approve the minutes of the August16, 2004 Board Meeting as presented. Motion carried. Motion by Zahn/Dunn to approve payment of bills in the amount of $116,980.15. Motion carried. Copy attached. La Crosse School District Superintendent Jerry Kember and Judy Blank, both residents of the Town of Shelby, handed out brochures and informed the Board about the upcoming school district referendum to approve additional funds for school operations. Motion by Dunn/Zahn to approve the preliminary Certified Survey Map for Jerome Mooney, 4144 State Road. Motion carried. Copy attached. If there are changes in the final CSM, he will have to get Board approval. Motion by Dunn/Zahn to approve the application of Renee and Kurt Knutson, 2231 Hiawatha Ave, to keep a 3rd dog. Motion carried. Motion by Dunn/Zahn to accept the donation of a 10-year-old surplus boat and motor and trailer from the US Fish and Wildlife Service. Motion carried. The boat will be used to fight fires and conduct rescues on and/or around he Mississippi River Islands located in the Town of Shelby. Fire Chief Randy Roeck reported that the Fire Department has received the following grants: $4000 from the US Fish and Wildlife Service, $16,000 from Homeland Security and $35,000 from the Federal Government. Motion by Storlie/Dunn to approve the proposed Beer Garden Ordinance as corrected. Motion carried. Copy attached. Motion by Storlie/Dunn to approve the Board Chairman’s appointees to the Town Planning Commission. Motion carried. They are: Dorothy Wetterlin, Donald Frank, Loren Anderson and David Koudelka. Board discussed the City of La Crosse’s proposal to include all of the Town of Shelby in its Southside Land Use Plan. Administrator Brudos was asked to consult with La Crosse County and the Wisconsin Town’s Association and report back to the Board. Board took no action on proposed changes to Subdivision Ordinance 2.05. Board discussed the City of La Crosse’s request to include Shelby public, land-related information on its intranet web based Geographic Information System to allow public use of the site via internet. Administrator directed to contact the Towns of Medary and Campbell to learn their positions on this issue. Motion by Dunn/Zahn to accept the bid of $27,255 from Mathy Construction to pave that portion of Knobloch Road being reconstructed with TRIP funds. Motion carried. Motion by Dunn/Storlie to approve an increase in attorney fees to $125 per hour. Motion carried. Motion to adjourn at 5:45 PM. Respectfully submitted, Cathy Brott, Clerk
TOWN OF SHELBY BOARD MEETING MINUTES DATE: August 16, 2004 LOCATION: Shelby Town Hall TIME: 4:30 PM TOWN OFFICIALS PRESENT: Chairman John Storlie, Supervisor Dan Dunn, Supervisor John Zahn, Admin/Dir Public Works Jeff Brudos, Clerk/Treasurer Cathy Brott TOWN OFFICIALS EXCUSED: VISITORS: See attached Call to order at 4:30 PM by Chairman Storlie. Motion by Zahn/Dunn to approve the minutes of the August 2, 2004 Board Meeting as presented. Motion carried. Motion by Zahn/Dunn to approve payment of bills in the amount of $86,339.70. Motion carried. Copy attached. Citizen Concerns: Nadine Duncan expressed concern with the appointment of Peggy Belshe to replace appointed clerk Cathy Brott, who is not eligible to serve on the Board of Review. She would prefer someone not an employee of the town. Cathy told the Board that Peggy is trained for Board of Review and is familiar with the assessment process, which are two important elements in appointing a replacement member for Board of Review. Michelle Susag asked the Board if the entrance to the MacHarley development had been moved from Knobloch Road to Hwy 33. Board responded that the DOT would not allow access from Hwy 33. There is no change. Board took no action on a proposed Beer Garden Ordinance. Motion by Dunn/Zahn to appoint Peggy Belshe to serve in place of appointed clerk Cathy Brott, who is not eligible to serve on the 2005 Board of Review. Motion carried unanimously. Motion by Dunn/Zahn to amend Ordinance 10.01 and appoint Jeff Brudos and Blaine McDowell to serve as alternates on the 2005 Board of Review. Motion carried unanimously. City of La Crosse Director of Planning Larry Kirch met with the Board to discuss a land use plan for the Highway 14/61 Corridor. He said he would like to see the City of La Crosse and the Town of Shelby work on a plan together. He feels they have areas of common ground such as conservation and need to discuss areas of difference. A City Council initiative requires his staff to look at a plan and he believes it would be in the best interest of the City and the Town to work together on a land use plan for the entire Town of Shelby, not just the southwest portion. He said the City would prepare the plan free of charge. He said there are only 2 ways the City can grow, south along highways 14, 61 & 35 and east along county highway B and Smith Valley Road. The City intends to lay out a plan for the future and meet with the landowners in those areas to discuss future development and annexation. He encouraged the Board to accept the City’s offer. He does not believe the County Planner will be able to develop a countywide land use plan by the 2010 deadline. No action. Motion to adjourn at 5:35 PM. Respectfully submitted, Cathy Brott, Clerk
TOWN OF SHELBY BOARD MEETING MINUTES DATE: August 2, 2004 LOCATION: Shelby Town Hall TIME: 4:30 PM TOWN OFFICIALS PRESENT: Chairman John Storlie, Supervisor Dan Dunn, Supervisor John Zahn, Admin/Dir Public Works Jeff Brudos, Clerk/Treasurer Cathy Brott TOWN OFFICIALS EXCUSED: VISITORS: See attached Call to order at 4:30 PM by Chairman Storlie. Motion by Dunn/Zahn to approve the minutes of the July 19, 2004 Board Meeting as presented. Motion carried. Motion by Dunn/Zahn to approve payment of bills in the amount of $117,283.31. Motion carried. Copy attached. Citizen Concerns: Nadine Duncan & Michelle Susag asked if the condo development on Knobloch Road was required to donate land for a park. They were told that would come up when the Board considers plat approval at a regular, posted board meeting. They also discussed the plans and time-line to improve Knoblock Road. Motion by Dunn/Storlie to recommend approval of the Board of Adjustment Appeal of John Patterson & Linda Mast, N2318 FenLockney Dr, to add a 10’X6’ porch that extends 2 feet into the road right-of-way. Motion carried. Copy attached. Jim Nissen, US Fish and Wildlife Service, presented the Board with a revenue sharing check and briefly discussed the Mississippi River Refuge Master Plan that is being drafted. Board expressed interest in reducing the number of deer at Goose Island Park. Motion by Dunn/Zahn to approve a Condominium Control Ordinance as corrected. Motion carried. Copy attached. Board reviewed and made changes to, but took no official action on proposed changes to the Subdivision Ordinance. Board reviewed and made changes to, but took no official action on a proposed Beer Garden Ordinance. Supervisor John Zahn reported that La Crosse County Emergency management will make IDs for all Shelby Firefighters and First Responders. Motion to adjourn at 5:30 PM. Respectfully submitted, Cathy Brott, Clerk
TOWN OF SHELBY BOARD MEETING MINUTES DATE: July 19, 2004 LOCATION: Shelby Town Hall TIME: 4:30 PM TOWN OFFICIALS PRESENT: Chairman John Storlie, Supervisor Dan Dunn, Supervisor John Zahn, Admin/Dir Public Works Jeff Brudos TOWN OFFICIALS EXCUSED: Clerk/Treasurer Cathy Brott VISITORS: See attached Call to order at 4:33 PM by Chairman Storlie. Motion by Zahn/Dunn to approve the minutes of the June 28, 2004 Board Meeting as presented. Motion carried. Motion by Dunn/Zahn to approve payment of bills in the amount of $97,813.09. Motion carried. Copy attached. Board reviewed draft and discussed proposed Condominium Ordinance. Board discussed proposed changes to the Subdivision Ordinance. Board reviewed draft and discussed proposed Beer Garden Ordinance. Motion by Storlie/Zahn to adopt a resolution accepting land given to the Town by Richard and Cherry Lomen. Motion carried with Dunn abstaining. Copy of Resolution and legal description attached. Representatives of the City of La Crosse, Tim Kabat, Adrian Slaught and Nate Patros , met with the Board to discuss and explain the City of La Crosse’s study and plan for the Mormon Coulee area. Motion to adjourn at 5:55 PM. Respectfully submitted, Cathy Brott, Clerk On notes taken by Administrator Jeff Brudos
TOWN OF SHELBY BOARD MEETING MINUTES DATE: June 28, 2004 LOCATION: Shelby Town Hall TIME: 4:30 PM TOWN OFFICIALS PRESENT: Chairman John Storlie, Supervisor Dan Dunn, Supervisor John Zahn, Admin/Dir Public Works Jeff Brudos, Clerk/Treasurer Cathy Brott OFFICIALS EXCUSED: VISITORS: See attached Call to order at 4:30 PM by Chairman Storlie. Motion by Zahn/Dunn to approve the minutes of the June 14, 2004 Board Meeting and Public Hearing as presented. Motion carried. Motion by Zahn/Dunn to approve payment of bills in the amount of $32,987.13. Motion carried. Copy attached. Linda Knobloch addressed the Board re Irish Hills Golf Course tavern license premises description and concern with drivers speeding and OWI on Knobloch Road. She asked for more police surveillance. Denise Shedivy addressed the Board re Pammel Creek Park and concerns with noise, traffic and parking. Copy of her concerns attached. No discussion or action re draft ordinance to regulate condominiums…paperwork not ready. No discussion or action re amendment to Ordinance 5.01 relating to platting of lands…paperwork not ready. Motion by Dunn/Zahn to approve a Revenue Sharing Agreement with the City of La Crosse. Motion carried. Copy attached. No discussion or action re proposed regulation of beer gardens…paperwork not ready. Motion by Dunn/Zahn to approve renewal of Class B Beer and Liquor Licenses for the following: · GMC, Inc. for All Star Lanes· Dave Marquart for Charlie’s Inn· Mt. La Crosse, Inc. for Mt. La Crosse· Pickett Bros. Enterprises for The Alpine Inn· Irish Hill, LLC for Irish Hill Golf Course· Shorty’s Bar & Grill, LLC for Shorty’s Bar & GrillMotion by Zahn/Dunn to approve renewal of Class B Beer License for William Lowenhagen for Goose Island Campground. Motion by Zahn/Dunn to permit the Joint Municipal Court to turn over the accounts of unpaid citations to the State of Wisconsin Tax Intercept Program, Motion carried. Motion by Dunn/Zahn to designate the Town Board to determine where DARE funds go. Motion carried. Motion by Dunn/Zahn to pass a Resolution Agreement with La Crosse County for a grant application in the development of a multi-jurisdictional comprehensive plan and to participate in a Technical Advisory Committee to conduct plat reviews within the 3-mile extra-territorial jurisdiction area of the City of La Crosse. Motion carried. Copy of correspondence attached. Motion to adjourn at 5:35 PM. Respectfully submitted, Cathy Brott, Clerk
DATE: June 14, 2004 LOCATION: Shelby Town Hall TIME: 4:30 PM TOWN OFFICIALS PRESENT: Chairman John Storlie, Supervisor Dan Dunn, Supervisor John Zahn, Admin/Dir Public Works Jeff Brudos, Clerk/Treasurer Cathy Brott, Police Officer Sharon Neitzke, Town Attorney Kevin Roop OFFICIALS EXCUSED: VISITORS: See attached Call to order at 4:30 PM by Chairman Storlie. Motion by Zahn/Dunn to approve the minutes of the June 7, 2004 Board Meeting and Public Hearing as amended. Motion carried. Motion by Dunn/Zahn to approve payment of bills in the amount of $37,764.55. Motion carried. Copy attached. Police Officer Sharon Neitzke provided to the Board area law enforcement wage, vacation and incident information for their consideration in developing the 2005 budget. Copy attached. Gerald Fancher addressed the Board re impact of septic systems from proposed condo project on Knobloch Road. He was referred to the La Crosse County Sanitarian. Administrator Jeff Brudos provided a handout (copy attached) of the Hagen Road Sidewalk Project, which he said is expected to begin next week. He said there has been an increase in the cost of concrete. Board looked over criteria (copy attached) to regulate beer gardens and asked Attorney Kevin Roop to have a draft ready for the June 28th Board Meeting. No action was taken on possible changes to Ordinance 5.01 related to requiring dedication land from developers for road improvements. Board reviewed a draft Condominium Ordinance (copy attached) with Attorney Kevin Roop, recommended changes and asked that a second draft be presented for Board consideration at the next meeting. Motion by Dunn/Zahn to move into closed session @ 5:40 PM pursuant to WI Statutes Section 19.85(1)(g) to discuss litigation concerning Bluebird Ridge, LLC. Board reconvened in open session @ 5:45 PM. Motion to adjourn at 5:45 PM. Respectfully submitted, Cathy Brott, Clerk
TOWN OF SHELBY BOARD MEETING & PUBLIC HEARING MINUTES DATE: June 7, 2004 LOCATION: Shelby Town Hall TIME: 5:15 PM TOWN OFFICIALS PRESENT: Chairman John Storlie, Supervisor Dan Dunn, Supervisor John Zahn, Admin/Dir Public Works Jeff Brudos, Clerk/Treasurer Cathy Brott. OFFICIALS EXCUSED: VISITORS: See attached Call to order at 5:15 PM by Chairman Storlie. Motion by Zahn/Dunn to approve the minutes of the May 24, 2004 Board Meeting as presented. Motion carried. Motion by Dunn/Zahn to approve payment of bills in the amount of $77,925.03. Motion carried. Copy attached. Motion by Dunn/Zahn to approve the appeal of Edward Malson, 4171 Ferndale Lane, to the La Crosse County Board of Adjustment for a variance to construct a 5’X10’ covered entry addition to the existing residence that will lie within the required 25-ft setback from the right-of way of Ferndale Lane. Motion carried. Copy attached. Motion by Zahn, Dunn to approve the Certified Survey Map for Tom & Rita Sanger, N156 Johnson Road. Motion carried. Copy attached. Motion at 5:30 PM by Zahn/Dunn to open the Public Hearing on Zoning Petition # 1586 by MacHarley Development, Inc., 3104 MacHarley Lane, on behalf of William and David Knobloch & Betty Matticks, W4985 Knobloch Road to rezone 26.66 Acres from Transitional Agricultural District to Residential District "B" for residential development/condominium plat. Chairman Storlie set the parameters of the hearing, limiting each speaker to 3 minutes. · Attorney Phil Addis, representing MacHarley Development, discussed changes to the plat, the La Crosse County Zoning Committee’s deadlock vote and concern with the safety of Knobloch Road. He said the developers would be agreeable to paying a $350 per unit impact fee toward the reconstruction of Knobloch Road.· Nadine Duncan submitted a petition of neighbors opposed to the zoning change and shared their concerns with density, environmental impact and safety.· Gerald Fancher appeared in opposition to the rezoning and expressed concern there would be environmental damage from the waste generated and that additional water use would impact his well. He said the amount of footage for legal objectors presented to the Zoning Committee was in inaccurate. Zoning Committee member Don Meyer countered and presented the figures they used 51.6% of legal objectors support & 48.4.% oppose the rezoning.· Gary Susag appeared in opposition to the rezoning and asked if the town provided incentives to the developer. He was told they did not. He said WI statutes limit the conditions the Town can impose on condominium development. Susag was also concerned the property to the east might be landlocked, mentioned fencing near the quarry and environmental concerns.· Developer Wendy Stachowitz appeared to answer concerns raised by local residents and to assure the Board the developers would work with them if changes to the preliminary plat were necessary and accept any conditions imposed.· Kathy Knobloch requested that Knobloch Road be reconstructed before any further development is approved and that the road into the development be constructed to allow an extension onto her property directly to the east.· John English appeared in opposition due to density, environmental concerns and safety of the road. He said the school bus driver had concerns with the safety of Knobloch Road and reiterated that the neighbors had signed a petition in opposition.· Linda Knobloch responded that she had talked to the safety director of the bus company and that there was concern with the safety of Knobloch Road, but that the school buses would continue to run.· Bobby Dribble commented that if the road is so unsafe, the school bus driver should refuse to drive on it.· Nadine Duncan was allowed additional time and discussed the parameters of a condo plat and state laws that prevent the Board from imposing regulations. Storlie said the Board could impose restrictions as a condition of zoning approval.· Gerald Fancher was allowed additional time and expressed concern that Hwy 33 traffic represented additional safety concerns.· Al Lorenz asked if the County Zoning Committee had offered any information as to what specific safety concerns they had with Knobloch Road. Administrator Brudos said they had not, but the issues are the road grade at the intersection and the road width. The Zoning Committee did not specify what improvements the town should take, but left that up to the town’s discretion. He shared the Town’s 3-phase plan to reconstruct Knobloch Road.There being no further discussion, Motion by Storlie/ Dunn to close the public hearing. Motion carried. Motion by Dunn/Zahn to have the Town commit to rebuilding Knobloch Road from Hwy 33 to Boulder Ridge through the year 2007 if development is approved. Motion carried unanimously. Chairman Storlie went over the Board’s options: Take no Action, which is the same as approval since the town’s only power is veto authority Deny, which the town would report to the County with the reason for denial Approve, sending the petition to the full County Board, or Approve with Conditions, which would send it back to the Zoning Committee Chairman Storlie said that since the Board acted in support with conditions on the first MacHarley proposal in February and there have been no major changes, his preference would be to approve the new petition with conditions because he would not want the County Board to approve it without any conditions. Dunn agreed, stating that he could see no reason to deny. Motion by Dunn/Zahn to approve the zoning change with the following conditions: The Town Board has final plat approval The plat contains no more than 15 single units and 9 twin-dominium units for a total of 33 units The Town Board has final approval and the ability to enforce any covenants The units be owner occupied – no rentals The road is constructed to town road specifications The road and units are built to allow the road to be extended to the property to the east to avoid it being landlocked The developer pays a $350 per unit impact fee, payable upon approval of the final plat. The funds will be used exclusively for reconstruction of the north end of Knobloch Road. Motion carried unanimously. Motion to adjourn at 6:35 PM. Respectfully submitted, Cathy Brott, Clerk
TOWN OF SHELBY BOARD MEETING MINUTES DATE: May 24, 2004 LOCATION: Shelby Town Hall TIME: 4:30 PM TOWN OFFICIALS PRESENT: Chairman John Storlie, Supervisor Dan Dunn, Supervisor John Zahn, Admin/Dir Public Works Jeff Brudos, Clerk/Treasurer Cathy Brott. OFFICIALS EXCUSED: VISITORS: See attached Call to order at 4:30 PM by Chairman Storlie. Motion by Zahn/Dunn to approve the minutes of the May 10, 2004 Board Meeting as amended. Motion carried. Motion by Dunn/Zahn to approve payment of bills in the amount of $45,652.24. Motion carried. Copy attached. Dave Marquart, Charlie’s Inn, told the Board he would like to expand his deck and include it in the premises description on his application for a liquor license. Board took no action, choosing to wait until they can develop criteria for beer gardens. Motion by Zahn/Storlie to approve a Certified Survey Map for Paul Kunert, Motion carried with Dunn abstaining. Copy attached. Phil Addis, spokesman for MacHarley Development, went over the changes in the development proposed by MacHarley on Knobloch Road. Board took no action either for or against the proposal, choosing to wait until the County Zoning Committee has acted. Motion by Dunn/Zahn to hold a special town meeting on Monday, June 7th @ 5 PM after the County reviews the application. Motion carried. Motion by Dunn/Zahn to approve, because of the unique situation, the request of CCLS to grant a driveway variance to construct a parking pad @ 1051 Shorewood Dr for additional parking for employees of a group home. Motion carried. Copy of a petition of neighbors who support the variance is attached. Board discussed factors to consider in the development of a Condo Ordinance. No action. Motion by Storlie/Dunn to allow the Joint Municipal Court to defer fine payments to the Town of Shelby for 1 month to facilitate cash flow. Provided other participating municipalities grant forgiveness to repay said month, the Town will also forgive the payment. Motion carried. Motion to adjourn at 6:15 PM. Respectfully submitted, Cathy Brott, Clerk
TOWN OF SHELBY BOARD MEETING MINUTES DATE: May 10, 2004 LOCATION: Shelby Town Hall TIME: 4:30 PM TOWN OFFICIALS PRESENT: Chairman John Storlie, Supervisor Dan Dunn, Supervisor John Zahn, Admin/Dir Public Works Jeff Brudos, Clerk/Treasurer Cathy Brott. OFFICIALS EXCUSED: VISITORS: See attached Call to order at 4:30 PM by Chairman Storlie. Motion by Dunn/Zahn to approve the minutes of the April 26, 2004 Board Meeting as presented. Motion carried. Motion by Zahn/Dunn to approve payment of bills in the amount of $72,835.36. Motion carried. Copy attached. Motion by Dunn/Zahn to offer no objection to the Board of Adjustment appeal of Cletus Servais, DBA Servais Brothers Investments LLC, W4516 Eddie Ave, for a permit to construct a 26’X28’ commercial building that will lie within the required 25’ side yard in the Commercial B District, provided there is no objection from the neighbor, Mr. Kramer. Motion carried. Copy attached. Attorney Robert Smyth, representing Richard and Cherry Lomen, offered to gift to the Town of Shelby approximately 29 acres of bluff land located in the SE-SW part of Section 3 and the NW-NW and NE-NW portions of Section 10, between Old Vineyard Road and Wedgewood Drive West. They request that the Town commit to keeping the land natural with no development. Attorney Smythe also offered to the Town of Shelby 2/3 interest in an additional 3.16 acre parcel located adjacent to the 29 acres. He represents 2 of the owners, Lomen and Glendenning, but not the third owner, Engelhart. Board expressed their appreciation for the generous offers and agreed to consider them pending review by Town attorneys. Mr. Smythe asked that the transfer be complete by the end of summer. Map attached. Motion by Zahn/Storlie to contribute an amount not to exceed $2000 to conduct a Traffic Study of the Hwy 14/61 Corridor under an agreement with the Wisconsin Department of Transportation and the City of La Crosse. Motion carried. Motion by Dunn/Zahn to authorize the Town of Shelby to join with the County of La Crosse to apply for a Planning Grant, which would update the Town’s Land Use Plan and complies with the State of Wisconsin’s Smart Growth Initiative. It is understood the Town share to match the grant would be approximately $7,500. Motion carried. Chairman Storlie appointed the Town Board as members of the Town of Shelby Planning Commission. Board reviewed a Draft Ordinance that would control Condominium Developments. No action. Copy attached. At 5:02 PM Chairman Storlie convened the Public Hearing, in compliance with the provisions of Wis Stats Section 66.0305(3), on a proposed Revenue Sharing Agreement with the City of La Crosse relative to the lands formerly know as the Baier Nursery Property. Chairman Storlie went over the provisions of the agreement, wherein the City of La Crosse would share 50% of the local tax revenue with the Town of Shelby through the year 2018 or $400,000 whichever is more. He then opened the Hearing for Public Comment. All comments were in support of the Agreement. Motion by Dunn/Zahn to close the Public Hearing and resume the Board Meeting at 5:22 PM. Motion carried. Motion by Dunn/Zahn to approve amendments to Ordinance 2.12, Cable TV Ordinance, that create a 3% Franchise Fee and increase the length of the contract from 3 to 8 years. Motion carried. Copy attached. Administrator authorized to also negotiate for Internet access as part of the contract. Jay Podella appeared before the Board to ask if they had any objections to his having a temporary Beer Garden in the All Star Lanes parking lot 1 to 2 times a year for fundraiser or customer appreciation events. Board went over some concerns and asked Mr. Podella to put together a written proposal for them to go over and advised that if a Beer Garden is permitted there would probably be certain restrictions attached to the his license. Motion to adjourn at 5:40 PM. Respectfully submitted, Cathy Brott, Clerk
TOWN OF SHELBY BOARD MEETING MINUTES DATE: April 26, 2004 LOCATION: Shelby Town Hall TIME: 4:30 PM TOWN OFFICIALS PRESENT: Supervisor Dan Dunn, Supervisor John Zahn, Admin/Dir Public Works Jeff Brudos, Clerk/Treasurer Cathy Brott, Fire Chief Randy Roeck. OFFICIALS EXCUSED: Chairman John Storlie VISITORS: See attached Call to order at 4:30 PM by Supervisor Dunn. Motion by Dunn/Zahn to approve the minutes of the April 13, 2004 Board Meeting as amended. Motion carried. Motion by Dunn/Zahn to approve payment of bills in the amount of $46,528.81. Motion carried. Copy attached. Bill Knobloch shared information on a Florida Neighborhood Watch Program in which he participates and discussed a traffic study and development on Knobloch Road. Motion by Dunn/Zahn to approve a 3-year Fire Protection Agreement with the Town of Medary. Motion carried. Copy attached. Motion by Dunn/Zahn to approve a 3-year Fire Protection Agreement with the Town of Greenfield. Motion carried. Copy attached. Motion by Dunn/Zahn to approve a charge of $500 for the first hour and $475 for each additional hour for Fire Department response to car accidents and fires on private property that are in violation of Ordinance 2.01. Motion carried. Copy attached. No action on an Agreement with the City of La Crosse and the Wisconsin Department of Transportation relative to funding of a Hwy 14/61 Traffic Study. No action regarding joining with La Crosse County to apply for a Planning grant. Motion to adjourn at 5:20 PM. Respectfully submitted, Cathy Brott, Clerk
TOWN OF SHELBY BOARD MEETING MINUTES DATE: April 13, 2004 LOCATION: Shelby Town Hall TIME: 4:30 PM TOWN OFFICIALS PRESENT: Chairman John Storlie, Supervisor Dan Dunn, Supervisor John Zahn, Admin/Dir Public Works Jeff Brudos, Clerk/Treasurer Cathy Brott, Fire Chief Randy Roeck. OFFICIALS EXCUSED: VISITORS: See attached Call to order at 4:30 PM by Chairman Storlie. Motion by Dunn/Zahn to approve the minutes of the March 29, 2004 Board Meeting as presented. Motion carried. Motion by Dunn/Zahn to approve payment of bills in the amount of $71,691.31. Motion carried. Copy attached. Motion by Storlie/Dunn to strongly support the application of Teresa Soller, #2004-16, N1919 Wedgewood Dr, to construct an addition to a nonconforming residence that will exceed 50% of the assessed value, as it conforms with neighboring properties. Motion carried. Copy attached. Motion by Dunn/Zahn to strongly request approval of the application of Paul Rentmeester, #2004-12, W4664 CTH FO, to construct a 30X48 accessory building, given the setting. Motion carried. Copy attached. Motion by Zahn/Dunn to request approval of the request of Jerome Mooney, #2004-13, 4144 State Road, to construct an addition to a nonconforming structure that will exceed 50% of the assessed value. Motion carried. Copy attached. Motion by Zahn/Dunn to approve the rezoning request of Paul Kunert, #1577, to rezone a 5.96 acre parcel of land along Skemp Road from Exclusive Ag to Ag A for one single-family residence. Motion carried, copy attached. Motion by Storlie/Zahn to accept Eddie Avenue as a town road contingent upon a bond equal to 125% of the actual cost of completing said road being posted. Road must be completed by November 1, 2004. Motion carried with Dunn abstaining. Motion by Storlie/Dunn not to support the appeal of Heidi Holler & Craig Peterson, #2004-16, W5796 State Road 33, to construct an addition to a nonconforming residence that will exceed the allowable 50% of assessed value. Motion carried. Copy attached Motion by Dunn/Zahn to transfer up to $2000 from SFD Fund B to equip the new 1st Responder Vehicle. Motion carried. Motion by Dunn/Zahn transfer up to $1000 from SFB Fund B to match a $1000 grant from Thrivent Financial for Lutherans to equip the new 1st Responder Vehicle. Motion by Storlie/Zahn to transfer up to $1000 from SFD Fund B to cover the cost of a Pulse Oximeter. Motion carried. Motion by Dunn/Zahn to transfer up to $4000 from SFD Fund B to cover the cost of painting the new 1st Responder Vehicle. Motion carried. Motion by Dunn/Storlie to approve the following applications to keep a 3rd dog: *New: Thomas & Debra Walsh, W5575 Southdale Dr; Clark & Lisa Kutil, 3845 Cliffside Dr; and Steve Zietlow, N2448 Three Town Road. *Renewal: Jennifer Hanifl, 2878 Hanifl Rd Motion carried. Motion by Zahn/Storlie to accept the Settlement Agreement negotiated with the City of La Crosse to end the Baier Nursery lawsuit as presented in the 4/5/04 document prepared by the City Attorney. Motion carried. Copy attached Motion to adjourn at 5:35 PM. Respectfully submitted, Cathy Brott, Clerk
Approved Meeting Minutes TOWN OF SHELBY BOARD MEETING MINUTES DATE: March 29, 2004 LOCATION: Shelby Town Hall TIME: 4:30 PM TOWN OFFICIALS PRESENT: Chairman John Storlie, Supervisor Dan Dunn, Supervisor John Zahn, Admin/Dir Public Works Jeff Brudos. OFFICIALS EXCUSED: Clerk/Treasurer Cathy Brott VISITORS: See attached Call to order at 4:35 PM by Chairman Storlie. Motion by Zahn/Dunn to approve the minutes of the March 17, 2004 Board Meeting as presented. Motion carried. Motion by Dunn/Zahn to approve payment of bills in the amount of $64,584.12. Motion carried. Copy attached. Motion by Dunn/Zahn at 4:38 PM to move into closed session pursuant to Wisconsin Statutes 19.85(l((g) to confer with attorney regarding pending litigation and a possible settlement of Baier Nursery lawsuits. Board reconvened in open session at 5:05 PM. Motion to adjourn at 5:05 PM. Respectfully submitted, Cathy Brott, Clerk
TOWN OF SHELBY BOARD MEETING MINUTES DATE: March 17, 2004 LOCATION: Shelby Town Hall TIME: 4:00 PM TOWN OFFICIALS PRESENT: Chairman John Storlie, Supervisor Dan Dunn, Supervisor John Zahn, Clerk/Treasurer Cathy Brott, Admin/Dir Public Works Jeff Brudos. OFFICIALS EXCUSED: VISITORS: See attached Call to order at 4:00 PM by Chairman Storlie. Motion by Dunn/Zahn to approve the minutes of the March 1, 2004 Board Meeting as presented. Motion carried. Motion by Dunn/Zahn to approve payment of bills in the amount of $74,134.39. Motion carried. Copy attached. Motion by Storlie/Zahn to approve the request of Brent Brudos to re-construct 2 storage buildings (one is 300’X30’ & the other is 100’X50’) originally at Ridgeview Inn, for the purpose of individual storage units, on a lot located along Eddie Avenue near the intersection of CTH YY and US Hwy 14. Motion carried with Dunn abstaining. Copy of Certified Survey Map attached. Motion by Dunn/Storlie to approve a Certified Survey Map for Steve Helke to create a parcel for a single family dwelling along Helke Road. Motion carried. Copy attached. Motion by Zahn/Dunn to accept the bid of $54,230 submitted by Peterbilt for a new town truck. Motion carried. Copy of bids attached. Motion by Dunn/Storlie to authorize the Administrator to take bids on the ’89 Ford truck, the ’91 International truck and the ’85 Dodge truck with the understanding that the town will sell the ’85 Dodge and either the ’89 Ford or the ’91 International, not both. Motion carried. Motion by Dunn/Zahn at 4:35 PM to move into closed session pursuant to Wisconsin Statutes 19.85(l((g) to confer with attorney regarding pending litigation and a possible settlement of Baier Nursery lawsuits. Board reconvened at 5:30 PM. Motion to adjourn at 5:45 PM. Respectfully submitted, Cathy Brott, Clerk
TOWN OF SHELBY BOARD MEETING MINUTES DATE: March 1, 2004 LOCATION: Shelby Town Hall TIME: 4:00 PM TOWN OFFICIALS PRESENT: Chairman John Storlie (arrived @ 4:25), Supervisor Dan Dunn, Supervisor John Zahn, Clerk/Treasurer Cathy Brott (left @ 4:30), Admin/Dir Public Works Jeff Brudos. OFFICIALS EXCUSED: VISITORS: See attached Call to order at 4:20 PM by Supervisor Dunn. Motion by Dunn/Zahn to approve the minutes of the February 23, 2004 Board Meeting as amended. Motion carried. Motion by Zahn/Dunn to approve payment of bills in the amount of $49,193.88. Motion carried. Copy attached. Fire Chief Randy Roeck reported that the new 1st Responder vehicle has arrived and is in the process of being painted and outfitted for service. He said the Fire Department is full on membership and TOS Home Base 1st Responders is going well. Town of Greenfield Home Base 1st Responders needs work. Motion by Dunn/Zahn at 4:30 PM to move into closed session pursuant to Wisconsin Statutes 19.85(l((e) to continue negotiations with the City of La Crosse Representatives over the Baier Nursery lawsuits. Board reconvened at 5:20 PM. Motion to adjourn at 5:20 PM. Respectfully submitted, Cathy Brott, Clerk /Jeff Brudos, Administrator
TOWN OF SHELBY BOARD MEETING MINUTES DATE: February 23, 2004 LOCATION: Shelby Town Hall TIME: 4:00 PM TOWN OFFICIALS PRESENT: Supervisor Dan Dunn, Supervisor John Zahn, Clerk/Treasurer Cathy Brott, Admin/Dir Public Works Jeff Brudos. OFFICIALS EXCUSED: Chairman John Storlie VISITORS: See attached Call to order at 4 PM by Supervisor Dunn. Motion by Zahn/Dunn to approve the minutes of the February 9 & 12, 2004 Board Meetings as presented. Motion carried. Motion by Zahn/Dunn to approve payment of bills in the amount of $54,450.89. Motion carried. Copy attached. Attorney Phil Addis, representing MacHarley Development, went over plat changes requested by the Town including redesign of the road to allow it to be extended in the future, and green space that can be private or dedicated to the town. Developer willing to do either way. Board then heard public comments. Motion by Dunn to approve zoning petition no. 1559 by MacHarley Development for a proposed condominium development with the following conditions: 1) The Town has approval of the final plat; 2) Maximum number of units is 17 (34 homes); 3) Town has approval of restrictive covenants and any changes in those covenants must be approved by the Town; 4) Condos only; 5) No rental units; 5) Road is built to town specs. Motion died for lack of a second. Supervisor Zahn said he could not support the zoning change unless the Town committed to improving Knobloch Road. Motion by Zahn, seconded by Dunn to commit to having Knobloch Road improvements completed by July 1, 2007. Motion carried. Dunn then reintroduced his original motion to approve the MacHarley rezoning with conditions. Seconded by Zahn, so moved. Copy of zoning petition, correspondence and petition attached. Motion by Dunn/Zahn to approve the application of Joan Gundersen, 3318 Ebner Coulee Road, to keep a 3rd dog. Motion carried. Motion to adjourn at 5:25 PM. Respectfully submitted, Cathy Brott, Clerk VISITORS: See attached
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