Board Meeting minutes of August 19, 2013
Present: Chairman Monn, Supervisors Bob Anderson and Steve Nielsen, Maintenance Kevin Finder Clerk-Treasurer Valerie Windsor and townspeople Kevin Ullom, Jim Mickalski, Pat Smith, Joel Wittenmeyer
Chairman Monn called the meeting to order at 7pm at the Stanton Town Shop, Knapp, WI.
Motion to approve July minutes as mailed was made by R. Monn, 2nd by B. Anderson. Approved
Treasurer’s Report: Balance on hand, July 1, 2013 $13,491.14
July Receipts $33,212.85
Less July Disbursements $13,470.51
Book Balance as of July 31, 2013 $33,233.48
Motion to approve Treasurer’s Report as mailed was made by S. Nielsen, 2nd by R. Monn. Approved.
Motion to approve Vouchers and Checks was made by R. Monn, 2nd by B. Anderson. Approved.
Maintenance Report: Roll off date is set for Sept. 21, 2013.
Crack Filling is complete from Lakes Asphalt; Scott Construction will be here hopefully end of this week, beginning of next.
24-7 would like to come out to do an annual inspection of the alarm system, Kevin will find out the price.
Chairman Report: Rich got a hold of Advanced Disposal; the man who set up our contract is no longer with the company. They will be sending out a new roll off dumpster on Wednesday as the doors will be lower. Have received a few complaints about dumpster lids being too hard to open. Suggestion was to have lids open on Saturday when the recycle center is open.
Val will write up the bids for assessor and auditor to open at the September meeting.
Supervisor Reports: Implements of Husbandry going on with WI. Dept of Transportation. They are breaking them down by categories. It is in the beginning stages and more info to come.
A few other townships in the area are renting mower arms for the tractors, Steve suggested we possibly get in on this rental, maybe next year, and get the ditches mowed down.
Clerk-Treasurer Report: None
Committee Reports: Plan Commission Report from July 23rd – there are four candidates for the position of the available spot (replacing Jack Clark), this position will be selected by the town board. They would like this person selected as soon as possible. This person will be nominated and voted on at the September board meeting.
A Public Hearing for the Dunn County Planning and Resources and Development Committee will be held on Tuesday, September 10, 2013 at 8:30am at the Dunn County Governmental Center, they will be considering the adoption of the proposed comprehensive revision of the Dunn County Comprehensive Ordinance.
Bob is also suggesting/recommending we rewrite the townships comprehensive plan. Bob will invite Bob Colson to one of our town meetings as he would help us figure a new plan to present to the residents. A survey would also need to be sent out to residents which the Plan Commission will work on. Consensus of the board was for the Plan Commission to go ahead with the start of this process.
Fire/Ambulance Report: A study will be done for vehicle types, buildings, space, ect. This study will be bid out and cost approximately $2500-$3500.
New Business: Fireworks Permit – Bob gave sample copies of a fireworks permit from a few different sources to Rich and Val. We will write up one to suit our township’s needs.
Humane Officer – Bob has been trying to get a hold of the Dunn County Animal Control Officer who hasn’t been able to attend our meetings. In speaking to the officer on the phone he told Bob that essentially it is up the District Attorney on how dogs are dealt with. Rich and the supervisors will meet the DA and see what can be done with the problem dog owners in our township.
Public Comment: None
Motion to adjourn meeting was made by S. Nielson, 2nd by B. Anderson. Approved.
Meeting adjourned at 8:05pm
Town of Stanton Clerk-Treasurer