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boardmeeting
Dec 06, 2017

TOWN OF ELLINGTON

Board Meeting

N 3802 STATE ROAD 76

Hortonville, WI  54944

December 6, 2017

6:30 P.M.

 

Chairman Joe Schumacher called the meeting to order at 6:30 P.M.

 

Board members present: Chairman Joe Schumacher, Supervisor Allen Kaddatz, Supervisor Bob Prunty, Treasurer Sherri Fassbender, and Clerk Bonnie Fischer.  Others that attended were Ken Van Camp, Tracy Jennerjohn and her son, and Adam Riechwald.

 

ADOPT AGENDA:

Motion made by Chairman Schumacher to follow the posted agenda.  Supervisor Prunty seconded the motion. Ayes:  Schumacher, Prunty and Kaddatz.  Motion carried.

 

Supervisor Prunty made a motion to accept the minutes as mailed to the Board members.   Allen Kaddatz seconded the motion. Ayes:  Schumacher, Prunty, and Kaddatz.  Motion carried.

 

Ken VanCamp came with the CSM for the property the Town plans to purchase for a trail from Farmer’s Park to Stephensville.  Supervisor Kaddatz made a motion the board approve and sign the CSM for Van Camps.  Ken had the agreement drawn up by the attorney for the purchase of the trail property by the town.  There was discussion for an agricultural driveway culvert for the farm field next to trail which will by Town of Ellington property.

 

Tracy Jennerjohn and her son came to get their CSM signed and approved by the board for property off of Main Road.  The driveway for the second lot to go installed later, location to be approved by the board. It will be staked and positioned at this time.  Supervisor Prunty made a motion to approve and sign the CSM for Jennerjohns, per planning commission recommendation.  Supervisor Kaddatz seconded the motion. Ayes:  Schumacher, Prunty, and Kaddatz.  Motion carried.

 

Supervisor Kaddatz made a motion to approve a variance (less than 50 ft., from property line) for the north corner of the Jennerjohn property off of Main Road.  Supervisor Prunty seconded the motion. Ayes:  Schumacher, Prunty and Kaddatz.  Motion carried.

 

The Board signed the hard copy of the CSM for Sue and Steve Voight off of Rexford Road (separating house from farm) and the clerk will mail to Carow Surveying.

 

Joe said Security fence should be to the hall to install fence beside new hwy shed for culvert storage,

 

Chairman Schumacher reported crack filling done by the County on Immel Road.

 

Chairman Schumacher made a motion to approve the We Energy utility permit for Fox Den Drive for a gas line. Supervisor Kaddatz seconded the motion. Ayes:  Schumacher, Prunty, and Kaddatz.  Motion carried.

 

Clerk to check with WTA attorney on FD and First Responder having 501C when under the Town.

 

Fire Dept.:  Adam Riechwald reported Terry Mulroy interviewed.  Supervisor Kaddatz made a motion to accept Terry Mulroy, per FD recommendation, as a new fire person. Supervisor Prunty seconded the motion. Ayes:  Schumacher, Prunty and Kaddatz.  Motion carried.  New State Law changing that a  fire person no long need to be a resident of where they are a fire person, only consider response time issue. 

Adam reported Crystal Hockers was approved to fill Captain Position that was vacated.  Supervisor Kaddatz made a motion to approve Crystal Hockers for Captain Position. Supervisor Prunty seconded the motion. Ayes:  Schumacher, Prunty and Kaddatz.  Motion carried.

First Responders:No report

Constable: no report

Hwy: no report

Park Report:  playground equipment delivered and stored in new hwy shed.

 

REVIEW & APPROVAL OF INVOICES:

Motion by Chairman Schumacher to approve the payment of invoices.  Supervisor Prunty seconded the motion. Ayes: Schumacher, Prunty, and Kaddatz.   Motion carried.

 

Next meeting of the Board is scheduled for December 27, 2017 at 6:30 P.M. to pay bills only.

 

Treasurer Fassbender gave the financial report.

 

ADJOURN:

Motion by Chairman Schumacher to adjourn at 7:50 P.M. and Supervisor Prunty seconded the motion.  Ayes:  Schumacher, Prunty, and Kaddatz.  Motion carried.

 

 

Bonnie Fischer, Clerk



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