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board meeting
Aug 09, 2017

TOWN OF ELLINGTON

Board Meeting

N 3802 STATE ROAD 76

Hortonville, WI  54944

August 9, 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, Treasurer Sherri Fassbender, and Clerk Bonnie Fischer.  Others that attended were Shannon Loewenhagen, Harold Steenbock, and Officer Rolain.  Supervisor Prunty absent due to medical reasons.

 

ADOPT AGENDA:

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

 

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

 

Hwy Report:  Harold Steenbock reported he had to do some repairs on the big tractor, worked on the park benches, and bought grease.

 

Planning Report:  Discussed the CSM on the Timber Trails.  Supervisor Kaddatz made a motion, per recommendation of the Planning Commission, to approve the changes to the lot lines with Lots #18, 19, and 20. Mound systems for lot 20 and lot 19 to be located on lot #18.  Chairman Schumacher seconded the motion. Ayes:  Schumacher and Kaddatz.  Motion carried.

 

Joe said Scott Krause, a fireman, would donate a furnace to the town if they had need for it.

 

The Board received the variance application request with the fee from Richard and Barbara Wetmore for Lot #2 CSM 725 for Oakcrest Drive (State Road 76/County Road S). Supervisor Kaddatz made a motion, per recommendation of the planning commission, to approve the variance with the condition that any new residence on that property would be required to hook up to the sanitary district.  Chairman Schumacher seconded the motion. Ayes:  Schumacher and Kaddatz.  Motion carried.

 

Trico applied for culvert application only for lot in Hofacker Heights, address request to follow later.

 

Supervisor Kaddatz made a motion to approve and sign the utility permit for We Energy for Jason Lemere on Bambie Lane.  Chairman Schumacher seconded the motion. Ayes:  Schumacher and Kaddatz.  Motion carried.

 

Chairman Schumacher made a motion to approve and sign the we energy utility permit for Warnings on Greendale Road.  Supervisor Kaddatz seconded the motion. Ayes:  Schumacher and Kaddatz.  Motion carried.

There will be a WTA meeting held at the Town of Ellington on August 30, 2017 at 6:30 P.M.

 

Park Report:  Supervisor Kaddatz made a motion to purchase 66 feet of property from Fran and Ken VanCamp for a walking trail (west side adjacent to Griesbach property) full length and to be paid for from Park fee account. .  Chairman Schumacher seconded the motion. Ayes:  Schumacher and Kaddatz.  Motion carried.

 

The Board discussed spraying some sort of epoxy with sand on farmer’s park bathroom floors.

 

Officer Rolain of the Sheriff’s Dept. came, but had no questions.

 

First Responders: no report

Constable:no report

Fire Dept:  no report

 

REVIEW & APPROVAL OF INVOICES:

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

 

Motion by Chairman Schumacher that if any large checks need paid out of August settlement before the next Board meeting, the clerk has permission to write those.  Supervisor Kaddatz seconded the motion.  Ayes:  Schumacher and Kaddatz.  Motion carried.

 

Next meeting of the Board is scheduled for August 29, 2017 at 6:30 P.M.

 

Treasurer Fassbender gave the financial report.

 

ADJOURN:

Motion by Chairman Schumacher to adjourn at 8:00 P.M. and Supervisor Kaddatz seconded the motion.  Ayes:  Schumacher and Kaddatz.  Motion carried.

 

 

Bonnie Fischer, Clerk

 

 

 

 

 

 

 

 

 



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