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TOWN OF IXONIA MONTHLY TOWN BOARD MINUTES June 11 ...

TOWN OF IXONIA MONTHLY TOWN BOARD MINUTES June 11 ...

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<strong>TOWN</strong> <strong>OF</strong> <strong>IXONIA</strong> <strong>MONTHLY</strong> <strong>TOWN</strong> <strong>BOARD</strong> <strong>MINUTES</strong><br />

<strong>June</strong> <strong>11</strong>, 2012<br />

TIME & PLACE: The regular Town Board Meeting of the Town of Ixonia and Sanitary District #2 was called to order by<br />

Chairman Perry Goetsch at 7:00 P.M. at the Town Hall located at W<strong>11</strong>95 Marietta Avenue pursuant to notice requirements of<br />

Wisconsin State Statute 19.84 Public Notice.<br />

ATTENDANCE: Present with Chairman Perry Goetsch was Supervisors Carl Jaeger, Brian Derge, Joe Mallow, Peter Mark,<br />

Clerk Donna Hann and Attorney Riffle. Also, in attendance were about 14 citizens.<br />

ITEM #3: PLEDGE <strong>OF</strong> ALLEGIANCE<br />

Chairman Perry Goetsch acknowledged the passing of Eugene Genz with a moment of silence. Eugene was a 27 year<br />

member of Ixonia Sanitary District #2, a hard worker, good friend and great person of the Town of Ixonia. Perry Goetsch<br />

requested that everyone keep his family in their prayers.<br />

ITEM #4: APPROVAL <strong>OF</strong> <strong>MINUTES</strong> AND TREASURER’S REPORT FOR <strong>TOWN</strong> <strong>OF</strong> <strong>IXONIA</strong><br />

A) April and May Financial Reports – Brian Derge made a motion to accept the April and May Financial Reports,<br />

subject to audit. Seconded by Carl Jaeger. Motion carried.<br />

B) May Board Minutes – Peter Mark made a motion to accept the May Board Minutes, seconded by Joe Mallow.<br />

Motion carried.<br />

ITEM #5: COUNTY SHERIFF’S REPORT AND/OR COUNTY SUPERVISOR’S REPORT. Jefferson County Sheriff &<br />

County Supervisors were not present.<br />

ITEM #6: SANITARY DISTRICT #2<br />

A) Approval of Expenditures Report and Reconciled Balances – Peter Mark questioned the Uncleared Transaction listed<br />

for $1.90. Approval was tabled for next month so this could be looked into.<br />

B) Review and Possible Action on the CMAR Report – Dorothy Genz presented the CMAR report to the Board. Joe<br />

Mallow made a motion to approve the CMAR report. Seconded by Peter Mark. Motion carried.<br />

ITEM #7: REVIEW AND POSSIBLE ACTION ON <strong>IXONIA</strong> SANITARY DISTRICT #1 COMMISSIONER<br />

APPOINTMENTS – Attorney Stan Riffle stated that commissioners need to be appointed to Sanitary District #1.<br />

Appointments should be made every 6 years. Perry Goetsch made a motion to approve Art Brunk for 2 years, Norb Willing<br />

for 4 years and Lee Schmeckpeper for 6 years to the Ixonia Sanitary District #1 Board. Seconded by Peter Mark. Motion<br />

carried.<br />

ITEM #8: PLANNING COMMISSION<br />

A) JNL Real Properties, LLC Parcel #012-0816-2722-001. Petitioner Seeks to Build An Addition to An Existing<br />

Building Located in the Industrial Park. Property is located @ W1205 Industrial Drive, Ixonia; is 1.030 acres and is<br />

Zoned I-Industrial. Neal of Morton Buildings spoke on behalf of Jim and Lori Gleason, owners of JNL. The<br />

Gleasons currently have a 1350 sq. foot office/warehouse, they are proposing the addition of just under 5400 sq. ft.<br />

2300 sq. ft. will be office and 3000 sq. ft. for warehouse. The existing structure will be reclad to match the new<br />

structure. The current driveway and parking lot will be extended 83 feet to the west. Operations and use of the<br />

building will remain the same. The minimum set back requirement has been met. Dorothy Genz of Sanitary District<br />

#1 questioned the addition of restrooms. There will be an addition of a men’s and women’s restroom. The planning<br />

commission voted unanimously to approve this request contingent on the setback of 25 ft. instead of the current 15<br />

ft. This requirement has been met. Carl Jaeger made a motion to approve the request of an addition to JNL<br />

Properties. Seconded by Brian Derge. Motion carried.<br />

B) Review and Possible Action on Text Amendment to the Jefferson County Zoning Ordinance, Adding in Sec <strong>11</strong>.02<br />

(Definitions,) at the End of the Definition of “Lot Lines and Area: The peripheral boundaries of a parcel of land and<br />

the total area lying within such boundaries,” the Words “excluding right-of-way.” This was passed unanimously by<br />

the planning commission. Peter Mark made a motion to concur with the recommendation of the planning<br />

commission to add the words “excluding right-of-way” to the definitions for Jefferson County Zoning. Seconded<br />

by Joe Mallow. Motion carried.<br />

C) Review and Possible Action for Neumann Developments Inc & Richard/Karen Adams on Parcel #012-0816-2131-<br />

002, #012-0816-2131-019, #012-0816-2131-018 To:<br />

1) Create a 5.4 Acre Out lot to be known as Out lot 22 and Amend Zoning to A-T Agricultural Transition<br />

2) Create 2 Residential Lots Off of Woody Lane<br />

Neumann would like to reposition lot #155 and #156. This way there would not be a need for a cult de sac on Park<br />

Ridge Way. It was requested that access for the 2 lots only be off of Woody Lane. Attorney Stam Riffle<br />

recommended that access to lots 1 and 2 be gained on Woody Lane with placement to be determined by the<br />

Highway Superintendant, requirement that Neumann pave the 16’ existing access easement to the pump house<br />

and dedicate right of way for the extension, if necessary, of Park Ridge Way across Lot 1 of CSM 5043. It was<br />

confirmed by property owners Miller-Ewer, that they are in agreement with Neumann regarding the proposed plans<br />

for Park Ridge Way. They had a concern with possibly being told in the future that their driveway would need to be<br />

relocated from County Hwy P to Park Ridge Way in the event Park Ridge Way is extended. Attorney Riffle<br />

informed them that Neumann and/or the Town would not do that, Jefferson County could make that request if so<br />

desired. Peter Mark made a motion to allow the proposed changes to lot 155 and 156 of being turned east/west<br />

with driveway access on Woody Lane, to dedicate Park Ridge Way to the west end of lot 1 of CSM 5043 and to


pave the access road up to the Home Owners Association park. Seconded by Brian Derge. Motion carried.<br />

ITEM #9: HIGHWAY DEPARTMENT<br />

A) Review and Possible Action on Accepting Seal Coating Bids – Dave Waller reported that Scott Construction came<br />

in with the low bid for seal coating. He recommended they be given the contract for Vista Drive. Peter Mark made<br />

a motion to accept the bid from Scott Construction for $8700.00 to pave Vista Drive. Seconded by Joe Mallow.<br />

Motion carried.<br />

B) Review and Possible Action on Change Order on Ski Slide Road – Bids for Ski Slide Road came in less than<br />

expected therefore, Dave Waller and Chris Stamborski are thinking instead of doing a wedge and overlay they could<br />

pulverize and do a much better job. This project would go over budget by $15,248.60 but in the long run the road<br />

would last 25 years instead of 15 years. If the wedge and overlay are done there will be reflective cracking in a few<br />

years. If the road is pulverized there will be a much better base and the road will last longer. Perry Goetsch, Brian<br />

Derge and Joe Mallow all spoke in favor of coming up with the extra money to do a better job that will last longer.<br />

Brian Derge made a motion to pulverize Ski Slide Road and take the money from the Undesignated Fund. Seconded<br />

by Joe Mallow. Motion carried.<br />

ITEM 10: TRANSFER SITE<br />

A) Review and Possible Action on the Purchase of a S205 Bobcat Skid-Steer Loader – Vic Karaliunas stated that the<br />

current S130 Bobcat is too small for snow removal and moving the heavy e-waste coming into the Transfer Site.<br />

The S205 Bobcat quote came in at $17,223.86. The only attachment being purchased is an 88” Light Material<br />

Bucket. A quote was also received for a Gehl Skid-Steer that was $448.86 less than the Bobcat. After comparison<br />

the committee preferred the Bobcat especially for loading of heavy e-waste such as refrigerators and freezers. The<br />

current loader can be traded in for $10,500. The current attachments can be used on the new S205. Brian Derge<br />

made a motion to allow the Tranfer Site to purchase a new S205 Bobcat with 88” Light Material Bucket with money<br />

for the purchase coming from the Transfer Site Equipment Fund. Seconded by Carl Jaeger. Motion carried.<br />

ITEM #<strong>11</strong>: REVIEW AND POSSIBLE ACTION ON JEFFERSON COUNTY DEBRIS MANAGEMENT COURSE AND<br />

POLICY – Jefferson County is holding a Debris Management Course <strong>June</strong> 25-27 from 8:00-4:00 pm to help towns set up a<br />

plan in the event of a major disaster. Carl Jaeger felt it would be a good idea for the department heads to look at attending<br />

this course since all departments would be involved if a disaster occurred. Perry Goetsch sited that three full days makes it<br />

hard for people to attend. Peter Mark asked if it was a requirement for someone from the Town to be certified. It is not a<br />

requirement. The county developed this course in response to requests made from townships on what should be done in the<br />

event of a disaster. Perry Goetsch made a motion to allow Carl Jaeger to attend the Debris Management Course. Seconded<br />

by Brian Derge. Motion carried.<br />

ITEM #12: REVIEW AND POSSIBLE ACTION ON MOWING ORDINANCE FOR VACANT LOTS – Carl Jaeger is<br />

requesting that something be set up to insure vacant lots are cut at least once a month or on a timely basis to keep the weed<br />

growth under control. After discussion on what can and cannot be done it was decided to continue with current policy of<br />

notifying the land owner they are in violation and have 5 days to comply or the Town will hire someone to cut the area. The<br />

land owner will be billed for the cost of cutting.<br />

ITEM #13: REVIEW AND POSSIBLE ACTION FOR LAKE COUNTRY MARINE PAVING & NON-COMPLIANCE –<br />

Lake Country Marine was sent a letter by the Town Attorney to comply with the Town’s paving ordinance by May 15. At<br />

this point nothing has been done. Brian Derge also noted that they do not have restrooms, no screening, zero landscaping and<br />

no paving. Brian Derge made a motion to enforce the covenants against Lake Country Marine. Seconded by Joe Mallow.<br />

Motion carried.<br />

ITEM #14: PUBLIC HEARING TO REVIEW BEER, LIQUOR AND WINE LICENSE APPLICATIONS – Perry Goetsch<br />

opened the public meeting. No comments were made. Public hearing closed. Carl Jaeger made a motion to approve the<br />

beer, wine and liquor licenses. Seconded by Brian Derge. Motion carried.<br />

ITEM #15: REVIEW AND POSSIBLE ACTION ON CIGARETTE AND TOBACCO LICENSE – A new application was<br />

received from Ixonia Pub, renewals were received from Cruisin BP and Hometown Market. Carl Jaeger made a motion to<br />

approve the cigarette and tobacco licenses as presented. Seconded by Joe Mallow. Motion carried.<br />

ITEM #16: REVIEW AND POSSIBLE ACTION ON NEW AND RENEWAL <strong>OF</strong> OPERATOR’S LICENSE FOR 2012-<br />

2013 – A total of 59 operator licenses were requested. Joe Mallow made a motion to approve the new and renewal operator’s<br />

licenses. Seconded by Brian Derge. Motion carried.<br />

ITEM #17: SET DATES: <strong>June</strong> 26, 2012 Park & Rec Meeting @ 7:00 P.M.; <strong>June</strong> 27, 2012 Planning Commission Meeting<br />

@ 7:00 P.M.; <strong>June</strong> 28, 2012 Sanitary #1 Meeting @ 7:00 P.M.; July 9, 2012 Town Board Meeting @ 7:00 P.M.; July 17,<br />

2012 Round About Meeting from 4:30-6:30 P.M.<br />

ITEM #18: CLOSED SESSION with Attorney regarding litigation the Town may become involved in regarding collection of<br />

delinquent personal property taxes pursuant to §19.85(1)(g), Stats. Joe Mallow made a motion to move to close session.<br />

Seconded by Brian Derge. Motion carried. Roll call was taken. Present were Chairman Perry Goetsch, Supervisors Carl<br />

Jaeger, Brian Derge, Joe Mallow, Peter Mark, Clerk Donna Hann and Attorney Riffle. Peter Mark made a motion to allow<br />

Donna Hann to contact a collection agency for delinquent personal property taxes. Seconded by Joe Mallow. Motion<br />

carried. Perry Goetsch reconvened to open session.


ITEM #19: ADJOURN – Peter Mark made a motion to adjourn. Seconded by Joe Mallow. Motion carried.<br />

______________________ ______________________ ______________________<br />

Chairman, Perry Goetsch Supervisor, Peter Mark Supervisor, Joe Mallow<br />

______________________ ______________________ ______________________<br />

Supervisor, Brian Derge Supervisor, Carl Jaeger Clerk, Donna Hann

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