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August 11, 2010 Board of Supervisors
TOWN OF GRAFTON
BOARD OF SUPERVISORS MEETING AGENDA
Wednesday, August 11, 2010
7:00 PM
Grafton Town Hall
1230 11th Ave., Grafton, WI, 53024
THE FOLLOWING BUSINESS WILL BE BEFORE THE BOARD OF SUPERVISORS FOR DISCUSSION, CONSIDERATION, DELIBERATION, AND POSSIBLE FORMAL ACTION:
I. CALL TO ORDER
II. ASSURANCE OF PROPER NOTICE
III. PLEDGE OF ALLEGIANCE TO THE FLAG
IV. REVIEW AND ADOPT AGENDA
V. APPROVE MINUTES FROM PREVIOUS MEETING
VI. PUBLIC HEARINGS - OPPORTUNITY WILL BE AFFORDED TO ALL INTERESTED PARTIES IN BEING HEARD CONCERNING:
A. Town of Grafton Ordinance 2010-3 relating to stop signs and speed limit signs on specified Town roads
B. Town of Grafton Ordinance No. 2010-4 An ordinance amending the Future Land Use Plan Map of the Town of Grafton along STH 32
C. Town of Grafton Ordinance No. 2010-5-An Ordinance Amending Title 9 - Land Use Regulation; Chapter 1 – Zoning of the Code of Ordinances, Town of Grafton, Wisconsin
D. Town of Grafton Ordinance 2010-6-An Ordinance amending section 2.5.3.03(C) (c) amending the Ozaukee Washington Land Trust member(s) of the Open Space Commission to be an ex-officio member(s) of the Commission
VII. RESIDENT CORRESPONDENCE/PERSONS WISHING TO BE HEARD
VIII. OLD BUSINESS
A. Update on Plan of Reparation-Rich Wieland-Woodland Shores
B. Drainage project update
IX. NEW BUSINESS
A. Multi Use Trail project phase 1 bid award
B. Application for Operators License-Tamara Behling
C. Resolution 2010-7- Resolution Establishing Determination of Necessity for Obtaining a Drainage Easement across 1618 Edgewater Court-Tax Key No. 06-054-0049.003
D. Town of Grafton Non-Motorized Boat Launch – Change order to extend contract completion date to July 30, 2010
E. Town of Grafton Non-Motorized Boat Launch – Final Pay Request for Henry R. Marohl and project closeout.
X. TOWN STAFF UPDATES
A. Engineering
1. Road Tour – August 16, 2010
2. Non-Motorized Boat Launch Ribbon Cutting Ceremony – August 21, 2010 9:00 am
B. Planning
C. Legal
XI. APPOINTMENTS OF COMMITTEES
XII. REPORTS – FOR INFORMATION, DISCUSSION AND ACTION
A. Chair
B. Supervisors
C. Clerk
D. Presentation of Invoices
XIII. MISCELLANEOUS ITEMS DEEMED PERTINENT AS ALLOWED BY LAW
XIV. ADJOURN
Jessica C. Schmidt, Town Clerk
Members of the Town Plan Commission, Board of Appeals, or other committees, boards, commissions, and authorities may attend and participate at this meeting, but will not take official action unless notice so provides. No qualified individual with a disability shall, by reason of that disability, be excluded from participation in or denied the benefits of the services, programs or activities of the Town of Grafton, or be subjected to discrimination by the Town.
If you are disabled and require special accommodations, please advise the Town no later than 5 working days before the scheduled meeting or activity.
Archive:
February 16, 2012 Special Meeting of All Boards
February 8, 2012 Board of Supervisors
February 1, 2012 Plan Commission
January 18, 2012 Open Space Commission
January 11, 2012 Board of Supervisors
December 21, 2011 Open Space Commission
December 14, 2011 Board of Supervisors
December 7, 2011 Plan Commission
November 30, 2011 Board of Supervisors - Special Meeting
November 16, 2011 Open Space Commission