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December 14, 2011 Board of Supervisors
TOWN OF GRAFTON
BOARD OF SUPERVISORS MEETING AGENDA
Wednesday, DECEMBER 14, 2011
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 2011-11: Additional Port Washington Road District Sign Amendments
B. Town of Grafton Ordinance 2011-12: Business Conditional Use Permit Amendment
VII. RESIDENT CORRESPONDENCE/PERSONS WISHING TO BE HEARD
VIII. OLD BUSINESS
A. Final Notice of Nuisance Violation – Steven M. Smith and Sheila R. Smith – 1831 Hwy W - Tax Key #06-007-13-005.00. (Tabled Issue)
B. Nuisance Violation – 358 Valley View – Tax Key # 06-051-04-10.00 – Paul D. Dachelet and Sara J. Van Hemert Dachelet – Failure to Maintain Abandoned/Foreclosed Residence. (September 29, 2011 Notice of Violation)
C. Application for Operator’s License for Jane B. Lukens, N89 W6343 Willowbrook Dr., Cedarburg, WI 53012 (Chiselled Grape Winery - 1206 Lakefield Road, Grafton, WI).
D. Nuisance Violation – 437 Lake Bluff Lane – Tax Key # 06-033-06-011.00 – Sandra Davis and Dave Davis – Burnt Down Home, Raze Order Resolution and Circuit Court Order.
E. Action to Repeal, Amend, and/or Enforce Concrete Driveway Ordinance No. 2010-09, which amended the Town Code of Ordinances, Sections 4.4.1.02; 7.7.5.12(A); 9.1.5.03(F). (Tabled Issue)
IX. NEW BUSINESS
A. Discussion and Action on Bird City Sign Locations for the Town of Grafton
B. Approval of “Existing Trail Map” to be put on the Town of Grafton Website
C. Reimbursement for Trees on Mary Glade Drive
D. Allegation of Nuisance Property – Estate of Eileen Nimtz, 368 Riverview Drive, Tax Key #06-051-04-11.000.
X. TOWN STAFF UPDATES
A. Clerk
1. Complaint from Resident at 1283 Trailway Court.
XI. APPOINTMENTS OF COMMITTEES
A. Election Inspectors for a term of 2-years ending December 31, 2013
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. CONVENE INTO CLOSED SESSION – PURSUANT TO SECTION §19.85(1) (G), WIS. STATS., TO CONFER WITH THE TOWN’S LEGAL COUNSEL REGARDING STRATEGY TO BE CONSIDERED BY THE TOWN BOARD CONCERNING THE NUISANCE ABATEMENT ACTION CURRENTLY PENDING BEFORE THE OZAUKEE COUNTY CIRCUIT COURT-- TOWN OF GRAFTON V. ARNOLD J. ALBRECHT, OZAUKEE COUNTY CASE NO. 2011CV000647.
XV. RETURN TO OPEN SESSION PURSUANT TO WIS. STAT. § 19.85(2), FOR ADDITIONAL DISCUSSION, EVALUATION AND ACTION REGARDING ARNOLD J. ALBRECHT, OZAUKEE COUNTY CASE NO. 2011CV000647.
XVI. CONVENE INTO CLOSED SESSION – PURSUANT TO SECTION § 19.85(1) (G), WIS. STATS., TO CONFER WITH THE TOWN’S LEGAL COUNSEL REGARDING STRATEGY TO BE CONSIDERED BY THE TOWN BOARD CONCERNING THE REGARDING POTENTIAL LITIGATION CONCERNING THE DENOW LANDFILL
XVII. RETURN TO OPEN SESSION PURSUANT TO WIS. STAT. § 19.85(2), FOR ADDITIONAL DISCUSSION, EVALUATION AND ACTION REGARDING THE DENOW LANDFILL.
XVIII. ADJOURN
Erica L. Raffaele, 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:
May 16, 2012 Special Board Meeting
May 16, 2012 Open Space Commission
May 14, 2012 Board of Canvass
May 9, 2012 Board of Supervisors
May 2, 2012 Plan Commission
April 25, 2012 Joint Meeting with the Village
April 18, 2012 Open Space Commission
April 11, 2012 Board of Supervisors
April 10, 2012 Special Meeting of All Boards
April 10, 2012 Town Annual Meeting