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June 10, 2009 Board of Supervisors
TOWN OF GRAFTON
BOARD OF SUPERVISORS MEETING AGENDA
Wednesday, June 10, 2009
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. Ordinance 2009-03 to amend the fee schedule and Town of Grafton Code Section 4.6.4.01 to reduce the snow and Ice Removal Penalty
VII. RESIDENT CORRESPONDENCE/PERSONS WISHING TO BE HEARD
VIII. OLD BUSINESS
A. Final payment to Stark Asphalt for Lakeshore Rd Project
B. Approval of 2009 road construction projects for the 2009 road budget
C. Howard Manos, 1497 Green Valley Rd.-tax key # 05-055-05-02.000-invoice reduction request
D. Update on possible Nuisance Violation- Kelly Berger-1517 Green Valley Rd.-tax key # 05-05501-13.000
E. Update on Possible Code Violation complaint-Craig Kaminski-1948 N. Green Bay Rd-tax key # 05-059-0014.000
F. Update on Nuisance Violation-Dean Hoppe-701 Lakefield Rd-tax key # 06-033-06-006.00
G. Update on possible Garbage burning in fireplace-Norman Petersen-1542 Gloria Ln-tax key # 05-055-02-07.000
IX. NEW BUSINESS
A. Resolution # 2009-02 Commending Boy Scout troop 839 for their dedication for helping the community prepare sandbags to prevent flooding
B. Liquor License Renewals -
1. Richard McKee Enterprises II, Inc, DBA: Rick’s Pioneer Mobil – Class ‘A’ Beer & Intoxicating Liquor License and Operator Licenses for: Richard McKee, Melissa McKee, Nathan Klement
2. RMS Golf Ventures, LLC, DBA: Fireridge Golf Club & Flannery’s – Combination Class ‘B’ Beer & Intoxicating Liquor License and Operator Licenses for: Paul Melotik, Carrie Duvall, Richard Herron, Erik Gregersen
3. Edgewater Golf Club, Inc. – Combination Class ‘B’ Beer & Intoxicating Liquor License and Operator Licenses for: David Hubacek, James Menzel, Daniel Hubacek, Jean Hubacek, James Bertrand, William Schactner, Jodi Collins, Richard Stephens, Thomas Pautsch, Rachael Boesch, Sara Krenn, Don Bartolone, Todd Boesch
4. Ghost Town Tavern & Restaurant, LLC II – Combination Class ‘B’ Beer & Intoxicating Liquor License and Operator Licenses for: Michael Gannon, Kim Johnson, Foster Knaub, Robert Matusinec, Doug Goeman
5. Grafton Dells, Ltd. – Combination Class ‘B’ Beer & Intoxicating Liquor License and Operator Licenses for: Steve Schultz, Karene Schulz, Wolfgang Schulz, Nancy Schultz, Christopher Schultz, Linda C Proeber
6. The Family Farm of Ozaukee County, LLC – Combination Class ‘B’ Beer & Intoxicating Liquor License and Operator Licenses for: Marko Musich
C. Annual inspections of Liquor License establishments in the Town
D. Discussion of possible changes to the Zoning Code regarding Nuisance Violations
E. OSC recommendation to release funding from the Open Space fund to secure the Earl Witte property
F. Update on Nuisance Violation –Country Side Trailers-George Schalk, Jr.-1590 Port Washington Rd-tax key # 06-017-06-012.00
G. Possible Nuisance Violation -Dennis Kratz -1920 Ulao Parkway- tax key # 06-009-09-005.00
H. Review of Financial Institutions/Depositories that are being used for Town Accounts
I. Request from Town of Port Washington to evaluate speed limit on Town’s portion of East Sauk Rd
X. TOWN STAFF UPDATES
XI. APPOINTMENTS OF COMMITTEES
A. Plan Commission Members- Louis Hefle, Robert Wolf, Karron Stockwell, and Lyle Sperber for a 3 year term expiring June 30, 2012
B. Open Space Commission-Dorothy Boyer, Don Korinek for a 2 year term expiring June 30, 2011
C. Board of Appeals-Craig Butler, Jonathan Stephens for a 2 year term expiring June 30, 2011
D. Library Board- Deb Gruenwald for a 2 year term expiring June 30, 2011
E. Weed Commissioner-Kathryn McNelly for a 2 year term expiring June 30, 2011
F. Town Clerk-Jessica Schmidt for a 2 year term expiring June 30, 2011
G. Treasurer-Janice Strachota for a 2 year term expiring June 30, 2011
H. Election Inspectors (Poll Workers )- Jerry Kornetzke, Chief Inspector, Toni Moegenburg, alternat Chief Inspector, Sharon Roell, Romain Monarski, Joan Salger, Janice Strachota, Ruth Goeden, Arline Kaul, Joanne Levenick, Bonnie Bartel, Larry Tutewohl, Kay Tutewohl, , Jan Moegenburg, Sue LaGrange, Barbara Pierron, Dorothy Boyer, Donna Criplean, Gerald Irwin, Joan Tobianski, Jayne Hackbarth for a Two year term expiring June 30, 2011
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
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