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October 13, 2010 Board of Supervisors

TOWN OF GRAFTON
BOARD OF SUPERVISORS MEETING AGENDA
Wednesday, October 13, 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. Ordinance 2010- 7 Regulating abatement of trash and maintaining abandoned/ foreclosed homes
B. Ordinance 2010-8 An ordinance amending Title 9 - Land Use Regulation; Chapter 1 – Zoning Of The Code Of Ordinances, Town Of Grafton, Wisconsin

VII. RESIDENT CORRESPONDENCE/PERSONS WISHING TO BE HEARD
VIII. OLD BUSINESS

A. Renewal of lease for Toshiba copy machine for a term of 3 years ending December 31, 2013
B. Update on Nuisance Violation-Steven Smith-1831 HWY W-tax key# 06-007-13-005.00
C. Potential Berm Violation-Steven Smith-1831 HWY W-tax key # 06-007-13-005.00
D. Update on procedures for action regarding concrete driveways installed in the Town’s Right-of-way
E. Update on Plan of Reparation-Rich Wieland-Woodland Shores
F. Presentation of Codified STH 32 Components
G. Update on landscaping plan-Blue Sky Educational Foundation
H. 2010 Drainage Project Update

IX. NEW BUSINESS

A. MLG Waterstone project closeout/request by developer to have Town Complete project with Letter of Credit Funds
B. Emergency Septic Pumping-Rick’s Pioneer Mobile-direction from Board for legal staff to start citation procedures

X. TOWN STAFF UPDATES
XI. APPOINTMENTS

A. Appointment of Town of Grafton Representative for the Ozaukee County Citizen Advisory Committee for Land Preservation

XII. REPORTS – FOR INFORMATION, DISCUSSION AND ACTION
A. Chair
B. Supervisors
C. Clerk
D. Presentation of Invoices

XIII. CONVENE INTO CLOSED SESSION – PURSUANT TO SECTION §19.85(1) (G), WIS. STATS, TO DISCUSS LEASE RENEWAL TERMS FOR TOWN HALL OFFICES AND MEETING ROOMS AND CONFER WITH THE
TOWN’S LEGAL COUNSEL REGARDING LEGAL STRATEGY TO BE CONSIDERED BY THE TOWN BOARD REGARDING POTENTIAL LITIGATION CONCERNING THE DENOW LANDFILL.

XIV. RETURN TO OPEN SESSION – PURSUANT TO WIS. STATS §19.85 (2) FOR ADDITIONAL DISCUSSION, AND EVALUATION

XV. MISCELLANEOUS ITEMS DEEMED PERTINENT AS ALLOWED BY LAW
XVI. 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


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Town of Grafton, Ozaukee County, Wisconsin
1230 11th Ave. Grafton, WI 53024
Tel. 262-377-8500 | Fax 262-377-0332
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