Town Board Meeting April 10, 2008

Chairperson Ray Knapp convened the Regular Town Board meeting on Thursday, April 10, 2008, at 7:00, p.m.  Dan Pearson, Jan Cuccia, and Brian Schwab were present.  Gloria Wahrenbrock arrived later.

 

The following people signed the attendance sheet:  Troy Miller, Jane Dreis, Peter Dreis, Jim Solie, Heather Solie, Anne & Bruce Schulze, Jennifer Weseli, Heather Madigan, Jocelyn Richardt, Mel Hermansen, John Durbin, Charlie Macdonell, Layton Traver, Jill Berke, Scott Feyereisen and Glen Weise.  Others were present who did not sign in.

 

Newly elected Town Board Supervisors Dan Pearson and Brian Schwab were sworn in by Sharon Provos.

 

R. Knapp invited those present to join in the Pledge of Allegiance to the Flag.

 

APPROVE MINUTES - Minutes of the March 13, 2008 Town Board meeting had been distributed to the Board.  When the revised Burning Ordinance was presented to the board last month, it contained typographical errors in the numbering of the ordinance sections.  This was corrected before it was published.  Jan Cuccia requested that the Town Board meeting minutes of March 13, 2008 be amended to reflect the corrected Burning Ordinance.  Jan Cuccia moved to approve the March 13, 2008 Town Board minutes as amended, seconded by Dan Pearson.  Motion passed, all in favor.

 

CITIZEN INPUT – Resident Troy Miller stated that his recently submitted driveway permit application had been denied.  He asked why it was rejected and who should he talk to about it.  R. Knapp asked him to either call him or the town office.

 

PARK BOARD REPORT – Copies of the March Park Board minutes and Park Board Report were distributed to the board.   Jill Berke reported that the Park Board had appointed Greg Small as their recording secretary effective in May.  He will be compensated as the Park Board Secretary and forgo his Park Board member stipend.  The Park Board will be making its annual on-site visit to inspect the park facilities and grounds on April 24th at 5:30.  Chris Thompson has selected to remove buckthorn and prickly ash at Glover Park for his Eagle Scout project.  The Park Board has also appointed a committee to begin the process of naming the trails at Glover Park.  It will be chaired by Greg Small. 

 

PLAN COMMISSION REPORT – Copies of the Plan Commission minutes had been distributed to the board.  R. Knapp recapped the Plan Commission meeting for the board. 

 

CONSTABLE & SHERIFF REPORTS – Copies of the Constable report, the Sheriff’s report and the Animal Control report were distributed to the board.  Mel Hermansen talked to the county district attorney (DA) about the processing of unlicensed dogs.  The DA wants the town to continue using its current process and not send them to him.  R. Knapp stated during the Annual Town Meeting, a resident complained about people drinking at Pembles Access.  He stated that there might have to be extra patrolling or more citations issued to reduce the problem.  M. Hermansen agreed to share this with Constable Ron Schock and Park Ranger, Fred Miller.

 

The Board reviewed the Sheriff’s report and the Animal Control report.

 

AWARD 2008 ROAD PROJECT BID – Copies of the Tower Road Reconstruction Bid Tabulation had been distributed to the board.  Seven bids were received, ranging from approximately $365,689 to $447,347.  In a memo from Cedar Corporation, they recommended awarding the project to Zappa Brothers, the low bidder.  D. Pearson moved to award the Tower Road Reconstruction Project to Zappa Brothers in the amount of $365,688.71 contingent upon the contractor providing bonding and insurance as required by the contract and retaining a 5.0% construction contingency on hand to cover any unknown expenditures that may become necessary during construction, seconded by J. Cuccia.  Motion passed, all in favor.

 

UTILITY PERMITS:  None

 

BUILDING PERMITS:  The following permits were submitted by the Building Inspector and reviewed by the town board.

PERMIT #

APPLICANT

ADDRESS

PROJECT

08-108

Dean Jakubowicz

302 Cove Ridge Dr

Pool

08-110

Wayne Sprecher

549 Tulgren St.

Addition

08-111

Wayne Wulf

369 Milwaukee Rd

Alteration

08-112

Water’s Edge Construct

420 Jordyn Ln

New Home

08-113

Dan Walrack

537 Autumn Blaze Tr

New Home

08-114

Bob Ricci

366 Mitchell Rd

Alteration

 

DRIVEWAY PERMITS – The following permit was submitted by the Building Inspector and reviewed by the town board.

08-102

Water’s Edge Construct

420 Jordyn Ln

08-103

Dan Walrack

537 Autumn Blaze Tr

 

DISCUSS & CONSIDER ACTION TO COLLECT BID BOND – Will be addressed next month.

 

CODE BOOK PROJECT UPDATE – No action taken this month.

 

REVIEW MOBILE HOME ORDINANCE – Town Board will review prior to Annual Road Tour.

 

REVIEW ORDINANCES RELATING TO TOWN RIGHT-OF-WAY – Town Board will review prior to Annual Road Tour.

 

WEED NOTICE – J. Cuccia moved to place a class 2 notice in the newspaper to destroy all noxious weeds, seconded by B. Schwab.  Motion passed, all in favor.

 

Gloria Wahrenbrock arrived.

 

COUNTY SPECIAL EXCEPTION (INSTITUTIONAL USAGE) – HEARTLAND MONTESSORI SCHOOL, 436 RED BRICK RD – R. Knapp stated that both the Plan Commission and Town Board are supportive of  Heartland Montessori School’s mission.  However, when a business asks to be situated into a residential neighborhood, our primary responsibility is protecting the integrity and character of that residential community.  He explained that the St. Croix County Board of Adjustments will be meeting later this month to decide whether or not to grant a special exception.  The Troy Town Board only makes an advisory recommendation to the county.  Jocelyn Richardt, Heartland Montessori School Treasurer, gave a presentation of the school’s application, description of their other campuses, an updated landscape plan and square footage per student calculations.  She presented letters of support from nine Troy residents and 26 nonresidents.  She also asked for clarification of the Plan Commission stipulations 4, 6 and 8.  R. Knapp read the Plan Commission motion and reviewed the eleven stipulations. 

 

The following residents spoke against granting the special exception application:  John Durbin, Bruce Schulze, Ann Schulze, Jim Sully, Jane Dries, Layton Traver, Jennifer Weseli, and Heather Madigan.  Their main objections included, safety concerns for neighborhood children waiting for the school bus and pedestrians because of the increase in traffic on a narrow residential road, a potential decrease in real estate values, the size of the parking lot on a residential lot, what would happen to the property if the school moves out, the strain to the septic system on the property, who would have to pay for improvements to Red Brick Road to make it safer and the added noise to a very quiet peaceful neighborhood.  They presented a petition signed by 20 of the 21 homeowners on Red Brick Road.  Resident Scott Feyereisen spoke in favor of allowing the Montessori School.  Nonresident Glen Weise would like to see the illegal driveway closed and large vegetation added along Coulee Trail if the exception is granted.  

 

The Town Board asked J. Richardt the following questions: 

 

Why does the school want to move from its present Hudson location?  A: The rent is too high.

 

Has the septic been inspected?  A:  It will be if the county approves the special exception application.

 

Is the school buying the property?  A:  Yes.

 

In response to earlier comments by residents, R. Knapp explained to the residents present, that the town does not charge special assessments to property owners for road improvements.  He also share his personal opinion, that with the number of student enrollment planned, the size of the parking lot, the type of outdoor lighting used, the signage and the playground equipment, he is afraid the property will look more like commercial property instead of residential.  D. Pearson explained that he would love to see the school in a much more rural setting than in a residential one.  J. Cuccia would like to see a Montessori school in Troy, however the traffic issue on Red Brick Road is a safety concern.  G. Wahrenbrock does not see the school as a good use of the property and is concerned that if Red Brick Road is improved, the speed of the vehicles using the road will also increase presenting an even bigger safety concern.  B. Schwab is also concerned with the future use of this property, if the school moves out in 5 or 10 years. 

 

After a lengthy discussion, J. Cuccia moved to recommend that the St. Croix County Board of Adjustments not grant approval of the Special Exception permit for Heartland Montessori School at 436 Red Brick Rd., and if they do decide to move forward disregarding the town’s recommendation, the town recommends the following stipulations:

 

1.       There will be no signs on Coulee Trail.

2.       The driveway to Coulee Trail will be closed.

3.       There will be a combination of mature and immature vegetative screening on Coulee Trail.

4.       The play area will be moved toward the back of the property.

5.       There will be no nighttime lighting other than what would be consistent in a residential area.

6.       There will be screening on the west side of the property that is attractive with input from the neighbors on the west. 

7.       There will be no play equipment or hard surface south of the home.

8.       The property will meet all state and government regulations for health, fire, insurance and safety.

9.       There will be no more than 25 students and no more than 5 students enrolled in the parent/toddler   program.

10.   The parking lot is reduced to no more than 11 spaces.

 

Seconded by G. Wahrenbrock.  Motion passed, all in favor.

 

DISCUSS & CONSIDER AMENDED DRIVEWAY ORDINANCE – R. Knapp explained that per the town attorney, the ordinance has been expressly reduced in scope to address only driveways that take access onto town or private roads.  Driveway permits are reviewed and issued by the Town Chair “or designee” which is the Town’s Building Inspector.  The Plan Commission’s advance approval is needed to issue a driveway permit if the first building on a lot is not a house.  Other areas being clarified in the ordinance are conditions related to field access and the number of residential/commercial driveways permitted.  R. Knapp went on to explain that the amendments to the ordinance only provide clarification to the ordinance of existing interpretation.  After a lengthy review of the amended ordinance, the board made the changes highlighted in sections 125-6, 125-7 & 125-12:

 

TOWN OF TROY

                                                                   Chapter 125, Article 1

                                                              (Driveway Ordinance #93-1)

 

SECTION 125-1.        Title/Findings

            This article is titled the “Town of Troy Driveway Ordinance.”  The Town Board of Supervisors of the Town of Troy, St. Croix County, Wisconsin, does hereby find, determine and ordain that, in order to promote the safety and general welfare of all who use private or public Town roads in the Town of Troy, it is necessary to regulate the location, design and construction of all driveways and field roads that cross and/or are located in Town road rights of way or that intersect with and/or take access to a private road in the Town of Troy, St. Croix County, Wisconsin.

 

SECTION 125-2.        Definitions

As used in this article, the following terms shall have the meanings indicated:

A.    Building:  Single-family or other residential dwellings, public, commercial  and industrial buildings.  Agricultural buildings, residential garages and other accessory buildings that are not the first building built on a parcel already served by a driveway or field road are exempt from this definition for the purposes of this ordinance.   Detached residential garages are only allowed to be the first building on a property with express, advance Plan Commission approval.   Upon receiving such approval, detached residential  garages become “buildings” under this ordinance.

  B.  Driveway:  Any roadway providing a single, temporary or permanent point for vehicular access from a private or public Town road to a building located on public or private property.  Driveways are not field roads.

C.     Field Road:  Any roadway providing a single, temporary or permanent point for vehicular access from a private or public road to non-residential land used solely for farm purposes, or to undeveloped, non-residential land.  Field roads are not driveways.

D.     New Driveways:  Driveways installed after October 11, 1993, whether temporary or permanent.

E.     Pre-existing Driveways: Driveways installed on and before October 11, 1993 and still serving existing building(s).

 

SECTION 125-3.        Driveway Access Required

            All buildings built in or moved into the Town shall have driveway access to said building from a private or public Town road over a driveway that meets the specifications and requirements of this article.  Field roads shall meet all specifications and requirements of this article made expressly applicable to them.

 

SECTION 125-4.        Driveway Permit Required

            A driveway permit shall be applied for and issued by the Town before commencement of construction of any field road or driveway that crosses the right-of-way area of or intersects with any private or public Town road.  No driveway permit shall be issued until a completed application that meets all requirements of this article has been submitted, reviewed and approved by the Town.  Driveways that take access directly onto county or state roads need county or state access permit approval.

 

SECTION 125-5.        Driveway Permit Fee and Administration

            Application shall be made on forms provided by the Town.  Applicants shall provide all information requested thereon. The fee for a driveway permit shall be paid at time of application, in the amount set forth in the separate Town fee resolution in effect at the time the application is received.

 

SECTION 125-6.        Specifications

A.        Width:  All driveways serving single-family residences and all field roads shall have a minimum side-to-side width clearance of 12 feet, a minimum road base of 12 feet, a minimum driving surface width of 11 feet and shall be built and maintained to allow for emergency vehicle access.    The maximum road base width for driveways serving single-family residences  is 18 feet.  All other driveways have a maximum road base width of 30 feet.

B.        Road Bed Materials:  All driveways and field roads shall have a minimum five-inch compacted bed of crushed limestone or such other materials as approved by the Town.  The subbase shall be a stable base consisting of compacted sand or other granular materials as approved by the Town, by St. Croix County and/or State of Wisconsin specifications.

C.        Culverts:

         (1)        Culverts shall be installed in all driveways, and in field roads when deemed advisable by the Town Chair or designee to protect the right of way. Culverts shall be adequate for surface water drainage and have a minimum fifteen-inch diameter pipe.  Culverts serving permanent driveways shall have end walls.  Only new galvanized corrugated steel pipe or reinforced concrete pipe shall be used for culverts in permanent driveways or field roads.  In all driveways and in field roads when required, culverts shall be covered with at least one foot of fill, excluding blacktop.

                        (2)        All driveways and field roads over bridges or culverts shall be constructed and maintained to comply with engineering specifications sufficient to sustain and carry not less than 25 tons and shall have the ability to withstand water from a twenty-five-year flood.  St. Croix County Highway Department and United States NIRCS standards shall govern in determining if the twenty-five-year flood requirement has been met.   Bridges and culverts with a diameter greater than 30 inches shall be inspected at least every five years, beginning on a date five years from the initial permit issue date, and after any twenty-five-year or greater flood.  Such inspection shall be undertaken and documented by the Town, or by an inspector retained by the Town.  The cost of inspection shall be paid by the subdivision homeowner’s association when such bridge or culvert is located inside the plat of a major subdivision for which a homeowner’s association exists and, in the absence of a homeowner’s association, by the owner(s).  If the cost of such inspection is not timely paid, it shall be added as a pro-rata special charge on the tax roll against the tax parcel(s) that use (or have available for use) the subject bridge or culvert being inspected.

                        (3)        The owner(s) of every premises served by a permanent driveway or field road traversing a bridge or culvert with a diameter greater than 30 inches shall execute an agreement with the Town, suitable for recording in the office of the St. Croix County Register of Deeds, and containing all of the following terms:   (a) that the owner(s) agrees for himself, his heirs and assigns, to be responsible for repairs and  maintenance to the bridge and/or culvert in accordance with this article;  (b) agreeing that, in the event of owner failure to properly maintain said bridge and/or culvert  the Town may repair or maintain same, and include the cost thereof as a special charge on the tax roll against the  property  served by the said driveway or field road as authorized by Wis.  Stats.  § 66.0627; and  (c) specifically waiving any notice, hearing or proceeding that might otherwise be required before fixing the amount of the special charge or entering it into the tax roll; (d) all on the condition that the Town shall first give the affected owner(s)  thirty days notice, directing said owner(s) to repair or maintain their bridge and/or culvert before the Town performs the specified repairs.  When more than one lot, parcel or property is served by a single bridge and/or culvert, the special charge shall be divided into equal shares, one for each tax parcel using or that has the subject bridge or culvert available for access to a private or public Town road.  Temporary driveways are subject to the inspection, notice, repair and special charge requirements, except that a recorded agreement is not required.

D.        Overhead Clearance: All driveways and field roads shall have a minimum overhead clearance of 14 feet over the entire width of the roadbed, said clearance to be maintained at all times by trimming vegetation.

E.         Line of Sight:  All driveways and field roads shall be located in such a manner that vehicles approaching or using them will have five-hundred-foot sight lines in both directions at the point of access to a private or public Town road.

F.         Angle of Intersection:            The center line of all driveways and field roads where they connect to the private road or public Town road right-of-way shall be at approximate right angles to the said right-of-way or the center line of the private road.                                 

G.        Entrance Grade:  The elevation of the center line of all driveways shall be no more than one foot above or below the private or public Town road elevation at road center for the first fifty feet of driveway from the near edge of the paved or gravel driving surface of the private or public Town road with which it intersects, in order to prevent or best avoid surface water drainage from the driveway onto the road.

H.        Driveways Longer Than 300 Feet:  Driveways longer than 300 feet shall be designed and built to provide continuous fourteen-foot height clearance and either a turnaround with a minimum ninety-foot diameter or shall be otherwise of sufficient area and design to accommodate the turning around of a 40 foot long, tandem-axle truck.  Bypasses or turnouts may be substituted for turnarounds only with the advance approval of the Plan Commission.  Preexisting driveways are exempt from this requirement.

I.         Number of Driveways:            Subdivided residential lots shall have no more than one driveway.   Commercial lots and parcels greater than 20  acres in size may receive additional driveway permit(s) upon demonstration of need and by showing that the flow of traffic and public safety on any additional roads for which permits are sought will be improved and not adversely affected thereby.

J.         Field Road Location:  Field roads are required to meet the requirements of this article made applicable to them only in that portion of a field road located in the defined right of way area of a public Town road or in the area 33 feet from the centerline of any private road, measured perpendicularly.  The distance between field roads, and specific field road location shall be determined at an on-site conference between the permit applicant and the Town Chair or designee, and shall take into account factors such as existing, useable field access, terrain, available and practical alternative access, lines of vision/sight lines and volume of traffic on the road to which access is sought.  Under no circumstances shall fField roads shall not be located closer together than residential driveways.

 

SECTION 125-7.        Inspection and Approval

            Application, payment of the permit fee, plan and site inspection and approval of  proposed driveway or field road plans and location all are prerequisites to the issuance of a driveway permit.   Any driveway or field road constructed without a permit or in a manner not in compliance with the approved plans concerning it or with term of this ordinance shall be corrected or removed by the owner or by the Town at the owner’s expense.    Before removing such a driveway or field road, the Town shall provide the property owner with 14 30 days oral or written notice of the violation and the Town’s intention, to allow the property owner an opportunity to correct or remove the violation.

 

SECTION 125-8.        Driveway Permit Required Prior to Issuance of Building Permit

            No building permit shall be issued for the construction of any building on any private property until a driveway permit has been issued pursuant to this article.

 

SECTION 125-9.        Time for Completion of Driveway

            A permanent driveway for which a permit has been issued under this article shall be completely constructed, except for paving, prior to occupancy of any building on the property served by the driveway.  The first 50 feet of driveway shall be completed prior to commencement of building construction, under either a temporary or a permanent driveway access permit.

 

SECTION 125-10. Expiration of Driveway Permits

            A temporary driveway permit expires one year after issuance or, if sooner, 30 days after the determination of the Town Chair or designee, communicated to the owner verbally or in writing, that the building on site is substantially complete to the point where the temporary driveway should be removed and the permanent driveway used exclusively.  All temporary driveways shall be removed and their area restored to its original condition on or before the date on which temporary driveway permit expires.

 

SECTION 125-11.      Variance

            Where, because of practical necessity or impossibility, it appears that a property owner cannot build a driveway or field road in compliance with the specifications and requirements this article, the Town Board may, upon the Plan Commission recommendation and upon finding of hardship, grant a variance to allow for a driveway or field road with specific modifications, so long as nothing about the variance compromises the health, safety and welfare of the residents of the Town and traveling public using any affected private or public Town road.

 

SECTION 125-12.      Violation and Penalty

            No person, corporation or organization shall construct or install any driveway or field road in violation of any provision of this article.  Any person, corporation or organization violating any portion of this article or knowingly aiding or abetting another in the violation thereof shall, upon conviction, pay a forfeiture in the amount set by the Town Board in its Citation Ordinance, plus the Town’s actual costs of prosecution.  Each day a violation exists or continues shall constitute a separate offense.  The Town may also commence proceedings to enjoin any violation of this article or to require any person, corporation or organization to comply with this article.  The Town may  remove any driveway or field road constructed without a permit or in a manner not in compliance with approved plans concerning it or any term of this ordinance.   Before removing such a driveway or field road, the Town shall provide the property owner with 14 30 days oral or written notice of the violation and the Town’s intention, to allow the property owner an opportunity to correct or remove the violation.

 

J. Cuccia moved to approve the Town of Troy Chapter 125 Driveway Ordinance as presented tonight with the following changes: 

1.  Page 5, section 125-6 J. the last sentence should read “Field roads shall not be located closer together than residential driveways.”

2.       Section 125-7 Inspection and Approval, and Section 125-12 Violation and Penalty, change 14 days to 30 days and change oral or written to written.

Seconded by D. Pearson.  Motion passed, all in favor.

 

TOWN BOARD APPOINTMENTS – R. Knapp distributed a list of 2008 Town Board Assignments and Appointments.  R. Knapp asked each supervisor for their input about assignment preferences.

Vice Chair Town Board – Dan Pearson

Park Board – Brian Schwab

Hudson EMS & Fire – Ray Knapp

River Falls EMS & Fire – Gloria Wahrenbrock

Constables – Dan Pearson

Intergovernmental Advisory – Ray Knapp

Intergovernmental Advisory – Gloria Wahrenbrock

Road Crew & Recycling – Dan Pearson

Newsletter Coordinator – Jan Cuccia

EDC Contact – Brian Schwab

UTA Contact – Jan Cuccia

CZCC Vice Chair – Gloria Wahrenbrock

Comprehensive Plan – Ray Knapp

 

D. Pearson moved to accept these appointments, seconded by J. Cuccia.  Motion passed, all in favor.

 

BOARD OF APPEALS APPOINTMENTS – Currently, the Board of Appeals consists of the town board.  The town attorney has suggested that the Board of Appeals could be a mixture of town board members and other residents.  The board agreed that 3 town board members (R. Knapp, D. Pearson and G. Wahrenbrock) along with 2 resident members should be appointed to the Board of Appeals.  R. Knapp will bring back the names of potential resident members next month.

 

PLAN COMMISSION APPOINTMENTS - R. Knapp recommended the reappointment of Dave Wolf and Paul Mahler to the Plan Commission.  He also recommended himself as Plan Commission Chair and Jan Cuccia as Vice-Chair.  D. Pearson moved to accept Ray Knapp’s recommendation to appoint Dave Wolf and Paul Mahler to the Plan Commission for a three year term, expiring 2011, seconded by G. Wahrenbrock.  Motion passed, all in favor.

 

D. Pearson moved to accept Ray Knapp’s recommendation to appoint Jan Cuccia and Ray Knapp to the Plan Commission with Ray Knapp as the Plan Commission Chair and Jan Cuccia as the Vice Chair, seconded by G. Wahrenbrock.  Motion passed, all in favor.

 

BOARD OF REVIEW – ALTERNATE MEMBERS – R. Knapp will contact Art Feyereisen and John Rummele to see if they are interested in serving as alternate members of the Board of Review again this year.  He will let the board know at next month’s meeting.

 

DISCUSS & CONSIDER TOWN UTILITY PERMIT ENFORCEMENT – Copies of a letter from Comcast were distributed to the board.  R. Knapp stated that he talked to Duane Carlson, Comcast and Duane agreed that Comcast was remiss in obtaining a utility permit from the town.  He also stated that he never got a sense of urgency from Cedar Corp. and that Comcast is willing to pay a reduced penalty of $1,000.  J. Cuccia stated that the penalty imposed by the town board at last months meeting wasn’t the maximum it could have imposed.  She feels that the fine imposed was reasonable and shouldn’t be reduced.  R. Knapp stated that if the town doesn’t try to negotiate a lower fine, it will probably end up in court and the town will incur additional legal fees.  J. Cuccia moved to not change the fine the town issued to Comcast, seconded by G. Wahrenbrock.  D. Pearson moved to amend the motion to reduce it from $10,000 to $5,000, seconded by B. Schwab.  Motion to amend the motion passed 3-2 (Cuccia & Wahrenbrock opposed).  Amended motion passed, 3-2 (Cuccia & Wahrenbrock opposed).

 

CLERK/TREASURER PERFORMANCE REVIEW – S. Provos will email J. Cuccia and R. Knapp to set-up a time to get together for her review.

 

CLERK/TREASURER REPORT – Copies of the cash reconciliation, and budget summary were distributed to the Board.  S. Provos asked the board when they wanted to schedule the initial Board of Review meeting for 2008.  They just have to meet to adjourn to a later date.  The board decided to hold the Board of Review meeting on Thursday June 5th at 6:45pm (just prior to the Plan Commission meeting).  J. Cuccia asked what impact fees had been transferred to cover Park expenses.  To date, no funds have been transferred.  S. Provos will look into what park expenses are eligible and prepare a report for the board summarizing the impact fees that have been spent and the current balance of each account.

 

DISCUSS & CONSIDER WRITE-OFF OUTSTANDING CHECKS – S. Provos submitted the following outstanding checks for write-off:

#16666 – Huppert Bros, $540.23

#17060 – Jeramie Dixon, $125.00

#18397 – Galen Seipel, $2,083.33

#18624 – Red’s Repair, $78.95

#18716 – Juergen Weidling, $578.04

#18894 – Sidney Scott, $90.00

#20574 – Brightkeys, $96,882.00

 

J. Cuccia moved to write-off all of the checks listed but the check to Brightkeys, seconded by G. Wahrenbrock.  Friendly amendment changed the motion to write-off all of the checks listed.  Amended motion passed, all in favor.

 

BILLS: Checks numbered 019926 – 019992 and the Elan bill were presented in the amount of $161,099.85. G. Wahrenbrock moved to approve checks starting with 019926 and ending with 019992, including the Elan payment of $542.40, for a total of checks issued of $161,099.85, seconded by J. Cuccia.  Motion passed, all in favor.

 

CORRESPONDENCE –

G.     Wahrenbrock will contact Brian Wert to see what can be done with the O’Leary property.

D. Pearson and G. Wahrenbrock met with Carpenters Nature Center(CNC).  They recommended that CNC give a presentation at an upcoming town board meeting.  The DNR should also be invited to attend the meeting to ensure that they feel that CNC is fulfilling the terms of their agreement with the DNR.  D. Pearson will coordinate meeting dates with CNC and the DNR.

 

R. Knapp received a letter and photos from Peter Thompson showing that his deck wasn’t expanded.  P. Thompson will be contacting the DNR to make sure he didn’t do anything inappropriate in the clearing of trees.

 

D. Pearson will follow-up with St. Croix Electric’s request for a fire number for their substation.

 

Joe Merchak has sent a letter to Brian Wert, Building Inspector, requesting a reimbursement of his building permit fees.

 

R. Knapp received a fireworks permit from Steve Caniff to shoot-off fireworks between July 3rd and July 7th.  He also wants to store fireworks, not to exceed 5,000 lbs between April 1st and July 7th. 

 

Gwen Kuchevar sent a letter summarizing the court’s decision in the Troy Miller case.

 

The DOT is holding a planning meeting for Hwy 35 between 10:00 – noon on April 28th, in Eau Claire.

 

J. Cuccia will look into the email from Kitty Rhodes regarding possible grants for prescription drug collection and disposal.

 

The Urban Towns Association is holding a meeting in Fond du Lac on April 19th.  Topics included Impact Fees and Video Franchising.  J. Cuccia will try and get the hand-outs and minutes from the meeting.

 

R. Knapp has a realtor listing for resident Tony Fiorillo’s house and the town is actively working with him to collect his riverway fines.

 

 

J. Cuccia moved to adjourn, seconded by G. Wahrenbrock.  Motion passed, all in favor.

 

The meeting adjourned at 11:15 p.m.

 

These minutes were taken at a meeting

of the Troy Town Board held on the

10th day of April, 2008.

 

________________________

Sharon Provos, Clerk/Treasurer