SPECIAL TOWN BOARD MEETING

WEDNESDAY, JANUARY 25, 2012

6:30 P.M.

TOWN HALL

W2004 COUNTY RD S

AGENDA

1.       CALL TO ORDER, ROLL CALL

2.       VERIFICATION OF POSTING

3.       CLOSED SESSION

4.       Motion to move to closed session PER WI STATS 19.85(1)(g)(i)to confer with legal counsel who is rendering oral or written advice concerning strategy to be adopted by the body with respect to  litigation  in which it is or is likely to become involved; the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session .

5.       RETURN TO OPEN SESSION

6.       ANY ACTION AS A RESULT OF CLOSED SESSION

7.       ADJOURN

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SPECIAL TOWN BOARD MEETING

WEDNESDAY, JANUARY 25, 2012

7:00 P.M.

TOWN HALL

W2004 COUNTY RD S

AGENDA

1.       CALL TO ORDER, ROLL CALL, PLEDGE

2.       VERIFICATION OF POSTING

3.       ADOPT AGENDA

4.       OPEN FLOOR SESSION

5.       FIRE DEPT. MUTUAL AID AGREEMENT WITH CENTER, KAUKAUNA/VANDENBROEK

6.       PLAN COMMISSION REFERALS –

A.      CONSIDERATION OF CONDITIONAL USE PERMIT FOR BELGIOIOSO CHEESE INC./SCHUH

B.      CONSIDERATION OF CSM APP #01-01-12-27 FOR PETER VAN DERA & TOM VAN ASTEN

C.      CONSIDERATION OF CSM APP #02-01-12-07 FOR M&V DEVELOPMENT – SCENIC VIEW ESTATES

7.       PARK ISSUES

A.      REVIEW PROPOSALS FOR CONCESSION STAND UTILITIES 

B.      CONSIDERATION OF CHANGE IN SPECS FOR PICNIC TABLES

C.      CONSIDERATION OF CLOSING OF WELL AT VFW PARK

D.      CONSIDERATION OF CROSS CONNECTION PROPOSALS FOR VFW PARK

8.       CONSIDERATION OF ROAD NAME CHANGES

A.      WESTWIND DRIVE TO WESTWIND COURT

B.      HIGHVIEW DRIVE TO EQUESTRIAN TRAIL

9.       ST. NICHOLAS PARISH TEMPORARY BEER LICENSE – February 17 & 18

10.   CONSIDERATION OF OPERATOR’S LICENSE

11.   PUBLIC WORKS

A.      CONSIDERATION OF CHANGE IN HOURS AT RECYCLING CENTER

B.      CONSIDERATION OF PROPOSALS FOR VACUUM SWEEPER

12.   DEPARTMENT REPORTS

13.   ENGINEER/ATTORNEY REPORTS

14.   CONSIDERATION OF VOUCHERS/TREASURER’S REPORT

15. Adjourn