TOWN BOARD MEETING

WEDNESDAY, MAY 22, 2013

6:15 P.M.

TOWN HALL

W2004 COUNTY RD S

1.      CALL TO ORDER, ROLL CALL

2.      VERIFICATION OF POSTING

3.      ADOPT AGENDA

4.      MOVE  TO CLOSED SESSION PER WI STATS 19.85 (1) (C) CONSIDERING EMPLOYMENT, PROMOTION, COMPENSATION OR PERFORMANCES EVALUATION DATA OF ANY PUBLIC EMPLOYEE OVER WHICH THE GOVERNMENTAL BODY HAS JURISDICTION OR EXERCISE RESPONSBILITY 

5.      RETURN TO OPEN SESSION

6.      ANY ACTION AS A RESULT OF CLOSED SESSION

7.      MEET WITH COUNTY EXEC TOM NELSON AND ZONING ADMINISTRATOR TIM ROACH

8.      CONSIDERATION OF MINUTES OF APRIL 24 AND MAY 6 MEETINGS

9.      PUBLIC COMMENT SESSION

10.   PLAN COMMISSION REFERRALS

a.      Consideration of CSM App # 04-05-13-19 FOR BILL RICKERT ON ROCK RD

b.     Consideration of CSM App # 05-05-13-09 FOR ANDREW BEACH ON CENTER VALLEY RD

c.      Consideration of CSM App # 06-05-13-27 FOR PETER VAN DERA FAMILY ON COUNTY UU

d.     Consideration of Site/Landscaping Plan for Freedom Overhead Door

11.   CONSIDERATION OF SPECIAL EVENT PERMIT FOR ST. NICHOLAS CHURCH CONCERT ON 8/9/13   IN PARISH PARKING LOT AND POSSIBLE CLOSING OF CTY E ON 8/9/2012 HWY 55 TO CTY S

12.   CONSIDERATION/DISCUSSION ON SPRING ROAD SWEEPING

13.   CONSIDERATION OF VERIFICATION OF ROAD NAME – JOANNE ST./JOANNE CT

14.   CONSIDERATION OF FINAL PAY REQUEST BY MCC FOR INDUSTRIAL DRIVE

15.   CONSIDERATION OF ORDINANCE UPDATES

16.   CONSIDERATION OF APPLICATIONS FOR OPERATORS LICENSE

17.   DISCUSS PAVING OF SCENIC VIEW ESTATES AND FINNIGAN’S RIDGE

18.   DEPARTMENT/COMMITTEE REPORTS

19.   ATTORNEY/ENGINEER REPORTS

20.   CONSIDERATION OF VOUCHERS/FINANCIAL REPORT

21.   ADJOURN