TOWN OF ANGELICA

Monthly Meeting

December 11, 2006

 

 

Town Officials Present:   Chairman, Richard Smith,  Supervisors, Clifford Powers and Wilbert Lewis, Treasurer Lisa Mauszak and Clerk, Janet Powers

Town Officials Absent:    None

Others Present:               Ronald Banaszynski and Elmer Kraning

 

Call to Order/Roll Call/Verification of Meeting Notice:  Chairman Smith called the meeting to order at 6:30 p.m.  Roll call showed all officials were present.  Smith verified with Clerk Powers that proper posting of the meeting had been done.  The agenda was posted on the afternoon of December 8, 2006 and also faxed to the Shawano Leader.

 

Approval or  Modification of Agenda:   MOTION (Powers/Lewis/PASSED) to approve the agenda as posted.

 

Approval of Prior Town Board Minutes:  MOTION (Lewis/Powers/PASSED) to approve the minutes of the regular town board meeting of November 13, 2006 and the budget hearing, special town meeting and special town board meetings of November 14, 2006.

 

Approval of Treasurer’s Monthly Report:  The Treasurer’s report was presented to the board by Treasurer Matuszak showing balances as of November 30, 2006 of  $20,607.65 at the Citizens Bank in Pulaski and $2,125.29 at the Premier Bank in Pulaski.  MOTION (Lewis/Smith/PASSED) to approve the Treasurer’s report as presented.

 

Correspondence:  Correspondence reviewed was (1) CSM for 1 lot on STH-32 and CSM for 3 lots on corner of Town Hall Road and County Road C (2) letter from Brown County Planning Commission regarding Village of Pulaski comprehensive plan asking if there are any issues that should be jointly addressed (3) DNR notification of orders from the Department designating Managed Forest Land (4) letter from WeEnergies inquiring about 2007 planned road projects and street light requirements, and (5) notices of meetings of Shawano County PD&Z, Land Conservation committees and the Board of Adjustment.

 

Reports from Town Officers:  Supervisor Lewis reported he had (1) sold a used culvert to Joe Pasowicz and (2) issued a driveway permit to Harold Dryja and would be meeting with Lloyd Bonnin to issue a driveway permit for an extra entrance

 

Supervisor Powers reported that he is up to date on the installation of new 911 numbers. 

 

Chairman Smith reported:     (1)  N.E.W. Para-Medic Rescue is operating in the black and has over $21,000.00 in the General Fund with $5,000.00 of it being a donation from Allen Canning for radios for the 1st Responders.  After the sale of the No. 1 Squad acquired from Tri-County Rescue and some small equipment there is $52,262.40 in the Equipment Fund.  Rescue squad runs are running ahead of budget for this year.  (2) Smith, Fire Chief Frank Wicklacz and Pat McKeefry went to Germantown to look at a chassis for Tanker No. 3.  After inspecting it, it was purchased for $25,000.00.   The Fire Department Board of Directors are contemplating charging for both man hours and use of equipment in the future versus just charging for man hours and are also looking at a different means of financing the Operating Fund and going from an average of fire runs for the municipalities to using equalized  values to determine what each municipality would pay into the Operating Fund.  (3)  at the January meeting would like to discuss what two miles of road should be considered for reconstruction in 2007.

 

Clerk Powers reported on: (1) information received from a County Planner on a resolution in regard to the comprehensive plan public participation (2) three building permits issued since the November board meeting   and (3) registration for upcoming 2007 WTA District Meeting.

 

Report  from Town Planning Committee Chairman:  As the Town of Angelica Planning Committee did not have a December meeting Chairman Richard Ferfecki was not present.

 

Public Comments:  MOTION (Lewis/Powers/PASSED) to open the Public Comments portion of the meeting.  There were no public comments.  MOTION (Powers/Lewis/PASSED) to close the Public Comments portion of the meeting.

 

Specific Matters for Discussion and Possible Action by Town Board in Open Session: 

 

New Business:

 

a.       MOTION (Powers/Lewis/PASSED) to accept the proposal from R & R Assessing Services LLC for 2007 assessment maintenance work in the amount of $11,280.00 for the year.

 

b.      There was discussion on an e-mail that was received from the Krakow Park caretaker in regard to the change in the hourly rate for cleaning the park and the rate should be the same as it is for cleaning the town hall.  MOTION (Powers/Lewis/PASSED) to pay the Krakow Park caretaker the same per hourly rate as the person cleaning the town hall.

 

c.       An application for an Operator’s License received from Tanya Anne Tessmer was reviewed.  MOTION (Lewis/Powers/PASSED) to approve the application from Tanya Tessmer for an Operator’s License.

 

d.      A listing of 19 persons interested in being Election Officials for the term of January 1, 2007 through December 31, 2007 was given to the board by the clerk.  MOTION (Lewis/Powers/PASSED) to appoint the 19 people on the listing as Election Officials for the term of January 1, 2007 through December 31, 2007.

 

e.       The board reviewed the amount of garbage stickers sold this year to date compared to previous years and found there was a substantial decrease in sales in the Krakow area and it was suggested that Waste Management be contacted and instructed to enforce the rules regarding placing of garbage stickers on garbage put out for pickup.  MOTION (Powers/Lewis/PASSED) to give the establishments selling garbage stickers the same gratuity as was given last year.

 

Specific Town Board Notice and Agenda for Upcoming Town Board Meeting:  The next town board meeting will be held on January 8, 2006, the second Monday of the month.  

 

Voucher Listing/Payment of Bills:     MOTION (Powers/Lewis/PASSED) to approve payment of vouchers V-3413 through V-3438.

 

Adjournment:  MOTION (Lewis/Powers/PASSED) to adjourn the meeting. The meeting was adjourned at 7:50 p.m.

 

 

 

 

 

 

 

MINUTES TAKEN BY_______________________________________  Date_________________________ 

                                        Janet Powers, Town of Angelica Clerk

 

 

 

The foregoing minutes were presented to and approved by the Town of Angelica Board of Supervisors on 12-11-06.

 

 They were             approved without correction                    approved with correction

 

ATTEST:  ____________________________________________ Date _______________________

                                 Town of Angelica Chairman