TOWN OF ANGELICA
Monthly
Meeting
February 9,
2009
Town Officials Present: Supervisors Cliff Powers and Wilbert Lewis,
Treasurer Lisa Mauszak and Clerk, Janet Powers
Town Officials
Absent: Chairman Richard Smith
Others Present: Richard Ferfecki, Chester Siolka, Greg Van Asten, Jr., Jim Mills, Ronald Banaszynski and Elmer Kraning
Call to
Order/Roll Call/Verification of Meeting Notice:
In the absence of
Chairman Smith, Supervisor Lewis called the meeting to order at 6:30 p.m.. It was verified
with Clerk Powers that proper posting of the meeting had been done. The agenda was posted on the morning of
February 6, 2009 and also e-mailed to the Shawano Leader on Saturday, February
6, 2009 by Clerk Powers.
Approval or
Modification of Agenda: MOTION (Powers/Lewis/PASSED) to
approve the agenda as posted.
Approval of Prior Town Board
Minutes: MOTION (Powers/Lewis/PASSED) to approve the minutes of the regular town board meeting of January 12,
2009.
Approval of Treasurer’s Monthly Report:
The Treasurer’s report was presented to the
board by Treasurer Matuszak showing balances as of January 31, 2009 of
$51,529.8 at the Citizens Bank in Pulaski and $759,595.78 at the Premier Bank
in Pulaski. MOTION
(Lewis/Powers/PASSED) to approve the Treasurer’s report as presented.
Correspondence: Correspondence
reviewed was (1) notification from Shawano County Humane Society regarding
apportionment of dog license fees for 2008 (2) cost sharing summary from the
Pulaski Tri-County Fire Department for 2009 Budget (3) summary of Windfall
Payments from N.E.W. Para-Medic Rescue (4) proposed text amendment to the
Shawano County Planning & Development ordinance and Services Fee Schedule
(5) letter of appreciation from Angelica United Methodist Church regarding
plowing of the church parking lot (6) notice
from Wis. Dept. of Commerce that Assured Inspection Services will remain
as the contracted inspection agency for our area (7) notices of meetings of the
Shawano County Board of Adjustment, Land Conservation and Planning, Development
& Zoning Committee meetings (8) CD copies of Comprehensive Plans for the
Towns of Morgan and Chase and (9) brochure from Lange Enterprises regarding
signs meeting federal and state requirements that they have for sale.
Reports
from Town Officers: Supervisor Lewis reported Jim Resnik informed him that there will be a new farmers’
market in Seymour this summer that will be held on Tuesdays and Valarie Adamski will be heading up a NWTC program on organic
farming.
Supervisor Powers
reported (1) the he had received a call from a property owner asking that he
not be required to pay the cost of the new 911 sign and garbage pickup fee that
were on his tax statement (2) a new fee schedule for the Shawano County Planning
& Zoning Department will come before the February county board meeting (3)
the highway department has not yet bid on blacktop pricing for the upcoming
year and (4) an ongoing issue before the county board is how to operate the
Maple Lane Nursing Home in light of the big deficits that have been occurring
for the last five years.
Clerk Powers reported
that there will be requests coming for extensions to non-metallic mining
conditional use permits for the Zernicke, Maroszek and Kolodziej
properties.
Report from
Town Planning Committee Chairman: Town of Angelica Planning
Commission Chairman Richard Ferfecki was present and
reported on (1) his attendance at a WisLine meeting
in Shawano (2) he has been contacted by the Planning & Zoning Department
regarding an extension of the Zernicke non-metallic
mining permit (3) the request to process deer in Krakow should be considered as
a home occupation conditional use permit according to the County Planning
Development and Zoning Department, and (4) the roof of the old grocery store on
Main Street in Krakow has caved in.
Public Comments: MOTION (Powers/Lewis/PASSED) to open the meeting up to public comments. It was also brought to the board’s attention by those present that the roof of the Harold Blazei building in Krakow had caved in and it possibly being a health hazard. This will be on the agenda for the March town board meeting. Greg Van Asten asked if a sample ballot for the Spring Primary will be posted and the Clerk informed him that it would be posted along with the election day notice. MOTION (Lewis/Powers/PASSED) to close the Public Comment portion of the meeting.
Specific
Matters for Discussion and Possible Action by Town Board in Open Session:
a.
MOTION
(Powers/Lewis/PASSED UNANIMOUSLY) to appoint Romuald
Brzezinski to another six-year term as Krakow Sanitary District Commissioner
No. 1, which term will expire on December 6, 2014.
b.
MOTION
(Lewis/Powers/PASSED) to reimburse Treasurer Matuszak in the amount of
$651.02 for a laptop computer to be used by the Treasurer for collection of
taxes and keeping the town’s financial records.
c. Chester
Siolka was present in regard to his being billed in
the amount of $591.73 for a 15” x 39’ culvert pipe and two 15” apron ends that
were installed as a new field entrance to his property when Elm Road was
reconstructed. Siolka
stated that he did not want a culvert of 39’ and that not all
of this culvert was new and he was being billed for a complete new
culvert. MOTION (Powers/Lewis/PASSED) that a revised billing be given
Chester Siolka where he is billed for 28’ @
$12.07/ft. plus the two apron ends in the amount of $121.00 for a total cost of
$458.96.
Specific
Town Board Notice and Agenda for Upcoming Town Board Meeting: The next
town board meeting is scheduled for Monday, March 9, 2009. Supervisor Lewis asked that an issue with a
Krakow resident paying for boarding of his dog when the animal control person
picked it up be on the March agenda.
Also the condition of the old grocery store in Krakow on Main Street
will be an agenda item for the March board meeting along with possible
extensions of non-metallic mining permits.
Voucher
Listing/Payment of Bills: MOTION (Powers/Lewis/PASSED) to approve payment of vouchers V-4467 through
V-4503.
Adjournment: MOTION (Powers/Lewis/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 3-9-09.
ATTEST: ____________________________________________
Date _______________________
Town of Angelica Chairman