TOWN OF ANGELICA
Monthly
Meeting
July 11, 2011
Town Officials Present: Chairman, Richard Smith, Supervisors Wilbert Lewis and Greg P. Van Asten,
Treasurer Lisa Matuszak and Clerk, Janet Powers
Town Officials
Absent: None
Others Present: Town of Angelica Planning Commission Chairman Richard Ferfecki, Kevin Barry, Dan Cota, Robert Kuczer, Elmer Kraning, Jim Mills and Ronald Banaszynski
Call to
Order/Pledge of Allegiance/Roll Call/Verification of Meeting Notice: Chairman Smith called the meeting to order at 6:30 p.m. All town officials were present. Clerk’s Note: The agenda was posted the morning of
Saturday, July 9, 2011; put on the town website and also e-mailed to the
Shawano Leader on July 8th.
Approval or
Modification of Agenda: MOTION (Van Asten/Lewis/PASSED)
to approve the agenda as posted.
Approval of Prior Town Board
Minutes: MOTION (Lewis/Van Asten/PASSED) to approve the minutes of the regular town board meeting held on June
13, 2011 and the informational meeting with property owners on Cedar Road on
June 27, 2011.
Approval of Treasurer’s Monthly Report:
The Treasurer’s report was presented to the
board by Treasurer Matuszak
showing balances as of
June 30, 2011 of $13,246.78
at the Citizens Bank in Pulaski and $204,875.32 at the Premier Bank in
Pulaski. MOTION (Van Asten/Lewis/PASSED) to approve the Treasurer’s report
as presented.
Correspondence: Correspondence
reviewed was (1) two Shawano County land-use permits issued for an on premise
sign for Angelica Mobil and for a commercial building addition and detached
garage at W1559 County Road C (2) Notice of Commencement of Proceeding in Rem to Foreclose Tax Lien by County with two properties in
the Town of Angelica (3) letter and brochure from Shawano Pathways Organization
for Kids, Environment & Safety (SPOKES), and (4) May bank statements for
the Angelica Hillside Cemetery Association.
Reports from Town
Officers: Supervisor Lewis
reported (1) potholes on Town Hall, White Ridge Circle (2) working with Wasielewski on a driveway permit and (3) receiving several
calls regarding cutting the grass next to the roads.
Supervisor Van Asten reported on brush in front of signs for the bridge on
Green Valley Road and pot holes on Green Valley Road and Nichols Drive.
Clerk Powers reported on
the upcoming partisan recall primary election and new voting requirements
including being asked to show photo ID and to sign the poll book. Also gave the board year to date building permits
issued and year to date road expenses.
Had a inquiry about mowing grass along town roads and a road sign at the
intersection of STH-160 and Willow
Chairman Smith reported
(1) N.E.W. Para-Medic Squad’s financials were $8,042.08 in the General Fund
with $4,125.95 for the 1st Responders and $227.72 for the Jr. EMT’s,
$4,879.07 in the Equipment Fund with $562.90 of that being in the Building
& Maintenance Fund. The Citizens
Bank CD balance is $76,489.03. The Squad
will be bonding for new radios needed for the new communication system at a
cost in excess of $20,000.00. All
elected officials will need to have the NIMS 800 emergency disaster
training After five months the Squad is
$17,667.00 in the black (2) At the June Tri-County Fire Department board
meeting it was reported that there were 42 runs this year compared to 42 runs
last year. There are 41 members with 3
being on medical leave and 1 on administrative leave. They are advertising for new members mainly
for daytime help. They had a successful
Red Cross Drive with $2,770.00 collected.
The present rating for the Town of Angelica is a 7 which is about as
high as you can get out in the country and this is mainly because of the number
of dry hydrants in the town. The
department had training with N.E.W. and Eagle 3 on landing procedures. The department had election of officers and
all the officers will remain the same.
(3) an issue with the new county zoning ordinance in that there is no
longer the option of building anywhere on a lot that is thirty-five acres or
larger and the town could not be more lenient in regard to this in a town
subdivision ordinance. (4) had talked with Scott Koehnke of
the DNR regarding lands in the Pensaukee watershed
district and the official maps having no listing of these lands being in a
drainage district on the maps (5) pot holes on
Town Line, Town Hall, Hickory, Nichols, Cedar and in Zachow
and a concern about paver patching on Nichols Drive.
Report
from Town Planning Commission Chairman: Town of Angelica Planning Commission Chairman
Richard Ferfecki also reported on 45,000 acres in the
Pensaukee watershed not being on drainage district
mapping and an upcoming appointment to a special drainage district board to be
made by a federal judge.
Public Comments: MOTION (Van Asten/Lewis/PASSED)
to open the meeting up for public comments.
Elmer Kraning had a concern about treatment
and billing by N.E.W. Rescue Squad for a patient brought into St. Mary;s Hospital last year. Kraning also
suggested putting in a cross road culvert at Cedar & Beech when
reconstruction work on Cedar Road is being done. MOTION
(Lewis/Van Asten/PASSED)
to close the public comment portion of the meeting.
Specific
Matters for Discussion and Possible Action by Town Board in Open Session:
New Business:
a.
A CSM prepared for Robert T. Kuczer creating a 4.360 acre lot on Hillside Drive was
reviewed. MOTION (Van Asten/Lewis/PASSED UNANIMOUSLY) to
approve the CSM for Robert Kuczer.
b. Addendum
B to Mutual Aid Box Alarm System Agreement (MABAS) Oconto County Resolution and
Addendum B to Mutual Aid Box Alarm System Agreement (MABAS) Shawano County
Resolution allowing N.E.W. to participate in the Mutual Aid Box Alarm System
Agreement was reviewed. MOTION (Lewis/Van Asten/PASSED
UNANIMOUSLY) to sign the two MABAS agreements with Oconto County and
Shawano County.
c. Kevin
Barry and Dan Cota representing the Krakow Sanitary
District were present and were asking that gravel be put on the driveway/road
into the Sanitary District. It was the
town board’s position that the entrance to the Sanitary District is not a town
road but is a private driveway. The
driveway is not listed on the road mapping with the D.O.T. for highway
aids. In the past the driveway has been
plowed when the other streets in Krakow are being plowed. Presently the Sanitary District is billing
the town $100.00 per quarter in sewer charges for the Krakow Park pavilion. MOTION
(Lewis/Van Asten/PASSED UNANIMOUSLY) to provide one load of gravel for the driveway
at this time and to continue to plow snow on the driveway in exchange for no
sewer charges being made for the Krakow Park pavilion as agreed to by Kevin
Barry and Dan Cota of the Krakow Sanitary
District.
d.
There was discussion regarding
the condition of property at W1559 County Road B owned by Jed Giese. Several complaints have been received
regarding the tree stumps, brush pile and materials being brought in and stored
on the property. It was the general
consensus to have the Clerk write a letter to the property owner asking that he
come to the August 8th town board meeting and discuss his plans with
the town board.
e.
There was discussion regarding
payment of fees for town services and the several bad checks the town has
received for payment of fees. MOTION (Van Asten/Lewis/PASSED
UNANIMOUSLY) that it be the town’s policy that payment for fees in excess
of $100.00 be made at least two weeks in advance of any hearing by the Town of
Angelica Planning Committee or requests for licenses to the Town of Angelica
Board of Supervisors.
f.
An application for an Original
Class B Alcohol Beverage and Cigarette licenses for 4 Seasons Bar & Grill
by Kami Renae Spaeth was reviewed.
(Lewis/Van Asten/PASSED
UNANIMOUSLY) to approve the application for a Class B Alcohol Beverage and
Cigarette licenses for the 4 Seasons Bar & Grill located at W1559 County
Road C by Kami Renae Spaeth.
g.
Applications for three Operator’s
Licenses by Annette Van Lannen, Kim I. Vanden Eng and Jennifer Krol were
reviewed. MOTION (Van Asten/Lewis/PASSED UNANIMOUSLY)
to grant operator’s licenses to Annette Van Lannen,
Kim I. Vanden Eng and Jennifer for the license year
of 2011-2012.
Specific
Town Board Notice and Agenda for Upcoming Town Board Meeting: The next scheduled town board
meeting will be on Monday, August 8, 2011 at 6:30 p.m. Condition of the property at W1559 County
Road C will be an agenda item.
Voucher
Listing/Payment of Bills: MOTION (Lewis/Van Asten/PASSED
UNANIMOUSLY) to approve payment of
vouchers V-5487 through V-5527.
Adjournment: MOTION (Van Asten/Lewis/PASSED)
to adjourn the meeting. The meeting was adjourned at 8:35 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 8-8-2011.
ATTEST: ____________________________________________
Date _______________________
Town of Angelica Chairman