2017 Meeting Minutes

January 2017

  1. Update on Clerk’s Position
  2. Update on Gravel Crushing

February 2017

  1. Update on Clerk’s Position
    Town Board May Consider entering into closed session under Wisconsin State Statue 19.85(1)(c):  Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body had jurisdiction or exercises responsibility
    Town Board may consider taking a consensus to return to open session following the closed session to formally dispose of any issues discussed in said closed session
  2. Bruce Haus – Rezone Property from A5 to B3 (small scale business)
  3. Leonard Swenson – Land Sale & Re-description of property
  4. Steven Hendrickson – Property Request – Two Lots out of his One Lot property
  5. Update on Gravel Crushing
  6. Posting for Bids on 2017 Road Projects

March 2017

1.      Update on Clerk’s Position

2.      April Board Meeting – Date changed to Tuesday, April 18th following Annual Meeting

3.      Update on Gravel Crushing 2017

4.      Set Price for Sale of Gravel and Fill

5.      Posting for Bids on 2017 Road Projects

April 2017

  1. Clerk’s Salary
    Town Board May Consider entering into closed session under Wisconsin State Statue 19.85(1)(c):  Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body had jurisdiction or exercises responsibility
    Town Board may consider taking a consensus to return to open session following the closed session to formally dispose of any issues discussed in said closed session
  2. Mowing Cemetery and Cedar Lake Area
  3. Update on March 23rd Meeting
  4. Appoint Plan Commission Members – 3 Year Term
  5. Town of Farmington – Share interest in purchase of Asphalt Patching Machine
  6. 2017 Projects and Cost Projections
  7. Post for Bids on 45th Avenue

May 2017

  1. ATV Ordinance
  2. Town Hall Floor
  3. Open Book – June 3, 2017 – 10:00 a.m. – 12:00 p.m.
    Board of Review – June 5, 2017 – 6:00 p.m. – 8:00 p.m.
  4. Craig Moriak – Building Inspector
  5. Update on March 27th Meeting
  6. Don Mork Rezone Property
  7. Dennis Gille – Rezone Property
  8. Update on Crushing
  9. Update on East Lower Pine Lake Lane

June 2017

  1. ATV Ordinance
  2. Town Hall Floor
  3. Approve Liquor and Cigarette Licenses for Horsecreek and Big Lake Store
  4. Results of Bid Opening
  5. Approval of 45th Avenue Project Bid
  6. No Wake Lake – Paulson Lake – Benard Utschiniski
  7. Update on April 18th Meeting
  8. Don Mork Rezone Property
  9. Dennis Gille – Rezone Property
  10. Update on Crushing
  11. Update on East Lower Pine Lake Lane
  12. Update on Hwy 65 Project

July 2017

  1. Town Hall Floor
  2. Open Bid
  3. Approval of 45th Avenue Project Bid
  4. Approve Renewal of the 2017-2018 Insurance Policy with Rural Mutual Insurance
  5. Amery Fire Department Air Rescue Boat Presentation
  6. Gerald Dannenmueller – Property Taxes
  7. Update on June 22, 2017 Meeting
  8. 2nd Driveway for Dix
  9. Update on Crushing
  10. Update on East Lower Pine Lake Lane
  11. Update on Hwy 65 Project
  12. Issues, projects, and added expenses due to excessive rainfall

August 2017

  1. Town Hall Floor
  2. Parking Issues –
    Church Pine Lake
    Private Property
  3. Update on Crushing
  4. Update on East Lower Pine Lake Lane
  5. Update on Hwy 65 Project
  6. Update on Land Swap – 45th Ave Project

September 2017

1.      Town Hall Floor

2.      Parking Issues –
Church Pine
Private Property

3.      Town Hall Office Furnace

4.      Driveway Permitting Process

5.      Anderson/Flandrick Subdivision

6.      Review and approve Road Certification Map for 2017

7.      Update on East Lower Pine Lake Lane

8.      Update on Hwy 65 Project

9.      Update on Land Swap – 45th Ave Project

October 2017

  1. Town Hall Floor
  2. Al Dutcher – Road Set Back (Lower Pine)
  3. Ron Meyer – Contract & Update
  4. Town Hall Office Furnace
  5. 2015 Wisconsin Act 372
  6. Budget Meeting, October 18th
  7. Minor Subdivision – Charles Reitz
  8. Lester Everson Estate
  9. Update on East Lower Pine Lake Lane
  10. Update on Hwy 65 Project

November 2017

  1. Lower Pine – Road Set Back – Al Dutcher
  2. Ron Meyer, Assessor Contract
  3. Town Board Meeting Start Times
  4. Approve Budget
  5. Grader Discussion
  6. Update on East Lower Pine Lake Lane

December 2017

  1. Set Date for Year End
  2. Approve Resolution 81-2017 – Appointing Election Inspectors for 2018-2019
  3. Set Date of Town Caucus – Thursday, January 11, 2018
  4. Osceola Ambulance Service
  5. Review Town Employee Wages

    Town Board May Consider entering into closed session under Wisconsin State Statue 19.85(1)(c):  Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body had jurisdiction or exercises responsibility

    Town Board may consider taking a consensus to return to open session following the closed session to formally dispose of any issues discussed in said closed session
  6. Lower Pine – Road Set Back – Al Dutcher
  7. Cedar Lake District – Park Pavillion
  8. Update on East Lower Pine Lake Lane
  9. Grader