TOWN OF GENESEE

S43 W31391 HIGHWAY 83

GENESEE DEPOT, WI. 53127

262-968-3656

 

REGULAR TOWN BOARD MEETING

GENESEE TOWN HALL

MARCH 12, 2007

7:00 P.M.

AMENDED AGENDA

 

  1. Discussion/action – Bids to be awarded
    1. Street Sweeping
    2. Brushing
  2. Discussion/action – Minutes to be approved – Regular Town Board Meeting of 2-12-07
  3. Monthly report from Wales-Genesee Fire Department – Tim Schmidt
  4. Discussion/action - Approval of amendments to Fire Station lease
  5. Monthly report from Wales-Genesee Fire Chief Greg Jezak
    1. Update on house numbers grant
  6. Discussion/action – Approval of funds for town’s portion of homeland security grant
  7. Discussion/action – Request to expend premise June 8, 9 & 10, 2007 and July 28, 2007 to

         parking lot tent - Wern Valley Sportsmen Club

  1. Discussion/Action-Certified Survey Map - Frederick Kipp, CTH ZZ.
  2. Discussion/Action-Waiver from Section 2.06 (J) of the Town of Genesee Land Division and

         Development Ordinance to not show remnant parcel on CSM- Frederick Kipp

  1. Discussion/Action-Waiver from Section 4.01 of the Town of Genesee Land Division and

         Development Ordinance to show map scale more than 1” = 100’ on CSM – Frederick Kipp

  1. Review of Fireworks Sale License
  2. Discussion/action – Request to consider establishing ordinance to limit outside sales only 

         to established business operating on a yearly basis – Tom Hein

  1. Discussion/action – Request for Fireworks Sale License – Fireworks City
  2. Discussion/action – Update on Old Village Road parking problem
  3. Discussion/action – Concern of damage to town property on highway 83 – Bill Ross
  4. Discussion/action – Approval of contact for survey work on Town of Genesee property,

         Outlot 1, McFarlane Manor with Yaggy Colby Associates- Jeff Herrmann

  1. Discussion – Town of Genesee Smart Growth Plan
  2. Discussion/action – Zero Zone false alarm calls, North Prairie Fire Dept.
  3. Discussion/action – Fee change for state seal for building permits
  4. Discussion/action – Approval of sale of color printer
  5. Discussion/action – Public Facility Needs Assessment & Impact Fee Study for Park Facilities
  6. Discussion/action – Annual Report for Genesee Sand & Gravel Mining Operation
  7. Discussion/action – Appointments to Intermunicipal Joint Planning Committees with
    1. Village of North Prairie
    2. Village of Wales
  8. Discussion/action – Approval of Resolution to amend 2006 budget
  9. Discussion/action – Operator Permits
  10. Reports –
    1. Roads – Jim Morris

         Snow & Ice Control contract

    1. Chairman – Sharon Leair
    2. Administrator/Planner – Jeff Herrmann

         Report on meeting of 2-28-07 regarding How to sustain our Working Lands

    1. Clerk – Barb Whitmore

         Update on town hall well chlorination

         Office hours with Congressman Sensenbrenner April 13, 2007

    1. Treasurer – Carol McCormick

         Update on tax collection and unpaid personal property taxes

  1. Bills to be presented
  2. Correspondence
  3. Adjourn

 

 

 

     Barbara A. Whitmore, WCMC

     Town Clerk/Designated Representative

      March 9, 2007

 

Notice - It is possible that members of and possibly a quorum of members of other governmental bodies of the municipality may be in attendance at the above stated meeting to gather information; no action will be taken by any governmental body at the above stated meeting other than the governmental body specifically referred to above in this notice.

 

Please note that upon reasonable notice, efforts will be made to accommodate the needs of disabled individuals through appropriate aids and services.  For additional information or to request this service, contact the Town Office at 968-3656.