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January 9, 2012 Town Board Meeting Minutes
TOWN OF LAMARTINE
Town Board Meeting
Minutes Dated: January 9, 2012
With all notices having been properly posted, Frank Bartzen, Chairman called the January meeting to order at the Lamartine Municipal Building Meeting Room at 7:30 Pm. Supervisors Mike Suprenand and Bruce Rhode, Treasurer Greg Michels and Clerk Jill Randall also attended this meeting.
The Pledge of Allegiance was recited.
Frank called for any corrections or additions in the December Board Meeting minutes.
¬Mike seconded by Bruce made a motion to approve the December Board meeting minutes as presented. Motion carried 3-0.
Frank asked Greg to read the December Treasurer’s report. The ending balance as of 12-31-11 is $1,287,350.11. Bruce seconded by Mike moved to accept the Treasurer’s report as presented. Motion carried 3-0.
Members of the public commented on the following topics:
1. Private driveway grading
REPORTS AND COMMUNICATIONS:
A. Road Report—Work is being done on new plow truck, parts have been ordered. Hiring a part time plow truck driver. American Transmission Company will be doing work on power lines in the township in 2012.
B. Update on Building Committee Projects—Lighting projects are all completed.
C. Report on purchase of Fire Truck and sale of discontinued fire equipment—Fire truck was purchased. It is not in service yet. Fire equipment that will be taken out of service due to the new truck purchase will be sold.
D. Update on January 5, 2012 Plan Commission (PC) meeting to review the Land Use Plan for the Fond du Lac CTY Farmland Preservation Plan—Plan Commission voted unanimously to recommend that the Town Board accept and submit to the County the map with the exclusions reviewed at the 1/5/2011 PC meeting.
A. Action by Town Board on Plan Commission’s recommendation for Map submittal for Fond du Lac County Farmland Preservation Plan—Mike moved that the town accept the recommendation of the Plan Commission from the January 5th meeting and accept the map and submit it to Fond du Lac County for inclusion in the county Farmland Preservation Plan. Bruce seconded the motion. Motion carried 3-0.
B. Discussion / decision regarding temporary closing of Crescent Road—Mike moved seconded by Bruce to put signs up at Crescent Road stating the road is closed from December 1st to April 15th each year. Motion carried 3-0.
Approving the monthly vouchers and checks—Mike moved to approve the vouchers as presented for payment and to give permission to the Clerk and Treasurer to pay US Bank Visa, Village of North Fond du Lac Ambulance Service and the school tax settlement payments and Patti Rhode. Frank seconded the motion. Motion carried 2-0. Bruce stated that he would not vote on this motion as his wife was receiving a reimbursement payment from the town.
With no further business to discuss, Bruce seconded by Mike made a motion to adjourn. Motion carried 3-0 and the meeting adjourned at 8:20 Pm.
Town of Lamartine
Included with these minutes: Attendance Sign in Sheet
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