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June 8, 2015 June Town Board Meeting Minutes

TOWN OF LAMARTINE DRAFT
Board Meeting Minutes
June 8, 2015

With all notices having been properly posted, Acting Chairman Bruce Rhode called the June meeting to order at the Lamartine Municipal Building Meeting Room (LMBMR) at 7:00 pm. Also present at this meeting was Supervisor; Roger Grade; Clerk; Jill Randall and Treasurer, Greg Michels. Chairman Frank Bartzen was absent. Please see meeting sign in sheet for other attendees.

Pledge of allegiance was recited.

Approval of Minutes from Previous Meeting(s)
a. May Board Meeting Minutes (5/11/15) Roger moved seconded by Bruce to approve the May Board Meeting Minutes. Motion carried 2-0.

Treasurer’s Report-Greg read the Treasurer’s report aloud. The ending balance 5/31/2015 is $594,382.52. Roger moved seconded by Bruce to approve the Treasurer’s report as read. Motion carried 2-0.

Public Comment:
NONE

REPORTS & COMMUNICATIONS:
a. Road Report—Bruce reported that Rich has made the first pass roadside mowing. He will be taking care of weed spraying and overgrown brush where necessary.
i. Culvert Permit Report—John Totz (Hillcrest & Rogersville Road) Bruce reported that a culvert permit was issued this past month to John Totz.
b. Update on Voskuil Property Clean up (Fairview Road)-- Nothing at this time.
c. Road Bid Opening will be held on Wednesday, June 17, 2015 @ 6:00 PM at the LMBMR-Meeting was announced. Public is welcome to attend.
d. Update on Board of Review (BOR)—May 18, 2015—Clerk reported that no tax payers made appointments to argue their assessments at the Board of Review.
e. SAVE THE DATE—Fire Dept. STEAK FRY—Saturday, June 20, 2015—Serving from 3 – 8 Pm—Bruce announced the upcoming Steak Fry.

OLD BUSINESS:
a. Appointment of Dan Wepner as a “Regular” Plan Commission Member to replace/finish out the term for Roger Grade who resigned as he is now a Town Board member (Term Ends 2nd Monday in Jan. 2018) Bruce moved seconded by Roger that Dan Wepner be appointed as a regular member of the Plan Commission to fill the position vacated by Roger Grade. Motion carried 2-0.
b. Appointment of Katie Deaver as an “Alternate Plan Commission Member to replace Dan Wepner. Roger seconded by Bruce moved to appoint Katie Deaver as an alternate member of the plan commission. Motion carried 2-0.
c. RE-Appointment of Harold Guenther to another two-year term as a regular member on the Board of Appeals (June 2015 to June 2017)—Roger seconded by Bruce moved to reappoint Harold Guenther for another term. Motion carried 2-0.

NEW BUSINESS:
f. Board Action—Picnic License Application—Lamartine Fire Department Steak Fry, June 20, 2015—Bruce moved seconded by Roger to issue a Picnic Gathering License to the Fire Department. Motion carried 2-0.
g. Board Action—New Operator’s License Application—Ashley Garb (Halfway House). Roger seconded by Bruce moved to approve a new operator license to Ashley Garb. Motion carried 2-0.
h. Board Action—Operator’s License Applications—Brian Michels & Stan Dietsche (Renewals)—Roger seconded by Bruce moved to issue Operator’s Licenses for the 2015 – 2016 licensing period to Michels and Dietsche as listed above. Motion carried 2-0.
i. Board Action—2015 – 2016 Liquor License Applications
i. Lori’s Bar & Grill—Roger seconded by Bruce moved to issue a liquor license to Lori’s Bar & Grill for the 2015 – 2016 licensing period. Motion carried 2-0.
ii. Halfway House—Roger seconded by Bruce moved to issue a liquor license to the Halfway House for the 2015 – 2016 licensing period. Motion carried 2-0.
iii. Lakeshore Bowhunter’s—Bruce seconded by Roger moved to issue a liquor license to the Lake Shore Bowhunter’s for the 2015 – 2016 licensing period. Motion carried 2-0.
iv. Wescot Sportsman’s Club-- Roger seconded by Bruce moved to issue a liquor license to the Wescot Sportsman’s Club for the 2015 – 2016 licensing period. Motion carried 2-0.
j. Board Action—2015 – 2016 -- Town Establishments Renewal Operator License Applications—Applicants To Be Announced at Meeting—The Clerk read the list of renewal applicants for Operator licenses for Lori’s Bar & Grill (list of names are on file at Clerk’s office). Roger moved seconded by Bruce to approve the Operator License applicants as read. Motion carried 2-0.
The Clerk read the list of renewal applicants for Operator licenses for the Halfway House (list of names are on file at Clerk’s office). Roger moved seconded by Bruce to approve the Operator License applicants as read. Motion carried 2-0.
The Clerk read the list of renewal applicants for Operator licenses for Lakeshore Bowhunter’s (list of names are on file at Clerk’s office). Bruce moved seconded by Roger to approve the Operator License applicants as read. Motion carried 2-0.
The Clerk read the list of renewal applicants for Operator licenses for Wescot Sportsman’s Club (list of names are on file at Clerk’s office). Roger moved seconded by Bruce to approve the Operator License applicants as read. Motion carried 2-0.

Approval of Monthly Vouchers & Checks—Bruce made a motion seconded Roger to approve the vouchers as presented and give permission to clerk and treasurer to pay US Bank Visa bill, Strong Plumbing Invoice, as well as pay the County, MPTC, Oakfield & Rosendale-Brandon School Districts their share of the Federal Fish & Wildlife payment. Motion carried 2-0.

Adjournment—with no further business to discuss, Roger seconded by Bruce moved to adjourn the meeting. Motion carried 2-0 and the meeting adjourned at 7:45 Pm.

Respectfully Submitted,
Town of Lamartine


Jill Randall
Municipal Clerk

Included with these minutes: Attendance Sign in Sheet


Archive:

May 14, 2018 May Town Board Meeting Minutes
May 7, 2018 Public Hearing - Plan Commission - Vision-Aire Acres, LLC for CUP
May 7, 2018 Public Hearing - Plan Commission - Tulledge & Wegner for CUP
May 7, 2018 Public Hearting Town Plan Commission - C&B Venture LLC by Mueller Exc. for CUP
April 17, 2018 Annual Town Meeting
April 9, 2018 April Town Board Meeting Minutes
March 12, 2018 March Town Board Meeting Minutes
February 28, 2018 Special Town Board Meeting - Road Supervisor - Candidates
February 12, 2018 February Town Board Meeting
January 13, 2018 Special Town Board Meeting - Plow Driver Meeting


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Town of Lamartine, Fond du Lac County, Wisconsin
N5367 Hillcrest Rd, Fond du Lac, WI 54937-9430
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