Town Board Minutes (September 12, 2016)

The regular monthly meeting of the Town of Concord was called to order by Chairman Bill Ingersoll with Lloyd Zastrow, Ted Mueller, Jim Zastrow and Brian Neumann present.  Bill led the assembly in the Pledge of Allegiance.

Brian Neumann, Clerk, certified that the meeting had been properly posted. There was a motion by Ted Mueller and seconded by Lloyd Zastrow to accept the agenda as presented. Affirmative: BI, LZ, TM      Opposed: None          Motion Carried

Brian Neumann read the minutes from the August board meeting. There was a motion by Ted Mueller and seconded by Lloyd Zastrow to accept the minutes as read.  Affirmative: BI, LZ, TM     Opposed: None    Motion Carried

Kamie from the Dousman EMS gave an update to the board on monthly call volume. She also stated that there is an increase in 12% of costs for the fire department but they would honor our contract to only pass on a 2% increase.

Lloyd Zastrow, Plan Committee Chair, gave an update from the plan committee. There was general discussion around the Fred Heckel request to create (2) 2 acre A-3 building sites and (2) Natural Resource lots at N5874 Hillside Dr. The discussion was around our comprehensive plan that states 2 splits.  The board asked that this go back to the planning committee for further review and come back with a recommendation. A motion was made to table by Ted Mueller and was seconded by Lloyd Zastrow.  Affirmative: BI, LZ, TM     Opposed: None    Motion Carried

Jim Zastrow stated in his treasures report that there is a balance of $460.77 in the General Fund, $296,292.48 in the Money Market Account and $12,153.65 in the Equipment Fund CD.  There was a motion by Bill Ingersoll and seconded by Ted Mueller to accept the Treasurer’s report as read.  Affirmative: BI, LZ, TM      Opposed: None      Motion Carried

There was a motion by Bill Ingersoll and seconded by Lloyd Zastrow to pay the bills as presented.   Affirmative: BI, LZ, TM          Opposed: None        Motion Carried

A motion was made by Ted Mueller and seconded by Lloyd Zastrow to approve a servers license for John Bender.             Affirmative: BI, LZ, TM          Opposed: None        Motion Carried

A motion was made by Ted Mueller and seconded by Lloyd Zastrow to move the October meeting from October 10th to October 17 since the board will be at the Annual Town’s Convention.             Affirmative: BI, LZ, TM          Opposed: None        Motion Carried

The Concord Center Seniors donated $625 to the town to pay for the new rocks and flowers that were installed our in from of the Community Center.

With no further business, a motion to adjourn was made by Bill Ingersoll and seconded by Lloyd Zastrow.             Affirmative: BI, LZ, TM          Opposed: None        Motion Carried

 

Respectfully submitted, Brian Neumann, Clerk