Town Board Minutes (October 17, 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 Lloyd Zastrow and seconded by Ted Mueller to accept the agenda as presented. Affirmative: BI, LZ, TM      Opposed: None          Motion Carried

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

Chief Mark Flood from the Sullivan Fire Department addressed the board.  A couple of minor infractions we reported to him from the recent fire inspection that he is addressing with the business owners.  This coming Thursday will be the 2017 budget meeting that the Town Board should have representation at.

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. A motion was made by Ted Mueller and was seconded by Lloyd Zastrow to approve 1 split as an A2 as #2 on the map along with the natural resource requests.  Affirmative: BI, LZ, TM     Opposed: None    Motion Carried

There was general discussion around the Al Brown request for a variance to store non-agricultural equipment in a proposed shed at W891 Concord Center Cr.  A motion was made by Bill Ingersoll and was seconded by Ted Mueller to approve the variance request.  Affirmative: BI, LZ, TM     Opposed: None    Motion Carried

Jim Zastrow stated in his treasures report that there is a balance of $72.52 in the General Fund, $282,082.64 in the Money Market Account and $12,154.65 in the Equipment Fund CD.  There was a motion by Lloyd Zastrow 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 Ted Mueller 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 put one of the two older plow trucks up for sale over the next 30 days. The Highway crew should decide which truck we should sell. Affirmative: LZ, TM     Opposed: BI        Motion Carried

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

 

Respectfully submitted, Brian Neumann, Clerk