Town Board Minutes (October 10, 2017)

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 Bill Ingersoll to accept the agenda as presented.    Affirmative: BI, LZ, TM        Opposed: None           Motion Carried

Brad Bowen from the Great Lakes Fire Department addressed the board with his written report. 

Brian Neumann read the minutes from the September 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

Lloyd Zastrow, Plan Committee Chair, gave an update from the plan committee. There was a motion made by Ted Mueller and seconded by Lloyd Zastrow to accept the David Beres request to rezone 2.17 acres of a 3.58 acre A-3 parcel to A-2 along with a conditional use permit to use the existing buildings on the rezoned parcel to store equipment for his landscaping business and to store boats and trailers seasonally. Affirmative: BI, LZ, TM     Opposed: None    Motion Carried

There was a motion made by Ted Mueller and seconded by Bill Ingersoll to accept the request by David Christian, Dakalomi LLC, CTH B, parcel # 006-0716-1411-001, to rezone and land transfer to create a 66 ft access strip to agricultural lands. Affirmative: BI, LZ, TM     Opposed: None    Motion Carried

There was a motion made by Bill Ingersoll and seconded by Ted Mueller to accept the request by Theresa Huebner, to rezone 11.5 acres of A-1 land to Natural Resource zone to be added to their existing parcel at N5086 CTH P. Affirmative: BI, LZ, TM     Opposed: None    Motion Carried

Jim Zastrow stated in his treasures report that there is a balance of $7,993.01 in the General Fund, $247,589.79 in the Money Market Account and $12,432.06 in the Equipment Fund CD.  There was a motion by Ted Mueller and seconded by Lloyd Zastrow 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 Bill Ingersoll to pay the bills as presented.   Affirmative: BI, LZ, TM          Opposed: None        Motion Carried

There was general discussion around the 2018 Road Share Grant for the Town of Concord. The grant program is on a rotation where the Town receives funds every seven years for a matching opportunity. The Board thought Bill should meet with the County to discuss options on repairing Hillside Drive from Hwy B to Northside Drive.

There was a motion by Bill Ingersoll and seconded by Lloyd Zastrow to approve the purchase of a winter sprayer from Milton Fertilizer using funds from the equipment fun with a cost not to exceed $6,000.    Affirmative: BI, LZ          Opposed: TM        Motion Carried

The board made an announcement that the 2018 Budget would be discussed on November 2nd at 7 PM.

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