Concord Town Board Meeting Minutes (June 9, 2014)

 

State of Wisconsin
Town of Concord                                                                                                         June 9, 2014

The regular monthly meeting of the Town of Concord was called to order by Chairman Bill Ingersoll with Ted Mueller, Lloyd Zastrow, Brian Neumann and Jim Zastrow 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 with the addition of The Old Town Hall Roof and Aspen Ridge Tree Service proposal for our ash trees in our park.  Affirmative: BI, LZ, TM            Opposed: None              Motion Carried

Kammie Warren from the Dousman EMS gave an update on the Dousman EMS service to the Town of Concord and their other communities.

Deputy Riesen from the Jefferson County Sheriff’s department address the Town Board and the town. No concerns were brought forth at this time.

Brian Neumann, Clerk, read the minutes from the May board meeting. There was a motion by Lloyd Zastrow and seconded by Ted Mueller 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. Lloyd presented that Robert Muchka request to split W1342 CTH B into 3 parcels and amendment to his approved conditional use permit to include well and septic. After general discussion, a motion was made by Bill Ingersoll and seconded by Ted Mueller to approve the Robert Muchka request as presented.  Affirmative: BI, LZ, TM       Opposed: None        Motion Carried

Jim Zastrow, Treasurer, stated in his report that there is a balance of $2,234.31 in the General Fund, $201,745.99 in the Money Market Account and $43,957.70 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 Bill Ingersoll and seconded by Lloyd Zastrow to pay the bills as presented.   Affirmative: BI, LZ, TM          Opposed: None        Motion Carried

Brian Neumann, Clerk, presented that the Methodist Ice Cream Social will be held at the Concord Community Center on June 18th from 4:30 to 7 PM.  We will also be holding the Board of Review on June 11th from 5 to 7 PM at the Concord Community Center.

Bill Ingersoll brought up from last meeting two pieces of equipment that would help the Highway Department. He presented a Hot Box and a shouldering attachment.  After some lengthy discussion, a decision was made to not purchase at this time. 

A motion was made by Bill Ingersoll and seconded by Lloyd Zastrow to approve the following Liquor, Tabaco and Operator License for the period of July 1st, 2014 to June 30th, 2015.    Affirmative: BI, LZ, TM          Opposed: None        Motion Carried

 

Class “A” Beer & Liquor License

Concord Station, LLC, Mike Herro

N6485 CTH-F

Oconomowoc, WI 53066

 

Class “B” Beer & Liquor License

Concord Inn, Lori Ann Frommgen

W1240 Concord Center Drive

Sullivan, WI 53178

 

Class “B” Beer & Liquor License

Concord House, John L. Bender

W985 Concord Center Drive

Sullivan, WI 53178

  1. Concord Inn
    1. Brianne Ingersoll
    2. Andrea Hartmann
    3. Alice Christian
    4. Laurie Schroeder
  2. Concord House
    1.  Rachel Ovadal
    2. Colleen Latsch
    3. Janelle Latsch
    4. Laurie Teeter
    5. Suellen Busalacchi
  3. Concord Station
    1. Rose Stiemke
    2. Ethan Brockway
    3. JoAnn Stiemke
    4. Myron Guenterberg
    5. Heather Janquart
    6. Bill Wyrwa
    7. Heidi Loppnow
    8. Shelly Engel
    9. Richard Rogers
    10. Karley Loppnow
    11. Hannah Matusck

A motion was made by Lloyd Zastrow and seconded by Bill Ingersoll to approve no more than $1,800 for the purchase of a utility trailer and to sell the old utility trailer.  Affirmative: BI, LZ, TM          Opposed: None        Motion Carried

Dave from Aspen Ridge Landscaping & Tree Service presented their proposal to treat the ash trees in the town park again for a total of $2,270.  Affirmative: BI, LZ         Opposed: TM        Motion Carried

Cindy Arbiture from the Concord Historical Society presented to the Town board options on replacing the roof on the Old Town Hall. Since this building was used as a single room school house, the Historical Society feels it is important to preserve the original state of the building including the roof. After general discussion on a few proposals from outside contractors, the board brought forth the idea of buying the supplies and seeing if we as a town could organize volunteers to replace the roof this fall. 

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

 

Respectfully submitted,

Brian Neumann, Clerk