Concord Town Board Meeting Minutes (Sept 8, 2014)

State of Wisconsin
Town of Concord                                                                                                         September 8, 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 as presented.  Affirmative: BI, LZ, TM            Opposed: None              Motion Carried

Brian Neumann, Clerk, read the minutes from the August 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. He presented the Denis & Patti Loppnow as well as the John and Dee Winkelman zoning requests.

A motion was made by Ted Mueller and seconded by Lloyd Zastrow to approve the Denis & Patti Lopnow request of W1555 Northside Drive to create a 4.3 acre A-3 lot and a 5.1 acre Natural Resource parcel from a 40 acre A-1 parcel.  Affirmative: BI, LZ, TM       Opposed: None        Motion Carried

A motion was made by Ted Mueller and seconded by Lloyd Zastrow to  approve the John and Dee Winkelman of N7348 CTHP to create a 1.6 acre A-3 lot and a 20.1 natural resource parcel from an A-1 parcel.  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.

Jim Zastrow, Treasurer, stated in his report that there is a balance of $653.97 in the General Fund, $234,435.97 in the Money Market Account and $43,990.94 in the Equipment Fund CD.  There was a motion by Bill Ingersoll 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 Ted Mueller to pay the bills as presented.  Affirmative: BI, LZ, TM              Opposed: None        Motion Carried

Marin Spearless brought forth concerns about speed and noise from the bar traffic from the Concord Inn. The board stated that they would address with the Concord Inn and ask for their help in this matter.

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

 

Respectfully submitted,

Brian Neumann, Clerk