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December 21, 2009 Town Board Meeting Minutes

TOWN OF NEENAH
SPECIAL BOARD MEETING

December 21, 2009
Municipal Building
1600 Breezewood Lane

In attendance: Jan DeKeyser, Glenn Winkler, Bob Schmeichel, Dave Dexter, Geoff Hibner
Also in attendance: Harry Sturgis,

A motion was made to amend the agenda to eliminate items 1, 3, 5, 6, and 7 Chairman Schmeichel. The motion was seconded by Hibner. The motion carried: 5/0
1. Pledge of Allegiance
2. Open Forum –
a. Tom Foth owns a building (former consignment shop) on CB would like to get it rezoned residential from commercial. Chairman Schmeichel noted that once it is on the county agenda it will go on the Plan Commission meeting in January.
b. Harrision Sturgis Jr. asked why Mr. Foth’s property is/could be zoned residential when he believes the CB corridor is/should be commercial. Mr. Sturgis noted several inconsistencies in the Town Land-use map.

3. Open Forum for recognized municipal and county officials.
4. Discussion/Action
a. CSM request by Frank Nelson at 1647 S. Park Avenue – Supervisor DeKeyser moved that the Town Board accept the recommendation of the Plan Commission and grant the CSM request for Mr. Nelson. Supervisor Dexter seconded. Motion carried 5/0.
b. CSM request by Bill Ernst at 1305 Larsen Road – Supervisor Winkler moved that the Town Board accept the recommendation of the Plan Commission and grant the CSM request for Mr. Ernst. Supervisor Hibner seconded. Motion carried 5/0.
c. Application of Rebekah Weiss for Conditional Use Permit to operate an animal hospital for wildlife rehabilitation at 351 Muttart Road. Supervisor DeKeyser moved that the Town Board accept the recommendation of the Plan Commission and approve the conditional use request for Mr. Nelson. Supervisor Dexter seconded. Motion carried 5/0.
d. Proposed Comprehensive Plan Amendment as requested by Harrison Sturgis Jr. Recommended as a denial by the PC. Supervisor Dexter moved to approve the request. The motion dies for lack of a second. Supervisor DeKeyser moved to deny the amended land use proposal as recommended by the Plan Commission. Supervisor Hibner seconded. Motion carried: 4/1 Dexter dissented.
e. Approve operator license for Brian E. Wood, 1101 Harrison St, Neenah – Supervisor Winkler moved to approve the operators license. Supervisor DeKeyser seconded. The motion carried: 5/0
f. Approve General Engineering Agreement from McMahon Engineering – Supervisor DeKeyser moved to approve the general engineering agreement from McMahon Engineering for 2010 and have Chairman Schmeichel to sign on behalf of the town. No fee adjustment for 2010. Seconded by Supervisor Hibner. The motion carried 5/0
g. Approve tax over-payment refund checks – Supervisor DeKeyser moved to allow the clerk to issue refund checks for tax payments only and provide a list to the board. Supervisor Winkler seconded. The motion carried: 5/0.
5. Old Business
6. New Business
7. Future Agenda/Meeting Topics


Supervisor Winkler move to adjourn the meeting. Supervisor Hibner seconded. The meeting adjourned at 8:45 pm.

TOWN OF NEENAH
Robin Coburn, Clerk/Treasurer
December 26, 2009



Approved: __January 11, 2010______


Archive:

August 30, 2010 Public Meeting Minutes
August 9, 2010 Storm Water Utility District Minutes
August 9, 2010 Town Board Meeting Minutes
August 4, 2010 Storm Water Utility District Minutes
July 26, 2010 Town Board Meeting Minutes
July 12, 2010 Town Board Meeting Minutes
July 6, 2010 Storm Water Utility District Minutes
June 28, 2010 Town Board Meeting Minutes
June 14, 2010 Town Board Meeting Minutes
June 3, 2010 Special Town Board Meeting Minutes


View all from: 2010 2009

Town of Neenah, Winnebago County, Wisconsin
1600 Breezewood Lane, Neenah, WI 54956
Phone: 920-725-0916
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