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TOWN OF COTTAGE GROVE <br /> REGULAR TOWN BOARD MEETING <br /> JULY 7, 1998 <br /> A. Town maintains ability to negotiate with Joe Daniels or other contractors on asphalt <br /> paving, landscaping, deck (alternative bids 1,2 & 3) and between a 55 KVA generator <br /> or a 20 KVA generator(alternative bids 9 & 10). <br /> B. The contract includes a larger basement and link and hose tower. <br /> C. The contract does not include a clock, clearstory or stair portion. MOTION <br /> CARRIED. <br /> IX. Agreement on Cost Sharing—Emergency Building Project: MOTION by Griffin/Kurt to <br /> approve 59%/41% split between Town and Village respectively on fire station. <br /> MOTION CARRIED. MOTION by Griffin/Kurt for Chairman Skaar to call a Special <br /> Meeting of the Town Board at 8:00 P.M. or immediately following the Joint Fire <br /> Department Committee Meeting at the Village on July 14, 1998 to act upon the <br /> Intermunicipal Agreement Regarding Construction of Fire Station. MOTION <br /> CARRIED. MOTION by Griffm/Kurt for Chairman Skaar to contact Village President <br /> to request Village call a meeting at the same time so a quorum will be present to take <br /> action on the agreement. MOTION CARRIED. <br /> X. Town Hall East Wall—_Sand Blast—On July 21, 1998 during Board of Review Board <br /> will check wall with more information on hand at that time. No action taken. <br /> XI. Cable Committee: Supervisor Anders asked Board to think about considering one <br /> coordinator for both Town and Village. Committee has requested a policy statement <br /> from school regarding access to cable equipment. They are also requesting coordinator <br /> job descriptions from other area communities. <br /> XII. Internet & Web Site: Supervisor Griffm reported that the Town will be joining American <br /> On Line. MOTION by Griffin/Anders to hire Mike Williams(who presently videotapes <br /> all Board Meetings) at $7.00/hr. to coordinate Web Site and facilitate Internet with <br /> Board, Clerk, Treasurer and Secretary. MOTION CARRIED. <br /> XIII. Salt Shed: Jeff Smith reported on information from Wheeler Co. for a 30'x40' structure. <br /> The cost of the building is $29,000 with an additional cost of construction of 25%to <br /> 40%. Jeff stated that based on these figures the $45,000 - $50,000 total cost, although <br /> somewhat higher than originally projected, would provide the town with it's own facility. <br /> The village does not have any interest in sharing a facility. MOTION by Kurt/Griffin to <br /> send out for bids to be opened at the Regular Board Meeting on August 17, 1998 at 8:00 <br /> P.M. MOTION CARRIED. <br /> XIV. Dane County Zoning Amendments: Petition#7221 —Ivan Balch. MOTION by <br /> Kurt/Griffin to approve RH-1 zoning. MOTION CARRIED. <br /> XV. Board Reports: <br /> A. MOTION by Griffm/Anders to pay per diem for any Board Member attending <br /> meeting of Plan Committee at Village on July 13, 1998 regarding Huston fmal plat <br /> known as Arrowwood Green. MOTION CARRIED. <br /> B. MOTION by Kurt/Anders to ask for report from Parks Committee Chairman Ray Zit <br /> at Regular Board Meeting on July 20, 1998. MOTION CARRIED. <br /> XVI. Adjournment: MOTION by Griffm/Kurt to adjourn. MOTION CARRIED. The <br /> meeting was adjourned at 10:32 P.M. <br /> A ife„ ft-c .61-e-AJ <br /> ef-eAaL <br />