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8-26-1997 11 .53AM FROM P. <br /> REGULAR BOARD MEETING <br /> August 11, 1997 <br /> Page 2 <br /> Clerk. (3) Owner shall dedicate 33 feet of right-of-way to the public for street <br /> purposes along the east frontage of proposed lot 4 (from the centerline of Perry St.). <br /> (4) Signature block for acceptance of right-of-way for street purposes by Town <br /> required on C.S.M. document. (5) Owner shall sign a waiver of notice and hearing for <br /> future street improvements on Perry St. prior to signoff by Town Clerk. (6) A copy of <br /> the recorded C.S.M. shall be provided to Town Clerk. Carried. <br /> Atty. Gerlach discussed the West Badger Road (Rock Cut bridge) and frontage road <br /> under subject bridge. We have been notified of possible liability for 'attractive <br /> nuisance' and Atty. Gerlach has advised the insurance carrier and Mr. Rose is taking <br /> appropriate action for correcting the problem. <br /> Atty. Gerlach and Benjamin DiSalvo of 2028 Sundstrom St. discussed the refinancing of <br /> his property. After discussion, Grimmer moved, seconded by Jeffries that the Board <br /> authorize the Subordination Agreement be approved and signed by Chair and Clerk <br /> when available and approval by Atty. Gerlach. Carried. <br /> Atty. Gerlach discussed the resurfacing of Carver Street and Board reviewed the memo <br /> from Rick Rose and the Arboretum Neighborhood Ass'n. Recent informational meeting <br /> was held with Arboretum area residents: On the recommendation of Atty. Gerlach, <br /> Theisen moved, seconded by Jeffries, that the Board approve construction of a 20-ft <br /> wide roadway as required by State standards with parking and speeding restrictions <br /> which should be monitored and enforced. Carried. <br /> Budget amendments were reviewed and approved as presented for the Clerks Office <br /> and engineering fees for the building addition. <br /> Mr. Theisen and Ms. Becker reported on the recent meeting held with representative of <br /> the South Madison Planning Council. We are still waiting for report from the Council <br /> before funding will be issued. <br /> Representative for Hunan Kitchen met with the Board to discuss the application for <br /> Combination Class B Liquor and Beer License, Non-Intoxicating and Soda Water. <br /> Mr. Wenzel reported that they have now complied with the building violation <br /> complaints. Jeffries moved, seconded by Theisen that licenses be approved. Carried. <br />