Laserfiche WebLink
NOTE: THIS MEETING IS BEING TAPED m <br /> • TITLE: Town Board Meeting <br /> DATE: February 15. 1999 <br /> TIME: 7:30 PM <br /> PLACE: Black Earth Fire Station,711 Blue Mounds Street,Black Earth,WI 53515 <br /> I. CALL TO ORDER-ROLL CALL:Mel Bankes,Barb Ripp-Statz,Oscar"Butch"Wendt.Bill <br /> Carlson. Stan Theis. <br /> Also Present:Rebecca Wendt,Lisa Davis <br /> Meeting called to order at 8:20 P.M. <br /> II. APPROVE MINUTES: Approve minutes of 01/15/99,01/18/99,02/01/99 <br /> Motion Carlson,second Bankes to approve minutes from 01/15/99. Motion carried. Ripp-Statz,Wendt <br /> abstained. <br /> Motion Carlson,second Ripp-Statz to approve minutes from 01/18/99. Motion carried. <br /> Motion Ripp-Statz,second Carlson to approve minutes from 02/01/99. Motion carried. <br /> III. PUBLIC COMMENT: Members of the public may address the Board on items on or not on the printed <br /> agenda. Please observe the time limit of three minutes. <br /> Sandra Stewart addressed the Board about a safety concern on road coming out from Keuler property onto <br /> Highway 19. <br /> IV. LAND USE PLAN UPDATE: <br /> Next meeting of Land Use Plan is set for March 1, 1999 at 7:00 PM at the Town Office. <br /> V. REZONE REQUESTS: <br /> 1.J.Ripp,1 lot,Enchanted Valley Road <br /> Motion Theis,second Wendt to approve rezone to RH 1. Motion carried. <br /> 2.Albert Meier,4 lots,Spring Valley Road <br /> Motion Wendt,second Carlson to approve rezone of 4 lots to RH 2 with separate driveways. Motion <br /> carried. Bankes opposed. <br /> 3.Eugene Maier, 1 lot,Hillpoint Road <br /> Motion Wendt,second Theis to approve rezone to RH 1. Motion carried. <br /> 4.Schwartz driveway final inspection,Hillpoint Road <br /> Plan Commission approved. No action required by Board <br /> 5. Keuler project approval including public road and CSM and zoning <br /> Motion Ripp-Statz,second Wendt to approve the Keuler petition/project on Highway 19 as presented. <br /> Including CSM approval for 4 lots with appropriate zoning;Lot 1, 11.87 acres to A2(8),Lot 2,27.2 acres to <br /> A2,Lot 3, 14.41 acres to A2(8),Lot 4, 10.80 acres to A2(8); With deed restriction(as presented)on all <br /> CSM land. And approval of developer agreements for construction of public road which will meet county <br /> road specifications. See attachment#1. Motion carried. Carlson opposed. <br /> Motion Ripp-Statz,second Wendt to authorize the chair to sign off on the CSM and zoning,including all <br /> deed restrictions and driveway under the condition that the conditions passed by the County are no less <br /> restrictive than the current restrictions and after review by legal counsel. Motion carried <br /> 6.Dan Laufenberg reconsider second split on Brewery Road <br /> Plan Commission postponed. No action by Board. <br /> 7.Driveway Ordinance Approval <br /> Plan Commission postponed. <br /> VI. BUILDING UPDATE: <br /> Bill will continue working on it. <br /> VII. OLD BUSINESS: <br /> VIII. NEW BUSINESS: <br /> 1.Dane County Ordinance Amendment#24 and#25,relating to size of"No Trespassing"signs <br /> Motion Ripp-Statz,second Bankes to approve Dane County amendments#24 and#25. Motion carried. <br /> 2.Change polling place for April 6, 1999 Election. <br /> Motion Carlson,second Theis to change the polling place for April 6,1999 spring election to the office at <br /> 1010 Mills Street in the Village of Black Earth. Motion carried. <br /> 3.Rental vs.purchase of tractor and mower <br /> Motion Bankes,second Ripp-Statz to postpone and accumulate more information. Motion carried. <br />