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TOWN BOARD MEETING MINUTES JULY 17, 1996 PRESENT: WIGANOWSKY, KURT, STENSON, KEMPFER, VOLKMANN ALSO PRESENT: SEE SIGN IN SHEET CALL TO ORDER AT 7:00 PM. PLEDGE RECITED. PUBLIC COMMENT: None ACCOUNTING REPORT: Kelly Udelhoven reported on several items. 1.) Eagle Crest Developer paid $6,073.51 on Nov. 6, 1995 for the utility hook up. 2.) Explained the employee pension plan to the Board. Because we are a governmental agency we must have two separate accounts. One account is for the $2,000 benefit in lieu of health insurance. The other is a 457 plan where each employee can save pre-tax dollars from their paychecks. There is a cost involved which the employee will pay. Motion by Stenson to allow Clerk to proceed with the plan , second by Kempfer. Motion carried. 3.) Delinquent personal property taxes have not been collected. Clerk proposes Resolution # 960717A which will implement interest of 12% and penalties of 6% per year on delinquent taxes. It will be charged as 1 1/2% per month. Motion by Stenson to adopt resolution 960717A, second by Kurt. Motion carried. 4.) Reported to Board that to date the Town has spent in excess of$50,000 on the land use plan. These figures do not include any wages for the Planning Commission over the last 5 years. Clerk Jane Hoepker addressed the Board asking if they had any objections to the office using the Dane County computerized tax collection system. The Board had no objections. RESOLUTION #960717 adopting the Parks Plan of May 1996. Motion by Stenson to approve, second by Kempfer. Motion carried. Jim Niedhart from DC Parks Dept. and Al Kubiski are working on the site plan for the Town Hall. ZONING PETITION # 6667: Welton explained that Harnischfager Crane from Milwaukee wants to rent the old Oscar Mayer building. They only need P,Q,R,U uses under M-1 zoning. Motion by Stenson to accept the Planning Commission recommendation for the zoning change to from C-2 to M-1, second by Kempfer. Motion carried ZONING PETITION # 6668: Welton wants to have the EMBP zoned C-2 to include M-1 zoning. The PC recommended the change. Wiganowsky asked why they did not include all of the same restrictions as they did with #6667. Welton explained that the area may be fine for some uses such as a bus terminal or a store like Cenex which would mix fertilizers. Motion by Stenson to accept recommendation of the Planning Commission to approve, second by Kurt. Motion carried.