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-195 11:58 FROM Ta t i OF r1HIi I SnN TO i l l <br /> - �br41.}c <br /> 4 P. 6 <br /> r <br /> MINUTES OF REGULAR TOWN BOARD MEETING <br /> DATE: August 12, 1996 <br /> TIME: 6:30 PM <br /> PLACE: Town Hall <br /> PRESENT: Messrs. Theisen, Jeffries; Wises, Brimmer M t <br /> e+er <br /> i <br /> Chair Theisen called meeting to order. Roll call shows that all Board members <br /> present. Minutes of the 7/22/96 meeting were approved are <br /> p <br /> seconded Theisen and carried. Theisen showed atape mode by Anchor Bank on <br /> the new Parker Place. <br /> James Hegenbarth met with the Board to discuss his interest in serving on the <br /> Economic Development Committee. After discussion, Theisen m v <br /> BY Jeffries that James Hegenbarth be appointed � ed, seconded <br /> Carried. pPointed to the EDC effective immediately. <br /> Board discussed bait Rigs third modification of Promissary Note and <br /> guarantees for loan thru EDC with Atty. Gerlach and Ms. Ahistrorn. Brimmer <br /> moved. seconded by Jeffries that the Board a <br /> on receiving signed documents 'From Ton pprove the modification ct�ntirtpr±nt <br /> of Atty. Gerlach. Chair and Clerk are granted authority sign and when recommendation <br /> Carried. g when CorTtpieted. <br /> Mat Wenzel and Rick Rose met with the Board to discuss the request of Joe <br /> Dentice/Madison Mobile Home Park. He will be meeting with the Advisory <br /> Committee to discuss his plan on what he's going to do with the mobile home n ark <br /> P <br /> to bring it into compliance - also he is requesting rezoning for the back pdre;ei under <br /> Conditional Use Permit #1363. Nolfurther action until we have h I, <br /> recommendation of the Plan Committee. the <br /> i <br /> Rick Rose met with Board to review the Advisory Plan Committee <br /> recommendations. Board approved! Ordinance Amendment #43, height of y lon <br /> signs, on Plan Committee recommendation on motion of Brirnmer, seconded <br /> Jeffries and carried. <br /> Jeffries moved, seconded Brimmer that the Board accept the recommendation <br /> the Advisory Plan Comm_ to a ornmendation of <br /> approve the request for a conditional use permit for <br /> I <br />