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. • • MINUTES OF REGULAR TOWN BOARD MEETING DATE: August 12, 1996 TIME: 6:30 PM PLACE: Town Hall PRESENT: Messrs. Theisen, Jeffries; Mses. Brimmer, Meier Chair Theisen called meeting to order. Roll call shows that all Board members are present. Minutes of the 7/22/96 meeting were approved on motion of Brimmer, seconded Theisen and carried. Theisen showed a tape made by Anchor Bank on the new Parker Place. James Hegenbarth met with the Board to discuss his interest in serving on the Economic Development Committee. After discussion, Theisen moved, seconded by Jeffries that James Hegenbarth be appointed to the EDC effective immediately. Carried. Board discussed Bait Rigs third modification of Promissary Note and personal guarantees for loan thru EDC with Atty. Gerlach and Ms. Ahlstrom. Brimmer moved, seconded by Jeffries that the Board approve the modification contingent • on receiving signed documents from Tony and Joseph Puccio and recommendation of Atty. Gerlach. Chair and Clerk are granted authority to sign when completed. Carried. Mat Wenzel and Rick Rose met with the Board to discuss the request of Joe Dentice/Madison Mobile Home Park. He will be meeting with the Advisory Plan Committee to discuss his plan on what he's going to do with the mobile home park to bring it into compliance - also he is requesting rezoning for the back parcel under Conditional Use Permit #1363. No further action until we have the recommendation of the Plan Committee. Rick Rose met with Board to review the Advisory Plan Committee recommendations. Board approved Ordinance Amendment #43, height of pylon signs, on Plan Committee recommendation on motion of Brimmer, seconded Jeffries and carried. Jeffries moved, seconded Brimmer that the Board accept the recommendation of the Advisory Plan Comm. to approve the request for a conditional use permit for