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FROM : TOWNOFMONTROSE PHONE NO. : 6084243848 Feb. 03 2016 12:23PM P4/8 <br /> Town of Montrose <br /> Regular Board Meeting Minutes <br /> Tuesday, February 2, 2016, 8:00 p.m. <br /> Meeting was called to order by Roger Hodel at 8:02 p.m. <br /> Clerk stated for the record that meeting was posted according to Open Meeting Laws. <br /> Present: Chair Roger Hodel, Supervisors Randy Francois and Dan Palmer, Treasurer Jody <br /> Gemer, and Clerk Julie Bigler <br /> Others Present: Land Use Chair Tim Schmitt, Bill Warner, Steven Berklay, Susan Christensen, <br /> Bob Moore, Ed Short-Exeter Design Inc, Luanm. L. Zimmerman, Mike Zimmerman, Susan <br /> Cosgrove, Howard Cosgrove and Deb Brucaya <br /> Motion made by Dan Palmer, seconded by Randy Francois and made unanimous by <br /> Roger Hodel to approve January 5, 2016 Minutes as read and corrected. Motion carried. <br /> The year was corrected from 2015 to 2016. on Resolution 01/05/2016 <br /> Motion made by Randy Francois, seconded by Dan Palmer and made unanimous by <br /> Roger Hodel to approve January Treasurers Report and pay all bills. Motion carried: <br /> Announcements: The town extends condolences to the families of Pat Skubis and Steve <br /> Tollefson. Roger Model and Larry Donahue received a letter from Craig McGrew, Site <br /> Acquisition Manager with Bug Tussel Wireless who is looking to lease land near Belleville to <br /> put up a 300 foot cell town, 100 x 100 area lease for 40 years including 240 foot guide wires on <br /> three sides. The town would be under Dane County Zoning laws and a Conditional Use Permit <br /> would have to be applied for and approved from the town and county. The EMS is having a <br /> special meeting to review the Fire Association by laws on February 3rd. The Fire Department <br /> is talking about getting a new fire imaging camera for $8,000. <br /> Intergovernmental Sub-Committee, Land Use and/or Long Range Planning Committee. Tim <br /> Schmitt reviewed the rezone for Susan Christensen/Zimmerman. The county did not have any <br /> concerns about the rezone. The switch of property lines involves bare land and no splits will <br /> be created. Existing deed restrictions will transfer with the properties and final zoning approval <br /> will be with Dane County. <br /> Motion made by Randy Francois, seconded by Dan Palmer and made unanimous by <br /> Roger Hodel to approve Intergovernmental Boundary motion done at the Joint Planning <br /> Committee on November 17, 2015. Motion carried. Motion from November 17, 1015 <br /> Motion made by Bill Warner, seconded by Gary Ziegler to recommend approval to respective <br /> boards to approve Exhibit A, Village of Belleville and Town of Montrose Joint Planning Area <br />