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BOARD OF SUPERVISORS' MEETING
Nov 23, 2015

BOARD OF SUPERVISORS' MEETING – AGENDA

 Date:               Monday, November 23, 2015 – 7:00 p.m.

Location:         Sevastopol Town Hall Meeting/Community Room

                        4528 State Highway 57 (Institute), Sturgeon Bay, Wisconsin

 Call to Order               

Roll Call/Quorum

Meet ‘n Greet – Public Participation

Agenda/proper notice/adopt

Approval of Minutes:   Board of Supervisors – 10/26/2015

Financial Reports – October 2015

Oral Committee Reports & Committee/Commission Minutes

Licenses & Permits Issued

Pending/Continuing Business – discussion/action:

A.  Dunes Lake grant – status

B.  Clark Lake Dam – conveyance of easements from County of Door to Town

C.  Muskat/Klass property at 4115 STH 57 – status

D.  Door County Zoning  Ordinance amendments - telecommunication towers, shoreland

      Zoning regulation, reduction of setbacks in MODs and tree cutting – update Staveness

E.  Town hall water – status report

F.   42/57 Highway Corridor - update

New Business – discussion/action

A.  Petition for Zoning Amendment – Rick & Lisa Gerhart at 4371 STH 57/0220226282624D

      Countryside to Single Family Residential for purpose to sell portion to neighbor and make

      neighboring garage conforming with setbacks

B.  Review and adoption of 2016 Budget

C.  Notice of Spring Election – municipal offices

D.  Change to posting options pursuant to 2015 Wis. Act 79

E.  Animal Control – renewal of agreement with Mark Richard

F.  Intergovernmental Agreement with County of Door for recording services

G.  Christmas tree decorating and open house

H.  National Register of Historic Places – “Success” Shipwreck

I.   Plowing schedule

Approval of Vouchers / Bills / Claims – October 27, 2015 through November 23, 2015

Ordinances and Resolutions:

•  Resolution No. 05-2015 TB “Establish Tax Rate 2015”

Correspondence

Announcements:

•  Office closed for Thanksgiving Day holiday – November 24th& 25th

•  Board of Supervisors’ meeting – December 21st– 7:00 p.m.

Agenda Items for Next Meeting

Adjourn                                                                                      

                                                                                            [deviation from the order shown may occur]



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