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Board of Supervisors' Meeting September 18, 2017
Sep 13, 2017

BOARD OF SUPERVISORS’ MEETING – AGENDA

4528 State Highway 57, Sturgeon Bay, Wisconsin

Monday, September 18th, 2017 – 7:00 p.m.

1.  Call to Order

2.  Pledge of Allegiance

3.  Roll Call/Quorum

4.  Meet ‘n Greet

5.  Public Participation

6.  Agenda/proper notice/adopt

7.  Approval of Minutes:  Board of Supervisors’ Meeting – 8/21/2017

8.  Report from Brian Troutman – Door County Bicycle Plan

9.  Pending Business – Discussion/action:

                    A.  Capital Plan

                    B.  Road Work Update

10.  New Business – Discussion/action:

                    A.  Mark and Jane McCabe

                         Address:  5071 Bay Shore Drive, Sturgeon Bay, WI 54235

                         Parcel Number:  022-01-12282511E1

                         Grant of Variance for Shoreland Setback

                    B.  Andrew & Karen Gundrum

                          Address:  4622 State Highway 42, Sturgeon Bay, WI 54235

                          Parcel Number:  022-02-15282633B3

                          Conditional Use Permit for a winery/farm market

                    C.  Door County Highway Department Intergovernmental Agreement for Highway repair/plowing 2018-2019

                    D.  Budget Requests 2018 – Committee Meetings before Budget Workshop October 30, 2017

                    E.  WTA – Door County Unit meeting November 16, 2017 @ 7 p.m. – decide on topic

                    F.  Property Management Committee Update

                    G.  Approval to enter into a contract with Jason Wilke for spraying Phragmites

11.  Ordinances/Resolutions – Discussion/action

                    A.  Resolution No. 02-2017TB – A resolution to establish a designated fund for the control of terrestrial invasive plants                in the Town of Sevastopol

                    B.  Resolution No. 03-2017TB – Town Committee Appointments 2017-2019

12.  Financial Reports August 2017

                    A.  Treasurer’s Report

13.  Approval of Vouchers/Bills/Claims – August 22, 2017-September 18, 2017

14.  Oral Committee/Commission Reports & Minutes – Review

15.  Licenses & Permits

                    A.  Door County Zoning & SafeBuilt Building/Inspection Permits – August 2017

                    B.  Applications for Temporary Class B (picnic) License:

                                        1.  Benefit for Mat Tauferner at Door Devils Motorcycle Park – Sept. 2, 2017

                                        2.  Benefit for Pete Peot – Sept. 9, 2017

16.  County Board Report – District 14 Supervisor, Linda Wait

17.  Correspondence

18.  Announcements:

                    - Board of Supervisors’ Meeting – October 16th, 7:00 p.m. – Town Hall

                    - Budget Work Session – October 30th, 5:00 p.m. – Town Hall

                    - Turkey Trot – November 4th, 2017 – Town Park

19.  Agenda Items for Next Month

20.  Adjourn

[deviation from the order shown may occur]

 

4528 State Highway 57, Sturgeon Bay WI 54235

Telephone: (920) 746-1230     Fax:  (920) 746-1245

www.townofsevastopol.com       [email protected]



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