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TOWN OF SEVASTOPOL
Feb 16, 2004
TOWN OF SEVASTOPOL
Door County, Wisconsin
BOARD OF SUPERVISORS' MEETING MINUTES
Monday, February 16, 2004
Town Meeting Room behind Sevastopol Schools 
4550 STH 57, Sturgeon Bay, Wisconsin

Call to Order:
Chairman Zipperer called the meeting to order at 7:00 p.m. 

Establish Quorum/Roll Call:
Roll call was taken.  Chairman Leo Zipperer, Supervisors Tom Girman,
Tom Olsen,  Jo Ann Schley, Jerry Worrick and  Clerk/Treasurer Linda
Wait were in attendance.

Citizen Concerns:   
Bob Stracka attended the recent airport expansion meeting and will
continue to follow this project.  He also questioned setbacks on
residential construction.

Presentation of Agenda/Properly Noticed:
The Clerk stated that the agenda was properly noticed.  Motion by
Schley and seconded by Olsen to adopt the agenda.  Motion carried.

Correspondence:
1)  Notice of Changes to the Uniform Dwelling Code Law from Wisconsin
Department of Commerce.  Zipperer stated that no further action is
required as our Town does enforce the Uniform Dwelling Code by
previous ordinance.
2)  Response from Wisconsin Department of Transportation regarding
concerns with the intersection of Hwy 57 and County T (Whitefish Bay
Road) near Kerscher's Foodland. Reviewing the crash history and the
curve, the Department feels a passing lane is not warranted.  However,
it would grant a permit to work on the highway if the Town or Door
County Highway Department wished to pursue the work.
3)  Payment in Lieu of Tax from the Wisconsin Department of Revenue. 
This program is designed to replace local property taxes when property
is acquired by the DNR and removed from the tax roll.  These amounts
are distributed appropriately among the tax entities-State, County,
Municipality and School districts.
4)  Forest Tax & Stewardship News from Wisconsin DNR.
5)  Notice from Charter Communications to relocate Style network to
its Expanded Basic tier.
6)  Letter from Forest County Potawatomi Community regarding the
Indian gaming industry.
7)  Legislative Alert from Wisconsin Towns Association regarding
Senate Bill 87-Limitations on Annexations by Cities and Villages of
Town territory under certain specified conditions, in hopes to
encourage cities and villages to work cooperatively on their borders
with towns.  This Bill has passed the Senate and will now proceed to
the Assembly.
The correspondence will be accepted and placed on file, without
referral to specific committee.

Minutes:
Motion by Olsen and seconded by Girman to approve the minutes of the
January 19, 2004 Board of Supervisors' meeting and place on file. 
Motion carried.
 
Clerk/Treasurer Monthly Reports:
The treasurer's report for January 2004 was accepted and will be
placed on file.  Motion by Olsen and seconded by Worrick to approve
the treasurer's report and vouchers.  Motion carried.

Oral Committee Reports:  None.

Committee/Board Minutes:  
Motion by Olsen and seconded by Schley to accept the Planning and
Zoning Committee minutes of October 20, 2003.  Motion carried. 

Continued/Pending Business:
Sturgeon Bay Fire Department.  Acknowledged receipt of the January
2004 Fire Report.  Olsen added that Chief Herlache would like to
personally provide an annual report to the Board.  Zipperer has
requested an itemization in subsequent reports as to time called in
and duration of call on scene.
Municipal Taxpayer Commission.  Minutes of the January 15, 2004
meeting were received.  Zipperer attended the follow-up meeting held
on February 12, and we await the publication of Paul Burton's article
which details MTC's activity.  Jerry Worrick, as president of the NWTC
District Board, did address those attending the February meeting and
provided an update on where the NWTC is headed.  The next meeting is
scheduled for March 12 at 9:30 am. 

New Business:
1)  Door County Planning Department - Construction Permits.  The
construction permits for January 2004 were accepted and placed on
file.
2)  Independent Inspections Ltd. - Town Building Permits.  The
building permits and recap for January 2004 were accepted and placed
on file. 
3)  Town Zoning/Planning Committee Recommendations. 
    (a)  Olsen petition for amendment to detailed zoning map
         140 acres on West Jorns Lane from Estate (5 acre 
         lots)to Small Estate (1-1/2 acre lots).  A public
         hearing will be held before the Resource Planning
         Committee on February 19, 2004 at 7 pm.
     (b) Petition for grant of variance for Mark and Anne 
         Hansen on Bittersweet Lane on the 65-foot setback
         requirement in order to construct a residence. 
Motion by Olsen and seconded by Schley to approve request for setback
variance for Hansen and zoning change on West Jorns Lane from Estate
to Small Estate.  Motion carried.
4)  Clerk briefly explained implementation of Statewide Voter
Registration System (SVRS) required by 2006 and responsibilities of
local units under Help America Vote Act (HAVA).  It would be to the
Town's advantage to share technology and resources with the County of
Door to meet those requirements.

Resolutions:
Resolution No. 02-2004TB.   The Campfire Land Company in July of 1970
conveyed strips  of land throughout Holiday Acres for road purposes. 
Following several discussions by the Board on the request for a road
name and obtaining recommendation from Ken Pollock, Addressing
Specialist for Door County, the road shall hereafter be named,
recorded and referred to as "Cinnamon Court" and shall be added to the
official map of the Town for highway gas tax purposes.  The road is
approximately 66 feet in width and approximately 550 feet in length,
with an approximate radius of 118 feet (map on file, extending
westerly from Reynolds Road, south of Town Line Road).  Motion by
Girman and seconded by Schley to approve Resolution No. 02-2004TB. 
Motion carried unanimously.  

Special Reports/Announcements by Chairman:
Due to vacation and prior commitment schedules, motion by Worrick and
seconded by Girman that the next Board of Supervisors' meeting shall
be at the call of the Chair or Vice Chair.  Motion carried
unanimously.  Motion by Worrick and seconded by Schley to authorize
the payment of invoices and vouchers for the month of March 2004 in
the absence of regular monthly meeting.  Motion carried unanimously.

Adjourn:
Motion by Olsen and seconded by Girman to adjourn.  Motion carried. 
Adjourned at 7:39 p.m.

Respectfully submitted,
Linda D. Wait, Clerk/Treasurer
[approved 3/15/04]
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