Selected Town Board Minutes
TOWN OF SEVASTOPOL
May 15, 2006
TOWN OF SEVASTOPOL
Door County, Wisconsin
BOARD OF SUPERVISORS’ MEETING MINUTES
Monday, May 15, 2006 - Meeting Room, Modular Building at Sevastopol
Schools
4550 STH 57, Sturgeon Bay, Wisconsin
Call to Order:
Chairman Leo W. Zipperer called the meeting to order at 7:00 p.m.
Pledge of Allegiance: Chairman asked all to rise and join in reciting
the Pledge of Allegiance.
Establish Quorum/Roll Call:
Roll call was taken. Chairman Leo Zipperer, Supervisors Dan Woelfel,
John Staveness, Tom Girman and Chuck Tice, along with Clerk/Treasurer
Linda Wait were in attendance.
Also In Attendance:
Laddie Chapman, Bob Stracka, Justin McDonald, Sturgeon Bay Fire Chief
Tim Herlache, Richard Kinka, Biz Virlee, Dick Shappell and Pat
Miller.
Citizens Concerns: None.
Presentation of Agenda/Properly Noticed:
The Clerk stated that the agenda was properly noticed. Motion by
Tice and seconded by Woelfel to adopt the agenda, as proposed. Motion
carried.
Correspondence:
1) Rock Ridge Development/Parent – notice of withdrawal from major
land division and redesign as minor subdivision using certified survey
maps.
2) Independent Inspections, Ltd.- notice of noncompliance with Town
Ordinance 99.04 (building ordinance) for failure to schedule
inspections and obtain occupancy permit. Correspondence was forwarded
for two separate violations and, if not corrected, will be submitted
to legal counsel for further action.
3) Door County Planning Department – notice of adoption of the new
Door County Land Division Ordinance, by Door County Board.
4) Door County Board of Adjustment – notice of public hearing on
Schartner/Brauer request to reconfigure two lots to be held on May 23,
2006 at 6:30 p.m.
5) Door County Corporation Counsel – correspondence with boilerplate
“Permit for Outdoor Wood-fired Furnace” (Liberty Grove) and ok for
other towns to use.
6) City of Sturgeon Bay Fire Department – April 2006 Fire Report
reflecting 6 calls and 23 fire inspections.
7) City of Sturgeon Bay Fire Department – notice of completion of
fire inspections for businesses holding liquor license and renewal
2006-2007.
8) Turkey Trot/Sevastopol Schools – application and Town approval for
permission to detour traffic on STH 57 from Ripp to Dunn Road on
November 4, 2006. The contact person is Jeff LaPlant.
9) Wisconsin Department of Revenue – recalculation of 2005 Equalized
Value with “Adjusted State Value” at $593,907,500 (due to change in
class for ag property).
10) Wisconsin Department of Revenue – notice of compliance in
educational program for Associated Appraisal Consultants.
11) County Quarterly Notification of Farmland Preservation
Relinquishments (January-March 2006).
12) Door County Planning Department – Zoning permits issued April
2006.
13) Independent Inspections, Ltd. – building
permits/inspections/billing recap for April 2006.
14) UW-Extension – Sevastopol School Community Survey to local
government officials.
15) Charter Communications – notice of installation of underground
cable line with estimated completion date of June 30, 2006.
16) Door County Comprehensive Plan 2030 – notice of Housing Advisory
Workshop to be held on May 23, 2006.
17) Open House Invitation for the new Gibraltar Fire Station to be
held Sunday afternoon, May 21st.
18) Bay Shore Property Owners Association – copy of letter forwarded
to City of Sturgeon Bay Mayor and Council members regarding “Big Box”
development.
By consensus, all correspondence was accepted and will be placed on
file, without any item being referred to a specific committee for
further review or action.
Minutes:
Motion by Woelfel and seconded by Girman to approve the minutes of the
Board of Supervisors’ meeting held on April 12, 2006. Motion
carried.
Clerk/Treasurer Monthly Reports/Vouchers/Bills/Claims:
Motion by Staveness and seconded by Tice to accept the treasurer’s
report for April and to approve the vouchers, bills and claims for
the month of April 2006. Motion carried.
Oral Committee Reports:
PEG-Cable Channel Committee – Girman indicated that Tom Soik would be
available to provide the Board with an annual status report and answer
any questions on Channel 19.
Comprehensive Plan Committee – Staveness indicated there will be an
additional meeting with Omni Associates to clarify additional items
and then move forward on a contract to provide final product for the
Town.
Committee Minutes:
The following committee minutes were accepted and will be placed on
file:
● Dam, Park & Rec Committee minutes of April 10, 2006;
● Comprehensive Plan Committee minutes of April 5, 2006; and
● Fire/Rescue Services Committee minutes of April 7, 2006.
Door County Sheriff’s Department: Deputy Mark Hilsabeck was present
to answer questions, address concerns and provide updates on the
vandalism of the Sevastopol buses and restrooms at Cave Point Park,
and the recent diesel fuel spill along Bluff Drive/Martin Road.
Speeding on Cherry Road continues to be an issue. Deputy Hilsabeck
was thanked for his attendance and information.
[deviation from agenda order]
New Business:
3) Fire Condition Advisory Signs. Rich Kinka, on behalf of the
Glidden Drive Association, made a presentation and requested the
Board’s support of their efforts to install three fire condition
warning signs along Glidden Drive. The cost of the signs and posts
would be paid for by the Association, and the Association would be in
charge of their maintenance. Rich had a sign available, which would
indicate a “caution,” “medium,” or “high” fire advisory level. The
signs would be subject to any applicable visibility and/or
right-of-way restrictions. Fire Chief Herlache was present and
indicated his support for the project. Following the presentation and
discussion, motion by Woelfel and
seconded by Staveness to support the Association in its efforts for
placement of the fire advisory signs on Glidden Drive. Motion
carried. Clerk will forward letter to Commissioner Kolodziej-Door
County Highways.
5) Fire Protection Services. Girman presented the proposed Fire
Protection Service Agreement recently negotiated between the City of
Sturgeon Bay and the Town based upon the previous Memorandum of
Understanding (MOU) . The fee will now be based upon the greater of
the following two calculations: (a) previous year fee plus one-half
mil per thousand of new construction completed during the year; or (b)
fee from the previous year plus percentage increase equal to Sturgeon
Bay Fire Department budgeted operating expense. In either event, the
percentage increase will be capped at 5% per year. Chief Herlache
indicated that the agreement will be reviewed by the City Council on
May 16th. Once approved by the City Council, a formal agreement with
appropriate attachments will be submitted for execution by the
parties. Chairman Zipperer commended Girman for his time, effort and
“stick-to-it-tiveness” and Girman responded with a thank you to the
City and Chief Herlache for their cooperation and efforts, as well.
Motion by Girman and seconded by Woelfel to accept the proposed
agreement, with the minor correction to add “budgeted” operating
expense at Sec. 3.B. Motion carried.
Pending Business:
3) Kids Vote, Too. Clerk Wait submitted the Kids Vote Results from
the April 4, 2006 Sevastopol School District election, as provided by
Mark Nelson. The program is co-sponsored and funded by the Sturgeon
Bay Noon Rotary and the Sturgeon Bay Visitor & Convention Bureau.
There were a total of 134 votes cast by the students at the April
election and the event was manned by volunteers from the community,
with voter booths and ballot box set up for their use. Mark indicated
that they intend to return for the fall election.
New Business:
1) Comprehensive Plan Committee. Staveness indicated that the next
meeting with the Omni consulting firm is scheduled for June 7th at
7:00 p.m. It is hoped that a contract will be put into final draft,
submitted for review by our legal counsel, and then to the Board for
approval, hopefully at its next meeting on June 26th.
2) Bialk – Petition for Grant of Variance. Woelfel summarized the
Bialk petition for a grant of variance from the 75’ setback from the
ordinary high water mark. The property is located on Bay Shore Drive,
at Little Harbor and was recently viewed by Board members. The Door
County Planning Department provided the correspondence that had been
exchanged between the parties, along with a “building envelope” and
site plan. Woelfel also obtained a report from the Door County
Sanitarian’s office. Following discussion, motion by Tice and
seconded by Woelfel that the Board not support and recommend denial of
the Bialk petition for grant of variance. Motion carried. Clerk will
notify Board of Adjustment of such recommendation.
4) Renewal Alcohol Beverage License-Class B Beer (seasonal). Motion
by Girman and seconded by Tice to approve the renewal of the alcohol
beverage licenses to Institute & Valmy Athletic Club and the
Sevastopol Dam, Park & Rec Board for the period May 1, 2006 – October
31, 2006. Motion carried.
6) Roads 2006 – Identify/Application/RFP-Quote. Zipperer reported on
the recent road inspection tour on May 5, 2006 and submitted a list of
roads determined to be in need of work this year. Cinnamon Court
(Reynolds/south of Townline) will need to be constructed. Motion by
Woelfel and seconded by Girman to authorize Chairman to obtain bids
for Cinnamon Court reconstruction with new culvert installation,
corrected footage, completion date and return for approval. Motion
carried.
The Chairman was directed to obtain costs for various road
applications from other municipalities doing projects in the private
sector and determine if bids should be requested when compared to
quotes from the Door County Highway Department. A special meeting may
be called to review 2006 road projects prior to the June 26th meeting
to share said information.
Resolutions:
Resolution No. 03-2006 TB “Compensation – Per Diem” (Resolution was
approved April 17, 2006; corrected copy submitted for records)
Resolution No. 04-2006 TB “Per Diems, mileage and allowable expenses”
Motion by Girman and seconded by Tice to approve Resolution No.
04-2006 TB. Motion carried.
Resolution No. 05-2006 TB “Committee Appointments” 2006-2007 Motion
by Woelfel and seconded by Tice to approve Resolution No. 05-2006 TB.
Motion carried.
Resolution No. 06-2006 TB “Dam, Park & Rec Board” Motion by Tice and
seconded by Woelfel to approve Resolution No. 06-2006 TB. Motion
carried.
Resolution No. 07-2006 TB “Town First Responders” Motion by Staveness
and seconded by Girman to approve Resolution No. 07-2006 TB. Motion
carried.
Announcements:
● Next Board of Supervisors’ meeting – Monday, June 26th, at
7:00 p.m.
Next Agenda Items:
• Soik Communications
● Omni contract
● Fire Protection Agreement
● Roadwork 2006
Adjourn:
Motion by Woelfel and seconded by Girman to adjourn. Motion carried.
Adjourned at 9:30 p.m.
Respectfully submitted,
Linda D. Wait, Clerk
[approved 6/26/06]
Archive
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Dec 18, 2006 TOWN OF SEVASTOPOL
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Nov 30, 2006 TOWN OF SEVASTOPOL
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Apr 11, 2006 ANNUAL TOWN MEETING
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Feb 20, 2006 TOWN OF SEVASTOPOL
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Jan 01, 2006 Test of Video Streaming
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