+1 920-563-4510
Present:Chairperson Kim CheneySupervisors George Jaeckel, Jim Brandenburg, Erik Hoffman, Matt HillClerk Caitlin KincannonTreasurer Alicia Grulke
This meeting was broadcast and recorded by ZOOM, there were no attendees.
Chairperson Kim Cheney called the meeting of the Town Board of Koshkonong to order at7:01 PM. The Clerk verified the proper postings had been made.
3. Public comment–agenda items only. No other audience comment allowed. • Chief Pickering with the Lakeside Fire Department present, presented a report on fire- rescue services. Discussed new fire station being planned.
4. Approve meeting minutes from November 15Supervisor Hill motioned to approve the minutes.Seconded by Supervisor Hoffman.No further discussion, all in favor. Motion carried.
5. November Treasurer’s ReportSupervisor Jaeckel motioned to place the November Treasurer’s report on file.Seconded by Supervisor Hoffman.No further discussion, all in favor. Motion carried.
6. Discuss/Motion request by Nicholas & Melanie Brock to rezone from A-1 to A-3 to create a 1-acre building site from parcel 016-0514-1344-002 along Carnes RoadNo representative for the Brocks present. Board proceeded to move on with the agenda.Topic revisited after Public Works report presented. The Board reviewed and discussed requestbut could not make a decision without requestor representative there to answer their questions.Chairperson Cheney suggested Clerk contact the County and ask they still schedule the requestfor their next meeting. No action taken.
7. Discuss/Motion request by Rock Road Companies Inc. to renew their blasting/mining/asphaltplant permits and fees for 2024Supervisor Hoffman motioned to approve the request. Chairperson Cheney would like to furtherdiscuss, specifically regarding the condition of the road the requestor uses. Cheney presentedpictures of damage to road, and feels the road agreement and repairs should be addressed beforeapproving the permits. Mike Marquardt present on behalf of Rock Roads; did not feel that hewas properly addressed prior to meeting regarding the road concerns. Cheney suggested viewingthe road together and discussing repairs and plans in January, and then renewing the permits.Delaying permits is a concern for Rock Roads.Supervisor Hoffman amended his motion to renew all permits, including blasting, mining, andasphalt, and to accept a deposit and extend the asphalt fee, and to inspect the road in January.Seconded by Supervisor Jaeckel.No further discussion, all in favor. Motion carried.
8. Discuss/Motion request by Jeff Ciardo for a conditional use to allow a duplex on the corner ofOak Clay Drive & Twinkling Star Road on parcel 016-0514-3514-013Mr. Ciardo present, he owns the parcel. Nothing is currently there now; this would be built. Hewould have to obtain a driveway permit.Supervisor Hill motioned to recommend approval to for the conditional use of a duplex on thecorner of Oak Clay Drive & Twinkling Star Road.Seconded by Supervisor Hoffman.No further discussion, all in favor. Motion carried.
9. Discuss/Motion solar speed limit signsClerk presented some options on solar speed limit signs, discussed details and capabilities.Supervisor Hoffman suggested to table the discussion so we can contact other municipalitieswho have these to shop around.
10. Discuss/Motion operational loan for 2024Cheney spoke to Premier Bank and received a quote and rate of 5.85% for a loan for operationalcosts in 2024, for a term of one year for $71,000.Supervisor Hill motioned to accept the loan offer for $71,000 at 5.85% for one year.Seconded by Supervisor Hoffman.No further discussion, all in favor. Motion carried.
11. Discuss/Motion to approve 2024 budgetCheney explained that with the loan proposed approved, we now have a balanced budget.Supervisor Hill motioned to approve the proposed budget for 2024.Seconded by Supervisor Hoffman.No further discussion, all in favor. Motion carried.
12. Discuss/Motion Rock River Coalition donationCheney advised we have a request from the Rock River Coalition for a donation, and we havebeen donating for several years, at $125. Questions of their effectiveness discussed. We are notobligated to donate. Supervisor Hoffman does not feel it is in the Town’s best interest to borrowmoney to operate and then donate borrowed money to something they feel they cannot justify.Supervisor Hill agreed. No action taken.
13. Discuss/Motion consideration of future deceased road-side animal disposalClerk explained she received a call from the County after a resident had the Sheriff put down aseemingly sick deer on Hackbarth; the County asked Koshkonong to pick up the deer. Weunderstood the County has always picked up dead deer, however the County advised if they hadto pick it up, the Town would be charged for their Public Works’ time. Clerk explained theBoard needs to decide if they would like to pay the County for future deer pickups or have ourown Public Works take care of it.Supervisor Hill motioned in the interim until a final decision is made, we pay the County todispose of dead road-side deer.Seconded by Supervisor Hoffman.No further discussion, all in favor. Motion carried.
14. Discuss/Motion ordering new plow truckBoard discussed potentially ordering a new plow truck.Supervisor Hoffman motioned to order a new plow truck after researching other avenues &prices. Supervisor Brandenburg asked for clarification on what we are looking for.Seconded by Supervisor Hill.No further discussion, all in favor. Motion carried.
15. Public Works ReportSuperintendent of Public Works Dan Butz present, gave overview of his report; discussed brush,ongoing shop insulation issues, ongoing issues with the fiber optic installation, specifically opentrenches and rocks, as well as road ratings.
16. Approve BillsClerk advised the report would be updated to void and remove the check preemptively made forthe donation to Rock River Coalition.Supervisor Brandenburg motioned to approve the bills with the removal of the Rock RiverCoalition donation check.Seconded by Supervisor Jaeckel.No further discussion, all in favor. Motion carried.
17. Clerk’s Report
18. Future Agenda Items
19. Public comment
20. Board Member announcementsNone.
21. AdjournmentSupervisor Hoffman motioned to adjourn at 8:33 PM.Seconded by Supervisor Hill.No further discussion, all in favor. Motion carried.
Respectfully submittedCaitlin KincannonClerk12/28/2023