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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 at7:06 PM.
The Clerk verified the proper postings had been made.
The Pledge of Allegiance was recited.
Public comment–agenda items only. No other audience comment allowed.None.
Approve meeting minutes from December 13, 2023Supervisor Hoffman motioned to put the December minutes on file.Seconded by Supervisor Jaeckel.No further discussion, all in favor. Motion carried.
December 2023 Treasurer’s ReportSupervisor Jaeckel motioned to put the December treasurer’s report on file.Seconded by Supervisor Brandenburg.No further discussion, all in favor. Motion carried.
Discuss/Motion golf cart ordinanceChairperson Cheney explained if the ordinance is approved, it would be effective 30 days after it ispublished. Supervisor Jaeckel would like to see it effective once proper road signage is installed.Publishing of the ordinance will be delayed until signage can be ordered. Supervisor Hoffman wouldlike a typo in the ordinance draft fixed, under the definition of a golf cart to read “… powered by anelectric or gas motor”. The typo will be fixed.Supervisor Jaeckel motioned to adopt the golf cart ordinance.Seconded by Supervisor Hill.No further discussion, all in favor. Motion carried.
Discuss/Motion request for a second driveway at N190 Twinkling Star RoadRequestor Dawn Wokasch present. Her current driveway is steep and would like a more stable entrancein and out of their property.Supervisor Jaeckel motioned to approve the second driveway.Seconded by Supervisor Brandenburg.No further discussion, all in favor. Motion carried.
Discuss/Motion request by Nicholas & Melanie Brock to rezone from A-1 to A-3 to create a 1-acrebuilding site from parcel 016-0514-1344-002 along Carnes RoadBrocks present. Supervisor Jaeckel inquired about the existing drive to the field.Supervisor Hoffman motioned to approve the rezoning request.Seconded by Supervisor Brandenburg.No further discussion, all in favor. Motion carried.
Discuss/Motion request by KF Pellat LLC for a conditional use to allow for a constructioncontracting business in the existing Business zone at N1806 US Hwy 12Kevin present. Property is already zoned business; business is a residential design and remodelingcompany. They will not be adding on to the building. Heavy equipment will not be coming and goingfrom the property.Supervisor Hoffman motioned to approve the conditional use permit.Seconded by Supervisor Hill.No further discussion, all in favor. Motion carried.
Discuss/Motion road agreement with One Energy Renewables for the Hackbarth Solar ProjectPeter Murphy with One Energy present. The Town would like to do a road agreement as One Energywill have equipment going in and out on a portion of Old 26. Road would be inspected and video-documented with Dan Butz. Changes to drafted agreement will include removing road names that won’tbe used.Supervisor Hill motioned to adopt the Town Road Maintenance Agreement with the modificationsdiscussed to the names of the roads.Seconded by Supervisor Hoffman.No further discussion, all in favor. Motion carried.
Discuss/Motion variance request from One Energy Renewables for a fence permit to install a fence8 feet in heightPeter Murphy explained they will be installing a perimeter fence around the solar farm, and arerequesting a variance to have it 8 feet in height instead of the maximum height of 6 feet per the Town’sfence ordinance.Supervisor Hill motioned to approve the variance request to change the height of the fence allowed to 8feet.Seconded by Supervisor Hoffman.No further discussion, all in favor. Motion carried.
Discuss/Motion final bill for shop additionThe Town has received the final bill for the shop addition. Dan Butz recommends getting an engineer tosign off on the work done. Supervisor Hill supports having a structural engineer advise us. SupervisorHoffman suggested having BOS provide an engineer at their expense.Supervisor Hill motioned to withhold payment of the final bill until a structural engineer review thechanges to the reviewed plan and the wall is deemed to be structurally sound, at BOS’s expense.Seconded by Supervisor Hoffman.No further discussion, all in favor. Motion carried.
Discuss/Motion 2024 operational loan resolutionChairperson Cheney explained the Board already approved an operational loan to balance our 2024budget, but advised it would be in our best interest to postpone as we do not need the money right now,and wait until interest rates come down. No action taken.
Discuss/Motion building inspectorOur current building inspector, Greg Knoll, notified the Town that he will be moving on. TheChairperson is looking for a new building inspector to consider. Supervisor Hoffman inquired aboutpotential candidate requirements and inspection procedures. Supervisor Hill suggested gettingrecommendations from Mr. Knoll.No action taken.
Discuss/Motion new snowplow truckBoard discussed potentially putting in an order for a new snowplow truck. Supervisor Brandenburginquired on specs; it would be similar to what we have now. We did not order one last year as 25%down was required to get on the list, however that is not an issue this year. Dan Butz will get us on thelist, with no commitment, for a placeholder to order.
Discuss/Motion solar speed limit signsSupervisor Hill would like additional time to reach out to other municipalities regarding solar speedlimit signs. Discussion tabled.No action taken.
Discuss/Motion approval of 2024-25 poll worker listSupervisor Jaeckel motioned to approve the poll worker list for 2024-25 election cycle.Seconded by Supervisor Hoffman.No further discussion, all in favor. Motion carried.
Discuss/Motion County Clean Sweep program donationSupervisor Hoffman questioned the justification of donation to the Clean Sweep program. SupervisorHill feels this donation would be justified as many residents use this, and suggested calling the programto get more information on the program. Supervisor Jaeckel sees it as double-taxing constituents. Board will revisit topic next month and Hill gets more information.No action taken.
Public Works ReportSuperintendent Dan Butz reported on the following:
Approve BillsSupervisor Brandenburg motioned to approve the bills.Seconded by Supervisor Hill.No further discussion, all in favor. Motion carried.
Clerk’s Report
Future Agenda Items
Public commentA resident mentioned there is a lot of mud on Star School Road and believes that operations that leave alot of mud on the road should run a sweeper to clean it up. Cheney advised she will be addressing it.
Board Member announcements
AdjournmentSupervisor Hoffman motioned to adjourn at 8:31 PMSeconded by Supervisor Hill.No further discussion, all in favor. Motion carried.
Respectfully submittedCaitlin KincannonClerk1/30/2024