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Town Board Meeting (March 2004 minutes) Minutes For 3/8/2004
MINUTES OF REGULAR TOWN BOARD MEETING
LAGRANGE TOWN BOARD
March 8, 2004

The regular monthly meeting of the Town Board of the Town of LaGrange was called to order by Chairman Heilmeier at 7:37 p.m. Chairman Heilmeier, Supervisor Callaway, Supervisor Sukala, Supervisor Lohrmann and Supervisor Taylor were present. Crystal Hoffmann, Clerk/Treasurer and Elizabeth Adelmann, Town Attorney were also present.

  1. The minutes of February 9, 2004 were approved as presented (Taylor/Callaway).
  2. Treasurer’s report was given and accepted as presented.
  3. The agenda was approved with addenda and moving Mike Cotter to right after committee reports. (Lohrmann/Callaway).
  4. Committee Reports a. Buildings and Highways – no report
    b.
        Safety committee- Report from Ann Lohrmann.
    i. Fire Department – pursuing grant for new equipment truck

        ii. Police Department – DNR audit complete, boat will be in the water by the first week in April.

        iii. Pleasant Lake Road—have speed trailer reserved for the 4th of July weekend

        iv. Launch ramp report—still waiting for 2nd bill from Mann Bros.

        c. Lake Management – Report from Rick Callaway. Lake Management District—meeting April 3rd at 9 a.m. at the Club House. Pleasant Lake—meeting April 17th at 9 a.m. here at the Town Hall.

        d. Finance and Personnel committee – no report

        e. Information committee – newsletter to be out in early April
  5. Planning and Zoning—No report
  6. Discussions with Michael Cotter from the Land Use and Resource Management department of Walworth County. Discussed was the Conservation Subdivision Ordinance, which applies to 5 lots or more, a streamlining process for taking out permits, rezone requests and CSM approvals, and the county wide ordinance regarding Shoreland Zoning and Smart Growth. Much discussion ensued, there will be a second public hearing regarding the Conservation Subdivision Ordinance May 20th.
  7. Discussion regarding new contract with John’s Disposal to go to the new system for a trial period of six months-contract sent to us from John’s Disposal-all board members took a copy, review and bring back for discussion or action in April.
  8. Pier permit request for the Lauderdale Lakes Aqua Skiers in Don Jean Bay. Proposing a 90 foot pier total-80 foot into the water and 10 foot on land. Motion to approve as the pier as presented adding that the pier is subject to annual renewal along with the annual permit for the ski show and practice times. (Callaway/Sukala) Motion passed.
  9. Request for pier from the Delavan Club. Already have the DNR permit, limited to 3 mooring facilities. No problem with neighbors. Motion to approve as presented (Sukala/Lohrmann) Motion passed.
  10. Renewal permit for the slalom ski course for Mike Baker. No representation present. Motion to table issue until April (Callaway/Taylor) Motion passed.
  11. Ordinance regarding a procedure for naming roads-Trying to eliminate duplicate road names and numbers. Ordinance to apply to ALL driveways and roadways. Motion to approve as amended (Lohrmann/Taylor) Motion passed.
  12. Bills were approved for payment as presented.(Callaway/Suakal)-Motion to approve passed.

There being no further business motion to adjourn made at 9:18 p.m. (Lohrmann/Callaway).

Crystal Hoffmann
Clerk
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La Grange, WI