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February 2, 2015 Town Board

Town Board
Town of Janesville, Wisconsin
February 2nd 2015

Posted: Thursday, January 30th 2015, at the Town Office, Lion's Quick
Mart, Consolidated School, Hackbarth Hills Golf Course Club House,
town website.   

Members Present: Chairman Bruce Schneider, Supervisor David Rebout,
Robert Mielke, Gary Fox and Janet Kassel  

Members Absent:	None

Others Present: Town Clerk Linda Fewell, Treasurer Peggy Augustine,
Town Attorney Jamie Olson, (4) members of the public.
Meeting called to order by Chairman Schneider at 7:30 P.M. at the Town
Hall, 1628 N. Little Court, Janesville, Wisconsin. The Pledge of
Allegiance followed.  

1.	Minutes of Previous Meeting
	Moved by Fox, seconded by Mielke, that the minutes of the regular
	meeting, held January 5, 2015, be approved with the correction of the
“F”	on 
	Page 1, 4-A should be Faye Kelm. Motion carried on voice vote.
	Moved by Rebout, seconded by Fox, that the minutes of the Caucus
Meeting 	held January 6th, 2015 be approved as presented.  Motion
carried on voice vote.
2.	Financial Report
    	Moved by Rebout, seconded by Fox, that the financial report,
      January 31, 2015, be accepted as read by Treasurer Augustine.
Motion carried 	on voice vote.  

3.	Citizen Participation
	1) Bruce went to a meeting that was about Austin Rd from Hwy 11 North
	  Mineral Point Rd. This is the City of Janesville and does not
affect Town of
	  Janesville. City going to re-due the road.
	2) Peggy mentioned that the sign on the corner of Fenrick and Britt
is not  
        Reflective anymore. Chairman will let a hold of the County.
4.	Unfinished Business
	A. Discussion and possible action on 3010 W. Hwy 14 in regards to
      Tent/camper structure by the river. Attorney sent a certified
letter and regular 
	Mail letter and no response from the Hoag’s. We can ask the Sheriff’s
	When they come in next month. Could wait and see until spring if it
	B. Discussion and possible action on and clarification on the Ag
	Permit. The equipment that will need permits are over 92,000 pounds
and more 
	Than 100 feet in length. Moved by Kassel, seconded by Mielke, to
	Bruce Schneider and Linda Fewell for applications on the IOH. Motion
	On voice vote.
5.	New Business
	A. Building Inspector Report - Nothing to report,
	B. Moved by Schneider, seconded by Mielke, to table the request from
        Fox on the cleaning up of Leith Rd. Gary will get information
on the property
  To be sure it is the Town’s property. We know when Harvest View
  Division was created the pine trees were to remain there for a noise
  Gary will gather information for this request, and it will be on the
  agenda. Gary had stepped down from the Board as this is his request.
  on voice vote. Gary stepped back in.
	C. Discussion and possible action on borrowing money for the Town’s
	  Protection for 2016. This will be a March agenda item as we will
need a  
        Resolution. Peggy is going to call and ask about how long it
takes to amend the 
	  Amount of the loan. We will also do the Resolution to borrow in
	D. Moved by Rebout, seconded by Schneider, to approve the 2015 Fire
contract 	  with the City of Janesville at the price of $353,282.00
Motion carried on voice 
E. Moved by Fox, seconded by Rebout, to approve operator license for
  Starling to expire June 30, 2015. Motion carried on voice vote.
	F. Clerk Fewell explained the new MS4 storm water management report
to the 
	  Board members. This report is due March 31, 2015, copies will be at
the March 
        Town Board meeting.
	G. Discussion and possible action on the tree trimming on Valley
Springs Rd-
	  Bruce Schneider, Ok’d this and will call the County.	

6.	Reports by Town Attorney 
	Rezoning report has been submitted to DATCP			
7.	Correspondence       
	A. Sheriff report- on file with clerk
	B. WTA district meeting in Whitewater on February 28, 2015. 2 members
	   will be attending/ Janet and Linda
8.	Vouchers
	Moved by Rebout, seconded byMielke, that Vouchers #79 through and
	including #127 be approved. Motion carried on voice vote.

9.	Adjournment
	Moved by Fox, seconded by Mielke, to adjourn. Motion carried on
      Voice vote.
	Meeting adjourned at 8:28 PM.
	Minutes approved ( ) with ( ) without corrections,

  _____________________________   _______________________________
  Linda Fewell, Town Clerk           Bruce Schneider, Town Chairman


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