AGENDA

REGULAR TOWN BOARD MEETING

MONDAY, OCTOBER 9, 2006

7:30 PM - LINN TOWN HALL

1. Call to Order
2. Roll Call
3. Approve minutes of previous meetings –Regular Town Board Meeting – September 11, 2006, Board of Review– September 14, 2006
4. Payment of bills
5. County Report – Supervisor Allan Polyock
6. Comments from the public – non-hearing agenda items only
7. Committee Reports
   1. Plan Commission
      1. Report on discussion and action taken at previous meetings, future agenda items and upcoming scheduled meetings

CERTIFIED SURVEY MAP

• Albert A. and Janet L. Kronwall, Section 22, a lot line adjustment between Lot 1 of CSM 3438 and Lot 1 of CSM 2903 located in part of the NE ¼ of the SE ¼ of Section 22 N1025 Hillside Road

REZONE & CONDITIONAL USE AMENDMENT

• Meadowview Estates, Section 17, Applicant requests a re-zone of .4 acres more or less from C-4, Lowland Resource Conservation District to R-5, Planned Residential Development District in order to construct Meadowridge Lane Tax parcel IL 1700017
• Meadowview Estates, Section 17, Applicant requests to amend the existing conditional use permit on the above re-zone area for a private road built to Town standards and storm water management system components Tax Parcel #IL 1700017

TEMPORARY USE APPROVAL

• Lake House Continuity Trust, owner/Carol Bernick, Lake House Trustee – Atty. Anthony Coletti, applicant Section 10 – Applicants are requesting temporary use approval to reside in an existing residence while constructing a new residence. The property is zoned R-1, Single Family Residence District (unsewered) Tax Parcel IL 1000006F and IL 1000006F1 N1940 700 Club Lane
  
  2. Protective Services
     1. Report on discussion and action taken at previous meetings, future agenda items and upcoming scheduled meetings
     2. Discussion/Action – Officer wages 2006
     3. Discussion/Action – Nov. 6 Fire Inspection class – 1 member
     4. Discussion/Action – Nov 3 & 4 – Vehicle Fire Investigation Class – 3 members
     5. Discussion/Action – Advanced Open Water Diving – 3 members
     6. Discussion/Action – Speed limit on Linn Road 25 mph year round
     7. Discussion/Action – Traffic speed indicator
  3. Highway Committee
     1. Report on discussion and action taken at previous meetings, future agenda items and upcoming scheduled meetings
  4. Harbor Commission
     1. Report on discussion and action taken at previous meetings, future agenda items and upcoming scheduled meetings
  5. Buildings & Grounds
     1. Report on discussion and action taken at previous meetings, future agenda items and upcoming scheduled meetings
     2. Discussion/Action – accept bid for Fire/EMS generator
  6. Public Parks
     1. Report on discussion and action taken at previous meetings, future agenda items and upcoming scheduled meetings

8. The Following Agenda Items may be considered for Discussion, Consideration or Action
   1. Razing house at Franklin Walsh St and Pleasant Street
   2. Re-appoint Jim Livingston Linn Sanitary District Commissioner
   3. Resolution Accepting County Road BB as Town Road & changing name
   4. Ordinance – 1 st reading speed limit 35 MPH on former Cty. Hwy BB
   5. Ordinance – 1 st reading 4-way stop at S. Lakeshore Drive & Willow Road
   6. Hiring part-time police officer – James C. Bushey
   7. Discussion/Action – clean-up of Brennan Farms
   8. Post Office up-date
      
9. Motion for Adjournment