Regular Town Board Meeting – Monday, March 13, 2006 – 7:30 PM – Linn Town Hall

Chairman Bollweg called the meeting to order at 7:30 pm. Present at roll call were Supervisors Weiss, Palmer, Jones, Holden, Chairman Bollweg, Clerk Polyock and Atty. Schiltz. There were three (3) citizens present.

Jones/Holden motion to approve the minutes of the Regular Town Board meeting, February 13, 2006. Carried without negative vote.

Weiss/Jones motion to approve the bills as presented. Carried without negative vote.

County Report: none

Comments from the public: none

Plan Commission: Supervisor Weiss reported the Town of Linn is asking for approval of a conditional use to park a 10’ x 40’ trailer in the complex parking lot to use as a temporary post office. The Plan Commission recommends approval. Palmer/Jones motion to approve the conditional use for the Town of Linn using a trailer as a temporary post office. Carried without negative vote.

South Lakeshore, LLC, Samantha Richardson Trust, Anthony Cuda and Geralyn Marano, owners are requesting to amend an existing conditional use permit to adjust common area between Unit 1 and Units 2, 3 and 4. The plan commission recommends approval with a receipt of a letter of agreement from Anthony Cuda and Geralyn Marano. The letter was received by the Clerk. Holden/Jones motion to approve the request to amend the existing conditional use permit for ICAS 00001, ICAS 00002, ICAS 00003, ICAS 00004, ICAS 00005. Carried without negative vote.

Protective Services: Chairman Bollweg stated the Committee met on March 8 th. Jones/Holden motion to allow four (4) Fire Dept. members to attend the Hurst Jaws of Life Schooling. Carried without negative vote.

Weiss/Jones motion to accept the new billing rates for the rescue calls as proposed as well as the supply charges being the same as listed on the Paratech schedule. Carried without negative vote.

At this time there are eight (8) individuals signed up to take the 1 st responder class. The fee will be $800/person for this class offered by Blackhawk Technical College. Holden/Palmer motion to approve offering a 1 st Responder Medical Class at our Fire/EMS Station to be taught by Blackhawk Technical College. Carried without negative vote.

Highway Committee: no report

Harbor Commission: Supervisor Palmer stated his committee met on February 23, 2006. Atty. Schiltz stated the fee for boats 26 ft. or more was too high and needed to be adjusted to a maximum of $19.50. Palmer stated the launch attendants would rather deal in whole numbers so make the amount $19.00. Palmer/Weiss moved to adopt the 2006 Boat Launch Fee Schedule with the correction that 26 ft. or more will be $19.00 for daily fee and $190.00 for the season pass. Carried without negative vote.

Palmer/Holden motion to approve commercial fees (for those doing work on the lake) at $60/launch and $600/season pass. These fees will be noted on the signage. Carried with Weiss voting no.

Buildings & Grounds: Supervisor Holden stated the Fire Department has donated funds that they would like to use to build a storage building. Holden/Jones motion to approve advertising for bids for a storage building at the Fire /EMS station once the specs are completed. Carried without negative vote.

Public Parks: no report Supervisor Jones stated they will meet the 1 st week of April.

Action Items: Weiss/Palmer motion to adopt the Ordinance Deposit Schedule (Bond Schedule) as presented. Carried without negative vote.

Holden/Jones motion to approve the appointment of Ted Pankau to the Lake Use Committee replacing Tom Billing. Carried without negative vote.

Jones/Palmer motion to adopt the resolution opposing Legislation or Constitutional Amendment Limiting Local Government Control Relating to Tax Revenues and Expenditures within the State of Wisconsin. Carried without negative vote.

Weiss/Jones motion to adjourn. Meeting adjourned at 8:05 pm.

Sue Polyock, CMC/WCMC

Clerk/Treasurer