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June 14, 2017 Monthly Board Meeting

Osborn Town Board
June 14th, 2017
At the Osborn Town Hall

Chairman, Harlan Volkman called the meeting to order at 7:50 pm. Absent was Treasurer, Ann-Marie Karwweick.

Al Timm made a motion to approve the May 8th, 2017 meeting minutes as read. Gerald Schultz seconded. Carried.

The May meeting minutes from the Fire Department were read.

Gerald Schultz made a motion that the Town of Osborn will hire a FD administrator and the expenses to be shared with the Town of Seymour equally until December 31st. Al Timm seconded. Carried.

Director, Crystal Hallam was not present and had no updates.

Roads-Crackfilling has been completed.

Al Timm made a motion to sign an agreement with Outagamie County for bridge inspections. Gerald Schultz seconded. Carried.

Al Timm made a motion to sign a 3 year agreement with Outagamie County Highway Department for maintenance work. Gerald Schultz seconded. Carried.

Mowing-The county is going to start mowing the road ditches next week. They will mow the top part and the intersections at this time.

Harlan Volkman called a recess of the board meeting at 8:31 pm to enter into a meeting with the Rural Fire Association.

At 8:44 pm the Town Board meeting was called back in session.

Al Timm made a motion to approve Jim Effa, Aletha Buchmann, Scott Mullen and Jeff Inman culvert permits. Gerald Schultz seconded. Carried.

ATC-The town attorney is still negotiating a payment amount. The attorney met with the arbitrator on June 5th. Al Timm met with attorney on June 7th to discuss offer. It was decided that the town is looking for $30,000.

Al Timm made a motion to increase the salary of the town clerk to $15,000. Harlan Volkman seconded. Carried.

Gerald Schultz made a motion to approve the liquor license for 5 Corners Tavern to Chad Caron. Al Timm seconded. Carried.

Al Timm made a motion to approve the operator licenses for Ann-Marie Zukowski, Deborah Kivela, Vicki Voigt, and Noreen Caron. Gerald Schultz seconded. Carried.
Gerald Schultz made a motion to approve the liquor license for Doxbees to Vern Doxtator. Al Timm seconded. Carried.

Al Timm made a motion to approve an operator license for Vern Doxtator. Gerald Schultz seconded. Carried.

Gerald Schultz made a motion to leave the reimbursement for the use of the tractor/plow, tractor/snowblower, chainsaw, backhoe, ditchbanker and tiller the same. Al Timm seconded. Carried.

Al Timm made a motion to sign the Intergovernmental Agreement for the Procurement of the Election Equipment with no financing. Gerald Schultz seconded. Carried.

Gerald Schultz made a motion to amend the Alcohol Beverage License and Permits Ordinance. Al Timm seconded. Carried.

Gerald Schultz made a motion to approve the Misc. Fee Schedule for permits. Al Timm seconded. Carried.

Al Timm made a motion that we hire a company twice a year to wax/clean the town hall floors. Gerald Schultz seconded. Carried.

Gerald Schultz made a motion to approve to pay the bills with check #’s 8227-8253 and void check #8244. Al Timm seconded. Carried.

Gerald Schultz made a motion at 10:43 to adjourn. Al Timm seconded. Carried.

Respectfully submitted,



Darlene Schultz
Osborn Town Clerk







Archive:

September 11, 2017 Monthly Board Meeting
August 14, 2017 Monthly Board Meeting
August 14, 2017 Monthly Board Meeting
June 14, 2017 Monthly Board Meeting
May 8, 2017 Monthly Board Meeting
March 13, 2017 Monthly Board Meeting
February 13, 2017 Monthly Board Meeting
January 5, 2017 Monthly Board Meeting
December 12, 2016 Monthly Board Meeting
October 10, 2016 Monthly Board Meeting


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Town of Osborn, Outagamie County, Wisconsin
W3389 County Rd. EE
Seymour, WI 54165
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