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Town Board Meeting
May 05, 2014

TOWN OF SEYMOUR                        BOARD MEETING                              Vol. 27 Page 10

A meeting of the Seymour Town Board was held on Monday, May 5, 2014 at the Town Hall.  Notice was posted at Beaver Creek Reserve, Seymour Town Hall, Township Fire Dept. Station 1- Seymour, Gordy’s County Market and at www.townofseymour.orgunder “Agendas”.

 

Board members present were Doug Kranig, Chair; Sheila Running, Supervisor; and Gary Schulenberg, Supervisor.  Also present was Miranda Kuhn, Clerk/Treasurer and Sue Larson, Deputy Clerk/Treasurer.

 

Chair Kranig called the meeting to order at 7:00 p.m.

 

The Pledge of Allegiance was recited.

 

Supervisor Schulenberg made a motion to approve the April 21st Board Meeting minutes as presented.  Supervisor Running Seconded.  Motion carried 3-0.

 

GENERAL PUBLIC:  NONE

 

OLD BUSINESS:  

 

Possible purchase of a surveillance camera was discussed. No action was taken at this time.

 

NEW BUSINESS:

 

Supervisor Schulenberg made a Motion to adopt Resolution 14-01 “Approving a siting resolution for the proposed vertical expansion of Advanced Disposal Services Seven Mile Creek Landfill LLC; Authorizing the appointment of Douglas A. Kranig as the Town of Seymour Representative on the local negotiating committee.” Supervisor Running Seconded. Motion Carried 3-0. See Resolution in Ordinance Book.

 

Chair Kranig made a Motion to amend Ordinance #80-2, “An Ordinance Adopting the Wisconsin Uniform Dwelling Code for One and Two Family Dwellings.” Supervisor Schulenberg Seconded. Motion Carried 3-0. See Ordinance Book.

 

Chair Kranig made a Motion to amend Ordinance #07-01, “An Ordinance Regarding Outdoor and Refuse Burning for the Town of Seymour, Eau Claire County, Wisconsin” to read as follows for Section 7 (M): “A pile shall be no larger than six by six by six and limited to one pile. Fire shall be completely out by midnight.” Supervisor Running Seconded. Motion Carried 2-1. See Ordinance Book.

 

Supervisor Running made a Motion to appoint Sandra Henke as the Board of Review Alternate Member. Chair Kranig Seconded. Motion Carried 3-0.

 

COMMUNICATIONS

 

VOUCHERS 30769-30788

 

The next regular board meeting date is set for Monday, May 19, 2014 at 7:00 PM.

 

Chair Kranig made a Motion to adjourn the meeting at 8:17 PM.

TOWN OF SEYMOUR                        BOARD MEETING                              Vol. 27 Page 11

 

The minutes were taken at the Board Meeting of the Town of Seymour held on the 5th day of May, 2014 and entered this Record Book the 7th day of May 2014.

 

Respectfully submitted by:

 

_________________________

Miranda Kuhn, Clerk/Treasurer



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