TOWN OF ROCHESTER
Racine County, Wisconsin
Municipal Office Phone:  (262) 534-5742;  Facsimile:  (262) 534-4084
Mailing Address:  203 W. Main Street, P.O. Box 352, Rochester, WI  53167

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NOVEMBER 12, 2007                       REGULAR BOARD MEETING                                        7:00 p.m.

 

Meeting was called to order at 7:00 p.m. with Gary Beck, Paul Beere and Mike Weinkauf present.

 

Betty Novy, Clerk-Treasurer, and John Tierney, Engineer, were also present.   Christopher Birkett, Public Works Supervisor, was absent.

 

Pledge of Allegiance. 

 

Mike moved, 2nd by Paul to approve minutes of the October 2, 8 & 16, 2007 meetings.   Motion carried.

 

Mike moved, 2nd by Paul to approve November disbursements as follows.   Motion carried.

 

Town General Fund Disbursements:

Num

 

Name

 

Amount

9195

 

Department of Employee Trust Funds

 

649.13

9196

 

Wisconsin Department of Revenue

 

401.89

DD

 

Beck, Gary J

 

384.24

9222

 

Beere, Paul E.

 

373.99

DD

 

Birkett, Christopher J

 

1009.52

DD

 

Novy, Betty J.

 

1846.43

9223

 

Romanak, Kathy J

 

401.27

DD

 

Swan, Sandra J

 

1199.43

9224

 

Weinkauf, Michael P.

 

373.98

9197

 

Community State Bank

 

1985.20

DD

 

Sandi Swan

 

16.98

DD

 

Betty Novy

 

24.74

DD

 

Christopher Birkett

 

291.01

9198

 

American Industrial Leasing

 

73.00

9199

 

Baxter Woodman

 

1689.67

9200

 

Community State Bank

 

134.67

9201

 

Countryside Humane Society

 

60.00

9202

 

Cutting Edge Lawn Care

 

3037.50

9203

 

Crack Filling Service, Corp

 

4500.00

9204

 

Industrial Towel & Uniform

 

49.16

9205

 

Lange Enterprises

 

1278.16

9206

 

Lloyd, Phenicie, Lynch, & Kelly

 

186.15

9207

 

Memorial Hospital of Burlington

 

1032.89

9208

 

Municipal Services, LLC

 

4534.57

9209

 

Office Copying Equipment Ltd.

 

28.70

9210

 

Office Max

 

134.10

9211

 

Racine County Information Systems

 

40.31

9212

 

Racine County Public Works

 

737.91

9213

 

Racine County Sheriff's Department

 

5950.21

9214

 

Racine County Treasurer

 

120.53

9215

 

Southern Lakes Media

 

146.55

9216

 

T.D.S. Telecom

 

197.57

9217

 

Veolia ES Solid Waste Midwest, Inc

 

9860.76

9218

 

Village of Rochester

 

583.22

9219

 

Reineman's Waterford True Value

 

3.58

9220

 

Wisconsin Electric

 

1255.77

9221

 

U. S. Postal Service

 

36.00

 

 

Total 11010.0 · General Checking

 

44628.79

 

Rochester Sewer Utility District #1 Disbursements:

Num

 

Name

 

Amount

3397

 

Digger's Hotline

 

24.80

3398

 

Racine County

 

161.57

3399

 

T.D.S. Telecom

 

74.58

3400

 

Town of Rochester

 

1094.53

3401

 

Wisconsin Dept of Transportation

 

30.75

3402

 

We Energies

 

43.11

 

 

Total 11010.0 · Sewer Checking Account

 

1429.34

 

Treasurer’s Report.   Betty read the report as follows: 

Town General Checking Account Balance

$1,350.05

Town Money Market Balance

$106,768.66

General Fund CD- #2908213473

$140,000.00

Park and Recreation Balance

$43,800.25

Honey Lake Fund Balance

$34,890.33

Sewer Utility Checking Account Balance

$22,913.69

Sewer Utility Money Market Balance

$91,992.64

Sewer Utility CD#4029188

$82,466.50

Sewer Utility CD#4029189

$85,080.57

 

Betty recommended reinvestment of CD#29028213473 for six months at the best rate of interest available.  The Board concurred. Also noted, a change in the State Budget made funds available for Rochester to hold a household hazardous waste collection event in 2008.  Local costs were estimated at approximately $2,000.  Consensus of the Board was to confirm the Town’s interest in offering the program.  Budget amendments can be made to accommodate costs.   Those present were reminded of the 2008 Budget Hearing, scheduled for Tuesday, November 20th at 7:00 p.m. 

 

Sheriff’s Department.  A report was not available. 

 

Public Works Department.   Christopher Birkett’s written report was reviewed as follows:   

 

  • Lift Station- Monthly exercise of lift station valves and generator.   

 

  • Park- Bathroom is now closed for winter.  Continue to check and dump trash.  Storage shed is losing shingles and chain link fence around the ball diamond needs some maintenance. 

 

  • Roads.  Regular checks, reviewed needs for crackfilling and patching, tree removal and brush cutting, for budget.  One “No Parking” sign was removed by vandals.  One street name sign was also stolen.  Chris is in the process of replacing as soon as the signs come in.  The ditch project on Fox Grove Drive will be happening in 2008.  The County was unable to schedule it this year.  The town is basically in good shape for winter.

 

  • Miscellaneous.  Diggers hotline tickets and complaints are current. 

 

Engineering Report.  John Tierney’s report was reviewed as follows:

 

Coyote Ridge Subdivision

  • No work done this week.  Made site inspection for Letter of Credit (LOC) status and pavement deadline extension.

 

 

Stoneridge Subdivision

  • No site work this period. 

 

 

Rookery Landing Estates I & II

  • No work this period.  A plan to alleviate the flooding will be implemented by the developer.

 

 

Evergreen Drive Rehabilitation:      

  • Set up project.   Scheduled topographical survey.  Called Diggers Hotline for utility locates.

 

Site Plan Review to co-locate up to three antennae at 150’ height on 190’ existing tower, including concrete pad with equipment

Location:  28622 Rowntree Road

Applicant:  Cricket Communications; Agent:  Jeff Fowle

Tax Id:  014031912010000

 

Novy reported on Plan Commission consideration of this item.  The Plan Commission recommended approval of the site plan with no additional conditions other than those imposed by Racine County.  Paul moved, 2nd by Mike to approve the site plan application made by Cricket Communications to install up to three new antennaes and a concrete pad with equipment at 28622 Rowntree Road.  Motion carried.

 

Amendment to the Development Agreement for the Rock Ridge Subdivision to extend the final surface installation deadline to November 15, 2008

 

Steve Kempken and Steve Knurr addressed the Board.   Concerns were expressed about installation of the final asphalt surface before the subdivision was built out and the impact construction vehicles would have if the final surface was installed prior to this happening.  Terms of the developer’s agreement were discussed.  Mike moved, 2nd by Paul to delay determination as to when to require installation of the final surface for Rock Ridge to June 30, 2008, with a decision to be made at that time whether to require installation of the final surface by October of 2008 or to require a deposit of escrow funds with the Town so that the Town may install the final surface at their discretion.   Motion carried.

 

Application for Pond Permit:  Dionn Dassow;  31340 Academy Road

 

Dionn Dassow addressed the Board.  He explained his plans to construct a one acre pond at his residence.  The water level is planned for one foot below his neighbor to the west’s driveway.  There is a natural flow of water to the pond’s location through established drain tiles.  The pond will not change the flow of water, but will hold it and slow discharge to connected tiles which drain to the east.  Dionn indicated he would install a perforated pipe riser in order to keep the tile clean.  John Tierney reported on review of the permit application.  The Town’s ordinance requires that ponds be setback 30 feet from the property line.  This pond violates that requirement, but is already in an established wetland.  DNR approval has been received.   Dionn explained he is waiting for approval from Racine County Public Works for work he will do within the right of way.  He plans to construct a berm along Academy Road as part of the project.  John Tierney recommended the Town defer approval of the pond’s setback and berm construction to Racine County because it is their right of way.   Gary moved, 2nd by Mike to approve the application for a pond permit as submitted by Dionn Dassow at 31340 Academy Road.  Motion carried.

 

Work Order Contracts for Recurring Engineering Services:  Baxter-Woodman Engineering

 

John Tierney reported on an alternative type of engineering service agreement.  A primary agreement allows for individual projects to be authorized by work order rather than executing a full contract in each instance.  A sample agreement was reviewed that specified a work order be issued for any project request over $2,000.   Consensus of the Board was for Baxter-Woodman to draft a primary engineering services agreement for a period of one year beginning January 1, 2008, with individual work orders required for any project request over $1,000.  The agreement is to be provided for consideration at the December Board meeting.

 

Rochester Land Use Plan- Request for discussion of Plan Elements by Mike Weinkauf

 

Mike reported on an existing difference between the philosophies of the Plan Commission and Town Board on five acre density requirements as applied to land divisions in non-sewered areas.  Mike indicated a desire to clean up those disagreements before consolidation with the Village of Rochester.   He feels the 50% open space requirement imposed in the updated Land Use Plan, which is tied to a three-acre density allowance, is unrealistic for southeastern Wisconsin.  Mike noted Southeastern Wisconsin Regional Planning Commission (SEWRPC) has identified 50% of the lands in Rochester as undevelopable.  He proposed amending the Town’s Land Division Ordinance so that these lands are protected from development and to allow three acre density for land divisions in the remainder of the Town’s unsewered areas.  Board members concurred five acre lots are not practical for the average person to maintain and are likely to result in unkept areas and/or future divisions of the parcels.  Paul stated his concern that restricting lands SEWRPC identified as undevelopable from density calculations would take away development rights for a number of large land owners in the Town.  It was recognized that a change has occurred in the community.  Board members noted agriculture is no longer a predominant use of land.  Gary stated a preference for a minimum three-acre lot sizes and felt the Town Board should check into an ordinance amendment. 

 

Bob Willard addressed the Board.  He stated under any scenario there are winners and losers.  The concept is not as simple as five or three acre density or lot size.  The Land Use Plan Committee spent many hours debating density calculations and felt the 50%

open space requirement was the answer to forcing smaller lot sizes and reserving the set aside areas for future generations to determine their best use. 

 

Mike indicated it is not fair to force today’s land owners to pay for that open space.  Others may capitalize by investing in parcels restricted from development at a decreased price.  He does not feel that is fair to people who own the land today.   

 

Consensus of the Board was to refer this matter to the Town Attorney for counsel on which option he would advise- revising the Land Division Ordinance to state a minimum three acre lot size or three acre average density for areas designated as Rural Density Residential Development.   Additionally, the Board would like to incorporate protection of the land SEWRPC classified as undevelopable into the ordinance.  The intent stated by the Board  is to use land wisely and not to the detriment of the people.

 

The Town attorney is to review the Land Division ordinance and draft recommendations based on the direction of the Board.  A special meeting is to be scheduled when the attorney is ready and available to attend.

 

Appointment of Clerk-Treasurer and Deputy Clerk-Treasurer:  November 2007 – November 2010

 

Mike moved, 2nd by Gary to re-appoint Betty Novy as Clerk-Treasurer and Sandra Swan as Deputy Clerk Treasurer for three year terms effective November 2007 – November 2010.  Motion carried.

 

Presented for addition or corrections:  Winter Newsletter

 

Novy explained the front page was left blank for an article on consolidation after Town and Village Boards meet in December.  The final newsletter will be distributed for review before printing.  Consensus of the Board was to approve the rest of the newsletter as printed.

 

Period for Public Comment.   There was none.

 

Paul moved, 2nd by Mike to adjourn at 8:50 p.m.  Motion carried.

 

Respectfully submitted,

 

 

 

Betty J. Novy, CMC

Clerk-Treasurer

 

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