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 10, 2008                       REGULAR BOARD MEETING                                       7:00 P.M.

 

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

 

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

 

Pledge of Allegiance. 

 

Minutes.  Mike moved, 2nd by Paul to approve minutes of the October 13, 2008 meetings as printed.   Motion carried.

 

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

 

Town General Disbursements:

Num

 

Name

 

Amount

9764

 

American Industrial Leasing

 

92.00

9765

 

Baxter Woodman

 

2101.77

9766

 

Command Central

 

319.73

9767

 

Community State Bank

 

507.92

9768

 

Cutting Edge Lawn Care

 

525.00

9769

 

James Kirk

 

600.00

9770

 

Industrial Towel & Uniform

 

53.54

9771

 

Lange Enterprises

 

277.32

9772

 

Lloyd, Phenicie, Lynch, & Kelly

 

2132.50

9773

 

Memorial Hospital of Burlington

 

810.04

9774

 

Municipal Services LLC

 

6139.34

9775

 

Office Copying Equipment Ltd.

 

80.72

9776

 

Office Max

 

175.14

9777

 

Payne & Dolan

 

120900.00

9778

 

Racine County Information Systems

 

34.50

9779

 

Racine County Public Works

 

0.00

9780

 

Racine County Public Works

 

1020.19

9781

 

Racine County Register of Deeds

 

3.25

9782

 

Reesman's Excavating & Grading, Inc

 

76.00

9783

 

Southern Lakes Media

 

270.47

9784

 

HSBC Business Solutions

 

110.27

9785

 

T.D.S. Telecom

 

255.21

9786

 

Veolia ES Solid Waste Midwest, Inc

 

10059.42

9787

 

WI Department of Justice

 

5.00

9788

 

Dawn Mann

 

167.21

9789

 

Jane Babik

 

115.21

9790

 

Joyce Schrader

 

68.00

9791

 

Mary Janaky

 

68.00

9792

 

Lucille Hardie

 

68.00

9793

 

Edna Dobson

 

68.00

9794

 

Mildred Welke

 

68.00

9795

 

Beverly Sewell

 

68.00

9796

 

Colleen Holder

 

60.00

9797

 

Maureen M. Eckert

 

60.00

9798

 

Richard Gay

 

107.21

9799

 

Martha Hren

 

68.00

9800

 

Wayne Schrader 2

 

68.00

9801

 

Pam Schweitzer

 

68.00

9802

 

Sheila Webber

 

64.00

9803

 

Wisconsin Electric

 

1472.39

9804

 

Beere, Paul E.

 

373.99

9805

 

Romanak, Kathy J

 

415.22

9806

 

Weinkauf, Michael P.

 

373.99

9808

 

Wisconsin Department of Revenue

 

574.50

9809

 

Community State Bank

 

2126.54

1110-DD-1

 

Beck, Gary J

 

384.25

1110-DD-2

 

Birkett, Christopher J

 

1287.72

1110-DD-3

 

Novy, Betty J.

 

1937.55

1110-DD-4

 

Swan, Sandra J

 

1202.82

1110-DD-5

 

Christopher Birkett

 

304.20

1110-DD-6

 

Sandi Swan

 

11.70

1110-DD-7

 

Betty Novy

 

26.90

 

 

Total 11010.0 · General Checking

 

158226.73

  

Rochester Sewer Utility District #1 Disbursements:

 Num

 

Name

 

Amount

3478

 

Digger's Hotline

 

12.40

3479

 

Racine County

 

162.82

3480

 

Wisconsin Dept of Transportation

 

42.00

3481

 

T.D.S. Telecom

 

75.48

3482

 

Total Energy Systems, LLC

 

886.36

3483

 

Town of Rochester

 

334.89

3484

 

Town of Rochester

 

1268.43

3485

 

Waterford Auto Parts

 

73.04

3486

 

We Energies

 

54.91

3487

 

Western Racine County Sewerage District

 

39180.97

 

 

Total 11010.0 · Sewer Checking Account

 

42091.30

 

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

Town General Checking Account Balance

1,708.76

Town Money Market Balance

27,610.92

General Fund CD-#  4030104

178,186.64

Park and Recreation Money Market Balance

7,119.71

Park and Recreation CD#2200638472

44,590.10

Honey Lake Fund Balance

36,962.38

Sewer Utility Checking Account Balance

42,124.97

Sewer Utility Money Market Balance

139,144.52

Sewer Utility CD#4029188

86,932.16

Sewer Replacement Fund Account

1,001.96

 

Betty reported positive results of the consolidation referendum for the Town and Village of Rochester. Votes were tallied as follows:

 

·        Town:    Total Votes Cast:  1,260 – 884 in favor of consolidation /376 against

·        Village:  Total Votes Cast:  479 – 375 in favor of consolidation/ 104 against

 

A surveyor is working on the legal description of the new village in order to meet submittal requirements to the State.

 

Notification was also received from the Commissioner of Railroads that crossing gates will be installed at the Oak Knoll railroad crossing.  

  

Sheriff’s Department.  Sgt. Kacmarcik introduced Deputy Tony Castillo to the Board.  Deputy Castillo was chosen for the Rochester contract position. 

 

Deputy Castillo presented a written report showing the following statistics for October:  three accidents; seven speeding citations, three traffic citations, twelve parking citations and thirteen warnings were issued.  There was one arrest.  Complaint statistics were as follows:  Twenty-eight complaints originated through calls directly to the Sheriff’s Department; The Sheriff’s Department assisted with eleven additional complaints, originated twenty-one on their own and performed follow up on seventeen. Nineteen work days, 154.75 hours and 1,449 miles driven were performed in service to the contract.  Ten foot patrols were also conducted. 

 

Deputy Castillo reported ten years experience with the Sheriff’s Department, three of which were service in the county jail.  He also performed water patrol duties on Lake Michigan.  He has worked the Rochester area when Deputy Prochaska was out and also when fulfilling general patrol duties.  Paul asked that Deputy Castillo familiarize himself with previous gang activities in the Honey Lake area.  Deputy Castillo indicated he has been reading Deputy Prochaska’s reports to familiarize himself with recent issues.  Mike asked that Deputy Castillo attend the Honey Lake Protection and Rehabilitation District meeting on Tuesday, November 18th at 7:00 p.m. at the Municipal Building.   Mike felt district representatives would appreciate the chance to meet him.   Deputy Castillo indicated his intention to attend.

 

Public Works Department.   Christopher Birkett’s reported the following issues:   

 

  • The Fox River Prairie lift station had several pump failures this month.  Pumps and electrical panel contacts were serviced.  The wet well and floats were also cleaned.  It is operating normal now.

 

  • Chris met with John Tierney to review drainage at the Heritage Acres site.  John will report on those findings.

 

  • Beaver dams have been found in several drainage path areas throughout the Town.  Trappers are working the areas, but Chris will check them periodically to remove any blockages.

 

  • Racine County decided not to use a salt/sand mix for snowplowing operations this year.  T & T Tree Service is set up to mix for the Town, but would like to know if the Town will supply sand or if they are to purchase it.   

 

Consensus of the Board was to notify T & T to purchase washed sand and bill the Town for the costs.

 

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

 

Coyote Territory Subdivision

  • Visited project site and verified soil stabilization measures.  Some future work needed but stable for now.

 

 

Rookery Landing Estates I & II

  • Coordinated with Public Works superintendent regarding pavement failures and the impact on upcoming snow removal.  Also reviewed as-built plans related to standing water in cul-de-sac ditches on the east end.

 

 

Evergreen Drive Rehabilitation:      

  • Construction substantially complete.  Reviewed initial pay request and forwarded recommendation to Town.

 

 

Heritage Acres Drainage Investigation:

  • Visited the Maier property with superintendent Birkett and reviewed drainage conditions

 

 

Racine County Salt Storage Building – Plan Review:

  • Review building permit plans and coordinate with DNR if necessary.

 

John reported developer for Rookery Landing has agreed to repair damaged asphalt before snowplowing operations.  Asphalt plants are closing for the season in about 1 ½ weeks. 

 

Options to install flow meters in the Western Racine County Sewerage District main on N. River Road were discussed.  Costs would be about $2,500 for a two-week period and would best be done during a dry period in order to establish base line flows.  Smoke testing is also an option.  A complete infiltration study would cost about $50,000.  There was discussion regarding possible sources of infiltration.  John was directed to work with Jeff Bratz at the sewer plant to monitor fourth quarter flows and the process by which they are determined.  Jeff Bratz had informed Chris Birkett of two known areas of infiltration, one at the corner of Evergreen Drive and State Highway 20; and the other on N. River Road.  These areas are to be televised and repaired as necessary as soon as possible.

 

Heritage Acres/ Vista View Drainage

 

John Tierney reported findings from the site visit he performed with Chris Birkett.  The contour lines used on the original Heritage Acres Subdivision plat do not match existing conditions.  John believes the contours on the plat were taken from county maps instead of an actual survey.  There are two low areas, one in the drainage easement on Frank Mayer’s property and the other in the farm field to the north.  In between there is a berm that does not allow the water to flow freely into the drainage easement.  Most of the berm is on the Mayer property.  

 

Gordon and Patricia Hurley, owners of the property to the north, were present in the audience.  They are concerned that when they develop their property, whoever owns the Mayer property will not cooperate by allowing them to remove the berm so that the water drain into the easement.  The Hurleys reiterated that the berm has been there since the subdivision was completed and was supposed to be removed.  They want some guarantee for the future that it will be removed when and if found necessary.  A swale along the property line to connect the low area in the farm field to the low area in the drainage easement was also discussed as an option to removing the berm. 

 

Gary reported speaking with Mr. Mayer.   Mr. Mayer was not able to attend the meeting.  His main concern is that his property is not damaged and that the flow of water does not adversely affect his home.  He does not deny use of the drainage easement, but wants to be involved in any decisions that modify the flow of water over his land.

 

Consensus of the Board was to direct the Town attorney to draft a memorandum of agreement, to be recorded on the deed of the Mayer property, acknowledging that at some point in the future the berm on the Mayer property will have to be removed, or the northern end of the easement re-graded, to allow free flow of water from properties to the north into the western 100’ of the drainage easement that runs through the Mayer property.  The agreement should convey rights to the owner of the property immediately to the north to make these modifications.   John Tierney is to create an exhibit showing the area in which modifications will be allowed.

 

Resolution #3-2008 “A Resolution expressing the opposition of the Town of Rochester with a policy of the Department of Natural Resources regarding the use of rifles”

 

Paul moved, 2nd by Mike to adopt Resolution #3-2008.  Motion carried.

 

Resolution #4-2008 “A Resolution expressing the opposition of the Town of Rochester with a policy of the Department of Natural Resources regarding the killing of mute swans in Racine County”

 

Gary moved, 2nd by Mike to approve Resolution #4-2008.  Motion carried.

 

Period for Public Comment:

 

Christopher Denman, Village of Rochester President, was present in the audience.  Chris inquired about the rest rooms being closed for the season in Case Eagle Park.  The Sheriff’s Department reported the doors open during its last check.  Betty indicated there were some problems with 2nd shift officers locking it up since Deputy Prochaska left the department.  The restrooms are to be locked until next spring. 

 

There was also discussion regarding the impact consolidation of the Town and Village of Rochester will have on representation on the Western Racine County Sewerage District Board.  There was question on whether Rochester will retain two members or whether the WRCSD Board could be downsized to three, with one representative each from the Town of Waterford, Village of Waterford and the consolidated Village of Rochester.    Some contention exists regarding the advantage Village of Waterford has with two members on the Board.  The Town of Waterford submitted a formal request to re-negotiate WRCSD’s operational agreement for 2010.   Representation on the Board was also questioned in terms of appointment procedures and the need to stress to WRCSD representatives that they are representing their own municipalities while serving on the Board.  On several occasions, it appeared representatives had shifted their focus to representing the district only rather than serving as advocates for the benefit of their respective municipalities.  Gary suggested WRCSD representatives be reminded of this expectation when organizational meetings are held for the consolidated village.

 

Paul moved, 2nd by Mike to adjourn at 8:44 p.m.  Motion carried.

 

Respectfully submitted,

 

 

Betty J. Novy, CMC

Clerk-Treasurer 

 

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