Town Board Meeting Agenda - December 14, 2022

TOWN BOARD MEETINGDECEMBER 14, 2022 @ 7:00PMAZTALAN TOWN HALL – W6260 COUNTY RD B – JEFFERSON, WI 53549 1. Call to Order2. Pledge of Allegiance3. Proof of Posting and Notice4. Approval of Minutes - November 9, November 16, and November 30, 20225. Treasurer’s Report - Approve November 2022 Financial Report6. Plan Commission Report7. Jefferson County Report8. Lake Mills EMS Report9. Reports and Meeting Updates from Board10.Public Comment on agenda items only (limited to 3 minutes per person)11.Business -business items are matters of discussionand possible actiona. Request by John Meinel to allow the construction of a deck, stairs, and ramp at a reduced roadsetback at N5183 County Road N on Parcel 002-0714-3522-001. b. Request by Cody & Kathryn Stead to allow for farm-type animals in an R-2 zone at W6585County Road B on parcel #002-0714-1741-004 (2.4 acres) c. Application for Recreational Land Use License for Jan 1, 2023 - Dec. 31, 2023 submitted byAztalan Cycle Club, LLC to operate a recreational facility located at N6411-N6441 Gomoll Rd,Lake Mills, WI 53551; details stated on the application. d. Alcohol Beverage Operator’s License for Tiana Bostwick e. Jefferson Humane Society Contract; Jan. 1 - Dec. 31, 2023 f. Town Advocacy Council membership renewal; Jan. 1 - Dec. 31, 2023 g. Application for Blasting and Nonmetallic Mining submitted by Hausz Bros. Inc. located at W5904Hwy N for the 2023 calendar year h. Amending the 2022 Town of Aztalan Budget to move $2000.00 from the earmarked EquipmentMaintenance account (12000.3) to account 55002 Equipment Maintenance i. Jefferson City Fire and EMS contracts j. Town Shop and Hall maintenance k. Aztalan town roads l. Upon motion duly made, seconded and adopted by roll call vote, the Town Board will conveneinto closed session pursuant to Wisconsin Statutes Section 19.85(1)(c), for consideringemployment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility, specificallyconcerning the interview(s) for Town Maintenance Worker m.Following the closed session, the Town Board will reconvene into open session and may furtherdiscuss and take action on matters discussed in closed session 12.Possible Future Agenda Items 13.Payment of Bills 14.Adjournment Posted by Kathleen Pitzner, ClerkDecember 11, 2022Revised Dec. 12, 2022