Annual Town Meeting — Agenda packet

TOWN OF SPIDER LAKE ANNUAL MEETING Town Hall,10986 W Town Hall Road Tuesday, April 16, 2024 at 6:00 PM 1 MINUTES 1. Annual Town meeting called to order by Chair Sheldon at 6 pm. 2. Compliance with Open Meetings Law and Public Notice Requirements was confirmed. 3. Motion to approve 2024 Annual Meeting Agenda by Bill Amery, seconded by Patrick Delaney. All ayes. Motion carried. 4. Pledge of Allegiance 5. Motion to approve the minutes from April 18, 2023 Annual Town Meeting was made by Bob Dale, seconded by Lee Seibert. All ayes. Motion carried. 6. Set date for 2025 Annual Meeting to be held on Tuesday, April 15, 2025, at 6:00 PM at 7. the Town of Spider Lake Town Hall. 8. Election results were reviewed, Quinten Johnson and Deb Amery are the new Supervisors. 9. Discussion of Financial Statements for 2023 10. New Business Increases for elected officials to be discussed at Annual Town Board Meeting in 2025. Cell Tower on 77 has blinking lights blinking and as soon as Lee can get his contact to come out and do two days of work, should be up and running in June. 11. Motion to adjourn Annual Meeting made by Jay Hoeschler, seconded by Dolores Brandt. All Ayes. Motion carried. Respectfully submitted, Bianca Cleary, Deputy Clerk April 22, 2024 2025 SPRING ELECTION RESULTS FOR THE TOWN OF SPIDER LAKE With over 300 votes cast, the results of the April 1, 2025 Spring Election. Position Winner Candidate Votes received Town Chair  Quentin Johnson 160 Greg Kalsheur*** 153 Town Supervisors  Sarah Delaney 173  Mark Johns 172 Bruce Van Fleet 146 Town Clerk  Bianca Cleary 275 Town Treasurer  Molly Pagankopf 250 ***The recount requested by the challenger and conducted on Saturday, April 5, 2025 did not alter the original count. Congratulations to the winners! WISCONSIN STATE STATUTE - Powers of the Town Meeting 1 60.10 Powers of town meeting. (1) DIRECT POWERS. The town meeting may: (a) Raise money. Raise money, including levying taxes, to pay for expenses of the town, unless the authority has been delegated to the town board under sub. (2) (a). (b) Town offices and officers. 1. Fix the compensation of elective town offices under s. 60.32, unless the authority has been delegated to the town board under sub. (2) (k). 2. Combine the offices of town clerk and town treasurer under s. 60.305 (1). 2m. In a town with a population of 2,500 or more, provide for the appointment by the town board of the town clerk, town treasurer, or both, or of the combined office of town clerk and town treasurer under s. 60.305 (1), at a level of compensation to be set by the board that may not be reduced during the term to which the person is appointed. 3. Combine the offices of town assessor and town clerk under s. 60.305 (2). 4. Establish or abolish the office of town constable and establish the number of constables. Abolition of the office is effective at the end of the term of the person serving in the office. 5. Designate the office of town clerk, town treasurer or the combined office of clerk and treasurer as part-time under s. 60.305 (1) (b). 6. Designate town board supervisors as full-time officers. (c) Election of town officers. 1. Adopt a plan under s. 5.60 (6) to elect town board supervisors to numbered seats. 2. Provide under s. 8.05 (3) (a) for the nomination of candidates for elective town offices at a nonpartisan primary election. (e) Cemeteries. Authorize the acquisition and conveyance of cemeteries under s. 157.50 (1) and (3). (f) Administrator agreements. Approve agreements to employ an administrator for more than 3 years under s. 60.37 (3) (d). (g) Hourly wage of certain employees. Establish the hourly wage to be paid under s. 60.37 (4) to a town employee who is also an elected town officer, unless the authority has been delegated to the town board under sub. (2) (L). (2) DIRECTIVES OR GRANTS OF AUTHORITY TO TOWN BOARD. Except as provided under par. (c), directives or grants of authority to the town board under this subsection may be general and continuing or may be limited as to purpose, effect or duration. A resolution adopted under this subsection shall specify whether the directive or grant is general and continuing or whether it is limited as to purpose, effect or duration. A resolution that is continuing remains in effect until rescinded at a subsequent town meeting by a number of electors equal to or greater than the number of electors who voted for the original resolution. This subsection does not limit any authority otherwise conferred on the town board by law. By resolution, the town meeting may: (a) Raise money. Authorize the town board to raise money, including levying taxes, to pay for expenses of the town. (b) Membership of town board in populous towns. In a town with a population of 2,500 or more, direct the town board to increase the membership of the board under s. 60.21 (2). (c) Exercise of village powers. Authorize the town board to exercise powers of a village board under s. 60.22 (3). A resolution adopted under this paragraph is general and continuing. (d) General obligation bonds. Authorize the town board to issue general obligation bonds in the manner and for the purposes provided by law. (e) Purchase of land. Authorize the town board to purchase any land within the town for present or anticipated town purposes. (f) Town buildings. Authorize the town board to purchase, lease or construct buildings for the use of the town, to combine for this purpose the town's funds with those of a society or corporation doing business or located in the town and to accept contributions of money, labor or space for this purpose. (g) Disposal of property. Authorize the town board to dispose of town real property, other than property donated to and required to be held by the town for a special purpose. WISCONSIN STATE STATUTE - Powers of the Town Meeting 2 (h) Exercise of certain zoning authority. In a town located in a county which has enacted a zoning ordinance under s. 59.69, authorize, under s. 60.62 (2), the town board to enact town zoning ordinances under s. 61.35. (i) Watershed protection and soil and water conservation. Authorize the town board to engage in watershed protection, soil conservation or water conservation activities beneficial to the town. (j) Appointed assessors. Authorize the town board to select assessors by appointment under s. 60.307 (2). (k) Compensation of elective town offices. Authorize the town board to fix the compensation of elective town offices under s. 60.32 (1) (b). (L) Hourly wage of certain employees. Authorize the town board to establish the hourly wage to be paid under s. 60.37 (4) to a town employee who is also an elected town officer, other than a town board supervisor. (m) Membership of town sanitary district commission. If the town board does not constitute itself as the town sanitary district commission, direct the town board to increase the membership of the town sanitary district commission under subch. IX from 3 members to 5 members, or direct the town board to decrease the membership of the town sanitary district commission from 5 members to 3 members, except that the town meeting may not act under this paragraph more frequently than every 2 years. If a town meeting directs the town board to decrease the membership of the town sanitary district commission, the reduction in members first applies upon the expiration of the terms of the first 2 commissioners whose terms expire at the same time after the town meeting directs the town board to reduce the number of commissioners. (3) AUTHORIZATION TO TOWN BOARD TO APPROPRIATE MONEY. The town meeting may authorize the town board to appropriate money in the next annual budget for: (a) Conservation of natural resources. The conservation of natural resources by the town or by a bona fide nonprofit organization under s. 60.23 (6). (b) Civic functions. Civic and other functions under s. 60.23 (3). (c) Insects, weeds and animal diseases. The control of insect pests, weeds or plant or animal diseases within the town. (d) Rural numbering systems. Posting signs and otherwise cooperating with the county in the establishment of a rural numbering system under s. 59.54 (4) and (4m). (e) Cemetery improvements. The improvement of the town cemetery under s. 157.50 (5). 60.11 Annual town meeting. (1) REQUIREMENT. Each town shall hold an annual town meeting, as provided in this section. (2) WHEN HELD. (a) Except as provided in par. (b), the annual town meeting shall be held on the 3rd Tuesday of April. (b) 1. The annual town meeting may set a date different than provided under par. (a) for the next annual town meeting if the date is within 10 days after the 3rd Tuesday of April. 2. The town board or, if the town board is unable to promptly meet, the town chair may postpone the annual town meeting to a date that is not during the period beginning on the first day of the public health emergency declared on March 12, 2020, by executive order 72, and ending 60 days after the termination of that order. (3) WHERE HELD. (a) The annual town meeting may be held in the town or in any other town, village, or city in the same county or in an adjoining county. (b) The annual town meeting shall be held at the location of the last annual town meeting unless the location is changed by the town board. If the town board changes the location, it shall publish a class 2 notice under ch. 985 stating the location of the meeting, not more than 20 nor less than 15 days before the date of the meeting. (4) ADJOURNMENT. The annual town meeting may be recessed to a time and date certain if the resumed meeting is held within 30 days after the date of the meeting originally scheduled under sub. (2). WISCONSIN STATE STATUTE - Powers of the Town Meeting 3 (5) NOTICE. No public notice of an annual town meeting is required if held as provided under sub. (2) (a). If held as provided under sub. (2) (b), notice of the time and date of the meeting shall be given under s. 60.12 (3). (6) JURISDICTION. An annual town meeting may transact any business over which a town meeting has jurisdiction. (7) POLL LIST. An annual town meeting may require the clerk of the town meeting to keep a poll list with the name and address of every elector voting at the meeting. If an elector of the town obtains a confidential listing under s. 6.47 (2) and presents an identification card issued under s. 6.47 (3), the clerk shall record the identification serial number of the elector in lieu of the elector's address.