MEETING
AGENDA
TOWN
OF BELOIT
BOARD OF
SUPERVISORS
MEETING
MONDAY,
AUGUST
2,
2010
-
7:00
P.M.
BELOIT
TOWN
HALL
-
LOWER
LEVEL
2871
SOUTH
AFTON
ROAD
1.
CALL
TO
ORDER
-
ROLL
CALL
2.
PLEDGE
OF
ALLEGIANCE
3.
ADOPTION
OF
AGENDA
4.
MINUTES
FROM
BOARD
MEETING
HELD
JULY
19,
2010
5.
PUBLIC
NOTICE
A)
PARKS
COMMITTEE
MEETING,
Wednesday,
August
4,
2010,
5:30
P.M.,
McKearn
Park
Building
B)
TOWN
BOARD
WORKSHOP,
Monday,
August
9,
2010,
4:15
p.m.,
Town
Hall
C)
PLANNING
COMMISSION,
Wednesday,
August
11,
2010,
4:15
P.M.,
Town
Hall
D)
TOWN
BOARD
MEETING,
Monday,
August
16,
2010,
7:00
p.m.,
Town
Hall
Persons
requiring
an
interpreter,
materials
in
alternate
format,
or
other
accommodations
to
access
a
meeting
are
encouraged
to
contact
the
Beloit
Town
Hall
(364-2980)
at
least
seventy-two
hours
prior
to
the
meeting.
6.
CITIZENS
PARTICIPATION,
COMMUNICATION
OR
ANNOUNCEMENTS
7.
LICENSE
HEARINGS
-
PROVISIONAL
&
OPERATOR
8.
PURCHASE
ORDERS
&
BILLS
9.
UNFINISHED
BUSINESS
A)
APPROVAL
OF
2009
AUDITORS
REPORT
A)
SWEAR
IN
POLICE
SERGEANT
B)
APPROVAL
OF
RELEASE
OF
LETTER
OF
CREDIT
FOR
3464
RIVERSIDE
DRIVE
C)
APPROVE
CHANGE
ORDER
#6
WITH
BJOIN
LIMESTONE
FOR
FIRE
STATION
#1
D)
APPROVE
CHANGE
ORDER
#8
WITH
LARSON
&
LARSON
FOR
FIRE
STATION
#1
E)
APPROVE
SURPLUS
EQUIPMENT
FOR
THE
FIRE
DEPARTMENT
F)
APPROVE
AMENDMENT
TO
PERSONNEL
POLICY
RELATED
TO
SICK
AND
ACCIDENT
BENEFITS
G)
APPROVE
AGREEMENT
BETWEEN
TOWN
OF
BELOIT
&
TEAMSTERS
UNION
LOCAL
695
CLERICAL,
ROAD
&
SEWER
INCLUDING
A
MEMO
OF
UNDERSTANDING
DATED
JULY
26,
2010
11.
ADJOURN
TO
CLOSED
SESSION
PER
Wis.
STAT.
19.85
(1)
(g)
-
conferring
with
legal
counsel
-
Beloit
Mobile
Home
Park
Agreement
12.
RECONVENE
TO
OPEN
MEETING
13.
ACTIONS
ON
ITEMS
DISCUSSED
IN
CLOSED
SESSION
14.
ADJOURN
WORKSHOP
AGENDA
TOWN
OF
BELOIT
MONDAY,
JULY
26,
2010
-
4:15
P.M.
BELOIT
TOWN
HALL
-
LOWER
LEVEL
2871
SOUTH
AFTON
ROAD
1.
Discuss
letter
of
Credit
for
Raim
Baftiri
for
property
located
at
3464
Riverside
Drive
2.
Discuss
Change
Order
#6
with
Bjoin
Limestone
for
Fire
Station
#1
3.
Discuss
Change
Order
#8
with
Larson
&
Larson
for
Fire
Station
#1
4.
Review
landscaping
bids
for
Fire
Station
#1
5.
Discussion
on
Crist
Road
&
Afton
Road
drainage
study
6.
Discuss
amendment
to
personnel
policy
related
to
sick
and
accident
benefits
7.
Closed
Session
per
Wis.
Stat.
19.85
(1)
(c)
-
Personnel
-
Union
Negotiations
(Clerical/Sewer/Road)
~~~~
TOWN
OF BELOIT PLANNING COMMISSION
MEETING
NOTICE AND AGENDA
Wednesday, July 14, 2010 - 4:15 P.M.
2871 S. Afton Road, Beloit, WI 53511
1. Roll Call
2. Minutes from
meeting held April 14, 2010
3. Kevin Carnes
- Conditional Use Permit
CU 10-04 Public hearing,
review and consideration for conditional use permit for
purpose of a motor vehicle sales, service and repair shop
for property located at 2730 Bartells Drive
4. Kevin Carnes
- Site Plan Review
Consider site plan
for motor vehicle sales, service and repair shop on property
located at 2730 Bartells Drive
5. Merlet Revocable
Trust/ Phyllis Merlet Trustee - Rezoning
RZ 10-01 Public hearing,
review and consideration for rezoning from A-1 Exclusive
Agricultural District to A-2 General Agricultural District
for 6 acres of vacant property located in SE ¼ Section
28 on Ridgeway Street
6. Merlet Revocable
Trust/ Phyllis Merlet Trustee - Land Division
CS 10-01 Public hearing,
review and consideration for land division of 6 acres
two create two lots off of a 62 acre parcel of property
located in SE ¼ Section 28 on Ridgeway Street
7. Ken Paulson -
Land Division
CS 10-02 Public hearing,
review and consideration for land division to create two
parcels for property located at 749 Philhower Road
8. Discussion on
ordinance revisions to Town of Beloit Zoning Ordinance sections
2.17C, 2.17D, 2.19B and 2.19C
9. Such other business
as authorized by law
10. Adjourn
Recommendations
will be forwarded to the July 19, 2010 Town Board meeting.
The next meeting of the Planning Commission will be August
11, 2010 at 4:15 P.M.
Persons requiring
an interpreter, materials in alternate format, or other
accommodations to access this meeting are encouraged to
contact the Beloit Town Hall (364-2980) at least seventy-two
hours prior to the meeting.
TOWN OF BELOIT PLANNING COMMISSION
|