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Selected Town Board Minutes
December 2018
Jan 03, 2019

 Town of Cross, Buffalo County, State of Wisconsin

Special Town of Cross Meeting

December 12th, 2018

Chairman Leonard Litscher called Special Town Meeting to order at 7:00pm on Wednesday, December 12th at 7:00pm. Present were: Town Chair Leonard Litscher, Town Supervisors Jack Wicka and Adam Litscher, Town Clerk Carrie Venner-Adams, Town Treasurer Wanda Putz. Also present: Carol A. Litscher, Bob Baures, Daryl Schmitt, Jake Schmitt, and Brian Schmitt. The agenda was approved with addition of date of the meeting: December 12th, 2018 (MOTION A. Litscher/J. Wicka), 8 in favor/0 nay. Motion was made to authorize the Town of Cross Board to dispose of town real propertySec. 60.12(2)(g), a parcel of land lying in the Northwest Quarter of the Northeast Quarter (NW1/4 NE1/4) and in the Northwest Corner of the Northeast Quarter of the Northwest Quarter of Section Number 31, warranty deed # 90829 (MOTION: B.Schmitt/D. Schmitt), 7 in favor, 1 no vote. At 7:09 pm, the meeting was adjourned (MOTION A. Litscher/J.Wicka),7 in favor/1 no vote.

December 12th, 2018 Town Board Meeting

Chairman Leonard Litscher called December Town Board meeting to order with the Pledge of Allegiance at 7:30PM on Wednesday, December 12th, 2018 at the Cross Town Hall. Present were: Town Chair Leonard Litscher, Town Supervisors Jack Wicka and Adam Litscher, Town Clerk Carrie Venner-Adams, Town Treasurer Wanda Putz. Also present: Bob Baures, Brian Schmitt, Carol A. Litscher, Jake Schmitt, Daryl Schmitt.

The agenda was posted and on the website. Motion was made to approve agenda (MOTION A. Litscher/J. Wicka), no opposing votes.

Minutes of Thursday, November 8th, 2018 Town Board meeting were approvedwith correction of highway expenditures of $300,000 (MOTION A. Litscher/J. Wicka), no opposing votes.

Payment orders #13190- #13210 were approved and ordered paid.

Road maintenance was discussed. Baures has not yet billed Town of Cross for culverts on Mustang/Tobin Road. Bus turn around on John Deere Road was discussed.

Highway expenditures were examined, end of December 2018: $ 299,983.61/$300,000.00

Motion was made to adopt Resolution 2018-4 to adopt Town of Cross 2019 Town Budget and Tax Levy at $222,300 to be collected in 2019. (MOTION A. Litscher/J. Wicka), no opposing votes.

Motion was made to authorize Town of Cross Clerk to help tabulate ballots for 2019 primaries/elections (MOTION A. Litscher/J. Wicka), no opposing votes.

Town of Cross (warranty deed # 90829) was discussed. Motion was made to hire Atty Sean O’Flaherty as attorney to represent town (MOTION L.Litscher/no second). Motion was made to hire Thomas Schank from Northern Investment Company, Arcadia to appraise the land (MOTION L. Litscher/ A. Litscher), no opposing votes.

Permit for Pilgrim’s Pride Corporation; WI s. 348.27(18) “Farm & Field” was discussed. Motion was made to approve permit for all town roadways (MOTION A. Litscher/ L. Litscher), no opposing votes.

Town of Cross received FEMA payment in the amount of $16,581.83 for Project #28493 (Debris removal) and Project #29689 (Roads & bridges: culverts)

Community Center and Town Hall were discussed. Having only a USER AGREEMENT was discussed, no fee needed for Town of Cross Resident/Taxpayer, security deposit still needed. It will be put on January agenda. Trash left in containers was discussed.

County Zoning was discussed. 9 out of the 17 towns needed to veto the new zoning ordinance.

Building ID sign project was discussed.

Caucus set for: Wednesday, January 9th 6:30pm and January Town Board at 7:00pm

At 9:45pm, with no further business to come before the board, the meeting was adjourned (MOTION A. Litscher/L. Litscher), no opposing votes.

/s/  Carrie A. Venner-Adams     Carrie A Venner-Adams, Clerk     



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