Town of Springville
Adams County, State of Wisconsin
The meeting of the Town Board was called to order at 6:00 p.m. by Chairman Theisen. Present were Chairperson Theisen, and Supervisor 1 Poehler. Supervisor 2 VanBeek was excused.
Open Meeting Compliance. The meeting agenda was posted on the Town of Springville’s announcement board and on the Town of Springville website.
Approve Agenda. Motion made by Poehler to accept agenda with amendment to remove New Business c) Discussion and possible actions on ATV/UTV routes Referendum for November 2024 General Election. Second by Theisen to approve the agenda as amended. All were in favor. M/C, by voice vote.
Minutes. Motion made by Poehler with a second by Theisen to approve the January 25, 2024 minutes, with Disbursements being changed from 1-2 to actual 1-21. All were in favor. M/C, by voice vote.
Financial Report. The financial report of income/expense budgetary were provided and reviewed by the Town Board for date ending 01.31.2024. Ending balances as follows: General Account $56,516.70; Road Account $79,326.79; and Contingency Account $134,900.96.
Public Comment: None to report
Unfinished Business. None to report
New Business:
a) Update from Treasurer of dealings with One Community Bank about state of Town’s Accounts. Will pursue further with an update at April 2024 Monthly Meeting.
b) Motion by Poehler to form Town Plan Commission with a $35.00 per diem, per meeting, second by Theisen. All in favor. M/C, by voice vote. Chairman Theisen appointed Lloyd VanBeek, Kurt Fischer, Beth Babcock, Mark Madero, Jerry Poehler, and Bert Davis, alternate to a 3-year term to begin on April 22, 2024 per §62.23(1)(d).
c) Stricken
d) Motion by Poehler, second by Theisen to approve Scott Babcock as Successor Agent-Retail Licenses for Springville Tap. All were in favor. M/C, by voice vote.
e) Rezone, with Conditional Use Permit for 3331 State Road 13 from B1 Commercial to Industrial is to be referred back to County Planning & Zoning.
f) Mr. Kaltenberg was asked to have County Planning & Zoning table measure until Springville can meet with full board in April 2024.
Town Department Reports:
Town Road Update: No report.
Fire District Update. Installed New Fire Chief
Ambulance Update. Contract year and currently LifeStar is looking to raise amount per person from $28.00 to $47.00.
Planning and Zoning Update. Normal rezone requests.
County Board Update. Survey of employees to open Door D by the Clerk’s Office showed about 61% in favor. Passes Resolution to purchase 598 Acres for County Forest. Solid Waste said they made a profit last year. Passed that if County gives money to an organization, said organization will have to provide an account of what money was spent on.
Disbursements. Motion made by Poehler with a second by Theisen to approve disbursements 1-14 for the Month of February 2024. All were in favor. M/C, by voice vote.
Set next meeting date. The next monthly meeting date will be March 25, 2024 at 6:00pm
Adjournment. Motion by Poehler, second by Theisen to adjourn. All were in favor. M/C, by voice vote.
Respectfully submitted,
February 27, 2024
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