Lily Lake Summerhaven Association Town Board Items

Rev. 07-June-2019

January 14, 2019 Agenda

Agenda: Wheatland Town Board Meeting, Wheatland Town Hall – 34315 Geneva Rd., New Munster, WI 53152
262.537.4340 – 262.537.4261 (fax) – www.townwheatland.com, e-mail clerk: smsiegler@townwheatland.com
MONDAY, JANUARY 14, 2019 – 6:00 P.M.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Pursuant to Section 19.84, Wisconsin Statutes, notice is hereby given to the Public, Kenosha News and Westosha Report that the WHEATLAND TOWN BOARD will meet to consider and act on the following:

1. Call to Order
2. Pledge of Allegiance
3. Roll call
4. Verification of public notice agenda
5. Approval of minutes of prior meeting(s)
6. Report –
   A. Fire Dept.
   B. Public Safety Report –
7. Public comments and questions from residents of the town and other persons present. Introduction of guests. (Please be advised per State Statute Section 19.84(2), information will be received from the public and there may be limited discussion on the information received. However, no action will be taken under public comments. Please limit comments to no more than 3 minutes.)

8. Report on vehicle lease entered into with Silver Lake Rescue & Twin Lakes Rescue

9. Notice of Intent to Patrol Lilly Lake - DNR reimbursement program

10. Affirm 2017 approval of additional driveway for 32653 45th St. (Woodwrights) for planned 30 ft x 40 ft. storage building and pond per site plan

11. Change meeting date or cancel second monthly meeting

12. Reports - Correspondence - Announcements
   A. Road report –
   B. Chairman's report
   C. Clerk's report
   D. Correspondence
   E. Announcements

13. Financial matters:
   A. Purchase approval –
   B. Approve agreement with Andrea & Orendorff for 2018 town general fund audit
   C. Other financial matters
   D. Clerk's Report of December Disbursements & Budget Report

14. Adjournment
Dated: 1/11/2019
Agenda sent: William Glembocki, Andrew Lois, Kelly Wilson, Lou Denko, Kenosha News, Westosha Report,
Posted: town website www.townwheatland.com, Town Hall, Transfer Station and Wheatland Center School

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February 11, 2019 Agenda

Agenda: Wheatland Town Board Meeting, Wheatland Town Hall – 34315 Geneva Rd., New Munster, WI 53152
262.537.4340 – 262.537.4261 (fax) – www.townwheatland.com, e-mail clerk: smsiegler@townwheatland.com
MONDAY, FEBRUARY 11, 2019 – 6:00 P.M.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Pursuant to Section 19.84, Wisconsin Statutes, notice is hereby given to the Public, Kenosha News and Westosha Report that the WHEATLAND TOWN BOARD will meet to consider and act on the following:

1. Call to Order
2. Pledge of Allegiance
3. Roll call
4. Verification of public notice agenda
5. Approval of minutes of prior meeting(s)
6. Report –
   A. Fire Dept.
   B. Public Safety Report –
7. Public comments and questions from residents of the town and other persons present. Introduction of guests. (Please be advised per State Statute Section 19.84(2), information will be received from the public and there may be limited discussion on the information received. However, no action will be taken under public comments. Please limit comments to no more than 3 minutes.)

8. Temporary Class “B” Retailer Alcoholic Beverage License application:
   A. March 8, 2019 - St. Alphonsus Church, 6301 344th Ave. - "Fish Boil"
   B. March 22, 2019 - St. Alphonsus Church, 6301 344th Ave. - "Fish Boil"
   C. April 5, 2019 - St. Alphonsus Church, 6301 344th Ave. - "Fish Boil"
   D. March 11, 2019 - Wheatland Vol. Fire Dept. Corned Beef and Cabbage fundraiser

9. Temporary Alcoholic Beverage Operator (Bartender) Licenses for above events

10. Alcoholic beverage operator license: Karen A. Kube, Genoa City - Sit 'n Bull

11. Town Logo discussion

12. Reports - Correspondence - Announcements
   A. Road report –
   B. Chairman's report
   C. Clerk's report
   D. Correspondence
   E. Announcements

13. Financial matters:
   A. Purchase approval –
   B. Other financial matters
   C. Clerk's Report of Disbursements for December and January & Budget Report

14. Adjournment
Dated: 2/8/2019
Agenda sent: William Glembocki, Andrew Lois, Kelly Wilson, Lou Denko, Kenosha News, Westosha Report,
Posted: town website www.townwheatland.com, Town Hall, Transfer Station and Wheatland Center School

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February 25, 2019 Agenda

Agenda: Wheatland Town Board Meeting, Wheatland Town Hall – 34315 Geneva Rd., New Munster, WI 53152
262.537.4340 – 262.537.4261 (fax) – www.townwheatland.com, e-mail clerk: smsiegler@townwheatland.com
MONDAY, FEBRUARY 25, 2019 – 6:00 P.M.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Pursuant to Section 19.84, Wisconsin Statutes, notice is hereby given to the Public, Kenosha News and Westosha Report that the WHEATLAND TOWN BOARD will meet to consider and act on the following:

1. Call to Order
2. Pledge of Allegiance
3. Roll call
4. Verification of public notice agenda
5. Approval of minutes of prior meeting(s)
6. Report –
   A. Fire Dept.
   B. Public Safety Report –
7. Public comments and questions from residents of the town and other persons present. Introduction of guests. (Please be advised per State Statute Section 19.84(2), information will be received from the public and there may be limited discussion on the information received. However, no action will be taken under public comments. Please limit comments to no more than 3 minutes.)

8. New Firehouse Construction
   A. Firehouse Planning Committee presentation of a building proposal to the town board
   B. Town board questions and comments to committee members
   C. Discussion of process that will be used to present to electors for elector approval

9. Temporary alcoholic beverage operator licenses for St. Alphonsus "Fish Boil " events

10. Alcoholic Beverage Operator License
Hannah Marie Motquin, Oak Creek, WI - Ray's Change A Pace;
Cindy Lou Thommes, Silver Lake - Lily Lake Resort

11. Cancel March 11 town board meeting and reschedule to March 4, 6 p.m.

12. Report IGA for water patrol renewed for 2019 with Kent Waldow as the director

13. Consideration of adopting a town logo

14. Reports - Correspondence - Announcements
   A. Road report –
   B. Chairman's report
   C. Treasurer report for November, December and January
   D. Clerk's report
   E. Correspondence
   F. Announcements

15. Financial matters:
   A. Purchase approval – consideration of town hall window updates
   B. Other financial matters
   C. Clerk's Report of December & January Disbursements, Budget Report, and suggested 2018 budget revisions

16. Adjournment
Dated: 2/22/2019
Agenda sent: William Glembocki, Andrew Lois, Kelly Wilson, Lou Denko, Kenosha News, Westosha Report,
Posted: town website www.townwheatland.com, Town Hall, Transfer Station and Wheatland Center School

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March 4, 2019 Agenda

Agenda: Wheatland Town Board Meeting, Wheatland Town Hall – 34315 Geneva Rd., New Munster, WI 53152
262.537.4340 – 262.537.4261 (fax) – www.townwheatland.com, e-mail clerk: smsiegler@townwheatland.com
MONDAY, MARCH 4, 2019 – 6:00 P.M.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Pursuant to Section 19.84, Wisconsin Statutes, notice is hereby given to the Public, Kenosha News and Westosha Report that the WHEATLAND TOWN BOARD will meet to consider and act on the following:

1. Call to Order
2. Pledge of Allegiance
3. Roll call
4. Verification of public notice agenda
5. Approval of minutes of prior meeting(s)
6. Report –
   A. Fire Dept.
   B. Public Safety Report –
7. Public comments and questions from residents of the town and other persons present. Introduction of guests. (Please be advised per State Statute Section 19.84(2), information will be received from the public and there may be limited discussion on the information received. However, no action will be taken under public comments. Please limit comments to no more than 3 minutes.)

8. Delimat Enterprises Inc., DeAnna Delimat, 34231 High Drive, East Troy 3120. Trade Name: Black Bull Fireworks

(a) Temporary Use Permit (Kenosha County issued) to sell novelty fireworks at Rock Center - Wheatland, 33703 59th St. in the parking lot area using a 30' x 60' tent and 8' x 40' steel storage container with two 4' x 20' banners and two 5' x 3' banners from June 18 to July 8, 2019. Hours: June 18 to July 8 - 10 am - 9 pm and July 1 to 7 - 8 am - 9 pm

(b) Fireworks Permit - (Wheatland issued) for June 18 - July 8, 2019 with the same operation as listed in (a) and per town ordinance

(c) Sell fireworks possessor permit under same conditions as 2018

9. New Firehouse Construction
   A. Consideration and action on firehouse construction plan as presented by the firehouse planning committee
   B. Set dates for open house to present plan to town electors for March 16 & 23
   C. Call a Special Town Meeting of Electors for April 8, 2019, 7 p.m. at Bella Vita, 34814 Geneva Rd. for consideration and action on approving funding for the proposed firehouse construction

10. Ordinance 2019-001 amending the Code of Ordinances of the Town of Wheatland to require an alcoholic beverage license for "events barns"
   A. First reading of the ordinance
   B. Waive second reading
   C. Adoption of Ordinance 2019-001

11. Temporary alcoholic beverage operator licenses for St. Alphonsus "Fish Boil " events

12. Reports - Correspondence - Announcements
   A. Road report –
   B. Chairman's report
   C. Clerk's report
   D. Correspondence
   E. Announcements
   - Spring Election - April 2, 2019 - Polls open 7 a.m. - 8 p.m. at Town Hall
   - Absentee voting for April 2 Election begins March 12 8-5 & ends 5 pm March 29
   - Wheatland Vol. Fire Dept. - March 11 - Corned Beef/Cabbage fundraiser at St. Alphonsus School, 4 - 8 p.m.

13. Financial matters:
   A. Purchase approval –
   B. Other financial matters - Resolution 2019 - 001 - Amend 2018 Budget
   C. Clerk's Report of February Disbursements & Budget Report

14. Adjournment
Dated: 3/1/2019
Agenda sent: William Glembocki, Andrew Lois, Kelly Wilson, Lou Denko, Kenosha News, Westosha Report,
Posted: town website www.townwheatland.com, Town Hall, Transfer Station and Wheatland Center School
~~~~~~~~~~~~~~~~~~~~
PUBLIC NOTICE - BOARD OF COMMISSIONERS LILLY LAKE PROTECTION & REHABILITATION DISTRICT
Kenosha County, Wisconsin
Monday, March 4, 2019, immediately following the 6 p.m. Town Board meeting at the Wheatland Town Hall in New Munster
=========================================================================
Pursuant to Section 19.84, Wisconsin Statutes, notice is hereby given to the Public, Kenosha News, and Westosha Report - the BOARD OF COMMISSIONERS of the LILLY LAKE PROTECTION & REHABILITATION DISTRICT will meet to consider and act on the following:

1. Roll call - verification of Public Notice - approval of minutes
 
Public comments and questions from residents of the district and other persons present. Introduction of guests. (Please be advised per State Statute Section 19.84(2), information will be received from the public and there may be limited discussion on the information received. However, no action will be taken under public comments. Please limit comments to no more than 3 minutes.)

3. Marine Biochemists 2019 weed treatment proposal for Lilly Lake. Discuss options and DNR preferences and permitting

4. Agenda items and date for L.L. Protection & Rehab. District Spring Meeting

5. Reports, announcements and correspondence

6. Adjournment
Dated: March 1, 2019
Agenda: William Glembocki, Andrew Lois, Kelly Wilson, Kenosha News, Westosha Report
Notices posted: website: townwheatland.com; Town Hall; Transfer Station

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March 25, 2019 Agenda

Agenda: Wheatland Town Board Meeting, Wheatland Town Hall – 34315 Geneva Rd., New Munster, WI 53152
262.537.4340 – 262.537.4261 (fax) – www.townwheatland.com, e-mail clerk: smsiegler@townwheatland.com
MONDAY, MARCH 25, 2019 – 6:00 P.M.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Pursuant to Section 19.84, Wisconsin Statutes, notice is hereby given to the Public, Kenosha News and Westosha Report that the WHEATLAND TOWN BOARD will meet to consider and act on the following:

1. Call to Order
2. Pledge of Allegiance
3. Roll call
4. Verification of public notice agenda
5. Approval of minutes of prior meeting(s)
6. Report –
   A. Fire Dept.
   B. Public Safety Report –
7. Public comments and questions from residents of the town and other persons present. Introduction of guests. (Please be advised per State Statute Section 19.84(2), information will be received from the public and there may be limited discussion on the information received. However, no action will be taken under public comments. Please limit comments to no more than 3 minutes.)

8. Request of Katie Sweatman, 35507 Geneva Rd., Burlington to use New Munster Park including the pavilion, food stand and entire area from 8 a.m. – 3 p.m. on the second Sunday of the month from June thru October, with the exception of July possibly being the third Sunday, for the “Year Round Market of Kenosha County.” Currently this is taking place at Wheatland Center School but construction this summer requires it be moved to a new location for June thru October. One or more of the dates could also include fire department fundraisers or other non-profit fundraisers for the community.

9. Reports - Correspondence - Announcements
   A. Road report –
   B. Chairman's report
   C. Treasurer’s report for February
   D. Clerk's report
   E. Correspondence
   F. Announcements
   - Spring Election - April 2, 2019 - Polls open 7 a.m. - 8 p.m. at Town Hall
   - Absentee voting for April 2 Election begins March 12 8-5 & ends 5 pm March 29

10. Financial matters:
   A. Purchase approval
   B. Other financial matters
   C. Report of final 2018 budget summary

11. Adjournment
Dated: 3/22/2019
Agenda sent: William Glembocki, Andrew Lois, Kelly Wilson, Lou Denko, Kenosha News, Westosha Report,
Posted: town website www.townwheatland.com, Town Hall, Transfer Station and Wheatland Center School

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April 8, 2019 Agenda

Agenda: Wheatland Town Board Meeting, Wheatland Town Hall – 34315 Geneva Rd., New Munster, WI 53152
262.537.4340 – 262.537.4261 (fax) – www.townwheatland.com, e-mail clerk: smsiegler@townwheatland.com
MONDAY, APRIL 8, 2019 – 6:00 P.M.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Pursuant to Section 19.84, Wisconsin Statutes, notice is hereby given to the Public, Kenosha News and Westosha Report that the WHEATLAND TOWN BOARD will meet to consider and act on the following:

1. Call to Order
2. Pledge of Allegiance
3. Roll call
4. Verification of public notice agenda
5. Approval of minutes of prior meeting(s)
6. Report –
   A. Fire Dept.
   B. Public Safety Report –
7. Public comments and questions from residents of the town and other persons present. Introduction of guests. (Please be advised per State Statute Section 19.84(2), information will be received from the public and there may be limited discussion on the information received. However, no action will be taken under public comments. Please limit comments to no more than 3 minutes.)

8. Continued from March 25, 2019 meeting --- Request of Katie Sweatman, 35507 Geneva Rd., Burlington to use New Munster Park including the pavilion, food stand and entire area from 8 a.m. – 3 p.m. on the second Sunday of the month from June thru October, with the exception of July possibly being the third Sunday, for the “Year Round Market of Kenosha County.” Currently this is taking place at Wheatland Center School but construction this summer requires it be moved to a new location for June thru October. One or more of the dates could also include fire department fundraisers or other non-profit fundraisers for the community.

9. Alcoholic beverage operator license – Candise C. Burnett, Twin Lakes – Lily Lake Resort;
Lindsay A. Loth, Salem – Lily Lake Resort

10. Discussion – procedure for equipment purchase by Fire Dept.

11. Class “B” Alcoholic Beverage Application - Stein Farms LLC, Clem Stein, Agent, 5708 312th Ave., Salem, WI 53168 for an Alcohol Beverage Retail License for Stein Farms, 5708 312th Ave.

12. April 2, 2019 Election Results

13. Set date for annual town road inspection

14. Reports - Correspondence - Announcements
   A. Road report –
   B. Chairman's report
   C. Clerk's report
   D. Correspondence
   E. Announcements
   • April 22 – Annual Town Meeting of Electors, 7 p.m.
   • April 27 – Spring Meeting Lilly Lake Protection & Rehabilitation District, 10 a.m.
   • May 4, 2019 - 8 a.m. - 1 p.m. - Household Hazardous Waste, E-Waste & Refrigerant Collection Event - Kenosha County Center, 19600 75th St., Bristol (Hwy 45/50)

15. Financial matters:
   A. Purchase approval - approval of cement work at town hall parking approach, wall, steps, sidewalk
   B. Other financial matters – Approve 2018 Financial Report for presentation at Annual Meeting
   C. Clerk’s Report of Disbursements for March and 2019 Budget

16. Adjournment
Dated: 4/5/2019
Agenda sent: William Glembocki, Andrew Lois, Kelly Wilson, Lou Denko, Kenosha News, Westosha Report,
Posted: town website www.townwheatland.com, Town Hall, Transfer Station and Wheatland Center School

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April 22, 2019 Agenda

Agenda: Wheatland Town Board Meeting, Wheatland Town Hall – 34315 Geneva Rd., New Munster, WI 53152
262.537.4340 – 262.537.4261 (fax) – www.townwheatland.com, e-mail clerk: smsiegler@townwheatland.com
MONDAY, APRIL 22, 2019 – 6:00 P.M.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Pursuant to Section 19.84, Wisconsin Statutes, notice is hereby given to the Public, Kenosha News and Westosha Report that the WHEATLAND TOWN BOARD will meet to consider and act on the following:

1. Call to Order
2. Pledge of Allegiance
3. Roll call
4. Verification of public notice agenda
5. Approval of minutes of prior meeting(s)
6. Report –
   A. Fire Dept.
   B. Public Safety Report –
7. Public comments and questions from residents of the town and other persons present. Introduction of guests. (Please be advised per State Statute Section 19.84(2), information will be received from the public and there may be limited discussion on the information received. However, no action will be taken under public comments. Please limit comments to no more than 3 minutes.)

8. Discussion with Firehouse Planning Committee and Scherrer Construction of the process, merits and cost of an advisory referendum and/or a survey mailed to property owners to advise the town board and the committee regarding firehouse construction

9. JUST LIVE, INC., 7905 328th Ave., Burlington, WI 53105 – "Labor of Love" Music Festival Fundraiser - September 1, 2019 at New Munster Park – 11:30 a.m. – 7:30 p.m. --
• Request the use of New Munster Park
• Class “B” Temporary Fermented Malt Beverage & Wine License, Kelly Wilson, person in charge

10. Lily Lake Summerhaven Association 2019 activities request:
(a) July 4, 11 a.m. - 4th of July Celebration - permission to close Lily Lake Rd from north 76th St. to 77th St., supply barricades & garbage bins and donation to support the activities
(b) Movie Night at Beach - July 20
(c) Discuss beach sand, benches, trees, etc. & help with labor and some financial

11. Approve registering with the State of WI Dept. of Safety & Professional Services (DSPS) as an Electrical Inspection Agency in order to continue permitting and enforcing commercial electrical wiring installations. Registering is required by January 1, 2020. Amendment of Chapter 7 of the Code of Ordinance of the Town of Wheatland will also be needed.

12. Discussion on way to alleviate exit driveway conditions at the transfer station

13. Plan Commission appointments – Paul M. DeLuisa and Mark R. Robers

14. Designate newspaper to be used to publish legal notices if publishing is required

15. Designate depository for town funds

16. Assign town road inspection areas

17. Appointments for 2019-2021 term:
   A. Town Attorney – currently Jeffrey Davison
   B. Town Engineer – currently Len Roecker
   C. Town Planner – currently Jeff Muenkel
   D. Town Prosecutor – currently Todd Terry
   E. Emergency Management Director – currently Kenosha County
   F. Deputy Emergency Management Director – currently constable
   G. “Smart Growth” MJAC Committee – currently chairman and clerk

18. Reports - Correspondence - Announcements
   A. Road report –
   B. Chairman's report
   C. Treasurer’s report
   D. Building Inspector report
   E. Clerk's report
   F. Correspondence
   G. Announcements
   • April 22 – Annual Town Meeting of Electors, 7 p.m.
   • April 27 – Spring Meeting Lilly Lake Protection & Rehabilitation District, 10 a.m.
   • May 4, 2019 - 8 a.m. - 1 p.m. - Household Hazardous Waste, E-Waste & Refrigerant Collection Event - Kenosha County Center, 19600 75th St., Bristol (Hwy 45/50)

19. Financial matters:
   A. Purchase approval – discussion and possible action on contractor to install swing set and picnic table at Oakwood Shores Park
   B. Other financial matters –

20. Adjournment
Dated: 4/19/2019
Agenda sent: William Glembocki, Andrew Lois, Kelly Wilson, Lou Denko, Kenosha News, Westosha Report,
Posted: town website www.townwheatland.com, Town Hall, Transfer Station and Wheatland Center School.com, Town Hall,
Transfer Station and Wheatland Center School

Annual Meeting - 7 PM, Town Hall

1. Chairman calls meeting to order
2. Pledge of Allegiance
3. Approval of minutes of 2018 Annual Meeting and 2018 Budget & Special Town Meeting
4. Introduction of elected town officers:
5. Presentation of 2018 Financial Report
6. Fire Dept. report
7. Building Inspector report
8. Municipal Court report
9. Recreation Board report
10. Town Chairman report & comments
11 Old business
12. New business --
13. Annual Budget Hearing – date will be set by the town board for late October or November
14. Set annual Town Meeting – Monday, April 27, 2020, 7 P.M.
15. Adjournment
Dated: April 19, 2019
Agenda sent: William Glembocki, Andrew Lois, Kelly Wilson, Lou Denko, Kenosha News, Westosha Report,
Notices posted: town website www.townwheatland.com, Town Hall, Transfer Station

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May 01, 2019 Agenda

Agenda: Wheatland Town Board Meeting, Wheatland Town Hall – 34315 Geneva Rd., New Munster, WI 53152
262.537.4340 – 262.537.4261 (fax) – www.townwheatland.com, e-mail clerk: smsiegler@townwheatland.com
WEDNESDAY, MAY 1, 2019 – 6:00 P.M.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Pursuant to Section 19.84, Wisconsin Statutes, notice is hereby given to the Public, Kenosha News and Westosha Report that the WHEATLAND TOWN BOARD will meet to consider and act on the following:

1. Call to Order
2. Pledge of Allegiance
3. Roll call
4. Verification of public notice agenda
5. Approval of minutes of prior meeting(s)
6. Report –
   A. Fire Dept.
   B. Public Safety Report –
7. Public comments and questions from residents of the town and other persons present. Introduction of guests. (Please be advised per State Statute Section 19.84(2), information will be received from the public and there may be limited discussion on the information received. However, no action will be taken under public comments. Please limit comments to no more than 3 minutes.)

8. Clem Stein III, 5700 312th Ave., Salem, WI 53168 (owner), requesting a Conditional Use Permit to allow an event barn and a bed and breakfast on Tax Parcel #95-4-219-364-0112 located at 5700 312th Ave. in the Town of Wheatland

9. Continued from April 8, 2019 meeting - Class “B” Alcoholic Beverage Application - Stein Farms LLC, Clem Stein, Agent, 5708 312th Ave., Salem, WI 53168 for an Alcohol Beverage Retail License for Stein Farms, 5708 312th Ave.

10. Reports - Correspondence - Announcements
   A. Road report –
   B. Chairman's report
   C. Clerk's report
   D. Correspondence
   E. Announcements

11. Financial matters:
   A. Purchase approval
   B. Other financial matters –

12. Adjournment
Dated: 4/29/2019
Agenda sent: William Glembocki, Andrew Lois, Kelly Wilson, Lou Denko, Kenosha News, Westosha Report,
Posted: town website www.townwheatland.com, Town Hall, Transfer Station and Wheatland Center School

~~~~~~~~~~~~

BOARD OF COMMISSIONERS LILLY LAKE PROTECTION & REHABILITATION DISTRICT
Kenosha County, Wisconsin
Wednesday, May 1, 2019 – 5:45 p.m. at the Wheatland Town Hall in New Munster
===========================================================================
Pursuant to Section 19.84, Wisconsin Statutes, notice is hereby given to the Public, Kenosha News, and Westosha Report - the BOARD OF COMMISSIONERS of the LILLY LAKE PROTECTION & REHABILITATION DISTRICT will meet to consider and act on the following:

1. Roll call - verification of Public Notice - approval of minutes

2. Public comments and questions from residents of the district and other persons present. Introduction of guests.
(Please be advised per State Statute Section 19.84(2), information will be received from the public and there may be limited discussion on the information received. However, no action will be taken under public comments. Please limit comments to no more than 3 minutes.)

3. Proposal from Onterra LLC to develop a grant application to DNR to update the 2009 Aquatic Plant Management Plan for Lilly Lake and proceed with the study if DNR grant is approved

4. Reports, announcements and correspondence

5. Adjournment
Dated: April 29, 2019
Agenda: William Glembocki, Andrew Lois, Kelly Wilson, Kenosha News, Westosha Report
Notices posted: website: townwheatland.com; Town Hall; Transfer Station

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May 13, 2019 Agenda

Agenda: Wheatland Town Board Meeting, Wheatland Town Hall – 34315 Geneva Rd., New Munster, WI 53152
262.537.4340 – 262.537.4261 (fax) – www.townwheatland.com, e-mail clerk: smsiegler@townwheatland.com
MONDAY, MAY 13, 2019 – 6:00 P.M.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Pursuant to Section 19.84, Wisconsin Statutes, notice is hereby given to the Public, Kenosha News and Westosha Report that the WHEATLAND TOWN BOARD will meet to consider and act on the following:

1. Call to Order
2. Pledge of Allegiance
3. Roll call
4. Verification of public notice agenda
5. Approval of minutes of prior meeting(s)
6. Report –
   A. Fire Dept.
   B. Public Safety Report –
7. Public comments and questions from residents of the town and other persons present. Introduction of guests. (Please be advised per State Statute Section 19.84(2), information will be received from the public and there may be limited discussion on the information received. However, no action will be taken under public comments. Please limit comments to no more than 3 minutes.)

8. Silver Lake Rescue Squad – non-renewal of extension of 6-month lease

9. Fire watch service for Stein Farms

10. Discussion of Lilly Lake water level

11. Wheatland Estates Mobile Home Park License for period Feb. 28 – June 30, 2019:
Owner: Wheatland Estates MHC-WI LLC, 31200 Northwestern Highway, Farmington Hills, MI
Licensee: Wheatland Estates
Location: 32200 45th St.

12. Alcoholic beverage operator license – Stephanie Gail Wagner, Lake Geneva – Local Folks;
Kaela Louise Gierno, Genoa City – Lily Lake Resort

13. Reports - Correspondence - Announcements
   A. Road report –
   B. Chairman's report
   C. Treasurer’s report
   D. Building Inspector report
   E. Clerk's report
   F. Correspondence
   G. Announcements

14. Financial matters:
   A. Purchase approval –
   B. Other financial matters –

15. Adjournment
Dated: 5/10/2019
Agenda sent: William Glembocki, Andrew Lois, Kelly Wilson, Lou Denko, Kenosha News, Westosha Report,
Posted: town website www.townwheatland.com, Town Hall, Transfer Station and Wheatland Center School

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May 28, 2019 Agenda

Order of Business for Board of Review Meeting to Adjourn May 28, 2019, 5:45 p.m.
1. Call to Order
2. Roll Call – Glembocki, Lois, Wilson, Siegler
3. Verification of publication & posting
  a. Published in the Kenosha News Classified Legal notices on April 24, 2019
  b. Posted – town website, town hall, transfer station
  c. E-mailed – list who requested agendas
4. Call the Board of Review into session
5. Motion to adjourn Board of Review to ___________________, 10 a.m. at which time the assessment roll is to be completed. (Note: Open Book at the Wheatland Town Hall is scheduled for ___________, 2 p.m. – 6 p.m. providing the assessment roll is completed.

Town Board Meeting

Agenda: Wheatland Town Board Meeting, Wheatland Town Hall – 34315 Geneva Rd., New Munster, WI 53152
262.537.4340 – 262.537.4261 (fax) – www.townwheatland.com, e-mail clerk: smsiegler@townwheatland.com
TUESDAY, MAY 28, 2019 – 6:00 P.M.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Pursuant to Section 19.84, Wisconsin Statutes, notice is hereby given to the Public, Kenosha News and Westosha Report that the WHEATLAND TOWN BOARD will meet to consider and act on the following:

1. Call to Order
2. Pledge of Allegiance
3. Roll call
4. Verification of public notice agenda
5. Approval of minutes of prior meeting(s)
6. Report –
   A. Fire Dept.
   B. Public Safety Report –
7. Public comments and questions from residents of the town and other persons present. Introduction of guests. (Please be advised per State Statute Section 19.84(2), information will be received from the public and there may be limited discussion on the information received. However, no action will be taken under public comments. Please limit comments to no more than 3 minutes.)

8. Silver Lake Rescue Squad – non-renewal of extension of 6-month lease of a rescue vehicle

9. Fire Dept. and Recreation Board – Community Days & Baseball Tournament weekend of June 28-30 – Temporary Class “B” License to allow beer sales as fund-raiser for fire department and recreation board

10. Dry hydrant installation for the cistern in New Munster used as a water source by fire department

11. Discussion - town Facebook page

12. Reports - Correspondence - Announcements
   A. Road report –
   B. Chairman's report
   C. Treasurer’s report
   D. Building Inspector report
   E. Clerk's report
   F. Correspondence
   G. Announcements –
     1. On-site Document-Shredding Event – Saturday, June 29, 9 a.m. – noon. The truck will be located between firehouse and transfer station – limit of 3 bags/boxes at a time
     2. Slow-No-Wake remains in effect for Lilly Lake

13. Financial matters:
   A. Purchase approval –
   B. Other financial matters – tennis court repair, town hall exterior railing
   C. 2018 Audit – draft copy for review

14. Adjournment
Dated: 5/24/2019
Agenda sent: William Glembocki, Andrew Lois, Kelly Wilson, Lou Denko, Kenosha News, Westosha Report,
Posted: town website www.townwheatland.com, Town Hall, Transfer Station and Wheatland Center School

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June 10, 2019 Agenda

Agenda: Wheatland Town Board Meeting, Wheatland Town Hall – 34315 Geneva Rd., New Munster, WI 53152
262.537.4340 – 262.537.4261 (fax) – www.townwheatland.com, e-mail clerk: smsiegler@townwheatland.com
MONDAY, JUNE 10, 2019 – 6:00 P.M.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Pursuant to Section 19.84, Wisconsin Statutes, notice is hereby given to the Public, Kenosha News and Westosha Report that the WHEATLAND TOWN BOARD will meet to consider and act on the following:

1. Call to Order
2. Pledge of Allegiance
3. Roll call
4. Verification of public notice agenda
5. Approval of minutes of prior meeting(s)
6. Report –
   A. Fire Dept.
   B. Public Safety Report –
7. Public comments and questions from residents of the town and other persons present. Introduction of guests. (Please be advised per State Statute Section 19.84(2), information will be received from the public and there may be limited discussion on the information received. However, no action will be taken under public comments. Please limit comments to no more than 3 minutes.)

8. Lilly Lake high lake level -
   A. Information from DNR concerning lake level
   B. Review Slow No Wake order put into effect June 13, 2019

9. Fire Dept. and Recreation Board – Fire Dept. Community Days on June 29 only and Recreation Board Softball Tournament June 28-30 –
   A. Temporary Class “B” License to allow beer sales as fund-raiser for fire department and recreation board
   B. Temporary bartenders for above event.

10. Dry hydrant installation for the cistern in New Munster used by fire department as a water source

11. License Renewals for period July 1, 2018 - June 30, 2019:
   A. Class "A" Intoxicating Liquor and Fermented Malt Beverage (list attached)
   B. Class "B" Intoxicating Liquor and Fermented Malt Beverage (list attached)
   C. Alcoholic Beverage Operator (list attached)
   D. Cigarette License (list attached)
   E. Wheatland Estates Mobile Home Park

12. Ordinance No. 2019-002 – Repeal and recreate Section 21.90 of the Code of Ordinances of the Town of Wheatland relating to the possession of tobacco and vapor products by minors

13. Reports - Correspondence - Announcements
   A. Road report –
   B. Chairman's report
   C. Clerk's report
   D. Correspondence
   E. Announcements –
    1. On-site Document-Shredding Event – Saturday, June 29, 9 a.m. – noon. The truck will be located between firehouse and transfer station – limit of 3 bags/boxes at a time
    2. Slow-No-Wake remains in effect for Lilly Lake

14. Financial matters:
   A. Purchase approval –
   B. Other financial matters – New Munster Park tennis court repair, Oakwood Shores Park basketball court sealing
   C. 2018 Audit – draft copy for review and possible action
   D. Clerk’s report of disbursements for the month of May 2019

15. Adjournment
Dated: 6/7/2019
Agenda sent: William Glembocki, Andrew Lois, Kelly Wilson, Lou Denko, Kenosha News, Westosha Report,
Posted: town website www.townwheatland.com, Town Hall, Transfer Station and Wheatland Center School

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Lilly Lake (Wisconsin)