The Town Board of the Town of Sun Prairie met on Monday, June 26, 2006 at 7:30 P.M. at the Town Hall, 5556 Twin Lane Road, Marshall, Wisconsin.

Call to Order The meeting was called to order at 7:35 P.M. by chairperson Lyle Updike. Supervisors Vernon Pogue and Doug Yelk, clerk Claudia Quick and deputy clerk Joan Rademacher were present. Dave Riesop and Dan Birrenkott attended the meeting.
 

Statement of Public Notice The chair directed that the minutes show notice of the Town Board meeting was published in the June 22, 2006 issue of The Star; notice was also faxed to the Capital Times. Copies were posted on the three town bulletin boards on June 23, 2006.
 

Pledge of Allegiance Vernon Pogue led the Pledge of Allegiance.
 

Approve Minutes of Prior Meetings Moved by Vernon Pogue, second by Doug Yelk to approve the minutes of the June 12, 2006 Town Board Meeting as presented.
Voting AYE: Updike, Pogue and Yelk
Voting NAY: None
Absent: None
Motion carried.
 

Presentation from the Public None
 

Consider Request to Change Road Name, D. Riesop Dave Riesop asked that the road leading to his sod farm be changed from Delameter Road to Sod Farm Road. He would pay for the new sign. He stated that there are no residences on that road so no addresses would need to be changed. The address for his building is Ridge Road. Clerk Quick presented a resolution for the Board to consider. Moved by Doug Yelk, second by Vernon Pogue to approve Resolution 6-26-2006 to change the name of Delameter Road to Sod Farm Road.
Voting AYE: Updike, Pogue and Yelk
Voting NAY: None
Absent: None
Motion Carried.
 

Consider and Take Action re: Request by L. Sveda for 2nd access to Lot 7, Drovers Woods, 5853 Winchester Avenue L. Sveda stopped in the office and stated he is in the process of getting estimates for the cost of a 2nd access before asking the Board for their consideration. He will contact the clerk if he wants to pursue this matter and be placed on a future agenda.
Consider Public Comment re: Petition #9511 by Capital Investments Inc. to change the zoning from RH-3 Rural Homes to R-1 Residential on property located East and South of 1835 Yelk Road in part of Section 12 & 13 Dan Birrenkott representing Dennis Midthun of Capital Investments stated that they are asking to rezone for 3 splits available at this time. They would like to have a total of 5 splits on this parcel and will apply for the additional splits next year. Dan pointed out the composite report by Dane County Zoning recommends deed restricting the lots prohibiting further division. As it is their intention to split lot 4 next year he asked that the Board not act on that recommendation. Discussion centered on the developer’s agreement and the tile that goes through the property. Clerk Quick will work on the developer’s agreement.
 

Consider and Take Action re: Petition #9511 by Capital Investments Supervisor Doug Yelk also a plan commission member stated that the plan commission unanimously approved this petition; however, there were concerns.

1. The road must be in before the lots are developed.
2. Issue with tile that goes through the property.

As these issues will be addressed in the developer’s agreement it was moved by Doug Yelk, second by Vernon Pogue to approve petition #9511 by Capital Investment Inc. to change the zoning from RH-3 Rural Homes to R-1 Residential. The developer’s agreement will be finalized before the CSM is signed.
Voting AYE: Updike, Pogue and Yelk
Voting NAY: None
Absent: None
Motion carried.
 

Consider and Take Action re: CSM for residential lots - Petition #9511 No action taken.
 

Discuss Park Fund The Board discussed locations for a Town park. Board members will contact owners of the properties discussed. Deferred to a future agenda.
 

Consider and Take Action re: Applications for Operator Licenses None.
 

Audit and Pay Bills The Board reviewed the invoice listing. Moved by Doug Yelk, second by Vernon Pogue to approve payment of bills as presented.
Voting AYE: Updike, Pogue and Yelk
Voting NAY: None
Absent: None
Motion carried.
 

Reports

• Supervisor Pogue presented at copy of the EMS Director’s Report to the Board.
• Chairman Updike talked with the Fire Chief and he is in favor of a fire extinguisher class to be held at the Town Hall for farmers and their employees. The fire inspector will be present to explain what he will be checking at farms for fire code compliance.

Old Business/New Business None.
 

Correspondence

• Dane County Towns meeting will be held on July 12, 2006 at the Town of Cross Plains.

Set Next Meeting Date/Adjournment The next meeting date was set for July 10, 2006. Moved by Doug Yelk, second by Vernon Pogue to adjourn the meeting.
Voting AYE: Updike, Pogue and Yelk
Voting NAY: None
Absent: None
Motion carried.
The chairman declared the meeting adjourned at 9:20 P.M.