TOWN OF KILDARE           
**SUMMARY OF REGULAR TOWN BOARD MEETING
May 14, 2008

Present:  Chairman Dennis Franek; Supervisors Leo Schneider and Dan Lapp; Treasurer Patty Schluter; Clerk Beth Onofrio and 4 citizens. 

1. Call to order at 7:05 p.m. in the Kildare Town Hall by Chairman Franek.
    

2. Minutes of the April 9, 2008 Regular Town Board Meeting and the April 14, 2008 Special Town Board Meeting were read by the clerk. Motion by Lapp to approve the minutes as read, second by Schneider; carried by a voice vote of 3 ayes.
    
3. Treasurer’s report was given by Schluter. Checking Account - $41,986.94; Savings Account - $77,036.58. There were no corrections. Motion by Schneider to enter the Treasurer’s Report into the official minutes; second by Franek; carried by a voice vote of 3 ayes. 
    
4. There was no Ambulance Report.
    
5. Tom Guyse reported that the Town of Kildare Comprehensive Plan will be ready for adoption by the Town Board in June and presented a bill for $120 to cover the costs of maps provided by the County Land Information office.
    

6. The Clerk reported that Michael Kopytek has responded to a letter from the clerk regarding the completion of his residence on Cty Rd HH; Kildare’s Matching Funds with JC Highway Department total $15,669.64; and the town’s Recycling Grant has increased to $1378.20 in 2008.
    

7. Public comments: Chairman Franek reported the Town Road cleanup went well on May 10^th.  Three Board Members and Melissa Lapp collected tires and trash along most of the town roads. Collected items were taken to the county landfill at a cost of $87.20.
    

8. Building Permit applications were submitted by Michael & Thomas Kaucic for a cabin on 24^th Avenue, Mark Curin for a garage on 56^th Street, Brian Hawkins for a modular home and fire sign on 54^th Street, Charles Sarenich for a 3-seasons room and deck on 57^th Street and Richard Domke for a garage on Cty Rd N. Motion to approve the Hawkins application pending receipt of State Sanitary Permit and to approve all other applications as presented by Schneider; second by Franek; carried by a voice vote of 3 ayes.
    

9. Business:
   a) Motion by Franek, second by Schneider to adopt a resolution awarding the town’s 2008 sealcoating contract to Scott Construction with a not-to-exceed limit of $50,000; carried by a voice vote of 3 ayes.
   
   b) Motion by Schneider, second by Franek to adopt a resolution awarding the 2008 T.R.I.P. project on 28^th Avenue to D.L. Gasser in the amount of $43,534.00; carried by a voice vote of 3 ayes.
   
   c) Board Members discussed the purchase of an additional voting machine for the town.  It was decided to wait until after the Fall elections to see if there is enough demand for an additional machine.
   
   d) The Board of Review will be convened, as required by law, immediately before the June 11, 2008 Regular Town Board Meeting.  It will be adjourned to a later date at that time.
   
    
10. Motion by Schneider to pay all bills on the table; second by Franek; carried by a voice vote of 3 ayes.
     
11. Items for the June agenda: Adoption of Kildare Comprehensive Plan
     
12. Motion by Schneider to adjourn; second by Franek; carried by a voice vote of 3 ayes. Meeting adjourned at 7:52 p.m.

** THIS IS A SUMMARY OF THE SPECIAL TOWN BOARD MEETING ON MAY 14, 2008 . 

CONTACT THE TOWN CLERK FOR ADDITIONAL INFORMATION – 608-666-2483   

Email: Clerk@kildaretownship.com