TOWN OF GENEVA
SPECIAL BOARD MEETING
MARCH 18, 2005
Chairman Kopecky called a Special Board Meeting of the Town of Geneva to order at 9:18 a.m. Roll call taken. In attendance were Kopecky, Supervisors Loomer, Cramer, Attorney Torhorst, LG Attorney Mike Rielly and LG Admin. Dennis Jordan. Also in attendance were engineers from Crispell-Synder. Clerk/Treasurer Kirch took the minutes of the meeting.
Discussion involved the Stone Ridge Subdivision project. The Town posted weight limit signs and began ticketing. Attorney Torhorst presented the Town’s concerns. The Town was not provided with final engineering plans. Repeated requests made to the City of Lake Geneva and the engineering firms, and the info has still not been received. The developer has offered to build a road and offer a surety bond. Attorney Torhorst working with Leibsle on a developer’s agreement, which hasn’t been signed. Crispell-Synder submitted plans which only dealt with the Town of Geneva portion (Center St.). They are putting together plans for all of Phase 1 of Stone Ridge Subdivision. Drainage issues, as well as placement of utilities and a booster station were discussed. Package of plans in response to the March 8th memo should be ready by next Tuesday. Time Line needed. City of LG wants the booster station built. City should be approached with means of Town residents hooking up without annexing to the city. Crispell-Synder, Baxter & Woodman, and Brian Pollard to work out the engineering aspects. Step one is to prove the utilities can’t go on the East side.
1) Left at engineering level.
2) Meeting with Mayor Shepstone regarding policy concerns with the Town of Geneva. Possible boundary agreement.
Motion to adjourn made by Supervisor Cramer at 10:00 a.m. Seconded by Supervisor Loomer. Approved 3-0.
Supervisor Cramer Supervisor Loomer
Debra L. Kirch, Clerk/Treasurer