1. 2. 3.      The June 13, 2006 Board meeting was called to order by Supervisor Anderson at 7:40 p.m. at the Community Center.  The Pledge of Allegiance was recited.  Clerk Johansen called the roll with Supervisor Anderson and Trustees Kupar and Judy present.  Trustees Koppenhofer and Stutesman were absent.

4.  Reports:

     Sheriff – Deputy Hain:  Absent.

     Highway Commissioner – Sam Gallucci:  Per N. Anderson, the Highway Commissioner will be late tonight.  He read the Highway Commissioner’s report as follows:  The road crew completed brush pick up on the south side of Route 64; cut and chipped trees that were down due to storm damage; dropped off wood chips to residents who requested them;  checked all stop signs, and replaced damaged or missing ones on a weekly basis; picked up garbage along numerous roadways; swept intersections on a weekly basis; mowed all road ditches in the Township; placed shoulder gravel along Brookside West, and Elodie Drives, and Dillionfield Road. The road crew started and completed drainage projects that consisted of digging out culvert ends, culvert openings, catch basins, installing new culverts, dirt, gravel, and shaping ditches for installing matting, rip/rap, 3” drain tiles, and landscaping with dirt and seed on Clover Field, Brierwood, Ravine, Circle, Balkan, Deer Run, and Crestwood Drives; Lasso, Forest Glen, Dairy Heard, Split Rail Lanes; Bolcum and Campton Ridge Roads; Meadow Lark Court, and Jens-Jensen.  Grinding and patch work was completed in Cheval-de-Selle and Fox Mill Subdivisions, Fox Mill Blvd., Forest Trails, Westwood Court, and Anderson Road.  All main roads in the Township were completed for the 2006 slurry road project including Swanberg, Town Hall, Anderson, Campton Hills, and Bolcum Roads.  Striping of main roads was completed.  The road crew continued maintenance of Township vehicles and equipment, and continued to repair potholes with cold patch throughout the Township. 

     Assessor – Alan Rottmann:  Assessor Rottmann stated Kane County notified us that tentatively our assessed value goes up next year 6.35% in Campton Township, which is less then other townships.  New homes are excluded.  Vandals cut limbs on our apple trees by the Community Center.  We had to have one cut down.  We made a police report.  We have asked the baseball leagues not to park next to our trees so as to avoid damage to tree roots. 

     Solid Waste District – Greg VanZandt:  Absent.

     Supervisor – Neal Anderson:  Supervisor Anderson stated he met with the Mayor of Lily Lake, and they will meet again at the end of the month.  The auditor is working on our books.  The Community Park and Headwaters are busy.  The Headwaters gate is installed and a split rail fence is going up.  We are seeking additional acquisition grants.  Staff submitted an application for the Home Town Award for our work on the White House (Hired Man’s House).  Trustee Koppenhofer sold her house and will move to Colorado at the end of the month.  She will resign and recommend a successor.  We are awarding her a Certificate of Thanks for her efforts on behalf of Campton Township.  Patsy Smith gave a report on Elgin stating Elgin’s latest Hearing on the annexation of the Diamond Gate parcel was put off because once again they had inadequate signage notifying the public of the Hearing. 

5.  Approval of Minutes:

     a. Public Hearing May 9, 2006 Amendment to Open Space Plan:  J. Kupar moved the Board approve the minutes of the Public Hearing on the Fifth Amendment to the Open Space Plan.  K. Judy seconded the motion.  In a voice vote Supervisor Anderson and Trustees Kupar and Judy voted aye.  Trustees Koppenhofer and Stutesman were absent.  The motion passed.

     b. Board Meeting May 9, 2006:  J. Kupar moved the Board approve the minutes of the meeting of May 9, 2006.  K. Judy seconded the motion.  In a voice vote Supervisor Anderson and Trustees Kupar and Judy voted aye.  Trustees Koppenhofer and Stutesman were absent.  The motion passed. 

     c. Special Board Meeting May 16, 2006:  J. Kupar moved the Board approve the minutes of the Special Board meeting of May 16, 2006.  K. Judy seconded the motion.  In a voice vote Supervisor Anderson and Trustees Kupar and Judy voted aye.  Trustees Koppenhofer and Stutesman were absent.  The motion passed. 

6.  Citizens’ Comments:  Sheila Stanton, a resident of Wasco, stated automobile parking on Old LaFox Road by Wasco School during baseball games has become hazardous.  There were No Parking signs on both sides of Old LaFox Road, but now they are only on the south side of the  road.  The signs on the north side were taken down, and they park there now.  She called the police because parking is getting out of hand.  It’s dangerous to kids.  Also, they park on the east side of Old LaFox Road, after the curve, by the fire hydrant, where it is marked No Parking.  N. Anderson stated this is school district property.  We need to send the Sheriff to speak to the school district.  We will speak to the Sheriff about this and also ask them to ticket cars that are parked in No Parking areas.  There is parking by Wasco School, and by B&B’s parking lot, and by other businesses close by. 

7.  Planning Commission:  Planning Commission Chairman Jim Morgan stated the updated Comprehensive Land Use Plan and Planning Map are done.  They are ready for the Board.  The text has new text in red with old text lined out.  K. Judy asked for a copy before the Public Hearing.  J. Morgan stated it will be provided.  There is some confusion about the Stonefield proposed development on Swanberg and Empire Roads.  Our Plan Commission voted to discourage, our Board voted to encourage, Regional Planning voted to discourage, and the Development Committee voted to encourage.  It will proceed to the Preliminary Plan stage next.  Regarding the Settlements of LaFox, Town & Country was originally together with Foxford, but they split.  The question is who is the builder?  We are reassured that the person we dealt with before is still involved. 

Highway Commissioner Gallucci arrived.  N. Anderson stated Dick Swanson and Sheila Stanton were wondering about parking by the baseball fields at Wasco School, and about missing No Parking signs.  S. Gallucci stated he spoke with a person with Wasco Baseball this morning, and with the Sheriffs’ Department.  The Sheriff assured him they will write tickets for stopping and dropping off kids.  He asked the baseball leagues to not park there when he spoke to them this morning.  There are new people in the leagues and not enough parking at the school.  It’s signed properly now.  There is No Parking as you approach the Stop sign to prevent it from being blocked from view.  The south side is zoned No Parking.  The north side is zoned parking except as you approach the Stop sign.  He saw a Sheriff’s Deputy there Friday writing tickets.  It is $75.00 per ticket.  They were also parking in Fox Creek and he had complaints from residents there too.  The baseball leagues can park in B&B’s parking lot.  B&B has told them this.  Dick Swanson stated Wasco School has three parking lots.  There is one on the side, and one in back, besides the one in front.  The Leagues never use the others.  N. Anderson stated there is plenty of space in B&B’s parking lot too.  S. Gallucci stated he will talk to the baseball leagues to see if they can put signs up informing people where the parking is.  N. Anderson stated he will send a letter to the School Board too.  S. Gallucci added the new slurry material that has been applied to the roads will really seal them, and save wear and tear on them.  The Denker Road repaving will begin next month.   

8.  New Business – Presentation and Discussion for Action:

     a. Review and Act Upon Town Prevailing Wage Ordinance 06-2T:  J. Kupar moved the Board approve Campton Township Prevailing Wage Ordinance No. 06-2T.  K. Judy seconded the motion.  In a roll call vote Supervisor Anderson and Trustees Kupar and Judy voted aye.  Trustees Koppenhofer and Stutesman were absent.  The motion passed. 

     b. Review and Act Upon Road District Prevailing Wage Ordinance 06-2R:  K. Judy moved the Board approve Campton Township Road and Bridge District Prevailing Wage Ordinance No. 06-2R.  J. Kupar seconded the motion.  In a roll call vote Supervisor Anderson and Trustees Kupar and Judy voted aye.  Trustees Koppenhofer and Stutesman were absent.  The motion passed. 

     c. Review and Act Upon Authorization for Road Easement – Mongerson:  N. Anderson stated Township Attorney Noble needs more time to review this.  K. Judy moved the Board table Agenda item 8. c. Review and Act Upon Authorization for Road Easement – Mongerson.  J. Kupar seconded the motion.  In a voice vote Supervisor Anderson and Trustees Kupar and Judy voted aye.  Trustees Koppenhofer and Stutesman were absent.  The motion passed. 

     d. Review and Act Upon DOC #6, DOC #3, and Certification Forms for Acquisition Grant:  K. Judy moved the Board approve moving Agenda item 8. d. to follow Executive Session.  The motion was seconded by J. Kupar.  In a voice vote Supervisor Anderson and Trustees Kupar and Judy voted aye.  Trustees Koppenhofer and Stutesman were absent.  The motion passed. 

9.  Old Business – Presentation and Discussion for Action:  None.

10.  Claims and Demands for Payment:

     a. Town Fund:  J. Kupar moved the Board approve the claims and demands on the Town Fund.  K. Judy seconded the motion.  In a roll call vote Supervisor Anderson and Trustees Kupar and Judy voted aye.  Trustees Koppenhofer and Stutesman were absent.  The motion passed. 

     b. Open Space Fund:  J. Kupar moved the Board approve the claims and demands on the Open Space Fund.  K. Judy seconded the motion.  In a roll call vote Supervisor Anderson and Trustees Kupar and Judy voted aye.  Trustees Koppenhofer and Stutesman were absent.  The motion passed. 

     c. Park and Recreational Fund:  J. Kupar moved the Board approve the claims and demands on the Park and Recreational Fund.  K. Judy seconded the motion.  In a roll call vote Supervisor Anderson and Trustees Kupar and Judy voted aye.  Trustees Koppenhofer and Stutesman were absent.  The motion passed. 

11.  Executive Session – Land Acquisition:  K. Judy moved the Board go into Executive Session to discuss land acquisition.  J. Kupar seconded the motion.  In a roll call vote Supervisor Anderson and Trustees Kupar and Judy voted aye.  Trustees Koppenhofer and Stutesman were absent.  The motion passed, and Executive Session began at 8:35 p.m.

8.   d. Review and Act Upon DOC #6, DOC #3, and Certification Forms for Acquisition Grant:  J. Kupar moved the Board approve Doc #3 Resolution of Authorization, Doc #6 Compliance, and Certification of OSLAD/LWCF grant application.  K. Judy seconded the resolution.  In a roll call vote Supervisor Anderson and Trustees Kupar and Judy voted aye.  Trustees Koppenhofer and Stutesman were absent.  The resolution passed. 

12.  Adjournment:  J. Kupar moved the Board adjourn the meeting.  K. Judy seconded the motion.  In a voice vote Supervisor Anderson and Trustees Kupar and Judy voted aye.  Trustees Koppenhofer and Stutesman were absent.  The motion passed and the meeting adjourned at 8:55 p.m. 

                                                                              Respectfully Submitted,

                                                                              Richard Johansen

                                                                              Clerk