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April 19, 2010 Approved Minutes
TOWN BOARD MEETING
MONDAY APRIL 19, 2010
EAGLE POINT TOWN HALL
A meeting of the Eagle Point Town Board was called to order on Monday
April 19 at 7:00 P.M. by Chairman Michael Sedlacek.
ROLL CALL: Michael Sedlacek Present
Bonnie Ferstenou Present
Steve Meinen Present
Ruth Knapp Present
Karen Knorn Present
A motion was made by Mike to approve previous minutes seconded by
Bonnie.
ROLL CALL: Michael Sedlacek Yes
Bonnie Ferstenou Yes
Steve Meinen Yes
Motion carried.
TREASURER’S REPORT:
Money Market: $ 258,946.62
Investment Pool: $ 3,812.14
Tax Account: $ 2,250.83
REPORT FROM CHAIRMAN: Mike received a donation to the park for
$250.00 from CV Century ride Bicycle Group. The Clerk will send them a
Thank You card.
REPORT FROM FIRE CHIEF: Jeff says the Fire dept. needs a check from
the town in the amount of
$ 4,058.00 which is the towns share towards the grant they will
receive. A motion was made by Steve to issue a check in the amount
needed seconded by Bonnie.
ROLL CALL: Michael Sedlacek Yes
Bonnie Ferstenou Yes
Steve Meinen Yes
Motion carried.
TOWN BUSINESS:
Attorney Steve Gibbs / SOP for FD: Attorney Gibbs spoke and said for
Insurance and Town purposes a rules book is needed, Jeff and Steve had
met and went over some of the rule, a few changes were made after the
board had looked it over. Steve Meinen thought some rules were too
strict, however Attorney Gibbs said this is what the Ins. Company
wants in there and that we should try it and if we find they are too
restrictive than we can discuss minor changes if needed. Jeff said he
did not receive a copy of the latest one and would like to look over
before the board makes a decision. Steve said an SOP is good for the
town and the Chief because than there is a book with rules to follow.
(This was tabled)
Rezone from residential 2 to residential 1: Josh and Jessica
Sedlacek appeared and asked the board for an approval for the rezone,
since this was not following the proper procedure the board did sign
with the understanding that if the rezone was denied in May by Comp.
Plan or county they would have to tear down what they had started the
Sedlaceks said they understood.
Open Porta potty Bids: Only 1 bid came in from Bishel’s septic
Service, a motion was made by Mike to hire Bischels seconded by
Steve.
ROLL CALL: Michael Sedlacek Yes
Bonnie Ferstenou Yes
Steve Meinen Yes
Motion carried.
Open Lawn Mowing and weed control Bids: 4 Bids were opened. A motion
was made to hire WE-MOW at a cost of $205.00 with no charge for
application of town bought weed control by Steve seconded by Bonnie.
ROLL CALL: Michael Sedlacek Yes
Bonnie Ferstenou Yes
Steve Meinen Yes
Motion carried.
Resolution to Amend dog Ordinance: A motion was made by Mike to amend
the dog ordinance seconded by Bonnie. The chairman or supervisors will
now call when a complaint comes in about a dog.
ROLL CALL: Michael Sedlacek Yes
Bonnie Ferstenou Yes
Steve Meinen Yes
Motion carried.
Look over Newsletter: Looked OK, may put in about vote on borrowing
money.
FIRE WORK PERMIT: A motion was made by Mike to allow Quentin Nelson to
set up a tent at the Four Corners to sell fireworks this year seconded
by Steve.
ROLL CALL: Michael Sedlacek Yes
Bonnie Ferstenou Yes
Steve Meinen Yes
Motion carried.
BARTENDER LICENCES: A motion was made by Steve to approve licenses
for Krissy Sippy, Andrea Schindler and Diane Donaldson seconded by
Mike.
ROLL CALL: Michael Sedlacek Yes
Bonnie Ferstenou Yes
Steve Meinen Yes
Motion carried.
APPROVAL OF BILLS FOR PAYMENT: $ 47,146.45
Motion made by Mike to adjourn meeting seconded by Steve.
ROLL CALL: Michael Sedlacek Yes
Bonnie Ferstenou Yes
Steve Meinen Yes
Motion carried meeting adjourned at 7:58 P.M.
Submitted by;
Karen Knorn / Clerk
File:
Michael Sedlacek
Bonnie Ferstenou
Steve Meinen