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TOWN OF EAGLE POINT
APRIL 20, 2009
EAGLE POINT TOWN HALL
A meeting ROLL CALL: Michael Sedlacek
Present
Bonnie Ferstenou
Present
Steve Meinen
Present
Ruth Knapp
Present
Karen Knorn
Present
A motion was made by Bonnie to approve the previous minutes seconded
by Steve.
ROLL CALL: Michael Sedlacek Yes
Bonnie Ferstenou Yes
was called to order on Monday April 20, 2009 at 7:00 P.M. by Chairman
Michael Sedlacek .
Steve Meinen
Yes
Motion carried.
TREASURER’S REPORT:
Money Market: $ 194,421.70
Investment Pool: $ 3,800.25
Tax Account: $ 2,526.53
PUBLIC COMMENTS: It was asked if Dale Mense from Waste Management had
been contacted. He was called but did no reply, and our Attorney also
has sent him a letter and don’t know if he replied, will have to
contact the attorney. The Fire dept. needs new lights on building.
TOWN BUSINESS:
Re-Appoint two members to Comprehensive Plan Committee: Chairman
Sedlacek re-appointed Adele Wetzel and Chuck Hebert to a 3 year term.
Open Porta Potty and Lawn mowing / Weed Control Bids:
One Porta Potty bid was turned in for the service at Cornell Lake for
the summer by Bischel Septic Service. A motion was made by Steve to
hire Bischel at $ 100.00 per service seconded by Mike.
ROLL CALL: Michael Sedlacek Yes
Bonnie Ferstenou Yes
Steve Meinen Yes
( Motion carried.)
Four bids were turned in for lawn mowing and weed control:
We Mow, John Wisnewski, Chad’s Lawn Service, Pam’s Lawn Mowing.
Steve suggested getting some lawn equipment cost and have the town
workers do grass cutting and weed control. (Tabled
until Saturday April 25 at 9:00 a.m.)
Nuisance issue / Kappus addition: Resident’s appeared and said the
duplex on 88th Ave. is a mess, junk all around scrapping out cars and
would like the town to do something. They were told by the Chairman
they have to contact Chippewa Zoning as they are the ones that take
care of the township. They will come out and inspect and send them a
letter to clean up, and will issue citations if there are violations.
The board will also keep an eye on this problem.
Park Committee: No one appeared, The board did meet with the
committee prior to board meeting and the park committee asked for more
money to finish the concession stand, they were told they would have
to try and get more donations.
A motion was made by Steve to approve bartender licenses for Mary Kay
Mork and Stacy Mork seconded by Bonnie.
ROLL CALL: Michael Sedlacek Yes
Bonnie Ferstenou Yes
Steve Meinen
Yes
Motion carried.
APPROVAL OF BILLS FOR PAYTMENT: $ 42,991.46
A motion was 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 7:46 P.M.
Submitted by;
Karen Knorn / Clerk
File:
Michael Sedlacek
Bonnie Ferstenou
Steve Meinen
Ruth Knapp