Home Page: Meeting Minutes
|
April 21, 2008 Approved minutes
TOWN BOARD MEETING
APRIL 21, 2008
EAGLE POINT TOWN HALL
A meeting of the Eagle Point Town Board was called to order Monday
April 21, 2008 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 Steve to approve previous minutes with the
correction that the Cornell Fire Dept. called the Anson Fire Dept. for
assistance not Bloomer Fire Dept. seconded by Bonnie.
ROLL CALL: Michael Sedlacek Yes
Bonnie Ferstenou Yes
Steve Meinen Yes
Motion carried.
TREASURER’S REPORT:
Money Market: $ 49,424.24
Investment Pool: $ 297,233.91
Tax Account: $ 2,500.36
REPORT FROM CHAIRMAN:
The Town received a Grant totaling $ 18,000.00 for Comprehensive
Planning
We will receive $9,000.00 this year and $9,000.00 next year.
REPORT FROM FIRE CHIEF: Auto Launch Service will now be responding
to all EMS calls, so the Firemen may be out on more calls because the
helicopter will need a secure landing zone. Jeff wonders how good this
will work and said the cost will be quite high for the patient
PUBLIC COMMENTS:
Steve Goettl again asked about the garbage service and was told we
would have quotes at our May meeting.
Another citizen spoke and said a Real Estate agent was taking
pictures of her home and out buildings and the agent said she was
hired by the town to do this, The Chairman said no one was hired from
the town and if this happens to anyone else they should ask for an ID
and write down a license plate number.Senater Pat Kreitlow was at the
meeting and said he was heading to Madison and would check with the
State to see if they sent someone up here to take pictures of
property. He would let the Chairman know.
Arnie Bowe asked what zoning said about the Conditional use permit
for Mathey Construction, The Chairman stated zoning said the pit
could start at 6:00 A.M. instead of the 7:00 A.M. the town board had
suggested, and that the cement plant would not start until a report
was completed by the Hydrogeoligist, and at that time the town board
and zoning would meet.
TOWN BUSINESS: Dan Masterpole from Chippewa County Land
Conservation appeared and said if we join other townships and Eau
Claire county in a 12 way agreement we could apply for a state grant
with a 70 / 30 split for our Storm Water plan, all townships but 1
have agreed to pay $1500.00 to join and he is hoping the Town of Eagle
Point would join. We presently have a Storm Water agreement with 3
other townships, this grant is for an educational program. An addendum
was presented to the board to be signed if they agree to join. The
board said they would like to look over the paperwork he had given
them before making a motion.( tabled until the May meeting).
BARTENDER LICENSES: A motion was made by Mike to approve license
for:
Teri Olson, Torri Audorff, Melissa Prince, Kristin Andress, Kristine
Knutson seconded by Steve.
ROLL CALL: Michael Sedlacek Yes
Bonnie Ferstenou Yes
Steve Meinen Yes
Motion carried.
APPROVAL OF BILLS FOR PAYMENT: $ 119,747.62
A motion was made by Bonnie to adjourn meeting seconded by Steve.
ROLL CALL: Michael Sedlacek Yes
Bonnie Ferstenou
Yes
Steve Meinen
Yes
Motion carried meeting adjourned at 7:42 P.M.
Submitted By,
Karen Knorn / Clerk
File:
Michael Sedlacek
Bonnie Ferstenou
Steve Meinen