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December 21, 2009 Approved minutes
TOWN OF EAGLE POINT
DECEMBER 21, 2009
EAGLE POINT TOWN HALL
A meeting of the Eagle Point Town Board was called to order on Monday,
December 21, 2009 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 Bonnie to correct the minutes from the Oct. 19
Special meeting with Steve’s words, to delete the last five lines
before motion to adjourn and replace with Mike announced that a yes
vote to save the town hall and a no vote not to save town hall, if we
vote yes, Dennis will go ahead with the grant. Patty and Tip were
appointed to count votes. Patty and Tip tallied the votes and we have
56 yes and 12 no to save the building. Dennis will proceed and push
on. Mike thanked Dennis for what he’s doing and for tonight’s work.
Seconded by Steve.
ROLL CALL: Michael Sedlacek No
Bonnie Ferstenou Yes
Steve Meinen Yes
Motion carried.
A motion was made by Steve to approve the Nov. 11 Budget workshop
minutes seconded by Bonnie.
ROLL CALL: Michael Sedlacek Yes
Bonnie Ferstenou Yes
Steve Meinen Yes
Motion carried.
A motion was made by Mike to approve the Nov. 16 Town Board meeting
minutes seconded by Steve.
ROLL CALL: Michael Sedlacek Yes
Bonnie Ferstenou Yes
Steve Meinen Yes
Motion carried.
A motion was made by Steve to approve the Dec. 10 Budget hearing and
Special meeting minutes to approve Levy seconded by Bonnie.
ROLL CALL: Michael Sedlacek Yes
Bonnie Ferstenou Yes
Steve Meinen Yes
Motion carried.
A motion was made by Bonnie to approve the Dec. 14 Closed session
meeting minutes seconded by Steve.
ROLL CALL: Michael Sedlacek Yes
Bonnie Ferstenou Yes
Steve Meinen Yes
Motion carried.
TREASURER’S REPORT:
Money Market: $ 68,096.48
Investment Pool: $ 3,809.62
Tax Account: $ 2,526.70
REPORT FROM FIRE CHIEF: Jeff said the home gas tester they have needs
to be calibrated every month by the Chippewa Fire Dept. the sensors
and battery pack are not in good shape, it is 8 years old and
obsolete. It will cost $ 558.00 to repair.
New one would cost $ 870.00, test 4 different gases and calibrate
themselves, there is also one that test 5 gas but at a higher cost.
He was told he has money in his budget he can use.
PUBLIC COMMENTS: Pete Logghe stated no one has plowed out his road.
Jeff Bowe said 125th Ave. Needs to be widened by the Rail Road
bridge, John Rasmus said sand is needed on Hwy 178 and Darrow Rd. Jeff
said his road could also use sand.
TOWN BUSINESS:
Approve 2010 Budget: Chairman Sedlacek made a motion to approve the
2010 Budget seconded by Steve.
ROLL CALL: Michael Sedlacek Yes
Bonnie Ferstenou Yes
Steve Meinen Yes
Motion carried.
Approve Town Ins. carrier: (Tabled) Board would like Agent to come to
next meeting.
Appoint Chief Inspectors and Poll workers: Chairman Sedlacek read the
list and a motion was made by Steve seconded by Bonnie to approve the
appointment for two years.
Roll call: Michael Sedlacek Yes
Bonnie Ferstenou Yes
Steve Meinen Yes
Motion carried.
Sign a Resolution for Dog License Fee increase: Resolution was signed
by Board members.
Discuss and sign papers for Cornell Ambulance Transfer: They have had
lawsuits and discrimination claims, they had an Attorney draw up a new
Transfer agreement. The ambulance will be managed by the Board. A
motion was made by Bonnie to accept the transfer seconded by Steve.
ROLL CALL: Michael Sedlacek Yes
Bonnie Ferstenou Yes
Steve Meinen Yes
Motion carried.
LICENSES: A motion was made by Steve to approve a cigarette
license for Live Wire Bar and Grill seconded by Bonnie.
ROLL CALL: Michael Sedlacek Yes
Bonnie Ferstenou Yes
Steve Meinen Yes
Motion carried.
A motion was made by Bonnie to approve a bartender license for Shawn
Johnson-Hutton seconded by Steve.
ROLL CALL: Michael Sedlacek Yes
Bonnie Ferstenou Yes
Steve Meinen Yes
Motion carried.
APPROVAL OF BILLS FOR PAYMENT: $ 39,015.84
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 7:42 P.M.
Submitted by;
Karen Knorn / Clerk
File:
Michael Sedlacek
Bonnie Ferstenou
Steve Meinen