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January 18, 2010 Approved minutes
TOWN OF EAGLE POINT
JANUARY 18, 2010
EAGLE POINT TOWN HALL
A meeting was called to order on Monday January 18, 2010 at 7:00 P.M.
by Chairman 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 as read seconded
by Steve.
ROLL CALL: Michael Sedlacek Yes
Bonnie Ferstenou Yes
Steve Meinen Yes
Motion carried.
TREASURER’S REPORT:
Money Market: $ 548,024.97
Investment Pool: $ 3,810.30
Tax Account: $ 51,957.12
PUBLIC COMMENTS: Jeff Bowe asked if there would ever be openings on
the
Comprehensive Planning Committee. Chairman Sedlacek told him the
current members appointed will always be asked
first if they want to do another term, if they decline then a new
person would be appointed. Jeff also stated the Fire dept. did
purchase a new home gas tester.
TOWN BUSINESS:
1) Rezone Petition / Sheri White: Sheri was present and showed the
board which lot was hers on Popple Lake and asked that they approve a
rezone. On the rezone notice from the Zoning off ice it also stated
the Town of Eagle Point wanted to rezone all 11 lots along a portion
of Popple Lake. The Chairman stated that was not true that the town
did not ask for the rezone so the board’s recommendation was to
approve the 1 lot which is owned by Sheri White.
Several residents of the Popple Lake area were concerned about the
rezone and their taxes going up, John Rasmus of the Planning Committee
said that Chippewa Zoning does want to rezone lots along a couple of
lakes. Larry Bradley asked if the Board was going to approve the
rezone for all 11 lots, he was told no and that a meeting would be set
up with Doug Clary from Zoning to attend the Comprehensive Planning
meeting to explain.
2) Approve Town Insurance carrier: Jackie Bernier from Spectrum
Insurance was present and
Answered several questions. Steve asked why a jump in town hall value
Jackie stated it is an actual cash basis (Market value) and Ins. has
now changed to replacement cost. Town garage went up Fire dept.
building went down, Jackie stated they are connected and price is
based on sq. footage and building material. Bonnie asked if the
Volunteer firemen drive their own vehicles to a fire are they covered
under town Ins. Jackie said yes but the claim would go thru their own
Ins. first, the town would be secondary.
A motion was made by Steve to hire Spectrum Ins. seconded by Bonnie.
ROLL CALL: Michael Sedlacek Yes
Bonnie Ferstenou Yes
Steve Meinen Yes
Motion carried.
3) Reappoint 2 Comp. Planning members: A motion was made by Steve to
reappoint Dan Schwandt and Patty King to the Comprehensive
Planning Committee for a three year term seconded by Mike.
ROLL CALL: Michael Sedlacek Yes
Bonnie Ferstenou
Yes
Steve Meinen
Yes
Motion carried.
LICENSES: A motion was made by Bonnie to approve Bartender licenses
for Susan Mueller and
Jeanne Schemenauer seconded by Steve.
ROLL CALL: Michael Sedlacek Yes
Bonnie Ferstenou Yes
Steve Meinen
Yes
Motion carried.
REPORT FROM CLERK: Karen stated she received a letter form EMC Ins.
our workman’s
Comp carrier about a check they had mailed in 2004 that was never
cashed and said if not claimed would go to the state. She wrote them a
letter proving who she was and that she was Clerk and did work for the
town, and she received the check a couple weeks later for
$ 2, 500.00 it was given to Ruth to put into town account.
APPROVAL OF BILLS FOR PAYMENT: $ 1,324,332.20
A motion was made by Steve to adjourn meeting
seconded by Bonnie.
ROLL CALL: Michael Sedlacek
Yes
Bonnie Ferstenou
Yes
Steve Meinen
Yes
Motion carried meeting adjourned at 7:43 P.M.
Submitted by;
Karen Knorn / Town Clerk
File:
Michael Sedlacek
Bonnie Ferstenou
Steve Meinen