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June 21, 2010 Approved Minutes
TOWN OF EAGLE POINT
JUNE 21, 2010
EAGLE POINT TOWN HALL
The Eagle Point Town Board meeting was called to order on Monday June
21, 2010 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 minutes from the closed session
hearing that was held at 6:30. Seconded by Bonnie.
ROLL CALL: Michael Sedlacek Yes
Bonnie Ferstenou
Yes
Steve Meinen
Yes
Motion carried.
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: $ 199,106.96
Investment Pool: $
3,813.49
Tax Account: $
2,250.85
PUBLIC COMMENT:
Don Moga introduced himself and said he is running for State Assembly,
and to vote on Sept. 14.
Scott Decker asked what meeting the electors would be able to vote at
on the possible remodel.
Mike told him there will be an informational meeting on July 12.
Other people said no one knows what to vote on, they need more
information.
Jeff Bowe said the new compressor has arrived and can be looked at
after the meeting.
TOWN BUSINESS:
Grant Information: Dennis Ferstenou spoke and said the contract had
been signed and things are moving forward with the shop and fire
dept.
Appoint a labor Standards officer: This person is needed to keep
records of grant use, collect weekly wage rates and report to commerce
dept.
A motion was made by Steve to appoint Dennis Ferstenou seconded by
Mike.
ROLL CALL: Michael Sedlacek Yes
Bonnie Ferstenou Yes
Steve Meinen Yes
Motion carried.
OPEN BIDS: GRANT MONEY FOR TOWN SHOP/FIRE DEPT. Lowest bid will be
awarded but bid specifications must be verified.
Bids were open for the Town Shop and Fire station insulation: A
motion was made By Mike to hire Tschopp & Durch seconded by Steve.
ROLL CALL: Michael Sedlacek Yes
Bonnie Ferstenou Yes
Steve Meinen Yes
Motion carried.
Bids were open for Town shop and Fire station lighting: A motion was
made by Steve seconded by Bonnie to hire H & R Electric.
ROLL CALL: Michael Sedlacek Yes
Bonnie Ferstenou Yes
Steve Meinen Yes
Motion carried.
NEWSLETTER: Discuss to enclose a Special meeting notice.
Mike feels the question to remodel should be on the September ballot
for more people to vote.
Bonnie feels we should hold a special meeting. Steve feels the
electors need all the information,
What will be done and cost. And then 2 questions: 1) yes to remodel 2)
no not to remodel.
Put in Newsletter that there will be an Informational meeting on July
12, 2010 at 7:00 P.M.
Brad Blake: speed limit on 88th Ave. MR. Blake spoke and said he and
his neighbors would like a speed limit sign on the street because of
the access speeding, and possibly a Stop sign on 142nd. Street.
Chairman Sedlacek said he would contact the county to do a speed
study.
LICENSES:
A motion was made by Mike to approve 16 Liquor Licenses seconded by
Bonnie.
ROLL CALL: Michael Sedlacek Yes
Bonnie Ferstenou Yes
Steve Meinen
Yes
Motion carried.
A motion was made by Mike to approve 10 Cigarette Licenses seconded by
Steve.
ROLL CALL: Michael Sedlacek Yes
Bonnie Ferstenou Yes
Steve Meinen
Yes
Motion carried.
A motion was made by Mike to approve 56 Bartender Licenses seconded by
Bonnie.
ROLL CALL: Michael Sedlacek Yes
Bonnie Ferstenou Yes
Steve Meinen
Yes
Motion carried.
APPROVAL OF BILLS FOR PAYMENT: $ 24,928.65
A motion was made by Steve to adjourn meeting seconded by Mike.
ROLL CALL: Michael Sedlacek Yes
Bonnie Ferstenou Yes
Steve Meinen
Yes
Motion carried meeting adjourned at 8:04 P.M.
Submitted by;
Karen Knorn / Clerk
File:
Michael Sedlacek
Bonnie Ferstenou
Steve Meinen
Ruth Knapp