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TOWN OF EAGLE POINT
MARCH 16, 2009
EAGLE POINT TOWN HALL
A meeting was called to order on Monday March 16, 2009 at 7:00 P.M. by
Chairman Michael Sedlacek.
ROLL CALL: Michael Sedlacek Present
Bonnie Ferstenou
Present
Steve Meinen
Absent
Ruth Knapp
Present
Karen Knorn
Present
A motion was made by Mike to approve previous minutes seconded by
Bonnie.
ROLL CALL: Michael Sedlacek Yes
Bonnie Ferstenou
Yes
Motion carried.
TREASURER’S REPORT:
Money Market: $ 182,679.71
Investment Pool: $ 3,797.89
Tax Account; $ 2,526.51
PUBLIC COMMENTS:
A question was asked if the board heard anything from Waste
Management: NO
Randy Woodruff said St. Josephs Hospital is having a program for
farming families that is open to the public.
TOWN BUSINESS:
Cornell lake sportsman Club: Rick Petska spoke and said the club would
like to rip rap the point, they did it many years ago and it is needed
again. If the board approves they will contact the DNR and fill out
the proper permits.
A motion was made by Mike to approve seconded by Bonnie.
ROLL CALL: Michael Sedlacek Yes
Bonnie Ferstenou
Yes
Motion carried.
Comprehensive Plan Commission:
1.) Moratorium on sand mining: Chuck Hebert spoke and said the
committee and Doug Clary from Chippewa Zoning looked over the Town of
Howard ordinance and do not recommend we adopt it. Because we are
under chippewa. County Zoning, however they will get copies from
zoning to see if we need to add or change something.
2.) Reappoint Adele Wetzel and chuck Hebert as members. Mike made a
motion but Bonnie thought they should wait until Steve gets back and
maybe other people would like to get on.
The Clerk stated it is not up for a motion that the Chairman is the
one that Appoints members, however he will wait and appoint Adele and
Chuck at the April meeting.
Conditional use Permit / Glen Schick pit / Olynick, Agent:
Gary Bowe a resident that lives near the pit spoke and said they are
not following the rules they were supposed to from 2005 when they got
the original permit. They have not planted trees in all locations, and
the inoperable machinery has not been cleaned up.
The board made a recommendation to approve with these items being
taken care of ASAP. The clerk will notify zoning.
LICENSES: A motion was made by Bonnie to approve a bartender license
for Susan Bertram seconded by Mike.
ROLL CALL: Michael Sedlacek Yes
Bonnie Ferstenou
Yes
Motion carried.
A motion was made by Mike to approve a cigarette license and a liquor
license for Doug Asher for Cornell lake resort and campground seconded
by Bonnie.
ROLL CALL: Michael Sedlacek Yes
Bonnie Ferstenou
Yes
Motion carried.
APPROVAL OF BILLS FOR PAYMENT: $ 1,543.441.48
A motion was made by Mike to adjourn meeting seconded by Bonnie.
ROLL CALL: Michael Sedlaacek Yes
Bonnie Ferstenou
Yes
Motion carried meeting adjourned at 7:29 P.M.
Submitted by;
Karen Knorn / Clerk
File:
Michael Sedlacek
Bonnie Ferstenou
Steve Meinen