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TOWN OF EAGLE POINT
MAY 19, 2008
EAGLE POINT TOWN HALL
A meeting of the Eagle Point Town Board was called to order Monday
May 19, 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 seconded by
Bonnie.
ROLL CALL: Michael Sedlacek Yes
Bonnie Ferstenou Yes
Steve Meinen
Yes
Motion carried.
A motion was made by Mike to approve minutes of the May 8 Special
Town Board meeting seconded by Bonnie.
ROLL CALL: Michael Sedlacek Yes
Bonnie Ferstenou Yes
Steve Meinen
Yes
Motion carried.
TREASURER’S REPORT:
Money Market: $ 114,519.60
Investment Pool: $ 197,899.82
Tax Account: $ 2,500.61
REPORT FROM CHAIRMAN: None
REPORT FROM FIRE CHIEF/DEPT.: None
PUBLIC COMMENTS:
A person asked if Senator Kreitlow checked into the issue of a
realtor taking pictures on someone’s property, he said he did check
into it Madison and no governmental agency does that.
TOWN BUSINESS:
Attorney Steve Gibbs / Ordinance Book and Road Abandonment:
Mr. Gibbs stated that his office has redone our ordinance book,
organized it ,brought it up to date and put on a disc. Next month he
would like to come back and go over some suggestions. Mr. Gibbs also
said after receiving more information on the 193rd. St. Road
abandonment he feels the road was abandoned legally by the previous
town board.
Recycling Center Info. / Clean up quotes:
Dave from the DNR appeared and would like the township to have no
burning barrels as they are unsafe and not needed and they are
illegal. He said their was a small fire at the Recycling center and it
has to be cleaned up, no more garbage can be allowed in or burned, the
town does have a garbage service but there are around 500 out of the
1500 residents that do not use the service. He had a few suggestions
of kinds of garbage service the town could offer, even suggesting the
Recycling center could be shut down. The board will check into some
options.
Clean up quotes were looked over and a motion was made by Mike to
hire Bill Proud seconded by Bonnie.
ROLL CALL: Michael Sedlacek Yes
Bonnie Ferstenou Yes
Steve Meinen
Yes
Motion carried.
Tom Larson / Fire response on s. end of township: ( tabled did not
appear)
Garbage haulers quotes: ( Tabled )
Storm water Agreement: A motion was made by Steve to sign agreement
for the Storm water plan with other townships seconded by Bonnie.
ROLL CALL: Michael Sedlacek Yes
Bonnie Ferstenou
Yes
Steve Meinen
Yes
Motion carried.
Fireworks Sale Tents: 2 companies would like to set up tents 1 at T
& C Roundabout and 1 at Four Corners Bar. A motion was made by Mike to
allow only 2 tents for the sale of fireworks but they could not sell
permits from the tent as in the past, because of the confusion by
people thinking these permits were for shooting off, when they were
for possession of fireworks seconded by Steve.
ROLL CALL: Michael Sedlacek Yes
Bonnie Ferstenou Yes
Steve Meinen
Yes
Motion carried.
Set date for Board of Review: A date of July 17, 2008 was set
4:30 ---6:30
Look over Newsletter: It was approved, Clerk will get copies made
and mailed
LIQUOR LICENSES: A motion was made by Steve to approve a License for
Daniel Hartman / Cornell lake Bar and Grill seconded by Bonnie.
ROLL CALL: Michael Sedlacek Yes
Bonnie Ferstenou Yes
Steve Meinen Yes
Motion carried.
BARTENDER LICENSES: A motion was made by Bonnie to approve licenses
for Brian Hutton, Jill Mertens and Heather Roths seconded by Mike.
ROLL CALL: Michael Sedlacek Yes
Bonnie Ferstenou Yes
Steve Meinen Yes
Motion carried.
REPORT FROM CLERK: Karen had a bag from Xcel Energy and said they
had a program for Eagle Point residents to get an energy test done on
their homes for $ 25.00 plus the free bag, light bulb, outlet covers
and if 15 residents had the test done the town would receive a check
for $ 2500.00
APPROVAL OF BILLS FOR PAYMENT: $ 33,446.71
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 8:20 P.M.
Submitted By;
Karen Knorn / Clerk
File:
Michael Sedlacek
Bonnie Ferstenou
Steve Meinen