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November 16, 2009 Approved minutes
TOWN OF EAGLE POINT
NOVEMBER 16, 2009
EAGLE POINT TOWN HALL
A meeting of the Eagle Point Town Board was called to order on Monday
November 16, 2009 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
The minutes from the 6:00 meeting on October 19 were Tabled because
Bonnie thought the
vote was to approve the remodel, the Clerk had put that the vote was
only to save the building,
This is what the Chairman understood the vote to mean also, Steve
thought the vote was to
approve the remodel but only items that the grant covered, Furnace,
lighting, windows. The
Board will listen to the tape.
A motion was made by Steve to approve the October 19,
7:30 meeting minutes seconded by
Bonnie.
ROLL CALL: Michael Sedlacek Yes
Bonnie Ferstenou Yes
Steve Meinen
Yes
Motion carried.
TREASURER’S REPORT:
Money Market: $ 108,085.07
Investment Pool: $ 3,808.95
Tax Account: $ 2,526.68
REPORT FROM CHAIRMAN: Mike asked Jeff if he had met with Attorney
Gibbs yet to get
The Fire dept.
Procedural manual together.
Jeff said he had not, He said it is hard for his Firemen to have clean
driving records because he
Has a lot of young guys, and he says liability Ins. is quite high on
their private vehicles and they
May not be able to afford it, He was told that it will be state law in
January that all vehicles have
To have Ins. Mike told him to meet with the Attorney and then the
board will look over manual.
PUBLIC COMMENTS: Dennis Ferstenou presented copies of the grant
application to:
Chairman Sedlacek, Steve, and Ruth.
TOWN BUSINESS:
Dog Licensing cost: Ruth said the county is raising the fee and feels
the town should also,
A motion was made by Mike to raise the license fee on both neutered
and non neutered to
$ 13.00 Seconded by Steve. A resolution will be signed at next
meeting.
ROLL CALL: Michael Sedlacek Yes
Bonnie Ferstenou Yes
Steve Meinen
Yes
Motion carried.
LIQUOR LICENSE: A motion was made by Mike to approve a license for
Live Wire Bar and Grill
Partners: Scott Stelzer and Jason Dachel seconded by Bonnie.
ROLL CALL: Michael Sedlacek Yes
Bonnie Ferstenou
Yes
Steve Meinen
Yes
Motion carried.
BARTENDER LICENSE: A motion was made by Steve to approve a license
for Marcus Marble
Seconded by Mike.
ROLL CALL: Michael Sedlacek Yes
Bonnie Ferstenou
Yes
Steve Meinen
Yes
Motion carried.
APPROVAL OF BILLS FOR PAYMENT: $ 25,912.78
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 7:32 P.M.
Submitted by;
Karen Knorn / Clerk
File:
Michael Sedlacek
Bonnie Ferstenou
Steve Meinen