Minutes of March,2010
MONTHLY BOARD MEETING – March 9, 2010
Chairman Len Eckerly called the monthly Board of Supervisors meeting to order at 6:30 p.m.; all members present.
The minutes of the February 10, 2010 Board meeting were read by the Clerk and approved on made a motion from Gene Mittlestadt; 2nd Lee wilmsen; all in favor;motion carried.
The TREASURER'S REPORT was read by the Treasurer as follows:
$74,050.79 – 01/31/10 Bank Statment Balance
$ 157.99 – Less 2 Outstanding Checks
$73,892.80 – 02/01/10 Beginning Check Book Balance
February Bank Statement Activity
$ 7,243.96 – Deposits
$ 34.81 – Interest Earned
$17,295.32 – Less Checks Cleared
$64,034.24 – 02/28/10 Bank Statement Balance
$ 623.29 – Less 1 Outstanding Checks
$63,410.95 – 02/28/10 Ending Check Book Balance
$727,501.37 – 01/31/10 Money Market Account Balance
$ 598.00 – Interest Earned
$308,044.60 – Debits
$963,101.71 – Deposits
$ 73,042.20 – 02/28/10 Bank Statement Balance
$136,453.15 – Total all Accounts
$ 4,246.03 – General Fund
$12,000.00 – Machinery Fund
$56,796.17 – Tax Collection Fund
The TREASRUER'S REPORT was approved as presented from Lee Wilmsen; 2nd Gene Mittlestadt; all in favor; motion carried.
ROAD REPORT – repairs were done on the International and the Front End Loader; weight limit restrictions go into effect March 10.
Sawyer County Zoning sent a PROPOSED TEXT AMENDMENT TO THE ZONING ORDINANCE SECTION 4.411 LAND DISTURBING ACTIVITIES WITHIN THE SHORELANDS AREA. The purpose of the amendment is to require a conditional use permit approved by the Sawyer County Zoning Committee prior to a property owner commencing dredging or similar activities with 300' of a navigable body of water. The Board is in agreement to the text amendment; no further comments.
Sawyer County Zoning sent a PROPOSED TELECOMMUNICATIONS FACILITIES ORDINANCE. The purpose of the ordinance is to provide a uniform and comprehensive set of standards for the development and installation of telecommunications towers, antennas and facilities and to protect and promote public health, safety, community welfare and the aesthetic quality of Sawyer County while at the same time not unduly restricting the development of needed telecommunications facilities. The Board was in agreement to the new ordinance; no further comments.
The Clerk presented a BARTENDER LICENSE FOR ALEX BEMENT that was approved on a motion from Lee Wilmsen; 2nd Gene; all in favor; motion carried.
The LCO FIRE CONTRACT for the period of April 1, 2010 to March 31, 2011 was approved on a motion from Lee Wilmsen; 2nd Gene Mittlestadt; all in favor; motion carried.
The TOWN OF ROUND LAKE FIRE CONTRACT for the period of April 1, 2010 to March 31, 2011 was approved on a motion from Gene Mittlestadt; 2nd Lee Wilmsen; all in favor; motion carried.
APROVAL OF CHECKS #13940 through #13969 was given for a total expenditure of $32,918.13. The meeting was adjourned at 7:35 p.m. on a motion from Gene Mittlestadt; 2nd Lee Wilmsen; all in favor; motion carried. Patty Swaffield, Clerk