Minutes of Jun., 2007
MONTHLY BOARD MEETING – June 13, 2007
The monthly Board of Supervisors meeting was called to order by Chairman Len Eckerly; all members except the Treasurer were present.
The minutes of the May 9, 2007 board meeting were read by the Clerk and approved on a motion from Gene Mittlestadt; 2nd Lee Wilmsen; all in favor, motion carried.
The minutes of the May 23, 2007 bid opening meeting were read by the Clerk and amended to include a sentence that the low bid from Perfection Paving was not accepted because they would not be able to complete the work for the amount of their bid. The minutes for the May 23, 2007 meeting was approved as amended by Lee Wilmsen;, 2nd Gene Mittlestadt; all in favor; motion carried. There was no TREASURE'S REPORT. The Clerk announced that the Town has a $500 CREDIT from Command Central towards elections expenses for next year due to damage to the cover of the recently purchased voting machine. Len Eckerly mentioned that he is still checking with other towns for the logger ordinance. The Clerk contacted the Wisconsin Towns Association Attorney to request a sample ordinance and was told that they do not have one and that the Wis. State Statues No. 86.02 would cover the problem of road damage. We collected $339 at the SPRING CLEAN-UP, of which $25 was used to pay for the disposal of an old town computer and printer. 47 appliances, computers and furnace were also collected by Kleene Air. Lee Wilmsen will prepare a final report for the next meeting. In order to update their records, Resolution was prepared by the Local Government Property Insurance Fund that insures our buildings, the contents of the buildings and off road equipment. This is a State mandated request. Lee Wilmsen made a motion to approve RESOLUTION NO. 2007-02; 2nd Gene Mittlestadt; all in favor; motion carried. The Clerk presented 66 BARTENDER APPICATIONS; one with a drug record that was considered a misdemeanor. Gene Mittlestadt made a motion to approve all 66 Bartender applications for the period of July 1, 2007 to June 30, 2008; 2nd Lee Wilmsen; all in favor; motion carried. The Clerk presented 18 LIQUOR LICENSE RENEWALS; no changes. Lee Wilmsen made a motion to approve the liquor license renewals for the period of July 1, 2007 to June 30, 2008; 2nd Len Eckerly; all in favor; motion carried. Len Eckerly presented a copy of the Sawyer County DRIVEWAY ORDINANCE that allows only one driveway per lot with the exception of commercial or industrial land uses. The Town Board decided to go along with the County's driveway restriction for now. Len Eckerly will check with other Towns as to what they do. APPROVAL OF CHECKS #12802 through #12828 was given for a total expenditure of $23,599.99. The meeting was adjourned at 7:40 p.m. on a motion from Lee Wilmsen; 2nd Len Eckerly; all in favor; motion carried. Patricia R. Swaffield, Clerk