TB July 10, 2012

TOWN OF MOUNTAIN
BOARD MEETING    JULY 10, 2012

MINUTES

The meeting was called to order by Chairman Hull at 7:00 p.m. in the Town Office.  Roll call was taken with all board members present, as well as 12 in attendance.  The agenda was posted on July 7, 2012; with an Amended Agenda posted on July 9, 2012. Motion to approve the amended agenda by Wirth.  Seconded by Hull.  Motion carried.  The Pledge of Allegiance is said.

 

Treasurer’s Report was given by Kauzlaric with bank statements available for review.  Motion to accept Treasurer’s report by Wirth.  Seconded by Uecke.  Motion carried.

 

Minutes of the Town Board meeting held June 12, 2012 were available for review. Motion to approve minutes by Hull.  Seconded by Wirth.  Motion carried.

 

Budget Amendments – none at this time.

 

Disbursements were available for all to review; checks #20205 to and including #20266 for disbursement of $24,490.13, which includes auto withdrawal of payroll taxes; plus late checks #20267 & #20268 totaling $38.94, for a total disbursement of $24,529.07.  Motion to approve disbursements by Uecke.  Seconded by Wirth.  Motion carried.

 

Ambulance Report – Chairman Hull stated there is another 3 Town Board Meeting to continue the review of the Intergovernmental Agreement and discuss the 3rd Ambulance to be held July 11th.  No motions are entertained.

 

Fire Department Report – Chief Harkema stated the Fireworks Show had one injury; received a donation from Mountain Volunteer Fire Dept. Auxiliary Inc.; meeting attendance is lacking this summer and is looking at possible options.  No motions are entertained.

 

Humane Officer Report is given by Clerk Kauzlaric with 6 calls for the month of June.  No motions are entertained.

 

Cemetery Report – nothing to report.  No motions are entertained.

 

Planning Commission Report – No meeting.

 

Communication File is reviewed and list is signed.

 

Resolution #01-2012 (Amended)-Old 32 Rustic Road Designation – Resolution amended to include Public Hearing held June 12th.  Motion that we accept amendment by Uecke.  Seconded by Wirth.  Motion carried.

 

Operator’s License-Joseph Hatfield – Motion to approve by Wirth.  Seconded by Hull.  Motion carried.

 

Operator’s License-John Hatfield – Motion to approve by Wirth.  Seconded by Uecke.  Motion carried.

 

Operator’s License-Kalista – Motion to approve it by Wirth.  Seconded by Hull.  Motion carried.

 

New Firefighter Hire-M. Hulchiy – Chief Harkema reviewed new hire information.  Motion to accept by Uecke.  Seconded by Wirth.  Motion carried.

 

Special Gathering License-Mountain Horse Shoe League – for Tournament to be held August 11th & 12th, to include Horse shoes, kickball and pool.  Motion to accept by Hull.  Seconded by Wirth.  Motion carried.

 

Hearing of the People brought about concerns relating to grading McComb Lake Road; south side of John Lane washed out; question if “ATV access” signage has been replaced; grading of Stone Quarry when McComb Lake road is done; mowing of grass on shoulder of town roads; what road work will be completed this year.

 

 

Announcements:

Open Book Wednesday, July 11th 2:00 – 4:00 p.m. @ Town Office

3TB Meeting Wednesday, July 11th 7:00 p.m. @ Riverview Town Hall

Chute Lake District Meeting Saturday, July 14th 9:00 a.m. @ Mountain Fire Department

Board of Review, Wednesday, July 18th 6:00 – 8:00 p.m. @ Town Office

6 Town Board Meeting Tuesday, July 17th 6:30 p.m. @ Riverview Town Hall

MABA Meeting Thursday, July 19th 6:30 p.m. @ Beach Club

37th Annual Mountain Horse Shoe Tournament August 11th & 12th @ Community Center

Planning Commission Tuesday, August 7th 7:00 p.m. @ Town Office

Town Board Meeting MONDAY, August 13th 7:00 p.m. @ Town Office

Fall Partisan Primary Election Tuesday, August 14th 7:00 a.m. – 8:00 p.m. @ Town Office

 

Motion to adjourn by Wirth.  Seconded by Uecke.  Motion carried.  Time is 7:22 p.m.

 

Respectfully submitted for approval by,

 

 

 

____________________________________________

Lynn Kauzlaric, Clerk

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