TB Minutes August 13, 2012

TOWN OF MOUNTAIN
BOARD MEETING   AUGUST 13, 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 9 in attendance. The agenda was posted on August 10, 2012. Motion to approve the agenda by Uecke. Seconded by Wirth. Motion carried. The Pledge of Allegiance is said.

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

Minutes of the Town Board meeting held July 10, 2012 were available for review. Motion to accept minutes by Uecke. Seconded by Wirth. Motion carried.

Budget Amendments – none at this time.

Disbursements were available for all to review; checks #20269 to and including #20319 for disbursement of $57,169.56, which includes auto withdrawal of payroll taxes; plus late check #20320 totaling $40.84, for a total disbursement of $57,210.40. Motion to approve disbursements by Uecke. Seconded by Wirth. Motion carried.

Ambulance Report – Commission Meeting rescheduled to later date. No motions are entertained.

Fire Department Report – Sup. Uecke gave report for Chief Harkema-1 traffic call; tour at Fire House for summer school program; K-9 task force has acquired another $250,000 in equipment for use by surrounding towns. No motions are entertained.

Humane Officer Report is given by Mike Rzepka with 10 calls in July; 8 interviews have been held with candidates for Human Officer with decision to possibly be made within next couple weeks; certification class available end of September for new hire. No motions are entertained.

Cemetery Report – Commissioners meeting to be set for next month (tentative date is September 10th). No motions are entertained.

Planning Commission Report – No meeting.

Communication File is reviewed and list is signed.

Outdoor Entertainment Permit Ordinance – revised Ordinance is reviewed by Town Board with discussion on definition of “enclosed structure”, times of entertainment, any fees associated with permit and dates of Annual Permit; Ordinance revised with “No Outdoor Entertainment to start before 9:00 a.m. and must be concluded by 1:00 a.m.”. Motion that we pass the Outdoor Entertainment Permit Ordinance by Uecke. Seconded by Wirth. Roll call vote – Wirth-Aye; Uecke- Aye; Hull-abstained. Motion carried.

Hobart Village Administrator Resolution Request – Chairman Hull reviewed email request sent; Town Board members to review information. Tabled until next month.

Operator’s License-Kaminski – Motion to accept by Hull. Seconded by Wirth. Motion carried.

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

Operator’s License-Braatz – Motion to accept it by Uecke. Seconded by Wirth. Motion carried.

Operator’s License-Kaster – Motion to accept by Hull. Seconded by Wirth. Motion carried.

Operator’s License-Sampson – Motion to accept by Hull. Seconded by Uecke. Motion carried.

New Firefighter Hire-M. Brigham – Motion to approve by Wirth. Seconded by Uecke. Motion carried.

New Firefighter Hire-Conney – Motion to accept application by Uecke. Seconded by Hull. Motion carried.

Road Crew Resignation-Boyle – Motion to accept resignation by Hull. Seconded by Uecke. Motion carried.

Hearing of the People brought about concerns relating to appointment of Constable for Town of Mountain; people taking things out of Goodwill building at Recycle Center; ATV signage on Stone Quarry/McComb Lake Road; decision of what roads will be worked on this year.

Announcements:
Fall Partisan Primary Election Tuesday, August 14th 7:00 a.m. – 8:00 p.m. @ Town Office
MABA Meeting Thursday, July 19th 6:30 p.m. @ Beach Club
Chute Lake District Meeting Saturday, August 18th 9:00 a.m. @ Community Center
Planning Commission Tuesday, September 4th 7:00 p.m. @ Town Office
Town Board Meeting Tuesday, September 11th 7:00 p.m. @ Town Office

Motion to adjourn by Wirth. Seconded by Uecke. Motion carried. Time is 7:57 p.m.

Respectfully submitted for approval by,
____________________________________________
Lynn Kauzlaric, Clerk

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