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April 9, 2014 April 2014 Minutes

TOWN OF CLAM FALLS
MONTHLY BOARD MEETING
April 16, 2014

Being properly noticed, the monthly meeting of the Clam Falls town board was called to order by Chairman Greg Anderson. All board members were present, along with the clerk, William Johnson and several members of the community.

Brad Olson motioned to adjourn the March 12, 2014, closed session that was held to discuss the appointment of clerk and treasurer; second Robert Carlson; carried.

Minutes of the Special Meeting held to discuss alternatives regarding the resignation of Lee Cartier were read; Brad Olson motioned to approve; second Robert Carlson; carried. Minutes of the March board meeting were read; Brad Olson motioned to approve; second Greg Anderson; carried.

The treasurer’s report was given. There is $76,948.44 in the savings account, $85,993.55 in the tax collection account; and $20,260.55 in the checking account for total available funds of $183,202.54. Checks are written through 10148. Robert Carlson motioned to approve the treasurer’s report; second Brad Olson; carried.

The clerk was directed to mail copies of all correspondence with the DNR regarding McKenzie Trail to our representatives to attempt to resolve the remaining improvement issues. The clerk reported that information regarding the payment by Gjonnes Construction to Luedtke Tree Service for removal of trees has been received and will be forwarded to Rhonda Kenyon. Greg Anderson motioned that a letter be written to Kenyon stating that the town feels that improvements were within the right of way, and that the town will not be submitting the paperwork or the $500 filing fee for easement. Google maps will be included comparing 1996 to the present; second Brad Olson; carried.

Greg Olson motioned to appoint Ann Lane as treasurer for a period of two years; second Robert Carlson; carried. Brad Olson motioned to appoint Betty Knutson as clerk for a period of two years; second Greg Anderson; carried.

Robert Carlson motioned to approve an ordinance appointing the town clerk as a board of review member; second Brad Olson; carried.

There was discussion regarding the need for resume speed signs near the church on 65th Street. No action was taken. The clerk will gather information regarding a remote-controlled solar-powered flashing warning light for use with the grader.

The clerk is to research an ordinance for road repair bond for logging, with a fine up to a certain dollar amount for damage.

Robert Carlson motioned to approve a liquor license for Constance Graf, Shooter’s Bar & Grill; second Brad Olson; carried.

The following operator licenses were approved:
Wayne Schultz (Shooter’s) – Motion Greg Anderson; second Brad Olson; carried.
Thomas Fuller (Shooter’s) – Motion Brad Olson; second Greg Anderson; carried.
Ashley Fjorden (Clam Falls Bar) – Motion Robert Carlson; second Brad Olson; carried.
Phillip Ambelang (CJ’s Hideaway – Motion Robert Carlson; second Brad Olson; carried.
Thomas Mrozik (CJ’s Hideaway) – Motion Greg Anderson; second Robert Carlson; carried.
John Holloway (Clam Falls Bar) – Motion Robert Carlson; second Brad Olson; carried.

Bills were paid and correspondence was handled.

Robert Carlson motioned to adjourn to closed session per Wisc. Statute 19.75(1)(c) to review employment applications; motion Greg Anderson; second Brad Olson; carried.; carried.

Betty Knutson, Clerk
For the Town Board


Archive:

January 13, 2016 Meeting Minutes
December 9, 2015 Meeting Minutes
November 11, 2015 Meeting Minutes
October 14, 2015 Meeting Minutes
September 9, 2015 Meeting Minutes
August 12, 2015 Meeting Minutes
July 8, 2015 Meeting Minutes
June 10, 2015 Meeting Minutes
May 13, 2015 Meeting Minutes
May 1, 2015 Special Meeting Minutes


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Town of Clam Falls, Polk County, Wisconsin
3341 80th Street, Frederic, WI 54837
Tel (715) 653-2368
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