MINUTES OF THE
Chairman Collyard called the meeting to order at
Motion (Webb/Porter)
to approve the June agenda, Motion carried. The agenda for the meeting is as
follows:
NOTICE
TOWN OF
REGULAR BOARD MEETING
AGENDA
Call the
Pledge Allegiance to the flag
Roll call/Quorum call, verification
of Public Notice and Approve the May agenda
Approve the minutes of the last
Regular Board Meeting-motion to dispense with the reading of the minutes
Treasurer’s Report
Voucher’s Approval
Clerk Correspondence – Clerk’s future
absences
Department Head Reports
Highway
Cemetery
Fire
and Ambulance- approval to build fire and ambulance office
Constable
Committee Reports
Employee Evaluation Forms
Open Bids for Crack Sealing of Town
Roads
Resolution for discontinuance of
Warner Road
Zoning 1) Place a 1999 mobile home on F-1 property owned by Bruce &
Greg Kitchner on road 94
2)
Request to park an RV on property owned by Steven Liesch
until spring of 2009,
3)
Rezone entire parcel to R-1 from R-1 and R-3 on property owned by Michael &
4)
Grading permit for driveway within 300 feet of Sweet Lake on property owned by
Samuel Yoder on Hans Road
5)
Rezone property from F-1 to R-3 to create two lots on property owned by Barnes
Riding Stable, Inc., Jeanne Barnes
6)
Set a temporary Hot Mix Asphalt Plant in a F-2 Zoning
District on property owned by
7)
Set up a gravel pit and quarry for 5 year duration in a
F-2 Zoning district on property owned
by Plum Creek Timberlands.
Approval of
Discussion on Preliminary Driveway
Ordinance
Land request by BAHA – Bob Oberstar
Discussion and approval to pay
Liquor License Renewals:
Class
A Beer and Class A Liquor renewal for
Class
B Beer and Class B Liquor renewals for
Marie’s Laker Lounge, Enchanted Inn, Mike’s Sportman’s Saloon, Sesko’s Boulder Lodge, Barnes Trading Post, Downtown
Barnes, Traut’s
Resort, Doorn’s Inn, Inc. RC’s Decoy Inn, Buck N Bass
Resort, PJ’s Cabin Store, Northwood’s Tap, Barnes Community VFW Post 8329, and Backwood’s Resort.
Class
B Beer Renewal for Maki’s Place
New
application for Class A Beer and Class A Liquor (Previously Class A Beer only)
for
Kari’s Jim’s Bait, LLC.
Operator License Renewals
2-year
licenses: Sam Kurth, Donald Scheer,
Jean Scheer, Russell Boheim,
John Draganowski,
Florence Prickett, Nancy Loughren,
Stacy Schmidt, Karna
Kiggins, Jenneane Lois, Larry Lois, Ted Hubert,
Sharon Wright, Nina Krob.
1-year
licenses: Debbie Sesko, Marie Hughes, Todd,
Walsh, Scott Ruhmann,
Colleen Ruhmann,
Jim Wiechert, Rose Skinner, Karen Rutzen,
Edwin Roehr and Tracey Roehr.
New Operator License Approval – 2
year license for Lynette K. Holmstrom, Tracy Runge. Levi
Darr, and
Kevin Michaud.
Discussion on Operator License Fees
Public Comment Session – 5 minute
limit for those not on the Agenda
Issues Timeline Update
All Department Heads are required to
be at the Regular Board Meeting
All Department Heads and Committee
Heads must submit a signed written report to the Clerk by Friday evening of the
week before the meeting
The Town Board reserves
the right to solicit information from Department Head
& Committee Heads only without opening the
floor to discussion.
Any persons requiring
special needs for handicap services please contact the Clerk-Treasurer.
Elaine J. Brustad,
Barnes Town Clerk-Treasurer
Dated this 19th Day of June, 2006
Motion ( Porter/Webb) to approve the minutes from the last regular
board meeting, and motion to dispense with the reading of the minutes. Motion
carried.
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Treasurers
Report |
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Checking
Balance from last meeting |
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$29,714.81 |
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Receipts |
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$21,679.79 |
Check #'s
20426-20520 |
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($98,670.47) |
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May Tax
Payment & other direct payments |
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($8,315.02) |
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Service
Charge May |
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($5.90) |
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Interest
Earned May |
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$16.42 |
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Transfers
from Money Market |
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$75,000.00 |
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CHECKING
BALANCE |
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$19,419.63 |
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Money
Market Gen'l Fund Balance from Last Meeting |
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$600,440.35 |
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Highway
Dept. Sinking Fund |
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$1,070.92 |
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BES
Sinking Fund |
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Transfer
in $15,000.00 |
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$31,190.78 |
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Park
Savings |
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Deposit
water can $137.73 |
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$10,624.89 |
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Ski Trail
Savings |
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$628.04 |
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Parade-Event-Calender Fund |
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$1,839.16 |
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$452.44 |
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Interest
Earned |
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$2,316.85 |
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YTD
Interest Earnings $15,381.58 |
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Transfer
funds to Gen'l Fund Checking |
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($75,000.00) |
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Certified
Check to Allied Steel |
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($22,335.00) |
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close Tax
Checking acct-transfer to MM |
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$0.16 |
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Transfer
to BES Sinking Fund |
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($15,000.00) |
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Total
all Money Market Funds |
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$536,228.59 |
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TOTAL
ALL ACCOUNTS |
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$555,648.22 |
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Motion ( Porter/McGee) to approve the Treasurer’s Report as
read. Motion carried.
Motion ( Webb/McGee) to approve the voucher’s as presented. Motion
carried.
Clerk Correspondence
The Clerk
mentioned the memo she had sent to the Board regarding time off she would be
taking for allergy shots. Also she reminded everyone about the Clerk’s
Institute she would be attending July 10th through the 14th. The Deputy Clerk will be working mornings
only most of that week.
She
received an update from Charlotte Johnson, Assessor. Ms Johnson will be in Barnes the month of
September doing the revaluation. She has
sent out letters to homeowners requesting information on their properties. Chris Webb questioned whether Johnson would
be sending out a letter for EACH parcel or should those with multiple parcels
fill out the questionnaire for each parcel. The clerk would find out for sure
from Ms. Johnson, but thought she was sending out only one per person.
A letter
from
There were
5 Notices to Cut received, 1 on property owned by Malinda
Brown: S29, T45N, 1 on property owned by Jack Wolworth:
S18, T44N, 1 on property owned by Jim Draganowski:
S18, T 44N, 1 on property owned by Robert Christensen: S18, T44N, and 1 on
property owned by Robert Hegg: S18, T44N.
She
received a letter from William Cirhan asking to have
a sign placed on the entrance to
Clerk said
she had sent out the Deed for Brad Anderson and his partner’s to sign for the
Ole Lake Boat Landing easement right after the last Board Meeting. She has heard nothing from Mr. Anderson nor
received the Deed back to be filed.
Department Head Reports
Highway
– Jerry Witt
As many of
you have noticed, approximately 14 miles of right away are being cleared on
sand roads that have structures on them. The main reason this is being done is
for the personal well being of anyone traveling down these roads for whatever
reason. It is my responsibility, being road foreman, to make safe passage on
these roads, for the mailman, the school bus, ambulance, fire, and police
departments, propane trucks, utility company, DNR, just to name a few.
Work has started on the Transfer site cement
slab for the new building, and should be completed this week.
I had money budgeted for a roadside mower,
and purchased a used unit from Lulich Implement on
June 2nd. It is very fuel
efficient and is much easier to operate than our boom mower.
Mike and I brushed, graveled, and installed
drain tile with trap rock on the
I would like to give notice that the highway
department will be reconstructing
I mowed and brushed
Collyard
said he would check with Dale Brevak to see what he
would suggest, He heard a complaint that OSHA may not approve because of the
safety issue. He was also concerned with the safety of the boom mower being
used in that way.
Cemetery
– Bud Pease
Bud
reported no activity since last meeting, a new flag
has been installed.
Fire
and Ambulance – Tom Renz The ambulance department had 9 runs
since last meeting. He is currently working on the
Operational Plan which expired in 2003.
The Fire
Department had 4 runs, 1 structure fire.
They used the infrared camera for that fire and it helped to locate hot
spots which helped in putting the fire out sooner and saving more of the
structure. He is working with the County
on getting a dry hydrant put in off
Constable – Mike
O’Keefe The Clerk
read the report for the Constable who was not yet in attendance. Answered 3
alarms from the sheriff, 6 personal watercraft complaints on Upper and Middle Eau
Claire lakes, 2 after-hours water ski complaints, (Kelly Lake), 1 bear on
property complaint, 2 animal complaints , Red Oak Road. Citations issued by
animal control. 3 assist stranded
boaters on the Middle Eau Claire, 1 missing person search with sheriff, Barnes
Fire & EMS, 2 car/deer hit motor vehicle accidents, contacted sheriff.
Committee Reports
Lee Wiesner spoke for the Land Use Committee. They took the folks from Cedarcorp
around the lakes today to look at the buffer strips as part of the boat survey.
Collyard
said he had been thinking of ordering “Town of
Motion
(Porter/McGee) to open the floor for discussion. Motion carried. Buzzy Harkness said she thought they sold hats like that at Jim’s
Bait. Tom Renz
said he had just ordered several dozen hats for the Fire Department at a very
reasonable price. Webb said she didn’t
think it would be proper for the Town to sell hats if it was in competition
with the area businesses. Collyard said he hadn’t
thought of that and he agreed we shouldn’t be selling them if the area
businesses were.
Motion
(Porter/McGee) to close the floor to discussion. Motion carried.
Employee Evaluation Forms
Dick Collyard wanted ask the Board if it was ok to give the
employees needing a one year evaluation the Evaluation Form and have them
evaluate themselves rather than each Board member doing it. Webb felt that would be fine, that is how the
phone company does theirs. Dick will give forms to the employees to fill out
this week.
Open Bids for Crack Sealing of Town
Roads
Chairman Collyard opened the bids for cracksealing.
Fahrner
Asphalt bid total $17,775.00
Bergman
Companies bid total $12,960.00
Motion (McGee/Webb)
to accept the lowest bid from Bergman Companies for $12,960.00. Roll call vote
McGee –yes, Porter –Yes, Webb –Yes, Meinke
–absent , Collyard –yes. Motion carried.
Resolution for Discontinuance of
The clerk
reminded the Board they needed to rescind their motion from May 16th
because they had elected to put everything on hold until the next meeting to
discover if the easement on the Gynnild property
would be open to ATV traffic. Motion
(Porter/Webb) to rescind their motion of May 16th to accept the
Resolution for discontinuing
Motion
(Porter/Webb) to open the floor to discussion.
Motion carried. Bud Pease wanted to
know if the Gynnild’s would allow ATV traffic and
anyone to travel on the road after it is discontinued to get to the
Motion Porter/Webb) to close the floor for discussion.
Motion carried.
Motion
(Porter/McGee) to accept the Resolution to discontinue
Zoning
1)
Place a 1999 mobile home on F-1 property owned by Bruce and Greg Kitchner on road 94.
Collyard
explained he talked with Mike Furtak about all the
zoning requests. Furtak would not be at the meeting
because he was on vacation. The Kitchner’s are replacing a travel trailer on the property
so it will be an upgrade. The mobile
home is a 1999, which is fairly new.
Motion (Webb/McGee)
to approve the request of the Kitchner’s to place a
1999 mobile home on their property which is in a F-1
district. Motion carried.
2)
Request to park an RV on property owned by Steven Liesch
until spring of 2009, on
3)
Rezone Parcel from R-1 and R-3 to R-1 on property owned by Michael and
Charlotte Mecikalski,
Motion ( Webb/McGee) to allow the parcel owned by the Mecikalski’s to be rezoned to R-1 for conformity in the
area. Collyard explained it meets all provisions
to make 2 lots, and have two residences.
All other properties in the immediate area are zoned R-1. Motion carried.
4) Grading permit for driveway within 300 feet
of Sweet Lake on property owned by Samuel Yoder on Hans Road.
Motion
(McGee/Porter) to approve the grading permit to grade approximately 4500 square
feet within 300 feet of
5) Rezone property from F-1 to R-3 to create two
lots on property owned by Barnes Riding Stable, Inc., Jeanne Barnes, owner.
Collyard
explained their son wanted to build a home on the property which already has a
residence on it. Motion (Webb/McGee) to allow
the rezone from F-1 to R-3. Board felt it was allowable under
present zoning. Motion carried.
6)
Set up a Temporary Hot Mix Asphalt Plant
in a F-2 Zoning District on property owned by Plum Creek Timberlands
Collyard
asked for a motion to open the floor. Motion (McGee/Porter) to open the floor
to discussion. Motion carried. Rick Forsythe of Northwoods
Paving, a division of Mathy Construction discussed
the need to open a gravel pit and quarry in the area, mainly because of their
contract with the DOT for highway 27 construction. This will be contained within a large piece
of property off Highway 27 and south of
Motion
(Webb/Porter) to close the floor to discussion. Motion carried.
Motion
(Porter/McGee) to approve the request to set up a temporary hot mix plant in a F-2 Zoning district on property owned by Plum Creek
Timberlands. Motion carried.
7) Set up a gravel pit and quarry for 5
year duration in a F-2 Zoning District on property
owned by Plum Creek Timberlands.
Motion
(Porter/McGee) to approve the request to set up a gravel pit and quarry for a 5 year duration in a F-2 zoning district on property owned
by Plum Creek Timberlands. Motion carried.
Approval of
Collyard
explained the rest of the members were elected by the Commission, but the
Chairperson needed Town Board approval. Gene Ratzel
was nominated by the Commission to be the Chair.
Motion
(McGee/Porter) to accept Gene Ratzel as the Plan
Commission’s Chair. Motion carried.
Discussion of Preliminary Driveway
Ordinance Jack Meinke was going to lead the discussion regarding any changes
to the proposed Driveway Ordinance but in his absence Collyard
asked the Board members to review the ordinance and it will be addressed at the
next meeting. The Clerk will send a copy
to the attorney for review before the next meeting also.
Land Request by BAHA –Bob Oberstar Bob spoke on BAHA’s
request for 10 acres for the museum on the Town complex property. Collyard showed the
audience the map of the complex and approximately where BAHA would like to
have. It is on the east side. Oberstar said they are also inquiring of
others on different properties, but the best response so far has been from the
Town of
Discussion and Approval to pay
Liquor License renewals:
Class
A Beer and Class A Liquor renewal for Homestead
Station and Store
Motion ( Webb/McGee) to approve the license for
Class
B Beer and Class B Liquor renewals for Marie’s Laker
Lounge, Enchanted Inn, Mike’s Sportsman’s Saloon, Sesko’s
Boulder Lodge, Barnes Trading Post, Downtown Barnes, Traut’s
Resort, Doorn’s Inn, RC’s Decoy Inn, Buck N Bass
Resort, PJ’s Cabin Store, Northwoods
Tap, Barnes Community VFW Post 8329, and Backwood’s
Resort
Motion
(Porter/McGee) to approve the licenses for Marie’s Laker
Lounge, Enchanted Inn, Mike’s Sportsman’s Saloon, Sesko’s
Boulder Lodge, Barnes Trading Post, Downtown Barnes, Traut’s
Resort, Doorn’s Inn, RC’s Decoy Inn, Buck N Bass
Resort, PJ’s Cabin Store, Northwoods
Tap, Barnes Community VFW Post 8329, and Backwood’s
Resort
provided all fees, taxes and outstanding bills are paid. Motion carried.
Class
B Beer renewal for Maki’s Place
Motion (Webb/McGee)
to approve the license for Maki’s Place.
New
application for Class A Beer and Class A Liquor (previously Class A Beer only)
for Kari’s Jim’s Bait, LLC. The Clerk explained
this was a new application by Kari’s Jim’s Bait LLC., and a new request for a
Class A Liquor license as well as the Class A Beer
Jim’s Bait had in the past. Webb asked
if this pertained to the liquor license reserve. Brustad said no,
the reserve licenses are for Class B only.
Motion (Porter/McGee) to approve the Class A
Beer and Class A Liquor license application for Kari’s Jim’s Bait LLC. Motion
carried.
Operator License Renewals
2
year license renewals for: Sam Kurth, Donald Scheer, Jean Scheer, Russell Boheim, John Draganowski,
Florence Prickett, Nancy Loughren,
Stacy Schmidt, Karna Kiggins,
Jenneane Lois, Larry Lois, Ted Hubert, Sharon Wright,
and Nina Krob.
Motion
(Porter/McGee) to approve the Operator License renewals for the mentioned
people. Motion carried.
1
year License renewals for: Debbie Sesko, Marie
Hughes, Todd Walsh, Scott Ruhman, Colleen Ruhman, Jim Weichert, Rose
Skinner, Karen Rutzen, Edwin Roehr
and Tracy Roehr. Motion (Porter/McGee) to approve the 1 year
license renewals for the persons mentioned. Motion carried.
New Operator License Approvals – 2
year license for Lynette Holmstrom, Tracy Runge, Levi Darr, and Kevin
Michaud. All background checks had been done and were
ok, Lynette had completed the beverage server course and the Clerk had a copy
of the certificate now. The other three
were in the process of getting their certificates and had been issued
Provisional Licenses until the 22nd of June. Motion (Porter/McGee) to approve the
licenses for the four as long as they complete their beverage service
classes. Motion carried.
Discussion on Operator License Fees – The Clerk had asked other clerks
to respond with what they charged for fees.
She received a large number of responses, and all but one charged higher
fees than the Town of
Roll call vote: Webb
–yes, Meinke-absent, Collyard
–yes, Porter –yes, McGee –yes. Motion carried.
Public Comment Session -5 minute
limit for those not on the agenda
Mike O’Keefe talked about the lettering done
on his boat used during on-duty hours.
The boat was painted black and is lettered with “Town of
Judi Scholz wanted to remind people that on this coming Sunday’s
Dave Carlson’s Northland Adventures he will be talking about the Silver Beach
Elk. It is on
Lee Weisner said there was a lakes conference Friday June 30th
in Cable. The ECL Property Owner’s
Association was paying to send Dick Collyard, Jack Meinke, Mitch McGee, and Gene Ratzal,
along with some of their members. He wanted to invite anyone else wanting to go
also.
Dave also
was putting together a nice article about the Elk in the Property Owners newsletter.
Donna
Porter asked if the brush on
Mike
O’Keefe also wanted to commend Tom Renz for the way
he put together a search team to find a missing person a few weeks ago. He said within 3 hours Tom had over 100
volunteers looking for the person. Mike was
very impressed with Tom and his quick action and how he put everything
together. He said we are extremely lucky to have Tom in our town and on our
team.
Issues Timeline Update
No changes
except on the Transfer Site building.
The slab will be poured by the end of the week. Then Collyard
said he would be asking for volunteers to help erect the building.
Chris Webb
wanted to see if the Board would consider changing the meeting dates for
September and October as she would be gone the third week of those two
months. It was decided to change the
September meeting from the 19th to the 12th. The October meeting will be changed from the
17th to the 10th.
The Clerk will put in the minutes of this meeting so people will have
adequate knowledge beforehand.
Motion
(McGee/Porter) to adjourn the meeting.
Motion carried. The meeting as
adjourned at
Respectfully
Submitted,
Elaine J. Brustad,
Barnes Town
Clerk-Treasurer