01/10/18 – Monthly Town Board Meeting Agenda

January 10, 2018
10896W Town Hall Rd.

NOTICE IS HEREBY GIVEN that the Town of Spider Lake Board of Supervisors will hold its Monthly Town Board Meeting on January 10, 2018 commencing at 7:00 P.M. at the Town Hall.

Agenda is as follows:

1. Call to Order
2. Approval of the Agenda
3. Pledge of Allegiance
4. Approval of Minutes: TBM 12/13/17 and PRC 12/6/17
5. Treasurer’s Report
6. Vouchers
7. Year End Financial Report
8. Operator’s License for Kimberly Fleming (Reel Livin)
9. Memorandum of Understanding between Town of Round Lake Fire Dept. & Town of Spider Lake Fire Dept. regarding the position of Assistant Fire Chief
10. Discussion and Possible Action on Proposed Short Term Rental Ordinance and Related Changes to Citation Ordinance
11. Discussion and Possible Action Regarding Purchase of Computer Equipment and File Storage
12. Action on PRC Recommendation Regarding Issuance of a Conditional Use Permit to Sawyer County Forest Crop- -American Birkebeiner Ski Foundation to Remove Current Trail Head Building and Replace It with a New Building 12205W County Hwy OO

13. Plan & Review Commission Report

• Request for Registration of Nonconforming Use as Short-Term Rental– Land owner(s): John Parker & Linda G. Chandler – Located In Gov’t lot 4, Section 27, T42N, R6W, Site Address: 12688N Birch Point Rd, Deed Doc. # 395362, Zoned RR-1, 4.490 Acres.
• Zoning Administrator’s Report
• Approval to Authorize Proceeding with NWPC re Town Comprehensive Plan

14. Committee Reports


• Road and Equipment Status
• Update, if any, on Work Plan for Town Hall Road

Health and Safety

• Fire Department Report
• 12/19/17 County Meeting re Radio Communications
• Report on 1/3/18 LEPC Meeting
• CWPP Meeting Scheduled for 5:00 p.m. on 1/11/18 Followed by Meeting with Representatives of Town of Round Lake re Communications

Solid Waste

Insurance and Finance

• Discussion and Possible Action Regarding Increasing Injunctive Relief Limits on Town’s Policy

15. Clerk’s Report

• Other Correspondence
• USFS Update re the Black Torch Project
• BAS Boundary Survey for 2018

16. Questions from Audience and Other Matters for Discussion Purposes Only

17. Adjournment

Posted this 6th day of January 2018
Christine Ferda, Town Clerk

Click the link below to download the agenda as a PDF