04/11/18 – Amended Monthly Town Board Meeting Agenda

AMENDED MEETING NOTICE
April 11, 2018
10896W Town Hall Rd.
TOWN OF SPIDER LAKE MONTHLY TOWN BOARD MEETING

NOTICE IS HEREBY GIVEN that the Town of Spider Lake Board of Supervisors will hold its Monthly Town Board Meeting on April 11, 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: TBM32/14/18 and PRC 3/7/18
5. Treasurer’s Report
6. Vouchers
7. First Quarter Budget Report
8. Liquor License for Andrew and Rachel Hursh for Ghost Lake Lodge
9. Individual Bartender Licenses for Andrew Hursh and Rachel Hursh
10. Permission to use Town Roads in part 23rd Annual Seeley Lions Prefat Mountain Bike Race 8-18-18
11. Election Results/Oath of Office
12. Resolution 2018-01 Authorizing George Brandt to sign check on behalf of the Town
13. Changes for Board of Review
14. Setting Dates for Open Book and Board of Review (BOR to be between 4-23-18 and 6-6-18)
15. Board Committee Appointments
16. Reappointment of George Brandt to a two year term on the Plan Commission (4-17-18 to 4-19-18)
17. Discussion of Short Term Rental Ordinance Draft Prepared by Ad Hoc Committee Led by Jack Cerman
18. Motion to Rescind and Replace the Short Term Rental Ordinance

19. Plan & Review Commission Report

• Public Hearing re Conditional Use Permit Application to Repair Existing Boat Launch Ramp so it is Available to Boaters While the Landing Camp Boat Access is Under Reconstruction—Owner Totem Pole Lodge Condominium Association—Ralph Hlavin Owner
• Zoning Administrator’s Report
• Work on Town Comprehensive Plan Update

20. Committee Reports

Roads

• Recommendation to Hire Robert Hamblin to Fill Part Time Position Authorized by the Town Board in September of 2017
• Equipment Status
• Update, if any, on Work Plan for Town Hall Road
• Update Regarding USFS Work Plans for Upper A
• FEMA Payment Update

Health and Safety

• Fire Department Report
• Continued Discussion With Round Lake re Communications
• Planning for 2019 Grant Applications

Solid Waste

Insurance and Finance

21. Clerk’s Report

• Other Correspondence
• Chequamegon Lions Requesting Permission to Use Solid Waste Site June 9th for Diabetes Awareness
• Annual Meeting 4-17-18 Reminder

22. Questions from Audience and Other Matters for Discussion Purposes Only
23. Adjournment

Posted this 10th day of April 2018
Brian Hucker, Town Chair

Click the link below to download the agenda as a PDF
04-11-18_amended_tbm_agenda.pdf