12/13/17 – Monthly Town Board Meeting Agenda

MEETING NOTICE
December 13, 2017
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 December 13, 2017 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 11/8/17, 11/16/17, PRC (and Public Hearing)11/1/17
5. Presentation on Room Tax from Hayward Lakes Visitor and Convention Bureau
6. Treasurer’s Report
7. Vouchers
8. Recommended Reappointment and Appointment of Election Board for 2018-2019 (Case Mazik, Jo Mazik, Mary Braddish, Steve Braddish, Dave Stimpson, Cindy Kaluf, Bobbi Huot)
9. Budget Amendments, If Any
10. Wage Adjustments for 2018 (Road Crew, Zoning Administrator, Solid Waste and Town Hall Cleaning)
11. Approval of Assessor’s Contract for 2018
12. Discussion and Possible Action on Proposed Short Term Rental Ordinance

13. Plan & Review Commission Report

• Owner: Pat Jones – Subdivision of CSM #3152, Located In The NW 1/4 of the SW 1/4, Section 36, T42N, R7W, Town of Spider Lake, Sawyer County, Wisconsin.
• Status of Request for CUP by Tony and Karna Kroening for Installation of Lift, Two Oversized/Non-Conforming Decks
• Zoning Administrator’s Report
• Discussion of Proposed Ordinance Changes to Address Certain Sections of 2017 Wisconsin Act 67 and Act 59 Relating to Short Term Rentals, Land Development, Conditional Use Permits, Variances, etc.

14. Committee Reports

Roads

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

Health and Safety

• Fire Department Report
• Roads and Fire Department Building Repairs Status
• Scheduling of CWPP Meeting and Discussion with Round Lake FD
• 2017 CWPP Grants
• 2018 CWPP Grants
• Status of Work Bid Process for Landing Camp Road Boat Access

Solid Waste

Insurance and Finance

• Return of Premium—Worker’s Comp Dividend
• Discussion and Possible Action Regarding Increasing Injunctive Relief Limits on Town’s Policy

15. Clerk’s Report

• Other Correspondence
• Request to Close Town Roads (Telemark, Boedecker, Janet) for Chequamegon Fat Tire Bike Race (September 15, 2018)
• Status of 2017 Mill Rate
• NWRPC CEDS Report Availability

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

Posted this 9th day of December, 2017
Christine Ferda, Town Clerk

Click the link below to download this agenda as a PDF.
12-13-17_tbm_agenda