Minutes of: Regular Monthly Town Board Meeting - Town of Conover
Minutes of: Regular Monthly Town Board Meeting - Town of Conover
Minutes of: Regular Monthly Town Board Meeting - Town of Conover
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<strong>Minutes</strong> <strong>of</strong>: <strong>Regular</strong> <strong>Monthly</strong> <strong>Town</strong> <strong>Board</strong> <strong>Meeting</strong><br />
Thursday – October 3, 2013 – 7:00 p.m.<br />
In the <strong>Conover</strong> Center<br />
Vol 9, Page 41<br />
Present: Steve Rhode, George Champeny (Jennrich – absent) Nancy Vold, Gary<br />
Vold, Chad Lederer, Rich Martinson and Jim Hedberg<br />
Others: Fred Indermuehle, Art Kunde, Ken Gurski, Ron Schultz, Jay & Debbie<br />
Richman, Roger Kerstner, Ken and Kathy Mitchell, George & Sue Holloway, Sue<br />
Zieze, Joan Green, Robert Vogt, Mike Jovanovic and unknown others.<br />
Pledge <strong>of</strong> Allegiance was recited. There was no public comment. Motion<br />
was made by Rhode to approve the agenda at the discretion <strong>of</strong> the chair. Motion<br />
was seconded by Champeny and carried. <strong>Minutes</strong> <strong>of</strong> the previous meeting were<br />
approved in a motion by Champeny, seconded by Rhode and carried.<br />
VP George Holloway <strong>of</strong> the Flowage Alliance spoke regarding their desire to<br />
work with the board in the formation <strong>of</strong> a Lake District. They have two attorney<br />
members <strong>of</strong> the alliance that is working in that direction but it was made known,<br />
that the formation rests upon the County designation and formation <strong>of</strong> a flood plain<br />
ordinance. Rhode stated that he would check with the County Attorney on the<br />
modes and procedures outlined in the statutes in formation <strong>of</strong> the district.<br />
Rhode stated that SonicNet had requested that the town amend its<br />
agreement with the County regarding leasing space on the tower. With the tower<br />
not owned or operated by the <strong>Town</strong> and with the very low customer fee to be<br />
collected by the County for such operation, the board was not in favor <strong>of</strong> making<br />
any such suggestion to the county <strong>of</strong> a lease and that they would have to<br />
approach the county directly for any such agreement.<br />
With the filing deadline past for the position <strong>of</strong> Deputy Clerk, Hedberg<br />
reported that four (4) applicants had provided their resumes and that the board<br />
needed to set a date and time for interviews. At date <strong>of</strong> October 10 th at 6 p.m.<br />
was tentatively set pending approval by the absent Supervisor Jennrich. Rhode<br />
suggested just a 15 minute interview with pre-determined questions.<br />
Treasurer’s report was given with some adjustments in the figures. In the<br />
process <strong>of</strong> checking into the Clerk’s job description and responses from the network<br />
<strong>of</strong> Wisconsin Clerks. There Hedberg determined that a method <strong>of</strong> presenting a<br />
budget worksheet to the board to amend and adjust was the better way to get a<br />
proposed budget to act on verses a series <strong>of</strong> workshops. With the timing <strong>of</strong> these<br />
requirements, it was agreed that this would work out best.<br />
Gary Vold reported on the departments meetings and training. Stabilization<br />
bars were ordered and obtained. Vold reported a motor cycle accident on Highway<br />
S and Rhode asked that the department get with the Barnekows to discuss filing<br />
for funds regarding DNR reimbursement in the wildfire program. Martinson has<br />
been involved in the program <strong>of</strong> NFIR (National Fire Incident Reporting) but<br />
reported that involvement with ambulance related calls all needed to be reported<br />
and that he would get with Diane Price once the system was operational. A point<br />
system with combining both departments would be beneficial in grant applications.<br />
Nancy Vold reported 22 runs (17 to Watersmeet with 2 non-transports, 3 in<br />
<strong>Conover</strong> and 2 in Eagle River with 1 non-transport). Diane has been out with a<br />
leg injury and will be perhaps another several weeks. Scheduling is tight as other<br />
<strong>Conover</strong> EMT’s are covering schedules at Eagle River in Diane’s absence. Just
Vol 9, Page 42<br />
two calls were given to outside ambulance services because <strong>Conover</strong> did not have<br />
personnel coverage. Nancy is going to approach Tina Yakel regarding her joining<br />
the <strong>Conover</strong> Ambulance. Hedberg reported that Beki McBrair <strong>of</strong> LifeQuest send a<br />
request for attachments and or releases for some 23 calls dating back several<br />
months. Nancy stated that in previous requests, it was verified by her and Diane<br />
that the call all were reported. Nancy will check on these and get back to Beki.<br />
Hedberg stated that reporting time by EMT’s were on time sheets and to check to<br />
see if Diane can train all in doing a complete “Leaders” run reports. With call fees<br />
over $500 each, <strong>Conover</strong> is not getting the $11,500 revenue on these in-completed<br />
run reports.<br />
Martinson stated that brushing with the leased machine will begin with<br />
Rummels and Razorback Roads. River Road was reported to be impassable<br />
because <strong>of</strong> wash outs. Jovanovic stated that almost daily, his two wheel drive<br />
vehicle had no issues. Martinson said other than grading, the town was not in a<br />
financial position, to do any improvement on River Road (a single purpose road<br />
with two principle residents). Bridge inspection on the Wisconsin River (Rummels<br />
Road) was reviewed. The rating had not changed so no financial assistance would<br />
be available but it was noticed, that the weight limits were not in compliance with<br />
that which the town is posting. Martinson will contact the inspector to discuss this.<br />
Champeny reported that he received a verbal statement by Roman Weninger who<br />
now owns the property at the end <strong>of</strong> Cemetery Road. Weninger stated that the<br />
road did not have to be plowed which allows for snowmobile trail authorization<br />
again this year. Rich stated that he had spoken with the Soccer League’s<br />
Stephanie Feckett regarding staking <strong>of</strong> the field. He is working to obtain plastic<br />
stakes that would be at ground level and not interfere with mowing etc. With the<br />
stakes protruding above ground and with long nails in the ground, it is a safety and<br />
tremendous liability to anyone using the field at anytime during any time <strong>of</strong> the year<br />
(people running, playing ball with kids etc.). Motion was made by Rhode, seconded<br />
by Champeny authorizing the town to remove these hazards immediately. A plastic<br />
tent type stake to be pounded to the ground level will be sought.<br />
Rhode reported that Stormy Lake was pleased with the improvement that<br />
they made to the landing after the past meeting. President Nancy Wurmle <strong>of</strong> the<br />
lake association stated that they will work with the town in obtaining funds through<br />
grants and donations to improve the landing next year. Walter Olson Library will<br />
present information at the November meeting regarding the building project. The<br />
library support for 2014 budget is 18,523, down 175.00 from last year.<br />
Correspondence from the Operating Engineers Union asked for a meeting for a<br />
successor agreement which will be set up by Rhode sometime this month.<br />
With no other business to be transacted, motion was made for adjournment<br />
at 835 p.m. by Champeny, was seconded by Rhode and was carried.<br />
James M. Hedberg<br />
Clerk-Treasurer