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February 8, 2012 Town Board Meeting
TOWN BOARD MEETING
MADGE TOWN HALL
Chairman, Mike Baker, called the meeting to order at 7:00 p.m. Board, Clerk & Treasurer were present. Citizens present – Roger Koerner and Reuben Johnson. The minutes from the last Board Meeting were read and approved. Treasurer’s report was given.
COUNTY REPRESENTATIVES REPORT: None
CITIZEN COMMENTS: None
PLAN COMMISSION REPORT: Chairperson will be Scott Plaster and the Vice Chair will be Nate Collar. Going over Chapter 9 implementations.
DISCUSSION WITH POSSIBLE ACTION:
1. CUP– David & Shirley Olson – short term rental of house – Reuben Johnson, Northwoods Compass, speaking on behalf of owners. Northwoods Compass Inc. is in charge of renting out the house. Has a sellers permit, pays sales tax, insurance for property owner, inspected same as a bed and breakfast, water tested yearly, licensed by the state, and has occupancy limits for the house which is limited by the state. Jay Hands made a motion to approve the CUP for David and Shirley Olson based on the information received. Seconded by Bill Lennox. Motion passed with 3 yes and 0 no.
2. Emergency Government – Went over municipal emergency operations plan and emergency planning action. Will go over a little each month until done.
3. Land Division Ordinance – Mike Baker will take to attorney
4. Town Hall – None
5. Old Business –
· Hazard Mitigation Plan – E-mailed to Carol Buck
· Treasurers Bond – Look into before renewing policy
· Census Bureau
· Cutting Permits
CITIZENS COMMENTS: None
BILLS: Bill Lennox made a motion to pay all bills as presented. Seconded by Jay Hands. Motion passed with 3 yes and 0 no.
Next meeting – March 14
Meeting adjourned 8:35pm
This is a copy of the minutes.
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