Town of Stockholm

Board Meeting

July 18, 2011

 

Held at the Lund Fire Hall

 

Meeting called to order by Lindsay Bergquist at 7:00pm

 

Present:  Lindsay Bergquist Chairman, Joe Edlin, First Supervisor, Jim Riesgraf, Second Supervisor, Patty Scharr Clerk,

 

Absent:   Barry Terpstra Treasurer.

 

1.      Minutes for the June 20, 2011 meeting read by Patty.

Jim made a motion to approve the minutes, Joe seconded, motion carried.

 

2.      Treasurer’s report was read by Patty.

 

General Account                                                     Money Market Account

May 31, 2011,                                                       May 31, 2011

Balance on hand                  $18,592.37                 Balance                              $7,759.87 

June Deposits                             $56.46                 June Deposits                          $2.29

June Disbursements           - $5,084.90                   June Disbursements                  0.00

June 30, 2011 balance         $13,563.93                 June 30, 2011 balance      $7,962.16

 

Total asset balance of $21,526.09 on June 30, 2011.

Joe made a motion to approve the Treasurers report, Jim seconded, motion carried.

 

3.      Discussed Roads: No new business.

 

4.      A public Hearing was called to order for the purpose of revoking the combination Class “A” Liquor License to sell Intoxicating Liquor and Fermented Malt Beverages to Herdie Baisden of Maiden Rock Winery and Cidery’s LLC, for the period of July 01, 2011 thru June 30, 2012 and issue a combination Class B License per application: a “Class B” Intoxicating Liquor License to sell WINE and a Class “B” License to sell Fermented Malt Beverages in the Town of Stockholm, in Section 36, T24N, R16W, NE ¼ of SW ¼ to Herdie Baisden of Maiden Rock Winery and Cidery’s LLC, for the period of July 18, 2011 thru June 30, 2012.  No additional charge for switching to a class B.

 

Joe made a motion to revoke the Class “A” License and approve the application for a combination Class B License to sell Fermented Malt Beverages and Wine, pursuant to Sec. 125.51(3)(am) and sec. 125.26(1), Jim seconded; a roll call vote was taken all in favor, motion carried.

 

5.      Bill Mavity appeared before the board to express his interest in being recommended to the county as a replacement for George Dupre.

6.      Discussion and Action Regarding Redistricting for County Supervisors:   Jim made a motion to establish ward 1by resolution no 2011-1 as outlined, Joe seconded, all in favor, motion carried.

 

7.      Bills for the month of July:

 

PATRICIA A SCHARR

HOST MONTER & NORTON

$122.99

WMCA

MUNI. CLERKS ASSOCIATION

$20.00

DURAND PUB.

ADD

$200.85

LUHMAN’S CON. CO

DUST CONTROL

$600.00

PEPIN CO HWY DEPT

330.06

$653.09

PEPIN CO TREAS.

20% MANAGED FOREST

$42.02

BIG RIVERS INS.

LIABILITY INS.

$2,832.00

PEPIN SELF STORE

1 YEAR STORAGE RENT

$350.00

 

 

 

 

TOTAL EXP.

-$4,820.95

 

      Jim made a motion to pay the bills, Joe seconded, motion carried.

 

8.      Other business: Voter ID was passed; this means that in order to vote everyone must present an ID.

 

Next meeting set for the 3rd Monday in September 7:00 pm, NO August meeting.

 

Jim made a motion to adjourn the meeting, Joe seconded, motion carried. Meeting adjourned at 8:20pm.

 

Patty Scharr

Clerk