Town of Stockholm

Board Meeting

Following Board of Review

MAY 16, 2011

 

Held at the Lund Fire Hall

 

Meeting called to order by Lindsay Bergquist at 7:05pm

 

Present:  Lindsay Bergquist Chairman, Joe Edlin 1st Supervisor, Jim Riesgraf 2nd Supervisor, Patty Scharr Clerk

 

Absent:  Barry Terpstra Treasurer

 

1.      Minutes for the April 18, 2011 meeting read by Patty.

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

 

2.      Treasurer’s report was read by Patty.

 

General Account                                                     Money Market Account

March 31, 2011,                                                    March 31, 2011

Balance on hand                  $14,637.24                 Balance                              $7,955.21 

April Deposits                  + $10,538.85                 April Deposits                         $2.29

April Disbursements         - $4,835.52        April Disbursements                 0.00

April 30, 2011 balance       $20,340.57                  April 30, 2011 balance      $7,957.50

 

Total asset balance of $28,298.07 on April 30, 2011.

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

 

3.      Discussed Roads: Bohrer Lane turn-around was discussed.            

 

4.      A public Hearing was called to order for the purpose of renewing the application made for a combination Class “A” Liquor License to sell Intoxicating Liquor and 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 01, 2011 thru June 30, 2012.  The fee for the combination license will be $400.00. 

Joe made a motion to approve the application for a Class “A” License to sell Fermented Malt Beverages and Intoxicating Liquors and renew the license, Jim seconded; a roll call vote was taken all in favor, motion carried.

 

5.      Outdoor Open Burning Permit Ordinance number 2011-1:

A motion to adopt the ordinance was made by Joe, Jim seconded, all in favor, motion carried.

 

6.      Discussed the Emergency Operations Plan: Updated the new officers for the book and went through the plan for the new board members.

 

7.      Bills for the month of May:

 

Lund Fire Dept…………………

Rent

$20.00

Pepin County Hwy Dept……….

330.06

$1,642.96

Durand Publishing……………...

meeting notice

$57.00

Joe Edlin………………………..

work on Edlin Lane

$30.00

 

Total:

$1,749.96

 

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

 

Joe made a motion to adjourn the meeting, Jim seconded, motion carried. Meeting adjourned at 7:30pm.

 

Next meeting set for the 3rd Monday in June 7:00 pm following the Board of Review.

 

Patty Scharr

Clerk