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December 1, 2011 Town Board Minutes
LEBANON TOWN BOARD MEETING - LEBANON TOWN OFFICES
THURSDAY, December 1, 2011 7:35 pm to 9:50 pm
MINUTES
Members Present: Chairman Lohny Fredrick, Supervisors Todd Wilson &
LeRoy Tietz, Treasurer Jon Schoenike, with Clerk Deborah Behl arriving
at 7:40 pm.
Pledge: The Pledge of Allegiance was recited.
Public Notice: Chair verified that the Clerk posted agendas on
November 28, 2011.
Public Comment: None at this time.
Minutes: MOTION (Fredrick, Tietz): To approve the November 3, 2011
Board minutes as distributed with corrections made for typos in
paragraph 7 of page 2 as follows: Rocket River should be Rock River
and County NMNM should be County MM. Carried.
Treasurer’s Report: MOTION (Wilson, Fredrick): To accept the
Treasurer’s Report with a balance of $65,137.61 in checking and
$109,810.19 in the interest account. Carried on voice vote.
Police Report: Officer Steve Allerman
- presented the monthly police report which is on file.
- gave update on the property complaints: both property owners did
show some effort.
- gave follow-up on Roadhouse complaint that Board forwarded to the
Department.
Public Nuisances: Wilson distributed a proposed public nuisance
ordinance that he had developed. Board members should review it with
discussion to be held at the next meeting.
Fire Department: Fire Chief Brent Boyd reported:
- we have received a focus on energy check for $1,290.00 for the
station heating system.
- he is still waiting on the siren controllers.
Highway Report: Highway Superintendent Brent Boyd reported that a
2012-2013 Town Road Improvement Program (TRI) Grant application has
been submitted for Thrush Road.
Planning Committee and Land Use Issues: None. CSM for
Frohling/Universal Co-op Land was not received.
Park Committee: Tietz reported that the committee held its final
meeting of the year and that one of their goals for next year is to
sell eight more banners for the park ball diamond.
Board Member Reports:
- Fredrick reported that per the county, we need to update our
subdivision/land division ordinance. The county will do this for us.
- Fredrick reported that the three trees on the Schilling property
have been moved for the Hoard Road Bridge project.
- Wilson reported that our work comp insurance should decrease about
3% next year.
Future Agenda Items: No additional.
Resolution L-11-Q: MOTION (Fredrick, Tietz): to approve Resolution
L-11-Q: Transfer of Funds in the 2011 Budget. Carried on voice vote
with no negative votes.
Monthly Bills: Bills for the month were reviewed. MOTION (Fredrick,
Wilson): To pay bills in the amount of $19,123.78. Carried on voice
vote with no negative votes.
Adjournment: MOTION (Tietz, Fredrick): To adjourn. Carried.
Respectfully Submitted, Deborah Behl, Clerk THESE MINUTES POSTED
PENDING APPROVAL.
APPROVED JANUARY 5, 2012.