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TOWN OF KINNICKINNIC: 7/7/09 TOWN BOARD MEETING

Thursday, July 2, 2009 - 1:18am

JULY 7, 2009

A REGULAR MEETING OF THE TOWN BOARD , TOWN OF KINNICKINNIC WILL MEET TUESDAY JULY 7, 2009 AT THE TOWN HALL, 1271 COUNTY ROAD J, RIVER FALLS, WI, AT 7:00 PM.

AGENDA

I. CALL TO ORDER

II. ROLL CALL

III. STATEMENT OF PUBLIC NOTICE

IV. CLERK'S REPORT AND APPROVAL OF MINUTES

V. TREASURER'S REPORT

VI. BUILDING INSPECTOR'S REPORT

VII. PUBLIC COMMENTS

VIII. NEW BUSINESS

a. POLICY AND PROCEEDURE FOR STREET OPENING PERMITS, DISCUSSION AND ACTION.

b. ROAD COMMITTEE RECOMMENDATION, FOR 2009 ROAD MAINTENEANCE PROJECTS, DISCUSSION AND ACTION

IX. OLD BUSINESS

a. ESTIMATES FOR TREE REMOVAL ON RIVER DRIVE:

1, consider rescission of the acceptance of the quote submitted by JCE Tree Removal for removal of certain trees along River Drive.

2, Road Committee recommendation for selection of vendor, discussion and action.

3, to review quotes received for removal of certain marked trees along River Drive and to execute a contract for the same.

b. APPLICATION FOR PAYMENT, MONARCH PAVING AND BETTENDORF EXCAVATING, DISCUSSION AND ACTION.

c. TOWN'S EMERGENCY PLAN, UPDATE THE RESOLUTION 2006-3, DISCUSSION AND ACTION.

d. ORDINANCE 2000-2 ALTERNATIVE FOR BOARD OF REVIEW, CHANGE AND UPDATE ORDINANCE, DISCUSSION AND ACTION.

e. UPDATE ON RURAL FIRE ASSN FROM MARY MURPHY, DISCUSSION ON NEW FIRE CHIEF POSITION, DISCUSSION AND ACTION.

f. FORMAL REQUEST FOR FENCE VIEWING, DISCUSSION AND ACTION.

g. CONTINUED DISCUSSION AND POSSIBLE ACTION ON THE BUILDING ORDINANCE.

X. PAY BILLS

XI. CHAIR ANNOUNCEMENTS

XII. ADJOURN

07/02/09


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