MOUNTAIN TOWN BOARD MEETING
TUESDAY, APRIL 9, 2013 @ 7:00 PM
TOWN OFFICE 13503 WELLER ROAD

AGENDA

1.         Convene in Open Session
2.         Roll Call & Pledge of Allegiance
3.         Treasurer’s Report
4.         Minutes:  Town Board 3/12/2013
5.         Budget Amendments & Disbursements
6.         Ambulance Report –
– Letter of Support for upgrading MAS to Advanced EMT level of service
7.         Fire Department Report – no action
8.         Humane Officer Report –
– Purchase of Freeman Cage Net
9.         Cemetery Report – no action
10.       Planning Commission Report –
– Appointment of Member to replace Al Lauterborn
11.       6 Town Board Meeting discussion – no action
12.       Communication File – no action
13.       All-Terrain Vehicle Ordinance #01-2013 to Replace Existing All-Terrain
Vehicle Routes Ordinance #8-2007
14.       Ordinance #02-2013 to Replace Ordinance #19-1998 Parking during Snow Emergency
15.       Resolution #01-2013 – Loan Refinance
16.       Resolution #02-2013 – to Immediately Modify WI SS 48.12 for Library Services
17.       Town Insurance & Municipal Bond Renewal
18.       2013/2014 Sodium Chloride Municipal Agreement
19.       Chipper purchase
20.       Fire Fighter Employee Resignation – Fritz
21.       Fire Fighter New Hire – Rentmeester
22.       Original Alcohol Beverage License – Mountain Fuel Inc.
23.       Cigarette License – Mountain Fuel Inc.
24.       Operator’s License – White
25.       Special Gathering License – Mountain Volunteer Fire Dept. Aux, Inc. (June 28-29)
26.       Fireworks Permit – Mountain Volunteer Fire Dept. Aux, Inc. (June 28)
27.       Outdoor Entertainment Permit – Mountain Volunteer Fire Dept Aux, Inc. (June 28-29)
28.       Outdoor Entertainment Permit – Everbreeze Resort LLC (Annual)
29.       Outdoor Entertainment Permit – Kitty’s Grill & Bar (Annual)
30.       Outdoor Entertainment Permit – Skinny Dave’s (Annual)
31.       Outdoor Entertainment Permit – The Schoolhouse Bar, LLC (Annual)
32.       Appointment of Town Board Duties
33.       Hearing of the People
34.       Announcements
35.       Adjournment

NOTICE IS HEREBY GIVEN that the Mountain Town Board reserves the right to convene in closed session per WI SS 19.85 as permitted by law.  Requests from persons with disabilities who need assistance to participate in this meeting should be made to the Town Office at 276-6474 with as much advance notice as possible.

Dated this 7th day of April, 2013
Posted this 7th day of April, 2013
___________________________________________
Lynn Kauzlaric, Town Clerk/Treasurer