TOWN OF CLEAR LAKE
MEETING MINUTES

Minutes of the June 13, 2005 Town Council Meeting

The June 13, 2005 Town Council Meeting was called to order at 7:05 p.m. by Jack McArdle, President. Present were: Jack McArdle; Larry Armstrong, Councilman; Anthony Kraus, Councilman; Donald Stuckey, Town Attorney; Virginia Nye, Clerk Treasurer; Richard Lehman, Marshal; Bruce Snyder, Zoning Inspector; and Robert Hull, Town Superintendent. Forty-four people signed the guest register.

The minutes of the May 9, 2005 Council Meeting were read by Virginia Nye. Larry Armstrong moved approval, Tony Kraus seconded, and the motion carried.

The financial report for May 2005 and list of warrants to be approved was given by Virginia Nye. The voucher register was noted and available. Resolution 2005-5, to transfer $1,500 from MVH 432.04 Storm Emergency to MVH 431.1 Snow Removal was recommended. Tony Kraus made the motion to approve the resolution, Larry Armstrong seconded, and the motion passed.

Dick Lehman gave the Marshal’s report. Larry Armstrong moved approval, Tony Kraus seconded and the motion carried.

Bruce Snyder reported that he issued two improvement permits and has 9 variance applications for approval at the BZA meeting. The meeting will be held at the St. Paul Chapel on June 20.

Bob Hull discussed the sewer situation at 161 Lake Drive, Kay Williams, owner. There is no tap, they do not plan to use sewer facilities in the structure, and it is not hooked up. Larry Armstrong made the motion to stop the billing and refund payments since
January 1 of this year. Tony Kraus seconded and the motion passed.

Bob Hull recommended for street repair the following:

Outer Drive, 556 North to include intersection and Outer Drive, 200 to intersection of Terrace Drive, $14,000.

Quiet Harbor, whole horseshoe drive project selected, 875 feet of street, $15,000.

Bob recommended we award both jobs to Brooks Construction Company, Inc.
Larry Armstrong moved approval, Tony Kraus seconded the motion, and the motion was approved.


OLD BUSINESS

Don Stuckey discussed the stages of the legal suits with the Hoagland’s. He also said that they will be scheduling a conference on the Geiger matter.


NEW BUSINESS

Fremont Fire Chief, Eric Hufnagle, attended the meeting and discussed the state of the Fire Department. They continue to plan a gradual increase in staffing in addition to planning apparatus replacement. They hope to replace fire trucks on a 15-20 year replacement plan. Larry Armstrong made a motion to approve the fire contract, seconded by Tony Kraus, and the motion passed.

The Council thanked Mr. Hufnagle for the current information.

The Council then discussed mosquito spraying for the lake. Carper Farm Supply, Inc. has provided spraying in the past. They requested that Carper continue with the spraying.

At 8:25 p.m. Larry Armstrong made a motion to adjourn, seconded by Tony Kraus and the motion passed.



____________________________________________
John McArdle, President
Town Council



____________________________________________
Virginia A. Nye, Clerk Treasurer