TOWN OF CLEAR LAKE
MEETING MINUTES

Minutes of the December 10, 2007 Town Council Meeting

The Council Meeting was called to order at 7:00 P.M. by Jack McArdle, Council President. Present also were Anthony Kraus and Larry Armstrong, Council Members, Virginia Nye, Clerk Treasurer, Bob Hull, Town Superintendent, Bruce Snyder, Zoning Inspector, and Erik Weber and Neal Blythe, Town Attorneys. Forty people signed the guest register.

Virginia Nye read the minutes of the November 12 meeting. Tony Kraus made the motion to approve the minutes, Larry Armstrong seconded, and the motion passed.

The financial report and warrants to be approved were read and approved upon the motion by Larry Armstrong and second by Tony Kraus.

Larry Armstrong gave the Marshal’s report, followed by Tony Kraus with the Fremont Fire Department report. The Fire Department reported just one medic assist to the Town of Clear Lake.

The Building and Zoning Report by Bruce Snyder included Improvement Location Permits issued for Michael Slee, 908 Lake Drive, and for Pete Beck, 806 Lake Drive.

Town Superintendent Bob Hull reported there were no problems with the sewer system and the road projects have been completed. The road projects included more driveway and concrete work, including moving a catch basin, and also installing a new culvert pipe, as well as changing the road burm from top soil to lime stone. The old town hall has been torn down. M&C Trenching will remove the old foundations and fill in the basement. Bob also gave Laura’s report including the plans that have been made with the Farmers State Bank for the processing of the sewer payments.

Larry Armstrong made the motion to approve the reports, seconded by Tony Kraus, and the motion passed.

Erik Weber reported on the outstanding questions on the legal cases pending before the Council.

Greg Brown, President of the Clear Lake Association, introduced Scott Banfield, Aquifer Enhancement and Survey, Inc. who talked about aquatic plants and water quality management. He reported that phosphorus causes most problems.

NEW BUSINESS

Ordinance 2007-4. Ordinance Enacting and Adopting a Supplement to the Code of Ordinances of the Town of Clear Lake. Third Reading. Larry Armstrong made the motion to table the third reading due to the fact that Ordinances 287, 310 and 311 were not included in the codification. Tony Kraus seconded, and the motion passed.

Ordinance 2007-6. Ordinance Setting Salaries and Wages of the Officers and Employees for the Town of Clear Lake, Indiana for the Year 2008. Second Reading. Larry Armstrong made the motion to read by title only, with a second by Tony Kraus, and the motion passed. Tony then made the motion to approve the ordinance as read, Larry seconded, and the motion passed.

Ordinance 2007-6. Third Reading. Anthony Kraus made the motion to read the third reading by title only, second by Larry Armstrong, and the motion passed. Larry Armstrong made the motion to approve the third reading by title only, Tony Kraus seconded, and the motion passed. Tony Kraus then made the motion to approve the third reading, Larry Armstrong seconded, and the motion passed.

Larry Armstrong made the motion to approve the 2008 Economic Development Contract, with a second by Anthony Kraus, and the motion passed. Bob Troll will continue to represent the town.

The electorate of the Town of Clear Lake voted to enlarge the Council to five members at the election on November 6. The vote was made in the first election held in the new Town Hall. Then Tony Kraus made the motion to appoint George Schenkel, Larry Armstrong seconded, and the motion passed.

Larry Armstrong then made the motion to appoint Sue Williams as the second new council person, Tony Kraus seconded, and the motion passed.

Tony Kraus made a motion to adjourn the meeting at 8:16 p.m., Larry Armstrong seconded, and the motion passed.


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Larry Armstrong

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Virginia Nye