PARKS & RECREATION COMMITTEE
DECEMBER 8, 2011
Members Present: Dennis Zielski, Dan Randall, LeRoy Kusilek, Diana Smith, Fran Stark
Staff Present:
The meeting was called to order at 6:30 p.m.
Minutes:
The minutes from the November 17th meeting where not available and will be approved at the next meeting – January 26, 2012.
Treasure Report:
Public Comments - Non Agenda Related Topics:
Unfinished Business:
Park & Recreation Budget
Anderson Park
2012 Park & Recreation monthly meeting schedule
New Business
Leroy/Rick made a motion to adjourn the meeting. MC
Next meeting in scheduled for Wednesday, January 25, 2012
Minutes submitted by Dennis Zielski
TOWN OF RIVER FALLS REGULAR BOARD MEETING
Monday, December 19, 2011; River Falls Town Hall
Elected officials and staff members present: Diana G. Smith, Chair; Siri Smith, LeRoy Kusilek, Tom Sitz, Brad Mogen, Supervisors; Ruth Stern, Clerk; Caroline Hamilton, Treasurer; Jerome Rodewald, Zoning Administrator; Michele DeLong-Reiter, Recycling Administrator
The meeting was called to order by Diana Smith. Tom moved to approve the minutes of the December 5th regular board meeting with an addition that the town caucus would be held on Wednesday, January 4, 2012 at 7:00 P.M. at the Town Hall and that none of the Anderson Park improvements had been approved at the December 5th meeting. Brad seconded. Motion carried.
Brad moved to approve the December 19th financial report. There is a money market balance of $173,875.07; CD’s of $110,304.29 and total funds of $284,179.36. Tom seconded. Motion carried. Brad moved that the Bike Path and Recycling Center CD’s be continued. Diana seconded. Motion carried. Brad moved that the board direct the collections agency to turn over the collections account of Steven Christianson to the agency’s attorney for further action.
Communications: Jerome reported that he had received a petition signed by some town residents stating that they had not been adequately informed that the town board would be issuing a salvage yard license to Raymond Reiter at N7421 Cty. Rd. O. Jerome will send a letter to those residents that signed the petition outlining the regulations that the town placed on Reiter’s business operation. Michele reported that Waste Management had signed the contract for solid waste/recycling pick-up at the town recycling center. The board requested that she contact the Pierce County Recycling Department to determine why the Town of River Falls contact information was not included in the most recent edition of the Pierce County Recycling Guide. Diana reported that she had signed paperwork with the Pierce County Highway Department to receive $12,856.62 for flood damage reimbursement on town roads and bridges as a result of the August 11, 2010 flood event in Pierce County. She received another complaint regarding dogs running at N8198 1015th St. The residents will be asked to attend the next board meeting to discuss the complaints.
Planning Commission Recommendations: Jerome agreed to develop a letter regarding junk vehicle complaints at N8057 920th St. and noise complaints at N6553 Cty. Hwy. O.
Anderson Park Budget: Parks & Recreation Committee members, Dennis Zielski, Dan Randall, Rick Cleary and Fran Stark were present to discuss components of the proposed 2012 budget for Anderson Park. Diana stated that she had talked to the town highway department employees and they felt that the improvements made in the town parks are still at a level where the maintenance on them could be completed by the Highway Department employees if necessary. Other discussion items included comments from Parks Committee members regarding the level of financial efficiency and volunteerism promoted and provided by the Parks Committee. Concerns voiced by some board members included that the Anderson subdivision is currently in foreclosure and a prairie planting would require periodic burns in the middle of a subdivision area. Parks Committee members agreed that the costs of the prairie seeding project in Anderson Park could be scaled back if necessary. Diana moved that the board approve the Parks and Recreation Committee’s timeline to develop Anderson Park in 2012 and South Ridge Park in 2013. Brad seconded. Motion failed with Supervisors Diana Smith and Brad Mogen voting affirmative and Supervisors Siri Smith, Tom Sitz and LeRoy Kusilek voting against the motion.
Fire Call Collections Update: The town received a letter from the insurance company of Marina Kaisersatt requesting that the board attempt to work out an agreement with the Rural Fire Association to negotiate a total payment of $700.00 on behalf of both drivers involved in the accident. Ruth will forward the request on to the Rural Fire Association.
Road De-icing Materials: Brian has done some research on the equipment and costs involved with utilizing de-icing materials on town roads prior to a snow or ice event. The City of River Falls is working with the town employees to allow them to utilize their equipment on a trial basis before the town makes any decision on purchasing equipment.
Siri moved to approve payment of the December 19th listing of bills. Tom seconded. Motion carried.
LeRoy moved to adjourn the meeting at 10:20 P.M. Brad seconded. Motion carried.
Respectfully submitted,
Ruth Stern, Clerk
TOWN OF RIVER FALLS REGULAR BOARD MEETING
Monday, December 5, 2011; River Falls Town Hall
Elected officials & staff present: Diana G. Smith, Chair; Siri Smith, LeRoy Kusilek, Tom Sitz, Brad Mogen, Supervisors; Ruth Stern, Clerk; Caroline Hamilton, Treasurer; Jerome Rodewald, Zoning Administrator; Michele DeLong-Reiter, Recycling Administrator; Dennis Zielski, Parks & Recreation Committee Chair
The meeting was called to order by Diana Smith. Tom moved to approve the minutes of the November 21st regular board meeting. Siri seconded. Motion carried.
Brad moved to approve the December 5th treasurer’s report. There is a money market balance of $177,531.09; CD’s of $100,304.29 and total funds of $287,835.38. Tom seconded. Motion carried.
Communications: Jerome reported that he worked with the new assessing firm to transfer the 2010 and 2011 building permit information. Michele reported on the progress of the contract with Waste Management as well as incidents of illegal dumping in the town. Ruth provided information on upcoming board training opportunities and a review of 2010/2011 tax levies.
Approval of 2012 Parks & Recreation Budget: Dennis Zielski was present to provide information on the proposed 2012 Parks & Recreation Budget. Board members had questions and concerns regarding the cost and future maintenance needs for a proposed wildflower and prairie grass seeding project at Anderson Park. Brad suggested that perhaps this type of project could be done in cooperation with UW-River Falls. Siri moved that the board approve the 2012 Parks & Recreation budget without the Anderson Park projects included. Tom seconded. Upon further discussion it was noted that the Parks & Recreation Committee could bring in more information and details on the seeding project to address the concerns raised by board members and that LeRoy Kusilek would talk to David Kusilek to determine a cropland rental rate for the acres involved. Motion carried.
Planning Commission Recommendations: Siri moved that a Certified Survey Map be approved for the Stanley Bergseng Family Trust located in the SW ¼ of SE ¼ of S1/T27N/R18W with notations that the parcel is zoned partially exclusive agriculture and agricultural residential; the parcel is an outlot to be entirely used for agricultural purposes; and that the entire outlot is nonbuildable. LeRoy seconded. Motion carried with Supervisor Sitz abstaining from the vote citing a possible conflict of interest since he rents cropland from the Bergseng family.
Fire Call Collections from Insurance Companies: No further information or payment received on the Kopp/Kaisersatt fire call bills. Further discussion will take place at the December 19th meeting.
Reclassify 710th Ave. from Class A to Class B Highway: Information from the Wisconsin Towns Association states that changing a classification on a highway must be done through an ordinance and requires a public hearing. This item will be placed on the January 2nd agenda after the proper public hearing notices have taken place.
Winter Road Maintenance Policies: Updates to the policy will include inserting a revised section on mailboxes as it was worded in the fall town newsletter; changing the snow season parking date from November 15th back to November 1st; and removing a reference that family members would be responsible to pass on road condition information to board members and town employees. The board would like to have Brian research and present information on road de-icing materials.
Roadside Maintenance Ordinance: No action was taken and this will be placed on the December 19th agenda.
Non-metallic Mining Ordinance: Diana and Jerome will attend a Wisconsin Town’s Association workshop on Frac Sand Mining issues on January 12th. Upon receiving this information the town will move ahead with a comprehensive review of non-metallic mining regulations.
Town Caucus: The 2012 town caucus was scheduled for Wednesday, January 4th at 7:00 P.M. at the Town Hall.
Tom moved to approve the December 5th listing of bills. LeRoy seconded. Motion carried.
LeRoy moved to adjourn the meeting. Tom seconded. Motion carried.
Respectfully submitted,
Ruth Stern/Clerk
PARKS & RECREATION COMMITTEE
NOVEMBER 17, 2011
Members Present: Dennis Zielski, Dan Randall, LeRoy Kusilek, Diana Smith, Rick OCleary
Staff Present: Ben Hetzel
Dennis called the meeting to order at 7:32 p.m.
Minutes:
LeRoy/Rick moved to approve the minutes of the October 27, 2011 meeting with changes to where the Halverson Park sign will be moved to. MC
Treasure Report:
There was a total of $117.01 spent this month on bridge materials for Rocky Branch making the amount in park fund to be $-2588.54. Total funds available to the Parks Committee is $42,886.48, with a park fund CD total of $45,475.02
Public Comments - Non Agenda Related Topics:
Unfinished Business:
Anderson Park:
Rocky Branch
New Business
Overview of budget after revisions from the October 27, 2011 meeting.
The choice was made to switch to fourth Wednesdays of every month in 2012.
Leroy/Dan made a motion to adjourn the meeting at 8:45. MC
Meeting adjourned 7:50 pm. Next meeting in scheduled for December 8, 2011
Minutes submitted by Ben Hetzel.
NOTICE OF SPRING ELECTION
NOTICE IS HEREBY GIVEN, that at an election to be held in the Town of River Falls on Tuesday, April 3, 2012 the following offices are to be elected to succeed the present incumbents listed. All terms are for two years beginning on Tuesday, April 10, 2012.
Office Incumbent
Town Board Supervisor III Thomas Sitz
Town Board Supervisor IV Brad Mogen
NOTICE IS HEREBY GIVEN that a town caucus for the purpose of nominating candidates to appear on the spring ballot for the above listed offices will be scheduled during the month of January, 2012. Notice of the scheduled date and location will be published at that time.
Done in the Town of River Falls on November 15, 2011.
Ruth Stern/Town Clerk