TOC Board Meeting Minutes, November 10, 2021

     Town of Clover – Minutes

Regular Board Meeting

November 10 2021 7:00 pm

 

Minutes

Called to order at 7:00 PM

Roll Call: Present:  Steele, Gillespey, Isaksson,  Stemwedel, Smith, Fuller, Morelli, Also present  Shirley Nelson, Cindy Lazorik.

Public Comments:

Motion: by Steele/sStemwedel to suspend the mask rule for the meeting.  Carried Unanimous.

Minutes:

Approval of minutes of the October 13, 2021 TOC Regular Board Meeting.

Approval of minutes of the October 18, 2021 Special Board Meeting.

Approval of minutes of the October 21, 2021 Special Board Meeting.

Approval of minutes of the October 28, 2021 Special Board Meeting. Correction to add (equal match from the town). To be added.

 

Treasurer’s Report for October.

Expenditures: Motion by Steele/sStemwedel to approve Batch T-1110 Carried Unanimous.

Business: Discussion and action may occur on any of the following agenda items.

Adopt budget for 2022

Motion: by Steele/sStemwedel to adopt the 2022 budget by department. Carried Unanimous

Class A Special Use Permit for a residence in F-1 zoning (40 acres), 85900 Bark River Road by James E. Pederson. See TPC minutes.

Motion: by Stemwedel/sSmith to approve class A for James Pederson. Carried Unanimous.

Class A Special Use Permit for a residence in A-1 zoning (28 acres), 86232 Bark River Road by Patrick and Anne Christensen. See TPC minutes.

Motion: by Stemwedel/sSteele to approve class A for Christensen. Carried Unanimous.

Class B Special Use Permit for a garage (shed) in Commercial zoning (.69 acres), 87035 Bark Point Road by Barbara Witwer. See TPC minutes.

Motion: by Steele/sSmith to approve class B Wittwer. Carried Unanimous.

Conditional Use Permit and Environmental Impact Analysis Waiver for Herbster Community Park and Campground as it is and for future improvements, 87210, 87255, 87300 Bark Point Road by Town of Clover.

Motion: by Isaksson/sSteele to approve conditional use permit for Herbster campground. Carried Unanimous.

Short-term Rental Application and License for property at 89320 Bark Point Road by Eileen Karpfinger.

Motion: by Smith/sFuller approve of STR license Karpfinger. Carried Unanimous.

Campground reservations.

Motion: by Steele/sStemwedel to extend the reservation system to all campsites. Carried Unanimous.

Reports:  (Please see: Announcements, Reports & Notes)

Town Plan Commission: See packets for minutes of November 2, 2021 meeting

Fire Department: McGuire no hose testing

Ambulance: Stemwedel 6 calls

Town Park/Campground: Smith

Playground: Isaksson-  Tarp the little play house

Roads: Fuller new plow is here

Boat Parking and Launch: Isaksson walkway put away for winter.

Transfer Station: Fuller Winter hours

Cemetery: Fuller Kiosk map sizing and ordinance information

Gym: Fuller

Bark Bay Slough: Steele look at parking lot for vendors

Future agenda:

 

Motion to Adjourn By Consensus:8:02pm

Minutes prepared by the Town Clerk

Minutes are unofficial until approved by the Town of Clover Board.