CLAM LAKE TOWNSHIP unapproved
REGULAR MEETING
May 13, 2014 7:00 P.M.
i. Meeting called to order by Supervisor Rosser.
ii. Members present: Rosser, Mackey, Kitler and Peterson. Members absent: Payne
Others present: Molly Whetstone, CFD
iii. The meeting was opened with the pledge to the American flag and to a brief public comment.
iv. Minutes of the April regular meeting were approved as presented. All in favor
v. Minutes of the April special meetings were approved as presented . All in favor.
vi. Motion by Mackey, seconded by Kitler, to approve agenda with the additional changes.
All in favor. Carried.
vii. Unfinished business
a. Motion by Mackey, seconded by Kitler to adopt Ordinance 46 (2014) An Ordinance to adopt the 2009 Edition of the International Fire Code, regulating and governing the safeguarding of life and property from fire and explosion hazards arising from the storage, handling and use of hazardous substances, materials and services, and from conditions hazardous to life or property in the occupancy of buildings and premises in the Township of Clam Lake; providing for the issuance and collection of fees therefore; and repealing all other ordinances and parts of ordinances in conflict therewith. Changing the violation from misdemeanor to a civil infraction as directed by attorney. All in favor. Carried.
b. Motion by Mackey, seconded by Kitler, to approve the proposed 2014-15 Fiscal year budget. Roll call vote. All in favor. Carried.
viii. New business
a. The CLT Fire Expo is scheduled for August 23, 2014.
b. Motion by Mackey, seconded by Kitler, to pay bills as presented. Roll call vote. All in favor. Carried.
c. Motion by Mackey, seconded by Kitler to adjourn. Meeting adjourned at 9:00.
______________________________
Delores Peterson, Clerk
REGULAR MEETING
May 13, 2014 7:00 P.M.
i. Meeting called to order by Supervisor Rosser.
ii. Members present: Rosser, Mackey, Kitler and Peterson. Members absent: Payne
Others present: Molly Whetstone, CFD
iii. The meeting was opened with the pledge to the American flag and to a brief public comment.
iv. Minutes of the April regular meeting were approved as presented. All in favor
v. Minutes of the April special meetings were approved as presented . All in favor.
vi. Motion by Mackey, seconded by Kitler, to approve agenda with the additional changes.
All in favor. Carried.
vii. Unfinished business
a. Motion by Mackey, seconded by Kitler to adopt Ordinance 46 (2014) An Ordinance to adopt the 2009 Edition of the International Fire Code, regulating and governing the safeguarding of life and property from fire and explosion hazards arising from the storage, handling and use of hazardous substances, materials and services, and from conditions hazardous to life or property in the occupancy of buildings and premises in the Township of Clam Lake; providing for the issuance and collection of fees therefore; and repealing all other ordinances and parts of ordinances in conflict therewith. Changing the violation from misdemeanor to a civil infraction as directed by attorney. All in favor. Carried.
b. Motion by Mackey, seconded by Kitler, to approve the proposed 2014-15 Fiscal year budget. Roll call vote. All in favor. Carried.
viii. New business
a. The CLT Fire Expo is scheduled for August 23, 2014.
b. Motion by Mackey, seconded by Kitler, to pay bills as presented. Roll call vote. All in favor. Carried.
c. Motion by Mackey, seconded by Kitler to adjourn. Meeting adjourned at 9:00.
______________________________
Delores Peterson, Clerk
