TOWN OF BELL BOARD MEETING

Tuesday, April 18, 2023

7:00 p.m.

at the Community Center

The meeting was called to order at 8:02 p.m.  Board members present were Matt Lazorik, Gordon Anderson, Jackie Eid, Jesse Kaseno, MaryBeth Tillmans and Janice Olson were present at the meeting. Paul Ehlers was absent.  The meeting was available on Zoom.

-Board Meeting Minutes-

1. Eid made a motion to approve the minutes and G. Anderson 2nd the motion.

Unanimous decision. Approved.

-Special Meeting Minutes – April 12, 2023

1.   Eid made a motion to approve the minutes and G. Anderson 2nd the motion.

Unanimous decision. Approved.

-Treasurer’s Report –J. Eid made a motion to approve the reports and G. Anderson 2^nd the

motion. Unanimous decision. Approved.

Board Comments – None

Correspondence– – None

Committee Reports-Reviewed

Sanitary District – They are moving forward with the expansion. Cooper Engineering from

Rice Lake is planning it out.

Public Comments – None

Old Business

1. Open Gravel bids – Discussion and Decision

The following bids were received:

South Shore Sand & Gravel / Trusty Trucking- $19. 32 per ton – ¾”dense base aggregate

– $24.98 per ton – 3” dense base aggregate

Olson Bros – $21.96 per ton– ¾” dense base aggregate

– $23.28 per ton – 2” dense base aggregate

Anderson made a motion to accept and approve the bid of $19.32 per ton for ¾”

dense base aggregate from South Shore Sand & Gravel / Trusty Trucking. J. Kaseno 2^nd

the motion.  Unanimous decision. Approved.

Eid made a motion to accept and approve the bid of $23.28 per ton for 2” dense base

aggregate from Olson Bros..  G. Anderson  2^nd the motion.  Unanimous decision.

Approved.

New Business

1. Appointments to Parks & Lands Committee 2 positions open

Lazorik made a motion to appoint Ritchard Dunn to the Parks & Lands committee

and J. Kaseno 2^nd the motion.  Unanimous decision. Approved.

Lazork made a motion to appoint Doug Becker to the Parks & Lands committee and

Anderson 2^nd the motion. Unanimous decision. Approved.

2.  Appointments to Harbor Commission 2 positions open

Lazorik made a motion to appoint Chuck Perry to the Harbor Commission and

Kaseno 2^nd the motion. Unanimous decision. Approved.

Lazorik made a motion to appoint David Tillmans to the Harbor Commission and

Eid 2^nd the motion. Unanimous decision. Approved.

Lazorik will fill the board position on the Harbor Commission.

3.  Appointments to Planning Commission 1 position open

Lazorik made a motion to appoint John Anderson to the Planning Commission

and J. Eid 2^nd the motion. Unanimous decision. Approved.

4.    Resolution to support use of County health infrastructure grant for Green Shed mold- Discussion and possible Decision

Kaseno made a motion to approve a resolution to support the use of the County

health infrastructure grant for Green Shed molding.  G. Anderson 2^nd the motion.

Unanimous decision. Approved.

5. Stekart/Tenebrini Class A Special Use Short Term Rental- Discussion and Decision

The Planning Commission recommended approval for the permit, contingent upon

compliance with the Town of Bell Driveway Ordinance 07-01, to be sure the

driveway is wide enough. J. Eid made a motion to recommend approval of the

permit and M. Lazorik 2^nd the motion.  Vote: 3 yes- M. Lazorik, J. Eid, G. Anderson.

Kaseno recused. Motion passed.

 At 8:25, J. Kaseno made a motion to adjourn the meeting and G. Anderson 2nd the motion.  Approved.

Respectfully submitted,

MaryBeth Tillmans – Clerk