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Plan Commission Meeting Minutes
Jan 17, 2018

Town of Kinnickinnic

Plan Commission Meeting Minutes

January 17, 2018

                                                                       

       I.          Meeting called to order by Gordon Awsumb at 7:00 pm. 

     II.          Roll Call: Jerry Olson, Jeanne Williams (7:07pm), John Pietenpol, Greg Zwald, Gordon Awsumb, Axel Bogdan and Nicky Thompson, clerk. 

    III.          Pledge of Allegiance

    IV.          Statement of Public Notice: Put on file for public record.

     V.          Approve Minutes: Motion to approve Minutes from 12/20/17, GZ/JO, all in favor.

    VI.          Comments and suggestions from Citizens regarding the Town of Kinnickinnic:  None

  VII.          New Business: None

VIII.          Old Business

a.      Status of CBA: The latest version of the CBA from the City of River Falls was received in December.  Buddy Lucero sent an email 1/16/2018 with attachments from Eric at the Department of Administration (DOA).  DOA comments the document looked good, but had a couple questions.  Two questions from the approval checklist: 1. Quantify why the boundary line is where it is and 2. explain the agreements lack of an end date, address 10 year concept.  Two other questions from the DOA were regarding sections in the CBA: 1. Section 3.3 and 2. Section 4.3.4.  Olson comments that the Town Board is supportive of the process and sending to the Town Attorney.  The Board realized the approved $2500 may not be enough, the Board is ok with going over that amount, within reason.  Olson has been in contact with Loberg and Pietenpol sent Loberg the CBA documents.  A meeting is scheduled for members of the CBA Negotiating Team and Alex Williams to meet with Attorney Loberg at the Kinnickinnic Town Hall, Friday, January 26, 2018 at 3:00pm.

    IX.          Comments and suggestions from citizens regarding agenda items:   Alex Williams commented on another area of the CBA highlighted by the DOA regarding non-contiguous land/islands. 

      X.          Chair Announcements: Next Plan Commission Meeting, Wednesday, February 21, 2018 7:00pm.

    XI.          Adjourn: Motion to adjourn at 7:24pm JO/AB, all in favor.

              

               THESE MINUTES FROM THE TOWN CLERK OF KINNICKINNIC ARE FOR CONVENIECE PURPOSES ONLY FOR ELECTRONIC FILING AND MAY NOT REPRESENT THE MOST CURRENT VERSION.  THEREFORE, THEY ARE NOT CONSIDERED A LEGAL REPRESENTATION OF THE OFFICIAL COPY.  IF YOU REQUIRE A COPY OF THE OFFICIAL VERSION OF ONE OF THESE DOCUMENTS, PLEASE CONTACT THE OFFICE OF RECORD FOR THAT DOCUMENT.



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