Village of Winslow
Village Board Meeting
The Winslow Village Board met in regular session on Wednesday, December 14, 2005 at 7:00 PM. at the Village Hall. The meeting was called to order by Mr.Croup. The roll call went as follows:
Members Present: Mr.
Hastings, Ms. Hook, Mrs. Wire, Mrs. Mc
Phillips, Mr. Diffenderfer, Mr. Marks
Present: Denny Bunker, Ken Nesemeier, Tom
Purdy, Ryan Wilson, Andy Youtzy, Chuck Dunlavey, Steve Solace
A motion was made by Mrs. Wire and
seconded by Mr. Marks to approve the minutes of the last meeting. All were in favor. Motion carried.
A motion was made by Mrs. Mc Phillips and seconded by Mr. Hastings to approve the financial report. All were in favor. Motion carried.
Mr. Nesemeier was
introduced to the Board. He explained
what he typically does and each month he will submit an activity report every
month. There was a question posed on
how to contact him if there was a problem.
The best thing to do is call the Sheriff’s office when there is an
emergency. Brian Diffenderfer is
secondary for any non-emergency issues.
The snow mobile trail does not go
through Winslow.
Dennis Bunker submitted his
resignation as of December 16th.
The Village is in the process of interviewing but will not have one in
place by that date. Since we are not
going to have a replacement by Friday, we need to make plans for snow removal,
etc. Mr. Dunlavey is willing to fill in
for the snow removal as necessary. Mrs.
Wire made a motion and it was seconded by Mrs. McPhillips to have Mr. Dunlavey
do the snow plowing starting Saturday, December 17th until a
permanent replacement is found. Roll
call was made. All were in favor. Motion carried.
A posting for Mr. Bunker’s job was
placed at post office and other locations on December 12th. Interviews are now being conducted and a
decision will be made soon. Mrs. Wire
recommended that we have a meeting on December 21st for preliminary
decisions. Mrs Wire made a motion and
seconded by Mr. Diffenderfer to hold a special meeting on December 28th
at 7:00 PM to make a final decision on who to hire. Roll call was made. All
were in favor. Motion carried.
Tom
Purdy is here with the following applications for signature:
1.
Resolution of Support
and Commitment of Local Funds, Resolution #05-109 .A motion was made by Mrs. Mc
Phillips and seconded by Mr. Diffenderfer to adopt this resolution. Roll call was made. All were in favor, Motion carried.
STREETS, ALLEYS, BRIDGES AND
SIDEWALKS:
Per Mrs. Wire, the lights went into
the parking lot by Boco.
PUBLIC PROPERTY, WATER AND SEWER:
HEALTH, WELFARE AND POLICE:
FINANCE AND APPROPRIATIONS:
Mrs. McPhillips to talk to Mr.
Schubert at O’Connor and Brooks to see if they need any additional information.
The annual tax levy needs to be
adopted. Mr. Hastings motioned and Mrs.
Mc Phillips to adopt the tax levy ordinance #05-110. Roll call was made. All
were in favor. Motion carried.
PERMITS AND LICENSE:
OTHER BUSINESS:
A motion was made by Mrs. Mc
Phillips and seconded by Mr. Marks to approve the bills with the following
additions and amendments:
1. Housing refurbishing. For Schubert Roofing $6320.00 and M
& M Concrete $1600.00
2. General – 3 Light & 2 Poles $80.00
3. $2750 to Scott Graceffa
4. Fehr Graham for $10,750.40
5. Mr. Chuck Dunlavey for $104 and reduce 12/23 check of Dennis
Bunker by that amount.
Roll
call was made. All were in favor. Motion carried.
Mr. Croup adjourned the meeting at 9:15 PM.
______________________________
Village President
______________________________
Village Clerk