Village of Winslow
Village Board Meeting
The Winslow Village Board met in regular session on
Wednesday, February 4, 2004, at 7:00 PM. at the Village Hall.
The meeting was
called to order by President Croup. The
roll call went as follows:
Members Present: Mrs.
Graham, Mr. Hastings, Mrs. Stark, Ms. Hook, Mr. Diffenderfer, Mr. Croup, Mrs.
McPhillips
Members Absent: Mrs.
Wire
Others
Present: Tom Purdy, Dawn
Sweeney, Dennis Bunker, Jerry Adams
A motion was made by Mrs. McPhillips
and seconded by Mr. Diffenderfer to approve the minutes of the meeting of
January 7th as submitted with the correction in Finance and Appropriations
changing her to Mrs. McPhillips and in Permits and License to change her to
Mrs. Graham. All were in favor. Motion carried.
A motion was made by Mrs. McPhillips and seconded by Mrs.
Graham to approve the financial report for the month of January as
submitted. All were in favor. Motion carried.
Fehr
Graham came in with a proposal for the Planning Grant and Public Facilities
Grant Applications. Mrs. McPhillips
motioned and Mrs. Stark seconded to accept the terms and cost for this
project. Roll call was done. All were in favor. Motion carried.
An estimate was given to the Board of Directors for repair of the Case 380 Loader Tractor. A suggestion was made to get a second quote.
There are some lights on the snowplow that require repairs.
A letter has been sent to Mr. Zaleski explaining the problem we have with a piece of property on Taylor. Mrs. Mc Phillips suggested that we send Mr. Zaleski a directive to pursue getting a court order.
STREETS, ALLEYS, BRIDGES AND
SIDEWALKS:
Post over at Boco, bids are coming
in. Tony will put in a temporary post
for one and in the summer replace both.
Vanscoy would also do a temporary fix and put gussets in. M & M also quoted.
Regarding the turn around –
recommendations from the special meeting held on January 28 were as follows:
a. Designate by painting arrow on pavement for south to north
travel.
b. Park on east side only.
c. The odd-even dates for removal of snow for the turn-around
area will not be applicable.
d. Two parking places will be designated, with the 1 up to the
north being 24-hour parking, 1 behind it will have signs posted NO PARKING
BETWEEN THE HOURS OF 8:30 AM AND 11:30 AM.
Both will have painted parking spots on the pavement.
e. There will be no parking on the west side of the
turn-around.
Mr.
Diffenderfer motioned to adopt this and Mrs. Stark seconded it. All were in
favor. Motion carried.
PUBLIC PROPERTY, WATER AND SEWER:
The new blower is in but Mr. Mason
thinks the pipe and blower are not the right configuration. He is checking on it and will get back to
us. The modular is also burned out. However it was felt that they could bypass this.
Jeff Meyer is working on insurance
for the Village buildings. What he
suggests is that the Community Building should be covered for more than what is
presently on the policy. Mr. Hastings
also suggested we add the building at Paradise Cove be covered as well.
HEALTH, WELFARE AND POLICE:
Nothing at this time.
FINANCE AND APPROPRIATIONS:
Nothing at this point.
PERMITS AND LICENSE:
Nothing.
OTHER BUSINESS:
Still working on ordinances.
A motion was made by Mrs. Stark and seconded by Mr.
Diffenderfer to approve the bills as follows:
General
Fund - $2,666.59, Econ Development - $40.00, Water and Sewer Fund - $5,337.31,
WW-SS Bond Reserve Fund - $1,619.18 for a total of $9,663.08 plus check for
Donovan Visel in the amount of $232.31
Roll
call went as follows:
Yea: Mr. Diffenderfer, Mrs. Graham, Mr.
Hastings, Mrs. Stark, Mrs. Mc Phillips
Nay: None
All
were in favor. Motion carried.
______________________________
Village
President
______________________________
Village Clerk