Village of Winslow

Village Board Meeting

 

 

 

The Winslow Village Board met in regular session on Wednesday, February 8, 2006, 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, Mr. Diffenderfer, Mr. Marks, Mrs. McPhillips

Members Absent:                 Mrs. Wire, Mrs. Coldiron

Others Present:                     Denny Bunker, Ken Nesemeier, Todd Broge, Nancy Miskimon,

 

            A motion was made by Robert Hastings and seconded by Randy Marks to approve the minutes of the last meeting.  All were in favor.  Motion carried.   

 

            A motion was made by Robert Hastings and seconded by Bev McPhillips to approve the financial report.  All were in favor.  Motion carried.

 

AUDIENCE PARTICIPATION:

 

Marlin Mason – we have a loaner fluoride pump and are checking on whether we need a rebuild of old pump or replacement.

                       -- we need to install a new valve in the pump house

                       -- we still need to hook up the chlorine pump

 

Jerry Adams  -- asking for forgiveness of interest is he pays off principal involved up to date.                                     

                          Discussion is had.

                          $589.75 is his payoff

                          Beverly stipulates that any 10 days after due date, if non-payment condition exists, there will be no questions asked... automatic termination of service. All members concur. Beverly motions and Bob seconds the above stipulation

 

Todd Broge is present and presents scrap money for removed playground equipment

 

Ken Nesemeier reviews January summary and takes questions

 

Nate Kennedy submits resume' for Todd's position and presents himself to the Board for consideration.

 

STREETS, ALLEYS, BRIDGES AND SIDEWALKS:

nothing at this time

           

PUBLIC PROPERTY, WATER AND SEWER:

 

                         

HEALTH, WELFARE AND POLICE:

Brian announces the WVFD annual pancake breakfast to be on March 26th.  $6 admission.

 

                       

FINANCE AND APPROPRIATIONS:

GASB 34 Resolution 06-112 is passed in unanimous affirmative by all present members.

 

 

PERMITS AND LICENSE:

 

Nancy Miskimon – It is determined that Phil's Riverside Bar and Grill's license will commence on the 1st of March.

 

                                               

OTHER BUSINESS:

 

Subdivision – Someone is asking about 10 acres for sale in the TIF district. 

 

Dave Tuell wants to know the answer from the Village.  He will not help with the infrastructure.  We need to come up with some kind of commitment.  We need to send some kind of proposal to him.  Mike suggested we talk to Kathy Orr to see what we can come up with.

 

Todd Broge’s last day of employment is February 21st.  He has taken a position with the Rockford Fire Department.  There will be an executive session to determine who his replacement will be.

 

            A motion was made by Mr. Hastings and seconded by Mr. Diffenderfer to approve the bills with the exception of a change to Todd Broge’s last bill and the pump house bill which should be $550.10 instead of $1,190.88   Roll call was made.  All were in favor.  Motion carried.

 

Mr. Croup adjourned the meeting at 9:10 PM.

 

                                                                                    ______________________________

                                                                                    Village President

 

                                                                                    ______________________________

                                                                                    Village Clerk