Village of Winslow

Village Board Meeting

 

 

 

The Winslow Village Board met in regular session on Wednesday,January 11, 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,  Ms. Hook, Mrs. Wire, Mr. Diffenderfer, Mrs. Coldiron, Mr. Marks

Members Absent:            Mrs. Mc Phillips

 Present:            Denny Bunker, Dave Tuell, Andy Youtzy, Ken Nesemaier, Todd Broge, Nancy Miskimmon, Steve Solace, Tracy Cannon, Marlin Mason

 

            A motion was made by Mr. Hastings and seconded by Mrs. Wire to approve the minutes of the last meeting.  All were in favor.  Motion carried.   

 

            A motion was made by Mr. Diffenderfer and seconded by Mrs. Coldiron to approve the financial report.  All were in favor.  Motion carried.

 

AUDIENCE PARTICIPATION:

 

                Ken Nesemaier has nothing to report except what was in the report.

 

            Nancy Miskimmon has an application for Liquor License for the restaurant now called Davey’s Riverside Inn.  New name will be Phil’s Riverside Bar & Grill. 

 

            Denny Bunker has the license for the campground. 

 

            Mr. Tuell is here to explain the breakdown of why they were interested in pursuing the land development here in Winslow.  He received the letter we had sent.  It was not what they had originally thought and their banker has reservations on the concept.  They want to know what can happen here.  He has some suggestions:

 

            Have the committee get together and give Mr. Tuell some input for direction.  We need to sit down and dissect the project.  Per Mr. Croup we can have a committee meeting.  An understanding is that we all need to get together and discuss the proposal.  January 17th is open.  An agreement was made to be here at 7:00 on January 17th.

 

           

 

STREETS, ALLEYS, BRIDGES AND SIDEWALKS:

 

           

PUBLIC PROPERTY, WATER AND SEWER:

 

            Mr. Mason has a problem at the pump house.  There is a colorimeter flouride tester that needs to be replaced.  Mr. Diffenderfer motioned and Mrs. Coldiron seconded to purchase the tester at a cost of $352.00 plus shipping charges.  Roll call was made.  All were in favor.  Motion carried.

 

            Got ahold of the supplier of the chlorination system and says it is not operable.  The building is locked and the keys will not open.  SES quoted stand by system for $1,960.00 and Mr. Mason thought it was not good.  He checked with the EPA and they suggested a paristolic pump, a 15 gallon tank and tubing for $515.00 is what we need along with some bleach.  Mr. Hastings motioned and Mr. Diffenderfer seconded to get the emergency chlorination system set up by Mr. Mason.   Roll call was made.  All were in favor.  Motion carried.

 

            Mr. Mason would like to get a filing cabinet to store paperwork at the pumphouse.  Mrs. Wire motioned and Mrs. Coldiron seconded to purchase a file cabinet price to be at Mr Mason’s discretion.  Roll call was made.  All were in favor.  Motion carried.

 

            The only other thing Mr. Mason wanted was for addition income for water.  There is an informational package that was sent to us for study program.  This should be over a minimum of 12 months. 

 

            There is a proposal before the committee to change the water bills to go to the owners and not the tenants.  Mr. Nesemaier will go to Warren and get a copy of their ordinance regarding this.

 

            Bullseye sent in a questionaire on the portable restrooms. 

 

HEALTH, WELFARE AND POLICE:

 

            There was an incident at one of the apartments and it was taken care of.

           

 

FINANCE AND APPROPRIATIONS:

 

 

PERMITS AND LICENSE:

 

                                               

OTHER BUSINESS:

 

            Mrs. Coldiron will be gone for 3 months.        

 

            A motion was made by Mrs. Coldiron and seconded by Mr. Marks to approve the bills with   Roll call was made.  All were in favor.  Motion carried.

 

Mr. Croup adjourned the meeting at 9:35 PM.

 

                                                                                    ______________________________

                                                                                    Village President

 

                                                                                    ______________________________

                                                                                    Village Clerk