It should be noted that these particular minutes were edited for submission to media services.

The following is USUALLY the raw minutes provided by the Village Clerk.

- M Croup, Village President

 

Village of Winslow

Village Board Meeting

 

 

 

The Winslow Village Board met in regular session on Wednesday, September 8, 2004, 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:           Mrs. Graham,  Ms. Hook,  Mrs. Stark, Mrs. Wire, Mrs. Mc Phillips, Mr. Diffenderfer, Mr. Hastings, Mr. Croup

 Present:                        Dawn Sweeney,  Don Visel, Leslie Mastroianni, Hans Anderson, Jerry Wachter, Dave McWorthy 

 

         A motion was made by Mrs. Mc Phillips and seconded by Mrs. Stark to approve the minutes of the last meeting.  All were in favor.  Motion carried.   

 

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

 

AUDIENCE PARTICIPATION:

 

         Mr. Wachter and Mr. McWorthy representing Winslow’s Grace Bible Church expressed concerns with rain drainage problems after the sidewalks were refurbished on Hubbard Street just above the church.   The old sidewalk, along with erosion problems is causing a risky environment with the church and its immediate surroundings. They have talked to some contractors and they think that there should be some reinforcement put into place to keep the wall from deteriorating.  One of the problems is that it is unknown who owns the property in the affected area.  Mr. Croup will be going down to the courthouse on Friday to find out what property belongs to whom.  Current estimate for putting retaining walls next to the church was approximately $3,000.  Mrs. Stark will contact Mr. Croup Friday evening to get the results.

          

 

STREETS, ALLEYS, BRIDGES AND SIDEWALKS:

 

         Mrs. Stark has some IDOT forms that must have a resolution before we can proceed with repair of Taylor Street.   One form is called Resolution for Maintenance of Streets and Highways.  Mrs. Stark made a motion to adopt a resolution for maintenance of streets and highways by Municipality Under the Illinois Highway Code in the amount of  $10,000.  Mrs. Graham seconded the motion.  Roll call was made.  All were in favor.  Motion carried.

 

         Mr. Diffenderfer has looked at the Village truck tailgate.  He stated that the  box appeared to be unrepairable.  A suggestion was made that we get a different truck for plowing.  Mr. Hastings knows someone that can fix it.  Mrs. Mc Phillips motioned and seconded by Mrs. Stark to take the truck to Freeport and get an estimate of repair costs.  All were in favor.  Motion carried.

 

         Mr. Diffenderfer is getting complaints that the recycle pickup has been coming early in the morning between 2 and 4 AM and is waking people.   A suggestion was made to call Gill’s and see what can be done.

         The furnace in the Community Building needs to be looked at.  Mr. Hastings will contact  Mr. McPhillips and have him look at the furnace and system and report back his findings with remedial recommendations. 

        

PUBLIC PROPERTY, WATER AND SEWER:

 

         Mr. Bunker thought the generator at the pumphouse was making an unusual noise.  Precision Drive & Control looked into it and said that it was OK.

 

HEALTH, WELFARE AND POLICE:

        

         River Days was a success.  There were a few problems, but otherwise the event went very well.  A hydrant across from the park was damaged and replaced.  A protective barrier is being considered for additional protection.

 

         A court date is scheduled for a local nuisance property.  Mr. Visel and Mr. Croup have made inspection tour of the property and noted that it has been cleaned up considerably yet there remain some issues that needed to be addressed. These were to be rectified before the court date arrived.

 

         Mr. Diffenderfer says that the county Sheriff’s deputies have been coming to town more often.  He also stated that some people are complaining of stench and smoke from some illegal burning.  He stated that If there is a problem, please be willing to file a complaint and it will be addressed.

 

         Chief Diffenderfer is waiting on a permit from Springfield concerning the property on 705 Taylor Street.  When it arrives, the house will come down.

 

FINANCE AND APPROPRIATIONS:

 

         There has been a request for an application for an Economic Development Loan.  No one seems to know who is still on the Economic Development Loan Committee.  (being a committee outside of the board) Mr. Croup will contact Mr. Lyvers and Mrs. Miller to see if they are interested in continuing these efforts.

 

         There are two additional expenses for housing refurbishment.   Checks for the amount of $7,480 and for $1,200, both for home improvements, need to be added to the bills.

 

         Mrs. Graham would like $400.00 for the band fund and $50.00 for Paradise Cove for the Music in the Cove event coming up in October.

 

 

PERMITS AND LICENSE:

 

         Mrs. Graham has no new information from permits and license

                                   

OTHER BUSINESS:

 

         Mrs. Mastroianni placed before the Board a resolution of support and commitment of funds.  Mrs. McPhillips motioned   to adopt the resolution of support and commitment of funds for the CDAP grants applied for and Mrs. Graham seconded it.  Roll call was made.  All were in favor.  Resolution adopted.

 

         There is a possibility of bringing Martintown into the future plans for the wastewater treatment system. No formal discussions have occurred at this time.

 

         Mrs. Mastroianni has stated that if there are any documented problems with the local water or system, they need to be sent to her.

          

         No new subdivision information is available at this time.

 

         NPDES Fee Reduction - A letter arrived asking if the Village wanted a refund in the amount of $1000 or if there should be a credit to the annual fee account.  Mrs. Stark motioned and Mr. Hastings seconded the motion to request the refund.  All were in favor.  Motion carried.

 

         Mr. Croup issued a letter and emails he has received from the Township Park District. They would like to meet concerning a water drainage problem and they are also having problems with property being vandalized. 

 

         A Mr. Clay Nelson asked for a letter giving permission to trim a tree that is hanging over his property. The tree is on Village property, therefore requiring a permission letter from the Village.

 

         Mr. Croup is still working on ordinance updates.  He is accepting full responsibility for the fact that they have not been completed yet.

 

Property acquisition is awaiting information from the new attorney, Attorney stated that we should purchase property through the local non-profit organization.  Mr. Croup will send a letter to the developer to discover what degree of involvement in the development he willing to commit to.

 

         A motion was made by Mrs. Mc Phillips and seconded by Mr. Hastings to approve the bills.  Roll call was made.  All were in favor.  Motion carried.

 

Mr. Croup adjourned the meeting at 9:55 PM.

 

                                                               ______________________________

                                                               Village President

 

                                                               ______________________________

                                                               Village Clerk