Village of Grant Park Board of Trustees met Dec. 3.
Here is the minutes provided by the board:
6:30PM Meeting called to Order/ Pledge
Roll Call was taken, all members present except Mr. Dillman
*Motion to approve previous 11/19/18 meeting minutes
Motion: Morgan 2nd: Morse Motion Carried 5-0-1
No Public Comments
*Motion to approve Bills for Payment: 12/3/18 General Fund $21,427.40, Sewer Fund $1238.21, Festival Fund $98.88, T.I.F. $14,050.00, Payroll 11/17/18 $15,503.86,
Motion: Dickson 2nd: Morse Motion Carried 6-0-0
Departmental Reports:
Clerk Dillman: absent
Streets & Alleys, Veldhuizen: no report
Finance, Dickson: motion to waive first reading Tax Levy ordinance O-12-18-1
Motion: Dickson 2ND : Morse Motion Carried 6-0-0
Motion to approve Tax Levy Ordinance O-12-18-1
Motion: Dickson 2nd: Veldhuizen Motion Carried 6-0-0
Motion to approve Resolution R-12-18-1 Redevelopment Agreement with Scott Zizic
Motion : Dickson 2nd: Morse Motion Carried 6-0-0
Motion to approve Redevelopment Agreement with Scott Zizic
Motion Dickson 2nd: Morse Motion Carried 6-0-0
Sewer & Garbage, Morgan: no report
Building & Grounds, Morse: Tree lighting Dec 7, “Holiday Helpers” wrapping paper donations being accepted in locations in town until Dec 13, Christmas Lighting contest ends Dec 6 Winners announced Dec. 7th at tree lighting, Thank you to Bob Shurman for work done at the park, and John & Steve for installation of TV
Ordinance & Insurance, Weidl: no report
Law Enforcement, Coats: no report
Chief Frey advised Board of donation received from local police department of used video cameras for squads.
Pres. Roth: no report
No Executive session held
6:41PM Meeting Adjourned
https://static1.squarespace.com/static/5418fff3e4b0aa17a5b6d2be/t/5c34e6bcb8a0453baf809732/1546970816696/minutes120318.pdf
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