Village of Grant Park Board of Trustees met Dec. 17.
Here is the minutes provided by the board:
6:30PM Meeting called to Order
Roll call was taken, all members present
*Motion to approve minutes from previous 12/03/18 meeting
Motion: Morgan 2nd: Dickson Motion carried 6-0
No Public Comments:
*Motion to approve Bills for Payment: <12/14/18 General Fund $5,697.08, Sewer $1,298.29, Festival $410.13, T.I.F $13,771, Payroll <12/01/18 $15,995.97, Stipend <12/11/18 $1,275.00
Motion: Dickson 2nd: Morgan Motion Carried 6-0-0
Departmental Reports:
Clerk Dillman: presented meeting dates for ‘2019
*Motion to approve ‘2019 meeting dates as presented
Motion: Morse 2nd: Veldhuizen Motion Carried 6-0-0
Streets & Alleys, Veldhuizen: no report, John is working on alleys, as weather permits
Finance, Dickson: no report reviewing a new TIF application that just arrived
Sewer & Garbage, Morgan: sewer plant working fine, Christmas Day Inc. will be hosting Christmas dinner at the Community Center 12/25/18
Building & Grounds, Morse:
*Motion to approve installation of a camera system at the Community Center, installed by Cinema Home Solutions not to exceed $3,805.00
Motion: Morse 2nd: Morgan Motion Approved 6-0-0
*Motion to approve the liquor license for the Cabin Fever Reliever event 2/23/19 for $25
Motion: Morse 2nd: Weidl Motion Carried 6-0-0
*Motion to approve Lee’s Rental for porta potty’s for the Parks for 4/01/19 – 10/31/19 with a monthly rate of $95 for the handicap unit for the main Park, and $65 for a standard unit for Heldt Park
Motion: Morse 2nd: Morgan Motion Carried 6-0-0
*Motion to approve 8 standard porta potty units and 2 hand wash stations for Oktoberfest 2019 in the amount of $850.00 with Lee’s Rental
Motion: Morse 2nd: Morgan Motion Carried 6-0-0
Ordinance & Insurance, Weidl: no report
Law Enforcement, Coats: no report
Chief Frey: Shop With a Cop, went well, 6 from Grant Park participated
Pres. Roth: no report
No Executive Session held
6:43PM Meeting Adjourned
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