Village of Grant Park Board of Trustees met July 10.
Here is the minutes provided by the board:
6:30PM Meeting Called to Order/ Pledge
Roll Call was taken, all members present
*Motion to approve minutes from previous 7/01/19 meeting
Motion: Morgan 2nd: Dickson Motion Carried 6-0-0
Public Comments:
Members of the Grant Park Youth Commission spoke to the Board. Reported appx 125 people were at their most recent Movie Night last Friday. They spoke of future events, they expressed a couple concerns working with the Village, on event planning, Pres. Roth and Ms. Dickson addressed couple of their concerns and explained protocol. They spoke of using community Center for a couple summer events, dates will be explored.
*Motion to approve bills for payment: <7/12/19 General Fund $14,470.85, Sewer Fund $322.22, Festival Fund $80.00, T.I.F. $67,149.00. Payroll <6/29/19 $15,091.60, Payroll <7/11/19 $6,375.00, Stipend $1,275.00
Motion: Dickson 2nd: Morse Motion Carried 6-0-0
Departmental Reports:
Clerk Dillman: no report
Streets & Alleys, Veldhuizen: storm clean-up progressing
Finance, Dickson: no report, but has spoken with Hitchcock Group
Sewer & Garbage, Morgan: no report, lowering water in lagoon from storms
Building & Grounds, Morse: Oktoberfest sponsorships coming in, food vendors signing up
Painted swing sets in Park
Ordinance & Insurance, Wiedl:
*Motion to approve Ordinance O-7-19-1 amending Title 7 public ways & property
Motion: Wiedl 2nd: Dickson Motion Carried 6-0-0
*Motion to approve Ordinance O-7-19-2 amending Title 4 building regulations
Motion: Wiedl 2nd: Morse Motion Carried 6-0-0
*Motion to approve Ordinance O-7-19-3 amending Title 4 building regulations storm water management
Motion: Wiedl 2nd: Dickson Motion Carried 6-0-0
*Motion to approve Ordinance O-7-19-4 amending Title 9 zoning general provisions
Motion: Wiedl 2nd: Dickson Motion Carried 6-0-0
*Motion to approve Ordinance O-7-19-5 amending Title 7 public ways and property, sidewalks
Motion: Wiedl 2nd: Morse Motion Carried 6-0-0
*Motion to approve Ordinance O-7-19-6 amending Title 1 administrative, administrative adjudication
Motion: Wiedl 2nd: Morse Motion Carried 6-0-0
*Motion to waive first reading Ordinance O-7-19-7 2019/2020 Appropriations Ordinance
Motion: Wiedl 2nd: Dickson Motion Carried 6-0-0
*Motion to approve Ordinance O-7-19-7 2019/2020 Appropriations Ordinance
Motion: Wiedl 2nd: Dickson Motion Carried 6-0-0
First reading held on Ordinance O-7-19-8 amending Title 8 traffic regulations
Law Enforcement, Coats: no report
Chief Frey: gave an update on selling old squad car by bid
Pres. Roth: gave a notification that garbage rates will be increasing due to fuel costs, by contract
No Executive session held
6:56PM Meeting Adjourned
https://static1.squarespace.com/static/5418fff3e4b0aa17a5b6d2be/t/5d5adb674f2fb500013ad90e/1566235495865/MINUTES71519.pdf