Village of Grant Park Board of Trustees met May 4.
Here is the minutes provided by the board:
Meeting held by conference call
6:30PM Meeting called to Order/ Pledge
Roll Call was taken, all present, except Ms. Veldhuizen
*Motion to approve minutes from previous 3/16/20 meeting
Motion: Morgan 2nd: Morse Motion Carried 4-0-2 Dickson/Wiedl abstaining
*Motion to approve minutes from previous 3/19/20 meeting
Motion: Morgan 2nd: Coats Motion Carried 5-0-0
*Motion to approve minutes from previous 4/20/20 meeting
Motion: Morgan 2nd: Dickson Motion Carried 5-0-0
No Public Comments:
Motion to approve Bills for Payment: <4/28/20 General Fund $11,897.46, Festival Fund $55.00, M.F.T. $5,819.06, <4/19/20 General Fund $2,423.54, <4/18/20 Payroll $15,155.13
Motion: Dickson 2nd: Morse Motion Carried 5-0-0
Departmental Reports:
Clerk Dillman: reported “abstract of votes” from the last ballot concerning allowing a cannabis dispensary. 185 votes in favor, 155 votes against
Reported all 20-21 liquor/slot/tobacco licenses have been distributed
Street & Alleys, Veldhuizen: absent
Finance, Dickson: reported sewer loan has been repaid, no other action
Sewer & Garbage, Morgan:
*Motion to refund Brandon Wackerlin $1,565 for years of overpayment on scavenger service
Motion: Morgan 2nd Wiedl Motion Carried 5-0-0
Motion to refund overpayment on utility bills not to exceed $3,736.05
Motion: Morgan 2nd: Wiedl Motion Carried: 5-0-0
Building & Grounds, Morse: no report
Ordinance & Insurance, Wiedl:
*Motion to approve second reading Ordinance O-4-20-1 establishing a cannabis retailer’s occupation tax for sales within the Village of Grant Park
Motion: Wiedl 2nd: Dickson Motion Carried 5-0-0
Law Enforcement, Coats: no report
Village President Roth:
Approved 2021 liquor license for: Bennef-Curtis House,Traxx, and Dunn Inn
Approved 2021 coin in slot license for Dunn Inn, Traxx, Dollar General
Appointments will be delayed to June 1, 2020 meeting due to Covid 19
No Executive Session held
6:50 PM Meeting Adjourned
https://static1.squarespace.com/static/5418fff3e4b0aa17a5b6d2be/t/5ecebf8ce0c9fa05fd88d8ea/1590607756174/minutes50420+%281%29.pdf