Village of Grant Park Board met June 6

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Village of Grant Park Board met June 6.

Here are 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 5/16/22 meeting

      Motion: Morgan      2nd: Wiedl     Motion Carried 6-0-0

No public comments

*Motion to approve Bills for Payment: <6/02/22 General Fund $15,737.65, Sewer $1,782.90, T.I.F $60,573.00, <5/13/22 Stipend $850, <5/14/22 Payroll $15,535.78, <5/28/22 Payroll $14,845.96

        Motion: Morgan      2nd: Wiedl      Motion Carried 6-0-0

Departmental Reports:

Clerk Dillman: no report

Streets & Alley, Coats: looking to tuck pointing Village Hall, seeking clearer Village easement borders, spray patching will be done soon, map of areas presented, ordered winter salt

Finance, Morgan: Discussion held on hiring Lauterbach & Amen to complete required Audit

Sewer & Garbage, Danahey: no report

Building & Grounds, Bruni: fest meeting 6/28/22 6PM

Ordinance & Insurance, Raloff:

*Motion to approve second reading Ordinance O-5-22-1 to add no parking after 2” snowfall, and remove odd/even restrictions (change in code 8-3-5B)

      Motion: Raloff     2nd: Bruni      Motion Carried 6-0-0

*Motion to approve second reading Ordinance O-5-22-2 authorizing traffic restrictions, regulations and usage of alleys

      Motion: Raloff       2nd: Bruni      Motion Carried 6-0-0

*Motion to waive first reading Ordinance O-6-22-1 authorizing sale of surplus property, generators

      Motion: Raloff      2nd: Coats      Motion Carried 6-0-0

*Motion to approve Ordinance O-6-22-1 authorizing sale of surplus property, army generators, two diesel generators up for bid to sell, Model MEP806B, s/n HX62782, and HX62687

      Motion: Raloff    2nd: Coats       Motion Carried 6-0-0

First reading held Appropriation Ordinance O-6-22-2, hearing to be held next meeting

First reading Ordinance to adopt chapter 10, animals of Kankakee County Code

*Voice vote taken to approve Intergovernmental Agreement with Kankakee County Animal Control

       Voice vote approved 6-0-0

Law Enforcement, Wiedl: no report

Pres. Hawkins: no report

7:41PM Entered in to Executive session to discuss personnel and litigation

7:55PM returned to open session, no action taken

7:56PM Meeting Adjourned

http://www.grantpark-il.org/s/minutes60622.docx



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