|
Village of Princeville
Minutes of the Regular Meeting
Monday July 3, 2006 7:30 PM
Princeville Village Hall
The Princeville Village Board met at the above time and place.
The meeting was called to order by President Stahl at 7:30 PM with the following members answering roll call; Rickey, Rasmussen, Troutman, Koller and Barrington being present. Sutherland was absent. A quorum was present. Notice of the meeting and the agenda was sent and received in a timely manner. Staff present was Sec./Treas. Hofer, Supt. Of Public Works Gardner, Deputy Breitbarth and Village Clerk Rasmussen.
Police report:
Deputy Breitbarth reported a Burglary had occurred, a minor Motor vehicle accident, an Open door at the grade school, Theft of jewelry and cash, a registered sex offender violation; and during a business check no underage tobacco sales were found.
Approval of minutes as published:
Motion by Koller with a second by Rasmussen to approve the minutes as published. Voice vote. All ayes. No nays. Motion passed.
Treasurers report:
Motion by Barrington with a second by Troutman to approve the treasurers report as presented. Voice vote. All ayes. No nays. Motion passed.
Paying of the bills:
Motion by Rasmussen with a second by Barrington to pay the bills as presented. Roll call vote. Rickey, Rasmussen, Troutman, Koller and Barrington all voting aye. No nays. Motion passed. Sutherland absent.
East Main Street resurfacing:
After a discussion and explanation concerning the cost, a motion by Rasmussen with a second by Koller to proceed with the resurfacing project at an estimated cost of $66,950.50. Roll call vote. Rasmussen, Koller, Barrington and President Stahl voting aye. No nays. Rickey and Troutman residing in the TIF 1 district, and abstaining from the vote. Motion passed.
Committee reports:
Pool; the June attendance was down from last year. A theft from the pool office occurred and a broken office door was replaced. The diving board broke and is to be replaced. The health department made an inspection of the pool and it passed.
Project Revitalization for business; Two more applications have been sent to the TIF attorney for approval.
TIF 1 Project Grant Approval:
Just for You Jewlery was approved for a $1500.00 grant upon completion of the project and a project loan. Motion by Barrington, second by Koller to approve the project. Roll call vote. Rasmussen, Koller, Barrington and President Stahl all voting Aye. No nays. Motion passed.
Ron’s True Value was approved for the $1500.00 grant at the completion of the project. Motion by Rasmussen and second by Koller to approve the project. Roll call vote. Rasmussen, Koller, Barrington and President Stahl all voting aye. No nays. Motion passed. Sutherland was absent for both votes. Rickey and Troutman abstaining due to residing in the TIF 1 district for both votes.
Building permit:
A building permit was rejected because of a need for the zoining board to approve and will be resubmitted at the next meeting.
Supt. of Public Works:
It is reported that the pavement patch machine will be running again.
Other business:
Deputy Breitbarth requested the village donate to the St Jude runners. Motion by Koller with a second by Rasmussen to donate $250.00 to the St. Jude runners. Roll call vote. Rickey, Rasmussen, Troutman, Koller and Barrington all voting aye. No nays. Motion passed. Sutherland was absent.
Liquor license revision; vote on resolution # R06 - 06 - 08, regarding “MINOR’S” being upon the premises of a Class “A” licensed establishment, and in whose company. Motion by Barrington and second by Koller. Roll call vote. Rickey, Rasmussen, Troutman, Koller and Barrington all voting aye. No nays. Motion passed.
Adjourn:
Motion by Troutman with second by Rasmussen to adjourn the meeting. President Stahl adjourned the meeting at 8:57 PM.
Milton Rasmussen
Village Clerk
|
