Village of altona Board Meeting. ‘Thursday, Aprilath, 2019 The board meeting was called to arder on Thursday, April 4th, by President Derrick Appell. Board members present: President Derrick Appell, Clerk Kelly Scott and Trustees: Dale Grawe, Shirley Kistler, Keth Holand, Nik Mores, Jerame kel, and Ryan West. Absent: Treasurer, Mark Compton. Public present: Vilage Attorney Davin Conoly, Carol Tannsend fom the preze and 6 guests Minutes approved from March 7, 2019 meeting with motion to approve by Dale and 2" by Nick, All Ayes Payment of bls approved! fr Api! 2019 was motioned by Keith and 2”'by Ryan. Ayes: Dale, Shirley, Keith, Nick, Jerameane Ryan, Passes 6-0 Financial report was received and if any questions see Mark since he was absent from the meeting. Public Comment: Rich Wegner questioned the length of the property of 105/107 S. Depot St. village Attorney Dawn Canaly addressed his question. Shie-has received complaints from residents concerning 2 vehicle in front of 210 Johnson Pyle Dr. with flat tires. The vehicle has been there for a couple of months. iso-neross com Sorrel thee is avehicie on jack stands that are blocking the sidewalk. Derick will send out letters. Bid Opening for 105/107 S. Depet St. Let: Fiest Bid: $1,000 from John Page, he would use the lot for parking, Second id: $600 from Rich Wegner, he would use it for Business Development. Third Bic: $2,000 from Cantrell Construction UIC, he would use the lot far an afice and shop for his business. RESOLUTION 2019-01: Sale of 105/107 S. Depot St. Lot. Jerame motioned to eccept Rich Cantrell/Cantrell Construction LLC's bid in the amount of $2,000. Shirley 2" the motion. Ayes: Shirley, Keith, Nick, Jorame, Ryan and Derick, No's: Dale. Passes: 6-1 ORDINANCE 2039-03: Animal Control Ordinance Amendment, Keith motioned ta approve and 2" by Jecarne, ‘Ayes: Shirley, Keith, Nick and Jerame. No’s: Dale and Ryan. Passes: Fireworks: Discussed insurance/liabilty Artery Search Update: Discussed have a Special Board Meeting onSeptcmnber 18" @ 7.00 pm. to interview the candidates for the new Village Attorney Z New Business “Announeements were read by Derrick: ‘WIRE = Josh Mercer on Grant Funding. Stormy/Sewer project Committee Reports Water/Server: + ft station pump is back. Ryan and Jason Rook it out andl i will now Heed Ro be re-installed. + New Generator: The heating kithas been installed ‘Streets/ Garbage: Street signon Ward and Fillmore is laying in the grass. Also, stop sign is gone from the corner of W. North St & N. Depot. Jason will Be taking care of getting them back in place. Annual Clean up day is scheduled for May 3"and starts at 7am. to 10 a.m. Parks/Sidewalks: + Banner/Flags: Keith motioned to purchase 12 American flags with hardware from Hennenfent Graphics 4 Design for $660.00, Nick 2" the motion, Ayes: Dale, Shirley, Keith, Nick, Jerame and Ryan. Passes 6- 0 + Seasonal Banners will be tabled © Ball Field Advertising: x 8 single/double sided sign. Ciseussed pricing and where they would be stored Emplayee Report Agjovremneet; Keith motioned to adjourn at B41 pm, and derame 2” the motion, All Ayes, The next scheduled meeting will be Thursday, May 2nd, 2018