Village Board Minutes June 10, 2013

Village Board Meeting June 10, 2013 Board Members Present: D. Helmrick, S.Bunders, R. Burns, K. Olson Visitors: Angela Iwanski and Dan Folan President K. Trzebiatowski called the meeting at 7:05pm.

1. Bunders made a motion and seconded by D. Helmrick to approve the minutes of the May meeting. Motion carried 4-0.
2. Olson made a motion and seconded by R. Burns to approve the Treasurers report. Motion carried 4-0.
3. Olson made a motion and seconded by S. Bunders to approve the June disbursements. Motion carried 4-0.
4. Burns made a motion and seconded by D. Helmrick to purchase 6 holders and banners #953112 with Welcome- A Place For You on them. Motion carried 4-0.
5. Burns made a motion and seconded by S. Bunders to purchase the banners if they have a life expectancy of at least 5 years. Motion carried 4-0.
6. Olson made a motion and seconded by S. Bunders if the banners are ordered 1/2 will be paid by each the Beautification Account and the Village account. Motion carried 4-0.
7. Helmrick made a motion and seconded by K. Olson to approve the Annual Cmar Resolution #108. Motion carried 4-0.
8. Olson made a motion and seconded by D. Helmrick that when Phil Rendalls land rent lease is due in December 2014 to raise the rent to $100.00 and acre. Motion carried 4-0.
9. Bunders made a motion and seconded by D. Helmrick to hire someone for mowing grass not to exceed $1000.00. Motion carried 4-0.
10. Helmrick made a motion and seconded by K. Olson to allow Ken T. to use the Village tractor to move the Legion Stand for Tater Toot. Motion carried 4-0.
11. Olson made a motion and seconded by S. Bunders to grant Class B Liquor and Beer License to Fuel Stop, Dees Bar and Grill and Long Branch. Motion carried 4-0.
12. Bunders made a motion and seconded by R. Burns to grant a Class B Beer License to the American Legion. Motion carried 4-0.
13. Olson made a motion and seconded by S. Bunders to grant a Class Beer License to Almond Market. Motion carried 4-0.
14. Helmrick made a motion and seconded by K. Olson to grant a Picnic License to Almond Lions Club for Tater Toot. Motion carried 4-0.
15. Helmrick made a motion and seconded by R. Burns not to charge the Lions for there Licenses. Motion carried 4-0.
16. Olson made a motion and seconded by S. Bunders to grant Cigarette Licenses to Fuel Stop, Dees Bar and Grill and Almond Market. Motion carried 4-0.
17. Olson made a motion and seconded by S. Bunders to grant Operators Licenses to Rochelle York, Eric Johnson, JoAnn Mundinac, Sandra Thurley, Dan Glisczynski, Gary Otto, Greg Otto, Denise Gregory, Sharon Williams, Jamie Lancour, Teresa Ebben, Mandy Sill, Naomi Sill, Dana Folan, Kayle Folan, Kayla Wellens, Kenneth Trzebiatowski, Art Pagel, Kurt Gutke, Jerry Way, Roger Hetzel, Robert Gutke, Ryan Jenz, Greg Swan, Steve Leary, Mary Karpen, Dawn Lytle. Todd Lytle, A. Eppinger and Donald Cayce. Motion carried 4-0.

Open Book June 12, 2013 from 4 to 6pm. Board of Review June 12, 2013 from 6 to 8pm. Next Meeting July 8^th 2013 at 7pm.

1. Helmrick made a motion and seconded by K. Olson to adjourn at 8:25pm. Motion carried 4-0.

Jaclyn Lemke, Clerk