November 14, 2018 Meeting Minutes

DRAFT

Village of Barryton
November 14, 2018
Regular Meeting Minutes

 

President James Soriano called the Village Council to order at 6:00pm
Pledge to the flag was recited
Roll call: Donna McCoy-absent, Evelyn Jones-present, Stacy Dennis-present, James Soriano-present, Don Dennis-present

Barryton Police Report: Chief Miller read the report. It will be posted around town.

Evelyn Jones made a motion seconded by Don Dennis to make the final payment of $205.00 for the Police Department Taser, roll call-Donna McCoy-absent all yeses, motion passes

Evelyn Jones made a motion seconded by Stacy Dennis to give Officer Scott Morgan a .30 raise, retro active from 9/1/2018, roll call-Donna McCoy absent, all yeses, motion passes

DPW Report: Tom Brown read the report

Evelyn Jones made a motion seconded by Don Dennis to purchase $30.00 worth of spray paint to use for touch ups for winter maintenance on Village equipment, roll call-Donna McCoy-absent, all yeses, motion passes

Minutes of Regular Meeting October 10, 2018, and Special Meeting October 3, 2018 and October 23, 2018 were presented

Evelyn Jones made a motion seconded by Stacy Dennis to accept minutes as written, roll call-Donna McCoy-absent all ayes, motion passes

Evelyn Jones made a motion seconded by Stacy Dennis to refund Marsha Trebian $38.00 from Sewer fund as she pre-paid and has sold the property, roll call-Donna McCoy-absent, all yeses, motion passes

Evelyn Jones made a motion seconded by Don Dennis to accept the Clerk Report, roll call-Donna McCoy-absent, all ayes, motion passes

Evelyn Jones made a motion seconded by Don Dennis to accept the Treasurers Report as read, roll call-Donna McCoy-absent, all ayes, motion passes

Stacy Dennis made a motion seconded by Evelyn Jones to pay General Fund bills with check #17798-17844 for $7,962.80, Sewer Fund with check # 3109-3114 for $2,132.17, Motor Pool fund with check #1218-1224 for $455.68, Solid Waste Fund with check # 723 for $1,877.59, for a grand total of $12,428.24, roll call-Donna McCoy -absent, all yeses, motion passes

James Soriano made a motion seconded by Evelyn Jones to refund the following amounts to the following businesses that contributed to the snow blower: Hadley’s Country Kitchen ( Helen Hadley)-$250.00, Pennywash Laundromat-$375.00, Joe Borders-$125.00, Fork Township-$500.00, Northern Auto-$125.00, Isabella Bank-$850.00, Barryton, Public Library-$500.00, Mackersie’s-$500.00, Barryton Hardware-$125, Professional Dental-$200.00, Murphy’s Bar-$125.00, Service Tech-$125.00. Any remaining funds will be divided as follows: Hadley’s Country Kitchen (Helen Hadley)-6.58%, Pennywash Laundromat-9.87%, Joe Borders-3.29%, Fork Township-13.16%, Northern Auto-3.29%, Isabella Bank-22.37%, Barryton Public Library-13.16%, Mackersie’s-13.16%, Barryton Hardware-3.29%, Professional Dental-5.26%, Murphy’s Bar-3.29%, Service Tech-3.29%, roll call-Donna McCoy-absent, all yeses, motion passes

 

Evelyn Jones made a motion seconded by Stacy Dennis to change the REU at 280 Northern Ave (formerly Candee’s Corner) from 1.5 to 1, effective for December’s billing, roll call-Donna McCoy-absent, all yeses, motion passes

Evelyn Jones made a motion seconded by Don Dennis to add Michelle Kundrat to the Planning Commission, roll call-Donna McCoy-absent, all ayes, motion passes

Public Comment: none
Council Comment: none

Stacy Dennis made a motion seconded by Evelyn Jones, to adjourn, roll call-Donna McCoy-absent, all ayes, motion passes

Public in attendance: Jerry Horstman, Kathryn Fisher, Shellie Kundrat, Cheryl Rettig, Ken and Nancy Loll, Steve and Theresa Mortensen, Don Hamilton

Adjourned at 8:15 pm
Melissa Lazzaro-Village Clerk

“The Village of Barryton is an equal opportunity provider.”