Regular Board Meeting-Norwalk Village Board –Tuesday, September 15, 2015

Attendance-board members: MB Hanson, A Karis, T Lehner,C Marti, J Gnewikow,M Larson,T Kotten

Others in attendance: B&M Johnson, M. Muehlenkamp, K Parker, H&K Vian, B Kotten, M Kessel, D Jones

Meeting was called to order by Village President at 7:00pm.  Meeting was properly noticed and agenda posted.

public comments:MoCo clean up day Sat. Oct.3. Vian reported having someone interested in one or both of flat grills and also other items in storage the village no longer uses.

Motion by Gnewikow second by Karis to approve August 11, 2015 minutes as printed. MC

Vian reported a motor burnt out at the primary clarifier.   

Things running smoothly at the wells.

Motion by Kotten second by Gnewikow to approvethe F450 truck checked out for repairs at one of the service stations in town.. MC

Need another bid for sidewalk replacement –

Motion by Marti second by Karis to take lowest bid and pay in full at completion. MC

600 Main St. driveway to be looked at when Monroe County comes to look at Hwy U /culvert project.

Motionby Marti second by Gnewikow to approve payment of bills. MC

Finance Committee will meet at 6:30, Oct. 13 for preliminary 2016 budget numbers.

Motion by Larson second by Karis to table any discussion on Ambulance Service Agreement until another joint meeting or representative can come to our meeting to define some wording in new proposal. MC

Motion by Gnewikow second by Marti to approve a Class B beer and Liquor license for The Gold Mine, 201 Main St. Maureen Kotten, agent. MC

Officer Jones reported October will be Drug Take Back Day with a drop off site at the Norwalk Village hall.

Motion by Marti second by Larson to charge $20 for in depth background checks when needed. MC

Motion by Kotten second by Larson to approve the first draft of the equipment usage agreement between Town of Ridgeville and the Village of Norwalk with the change of the word smallto otherin line 11. MC

A letter will be sent to the Norwalk Lions Club requiring the medalions to be attached at the”middle” of the Norwalk sign with the banner of Tractor Pull dates underneath said medallions. MC

No replatting of west side of 500 block of Main St. to be ordered at this time. Board suggested quick claim deeds for neighbor of St. Augustine property.

Andy Zimmer to be invited to a mtg. to give Flood Plain update and possibly talk about TIF.

Clerk to check with County on next steps for 412 Main St. property.

Motion by Larson second by Karis to purchase 2 cameras to be installed at sewer plant/compost/parking lot area. MC

Next meeting: October 13,2015 Finance at 6:30 meeting at 7:00

Motionby Kotten second by Karis to adjourn. MC   8:40 PM

Submitted by Sharon Karis, Clerk

Minutes submitted to be approved at the September 15, 2015 meeting