Village of Rockton Board of Trustees Aug. 2.
Here are the minutes provided by the board:
Mayor Peterson called the meeting to order at 7:00 pm.
Present: Mayor Peterson, Mr. Danielson, Mrs. Honkamp, Ms. May, Mr. Seever,Mr. York and Atty. Szeto
Staff present: Chief Hollinger and Dan Barber
APPROVAL OF MINUTES
Mr. Danielson made a motion to waive the reading of the minutes from the July 19, 2022 Village Board meeting. Second by Mr. Seever. Motion approved, 5-0. Motion to approve the minutes made by Ms. May. Second by Mr. Seever. Motion approved, 5-0.
AMENDMENTS TO THE AGENDA
None.
PUBLIC COMMENT
None.
MAYOR PETERSON
Mayor Peterson asked for a motion for approval of Amanda McMahon to the Police Pension Board. Motion made by Mr. York, second by Ms. Honkamp. Motion approved, 5-0.
VILLAGE ATTORNEY
None.
ZONING
None.
PUBLIC SAFETY AND LEGAL – MR. YORK
Mr. York gave a summary of the police department’s activity.
Mr. York made a motion to approve Resolution 2022-122: Authorizing a Service Agreement with Flock Group, Inc. Second by Ms. May. Motion approved, 5-0. Mr. York then made a motion to approve the purchase requisitions for Enterprise Fleet Management for 3 police vehicles (2022 Dodge Durango - $37,824.90, 2022 Chevrolet Colorado - $21,000, 2022 Dodge Charger - $22,300.45) for a Total Cost of $81,125.35. Second by Mr. Danielson. Motion approved, 5-0.
ADMINISTRATION – MR. BAUMGARTNER
With Mr. Baumgartner absent, Mr. Danielson made a motion to approve Ordinance 2022-19 Amending Video Gaming Terminal Fees. Second by Ms. May. Motion approved, 5-0.
BUDGET & WATER, SEWER, AND GARBAGE – MR. FRIDLY
Ms. May made a motion to approve the purchase requisition for Gasvoda & Associates for 2 slide gates for the sewer plant in the amount of $16,576. Second by Mr. Seever. Motion approved, 5-0.
Ms. May then made a motion to approve Ord. 2022-20 Amending Section 92.027 of the Village Code Regarding Garbage. Second by Mr. Seever. Mayor Peterson stated this is the most embarrassing ordinance the Village has had to pass, requiring people to put the lids on their garbage cans. Motion approved, 5-0.
COMMUNITY DEVELOPMENT – MR. DANIELSON
None.
BUILDINGS AND PARKS – MRS. HONKAMP
Ms. Honkamp made a motion to approve the Rockton Police Association’s “Blues & BBQ” event on Sept. 4, 2022. Second by Mr. Danielson. Motion approved, 5-0. Ms. Honkamp then made a motion to approve the granting of easements for Rock Energy near the boat dock and athletic complex. Second by Ms. May. Mr. Barber explained Rock Energy’s need for the easements. Motion approved, 5-0.
STREETS AND WALKS – MR. SEEVER
None.
EXECUTIVE SESSION
None.
ACTION ON ITEMS ARISING OUT OF EXECUTIVE SESSION
None.
UNFINISHED BUSINESS
None.
NEW BUSINESS
None.
PAYMENT OF BILLS
Motion by Mr. York, second by Mr. Danielson, to pay bills in the amount of $239,553.63. Motion approved, 5-0.
ADJOURN
Hearing no further business, motion by Mr. York, second by Mr. Danielson, to adjourn at 7:16 pm. Motion approved, 5-0.
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