Village of Rockton Board of Trustees met Nov. 7

Village of Rockton Trustee Arianne Honkamp | Village of Rockton Website

By Philip Gonzales

Jan 10, 2024

Village of Rockton Board of Trustees met Nov. 7.

Here are the minutes provided by the board:

Mayor Peterson called the meeting to order at 7:01 pm.

Present: Mayor Peterson, Mr. Baumgartner, Mr. Danielson, Mrs. Honkamp, Ms. May, Mr. Winters, Mr. York and Atty. Szeto

Staff present: Dan Barber & Chief Hollinger

APPROVAL OF MINUTES

Motion by Mr. York, second by Mr. Winters, to waive the reading of the October 17, 2023 Village Board meeting minutes. All ayes. Motion approved 6-0.

Motion by Mr. Winters, second by Mr. Baumgartner, to approve the October 17, 2023 Village Board meeting minutes. All ayes. Motion approved 6-0.

AMENDMENTS TO THE AGENDA

Mrs. Honkamp stated that she would like to remove Item #1 under herself. Motion by Mr. Winters to approve the amendments to the agenda, second by Mrs. Honkamp. All ayes. Motion approved 6-0.

PUBLIC COMMENT

None.

MAYOR PETERSON

Motion by Mr. Winters to approve Resolution 2023-113: A Resolution Establishing Meeting Dates and Times for the Rockton Village Board and its Standing Subcommittees for the Year 2024, second by Mrs. Honkamp. Roll call. All ayes. Motion approved 6-0.

VILLAGE ATTORNEY

None.

ZONING

None.

PUBLIC SAFETY AND LEGAL & BUDGET – MR. WINTERS

Mr. Winters shared the Rockton Police Department activity summary from October 16th – 31st with the Village Board.

Motion by Mr. Winters to ratify the consensus for Rock Energy Cooperative for Settlers Park pole installation for the security cameras in the amount of $2,620.21, second by Mr. Baumgartner. Roll call. All ayes. Motion approved 6-0.

Motion by Mr. Winters to approve Ordinance 2023-24: An Ordinance Authorizing the Execution of the IMLRMA Minimum/Maximum Contribution Agreement, second by Mr. York. Roll call. All ayes. Motion approved 6-0.

ADMINISTRATION – MR. YORK

None.

WATER, SEWER, AND GARBAGE – MS. MAY

None.

COMMUNITY DEVELOPMENT – MR. DANIELSON

None.

BUILDINGS AND PARKS – MRS. HONKAMP

Motion by Mrs. Honkamp to approve the special events application for the Rockton Christmas Walk to be held in downtown Rockton December 1st -3rd, second by Mr. York. Roll call. All ayes. Motion approved 6-0.

STREETS AND WALKS – MR. BAUMGARTNER

Motion by Mr. Baumgartner to approve the Franklin Street pay request in the amount of $277,287.75, second by Ms. May. Roll call. All ayes. Motion approved 6-0

EXECUTIVE SESSION

None.

ACTION ON ITEMS ARISING OUT OF EXECUTIVE SESSION

None.

UNFINISHED BUSINESS

None.

NEW BUSINESS

None.

PAYMENT OF BILLS

Motion by Mr. Winters, second by Mr. York, to pay bills in the amount of $616,856.55. Roll call. All ayes. Motion approved 6-0.

ADJOURN

Hearing no further business, motion by Mr. Winters, second by Mr. York, to adjourn at 7:07 pm. All ayes. Motion approved 6-0.