MINUTES
OF THE HARDYSTON TOWNSHIP COUNCIL MEETING HELD ON JULY 18,
2000
The
meeting was called to order by Mayor Ross at 7:00 P.M. with
the opening statement that the meeting had been duly advertised
and met all the requirements of the Sunshine Law. Also present
were: Councilman Kievit, Councilman Lasinski, Councilman
Worflar, Councilwoman Hamilton, Manager John Eskilson and
Clerk Louanne Cular.
PRESENTATION:
Skip Danielson from the Office of Emergency Management presented
the Township Council with a check for $4,000.00.
SALUTE
THE FLAG:
CONSENT
AGENDA: ALL MATTERS LISTED BELOW ARE CONSIDERED TO BE ROUTINE
IN NATURE AND WILL BE ENACTED BY ONE MOTION. THERE WILL
BE NO SEPARATE DISCUSSION OF THE ITEMS. IF ANY DISCUSSION
IS DESIRED, THAT PARTICULAR ITEM WILL BE REMOVED FROM THE
CONSENT AGENDA AND WILL BE CONSIDERED SEPARATELY.
Monthly Reports:
1. HTMUA
Minutes - 5/10/00
2. Franklin/Hardyston/Hamburg Shared Service Committee Minutes
4/19/00
3. Franklin/Hardyston/Hamburg Shared Service Committee Minutes
5/24/00
4. Treasurers Report - May 2000
5. Tax Collectors Report - June 2000
6. Statewide Insurance Fund - Minutes 5/11/00
7. Municipal Court Report - May 2000
8. HTMUA Minutes - 4/12/00
9. Police Department Report - May 2000
10. North Jersey Benefits Fund Minutes - 5/26/00
11. Statewide Insurance Fund - Minutes 6/15/00
12. Municipal Clerks Report - June 2000
Minutes:
1. Regular Minutes of 6/20/00
2. Special Meeting Minutes of 6/27/00
Resolutions:
None
Licenses:
None
A motion
was made by Kievit to approve the consent agenda, seconded
by Hamilton. All in favor. Motion carried.
ORDINANCES
1st READING: ORDINANCE 2000-15
AN ORDINANCE
MAKING THE PROVISIONS OF SUBTITLE ONE OF TITLE 39 WITH VARIOUS
TRAFFIC REGULATIONS APPLICABLE TO THE INDIAN FIELDS AT HARDYSTON
(PHASE II), AND REGULATING THE USE OF SAID ROADWAYS, STREETS,
DRIVEWAYS, AND PARKING LOTS BY MOTOR VEHICLES.
Now
therefore, be it ordained that The Indian Fields At Hardyston
(Phase II) has filed a written consent with the Township
of Hardyston that the provisions of Subtitle One of Title
39 of the revised statutes of New Jersey be made applicable
to the semi?public roads, streets, driveways and parking
lots at The Indian Fields At Hardyston (Phase II) located
in the Township of Hardyston, County of Sussex and the following
Regulations shall be enforceable:
REGULATION(s):
1.
GENERAL PARKING:
MINUTES OF THE HARDYSTON TOWNSHIP COUNCIL MEETING HELD ON
JULY 18, 2000
A. All
vehicles must park in designated areas and between the lines
provided.
B. No
person shall stop or stand a vehicle upon any of the streets
or parts of streets described below:
NAME
OF STREET SIDES HOURS LOCATION
All
Roads Both All Entire Length
C.
HANDICAPPED PARKING
All
stalls shall be 12?foot wide as shown on the attached site
plan and signed with the R7?8 and R7?8P (Reserved Parking
Sign and Penalty Plate), in the designated parking areas
for persons who been issued the Handicapped Parking Permits
by the Division of Motor Vehicles.
2.
THROUGH STREETS AND STOP INTERSECTIONS
A.
THROUGH STREETS
The
following streets or parts of streets are hereby designated
as Through Streets. Stop signs shall be installed on the
near right side of each street intersecting the Through
Street except where Yield signs are provided for in the
designation.
NAME
OF STREET LIMITS
1. Forest
Hillway Entire Length
2. Meadow Trail Entire Length
STOP
INTERSECTIONS
The
following described intersections are hereby designated
as Stop Intersections. Stop signs shall be installed as
provided therein.
INTERSECTION
STOP SIGN(S) ON:
Sundance
Terrace & Pale Star Court Pale Star Court
3.
SPEED LIMITS
A. The
speed limit for both directions of travel on the follow
roadways are:
NAME
OF ROADWAY MPH LIMITS
1. Forest
Hill Way 25 Entire Length
2. All Other Roads 15 Entire Length
B. Regulatory and warning signs shall be erected and maintained
to effect the above designated speed limits authorized by
the Department of Transportation.
4.
TOW AWAY ZONES
Any
vehicle parked or standing as to obstruct or impede a normal
flow of traffic block entrances or exit ways, loading zones,
oil fills, any grassy area pedestrian walkway, or present
in any way a safety of traffic hazard may be removed by
towing the vehicle at the owners or operator's expense.
That
all signs, posts, or other necessary materials be installed
and paid for by the applicant. All signing shall conform
to the current Manual on Uniform Traffic Control Devices,
pursuant to N.J.S.A. 39:4?198 and N.J.S.A. 39:4?183.27.
Unless
another penalty is expressly provided for by the New Jersey
Statute, every person convicted of a violation of this ordinance
or any supplement thereto shall be liable to a penalty of
not more than $ Or imprisonment for a term not exceeding
15 days or both.
EFFECT
OF ORDINANCE
If any
part of this Ordinance is for any reason held to be invalid,
such decision shall not affect the validity of the remaining
portion of the Ordinance.
A motion
was made by Worflar to approve Ordinance 2000-15 on first
reading, seconded by Lasinski. All in favor with Worflar
abstaining. Motion carried.
ORDINANCES:
2ND READING: ORDINANCE NO. 2000-12
ORDINANCE
OF THE TOWNSHIP COUNCIL OF THE TOWNSHIP OF HARDYSTON AMENDING
SECTION 13?5.8b.2 ENTITLED "INSTITUTIONAL AND PUBLIC
USES OF SECTION 13?5.8" ENTITLED "REGULATIONS
GOVERNING CONDITIONAL USES OF CHAPTER 13 ENTITLED "ZONING
OF THE CODE OF THE TOWNSHIP OF HARDYSTON"
A motion
was made by Kievit to open the meeting for a public hearing,
seconded by Worflar. All in favor. Motion carried. No public
participation. A motion was made by Lasinski to close the
meeting to the public, seconded by Hamilton. All in favor.
Motion carried. A motion was made by Kievit to approve Ordinance
2000-12 on second reading, seconded by Worflar. All in favor.
Motion carried.
ORDINANCE
NO. 2000-13
ORDINANCE
OF THE TOWNSHIP COUNCIL OF THE TOWNSHIP OF HARDYSTON AMENDING
THE CODE OF THE TOWNSHIP ENTITLED "ZONING" TO
SET FORTH REGULATIONS REGARDING LOW AND MODERATE INCOME
HOUSING UNITS AND ESTABLISH DEVELOPMENT FEES.
A motion
was made by Kievit to open the meeting for a public hearing,
seconded by Worflar. All in favor. Motion carried. No public
participation. A motion was made by Lasinski to close the
meeting to the public, seconded by Hamilton. All in favor.
Motion carried. A motion was made by Kievit to approve Ordinance
2000-13 on second reading, seconded by Hamilton. All in
favor. Motion carried.
ORDINANCE 2000-14
AN
ORDINANCE ADOPTING A CODIFICATION AND REVISION OF THE ORDINANCES
OF THE TOWNSHIP OF HARDYSTON, COUNTY OF SUSSEX, STATE OF
NEW JERSEY; PROVIDING FOR THE MAINTENANCE OF SAID CODE;
REPEALING AND SAVING FROM REPEAL CERTAIN ORDINANCES NOT
INCLUDED THEREIN; ESTABLISHING A PENALTY FOR ALTERING OR
TAMPERING WITH THE CODE; AND MAKING CERTAIN CHANGES IN PREVIOUSLY
ADOPTED ORDINANCES.
A motion
was made by Lasinski to open the meeting for a public hearing,
seconded by Worflar. All in favor. Motion carried. No public
participation. A motion was made by Lasinski to close the
meeting to the public, seconded by Hamilton. All in favor.
Motion carried. A motion was made by Kievit to approve Ordinance
2000-14 on second reading, seconded by Worflar. All in favor.
Motion carried.
NEW
BUSINESS:
A. RESOLUTION TO AUTHORIZE PAYMENT OF REDEMPTION
WHEREAS,
on June 9, 1998 Gisela Boltzer, Collector of Taxes, sold
at public Sale Tax Lien for delinquent municipal liens on
premises known as
Block
16 Lot 14.07 to FUNB CT/MD SASS 11 (2) 765 Broad Street,
Newark, New Jersey 07102
WHEREAS;
the Collector will receive redemption of said lien on July
25, 2000 And will deposit said sums in the current account
of the township of Hardyston.
NOW,
THEREFORE BE IT RESOLVED by the Mayor and Council of the
Township of Hardyston:
As soon
thereafter as the redemption funds have cleared the current
account, payment shall be made out of the account to the
holder of the certificate of Sale #9821 in the sum of $
29, 136.96 provided the holder shall surrender the Certificate
of Sale and comply with all laws relating thereto.
B. RESOLUTION BY RIDER: WHEREAS N.J.S.A. 40A:4?87 provides
that the Director of the Division of Local Government Services
may approve the insertion of any special item of revenue
in the budget of any municipality when such item shall have
been made available by law and the amount thereof was not
determined at the time of the adoption of the budget and,
WHEREAS,
the Director may also approve the insertion of any item
of appropriation for an equal amount,
WHEREAS,
the Township of Hardyston has additional revenue due to
approval of a new golf course community and the hiring of
two additional inspectors and wishes to amend its 2000 Budget
to include this amount as revenue,
NOW
THEREFORE, BE IT RESOLVED that the Governing Body of the
Township of Hardyston hereby requests the Director of the
Division of Local Government Services to approve the insertion
of an
item
in the budget of the year 2000 in the sum of $11,306.00
which is now available as a revenue from:
BE
IT FURTHER RESOLVED that a like sum of $11,306.00 be and
the same is hereby appropriated under the caption of:
General
Appropriations
Code
Enforcement and Administration:
Sub?Code
Officials N.J.S.A. 52:27D?120, et. seq.
Building Inspector
Other Expenses ? Contractual with Borough of Franklin
BE IT
FURTHER RESOLVED, that the Township Clerk forward two copies
of this resolution to the Director of Local Government Services.
A motion
was made by Lasinski to approve the resolution as presented,
seconded by Kievit. All in favor. Motion carried.
C.
Resolution authorizing the Township Manager to execute the
amended interlocal agreement with Borough of Hamburg and
Borough of Franklin - Construction Department. - Resolution
authorizing the Township Manager to execute the following
contracts/ leases/ interlocal agreements/agreements:
BE IT
RESOLVED by the Township Council of the Township of Hardyston
that the Township Manager is hereby authorized to execute
the following contracts/leases/agreements:
1. Interlocal
Service Agreement with the Borough of Franklin, and the
Borough of Hamburg- Amended Construction Department Interlocal
Agreement.
A motion
was made by Kievit to approve the resolution as presented,
seconded by Worflar. All in favor. Motion carried.
D.
Licenses - 2000 Soil Removal:
1. Ferraiuoli Jr. & Sons, Inc.
2. Anton Pilz
3. Shotmeyer Bros. Inc.
4. Sussex National Development Corporation.
A motion
was made by Worflar to approve the licenses as presented,
seconded by Hamilton. All in favor with Lasinski abstaining
on #4. Motion carried.
E.
Resolution waiving the testing requirement for the Captain's
position currently vacant in the Hardyston Township Police
Department.
WHEREAS,
Article III, Section 1B., Police Promotions, of the Hardyston
Township Personnel Policy and Procedures Manual requires
a written examination, psychological evaluation, an oral
interview and a work record review prior to promotion to
the position of Captain with the Hardyston Township Police
Department; and
WHEREAS,
on June 28, 2000, in accordance with Article III, Section
1B of the Personnel Policy, all police personnel were notified
of the vacancy in the position of Captain with the Police
Department and given fourteen (14) days to respond with
their intent to apply for said position; and
WHEREAS,
only one eligible Police Department employee has returned
the required notification of intent to apply for the position
of Captain; and
WHEREAS,
the written examination requirement for promotion to the
position to of Captain is used as a tool to compare eligible
candidates for promotion.
NOW
THEREFORE BE IT RESOLVED by the Township Council of the
Township of Hardyston that it does hereby waive the written
test requirement for the promotion to the vacant Captain's
position noticed, in accordance with the Township Personnel
Policy and Procedures Manual, on June 28, 2000; and
BE IT
FURTHER RESOLVED that this waiver applies only to the June
28, 2000 notice for the position of Captain and is not intended
to waive said requirement for any other promotion or appointment;
and
BE IT
FURTHER RESOLVED that this waiver is for the written examination
and psychological evaluation requirement only and does not
apply to any other requirement of the Police promotional
procedure.
A motion
was made by Kievit to approve the resolution as presented,
seconded by Hamilton. All in favor. Motion carried.
F.
Resolution - 2000 salary and wages for Township Officials
and Employees.
BE IT
RESOLVED by the Hardyston Township Council that the annual
salaries and wages effective January 1, 2000 shall be paid
as follows:
Summer
Art Director $1,200.00
A motion
was made by Kievit to approve the resolution as presented,
seconded by Lasinski. All in favor. Motion carried.
G.
Resolution of Hardyston Township Council opposing Senate
Bill 2-58 which would eliminate workers compensation benefits
for volunteer who are retired or who are temporarily unemployed.
WHEREAS,
Senate Bill No. 258 amending R.S. 34:15?75 proposes to calculate
compensation for injury or death of volunteer Firemen. marshals.
First aid workers and other specified volunteers' weekly
salary or compensation of their regular employment, if any
and
WHEREAS,
the present law provides these persons with the maximum
compensation when injured as a volunteer. whether employee's
or not: and
WHEREAS,
volunteers who are retired or who are temporarily unemployed
will not be entitled to receive any workers' compensation
benefits should they be injured or killed while in the line
duty; and
WHEREAS,
it is obviously a tremendous asset to a Municipality, such
as Hardyston Township to have available trained volunteers
who perform a well?recognized and extremely important function
for its residents and communities in Sussex County.
NOW,
THEREFORE, BE IT RESOLVED by the Township Council of the
Township of Hardyston, County of Sussex, State of New Jersey
that notice be given to our State Legislators that the Township
of Hardyston strongly opposes the passage of Senate Bill
No. 258, and
BE IT
FURTHER RESOLVED that certified copies of this Resolution
be sent to our State Legislators and all Sussex County municipalities.
A motion
was made by Kievit to approve the resolution as presented,
seconded by Lasinski. All in favor with Ross abstaining.
Motion carried.
H.
Resolution supporting proposed improvements State Highway
23 in the Township of Hardsyton.
WHEREAS,
the New Jersey Department of Transportation has determined
that certain improvements are needed to, and along, State
Highway 23 in the Township of Hardyston from the West Milford
Township municipal boundary to the Franklin Borough municipal
boundary; and
WHEREAS
said improvements are necessary to improve safety conditions
and improve traffic flow along State Highway 23; and
WHEREAS,
details of said improvements can be found in drawings prepared
by the New Jersey Department of Transportation dated February
2000; and
WHEREAS,
the New Jersey Department of Transportation has consulted
with the Township of Hardyston, the County of Sussex and
area businesses and residents regarding the proposed improvements
to State Highway 23; and
WHEREAS,
several modifications to the New Jersey Department of Transportation
plans dated February 2000 have been proposed by the Township
and the public including:
1.
the addition of a right turn lane on Holland Mountain Road
at the intersection of State Highway 23;
2.
the extension of the proposed center turn lane to the intersection
of State Highway 23 and East Shore Trail at Summit Lake;
3.
reconsideration of certain road openings and parking configurations
created by the expansion of the current State right of way.
NOW
THEREFORE BE IT RESOLVED by the Township Council of the
Township of Hardyston that it hereby supports the improvements
to State Highway 23 proposed by the New Jersey Department
of Transportation found in plans dated February 2000 subject
to the modifications noted above; and
BE IT
FURTHER RESOLVED that the Township Council urges the New
Jersey Department of Transportation to expedite planning
and funding of this project in the interest of public safety;
and
BE IT
FURTHER RESOLVED that copies of this Resolution be forwarded
to the Honorable James Weinstein - NJDOT Commissioner, the
Honorable Robert E. Littell - Senator 24th District, the
Honorable E. Scott Garrett - Assemblyman 24th District,
the Honorable Guy Gregg - Assemblyman 24th District, the
Sussex County Board of Chosen Freeholders and the Sussex
County Chamber of Commerce Transportation Integration Effort
(T.I.E.) Committee.
A motion
was made by Kievit to approve the resolution as presented,
seconded by Hamilton. All in favor. Motion carried.
I.
Resolution authorizing the Township Manager to submit a
grant application to the County of Sussex - Drug Alliance.
BE IT
RESOLVED by the Township Council of the Township of Hardyston
that the Township Manager is hereby authorized to apply
to the County of Sussex for the following:
Drug
Alliance Grant
A motion
was made by Kievit to approve the resolution as presented,
seconded by Worflar. All in favor with Ross abstaining.
Motion carried.
J.
Resolution supporting the Township of Wantage's application
for State Aid for the reconstruction of Blair Road and urging
the County of Sussex to end the moratorium on the takeover
of local roads.
WHEREAS,
Grumm Road in the Township of Hardyston is incorporated
within the Sussex County Highway system as County Route
673 which currently terminates at the Wantage Township border
with Blair Road; and
WHEREAS,
the extension of County Route 673 to include Blair Road
would complete the connection of County Route 661 to State
Highway 94 via County Route 673; and
WHEREAS,
the Township of Wantage has made application to the New
Jersey Department of Transportation for State Aid funds
to reconstruct Blair Road to standards that would allow
the County of Sussex to incorporate Blair Road as part of
County Route 673; and
MINUTES OF THE HARDYSTON TOWNSHIP COUNCIL MEETING HELD ON
JULY 18, 2000.
WHEREAS,
said improvements to Blair Road would
1.
Enhance school bus access to Wallkill Valley Regional High
School serving the Boroughs of Franklin, Ogdensburg, Hamburg
and the Township of Hardyston
2.
Enhance emergency services access to Wallkill Valley Regional
High School and to local residents.
NOW
THEREFORE BE IT RESOLVED by the Township Council of the
Township of Hardyston that it supports the Township of Wantage's
application to the New Jersey Department of Transportation
for State Aid to reconstruct Blair Road; and
BE IT
FURTHER RESOLVED that the Township Council urges the Sussex
County Board of Chosen Freeholders to lift the moratorium
on takeovers of local roads to allow the incorporation of
the reconstructed Blair Road into the County highway system
and to allow additional local roadways meeting County standards
to be incorporated into the system; and
BE IT
FURTHER RESOLVED that copies of this Resolution be forwarded
to the NJDOT Commissioner James Weinstein, the Honorable
Robert E. Littell - Senator 24th District, the Honorable
E. Scott Garrett - Assemblyman 24th District, the Honorable
Guy Gregg, Assemblyman 24th District, the Sussex County
Board of Chosen Freeholders, the Wantage Township Council,
the Franklin Borough Council, the Hamburg Borough Council,
the Ogdensburg Borough Council, the Wallkill Valley Regional
Board of Education and the Boards of Education of Hardyston
Township, Franklin Borough, Hamburg Borough and Ogdensburg
Borough.
A motion
was made by Kievit to approve the resolution as presented,
seconded by Hamilton. All in favor. Motion carried.
K.
REGIONAL EFFICIENCY DEVELOPMENT INCENTIVE (REDI) PROGRAM
- PARTICIPANT'S RESOLUTION FOR IMPLEMENTATION
WHEREAS,
the Governing Body of Franklin Borough and Hardyston Township
have agreed to apply for Regional Efficiency Development
Incentive (REDI) assistance through the State of New Jersey
REDI Program in the amount of $26,947.00; and,
WHEREAS,
the Franklin Borough has agreed to be the lead agency in
this endeavor; and
WHEREAS,
the State of New Jersey has made Regional Efficiency Development
Incentive assistance available to assist local units study,
develop and implement new shared and regional services;
and
WHEREAS,
the purpose of this grant is to promote shared services
between our local units through the sharing of Tax Collection
Services that would be beneficial to both local units; and
WHEREAS,
the Township of Hardyston agrees to execute an Interlocal
Services Agreement or an agreement as authorized by N.J.
S.A. 18A with the Borough of Franklin in order to implement
the Tax Collection Services.
NOW,
THEREFORE, BE IT RESOLVED by the Governing Body of the Township
of Hardyston
does hereby join with the Borough of Franklin in applying
for a grant for the purpose of
implementing Tax Collection Services.
A motion
was made by Lasinski to approve the resolutions as presented,
seconded by Kievit. All in favor. Motion carried.
L. Resolution amending the Township Personnel Policy
and Procedures Manual to amend Article VIII, Section 7,
use of Township Property. The Manager requested that this
matter be tabled to a future meeting.
M.
Resolution to abate interest for taxes for the August 2000
tax quarter.
WHERAS,
THE SUSSEX COUNTY TAX BOARD approved the 2000 tax rate on
July 18, 2000 for Hardyston Township.
WHEREAS,
the collector of taxes is unable to have the bills printed
and mailed to the owners of record until sometime during
the month of August ;
NOW,
THEREFORE BE IT RESOLVED, the collector recommends the interest
be abated for the August 1, 2000 tax quarter until 25 days
after the mailing of said bills.
A motion
was made by Kievit to approve the resolution as presented,
seconded by Worflar. All in favor. Motion carried.
N. Resolution - release of bond for Bally Bunion Golf
USA
WHEREAS,
Bally Bunion Golf, USA, Inc. received preliminary major
subdivision approval and preliminary site plan approval
from the Hardyston Township Planning Board for the Bally
Owen Golf Club; and
WHEREAS,
as part of the Planning Board approval they were required
to post performance bonds for public improvements; and
WHEREAS,
they has posted a performance bonds in the following amounts:
Area
Surety Amount Cash Amount Total Bond Amount
Ballyowen $49,080.00 $4,908.00 $53,988.00
in compliance
with the Planning Board approval and upon the recommendation
of the Township Engineer; and
WHEREAS,
Bally Bunion, USA, Inc. had requested a reduction in the
bonding amount due to substantial completion of public improvements;
and
WHEREAS,
the Township Engineer had reviewed the request of Bally
Bunion and had found substantial completion of public improvements
in the Ballyowen Golf Club; and
WHEREAS,
the Township Engineer had recommended the following reductions:
Area
Surety Amount Cash Amount Total Bond Amount
Ballyowen $17,766.00 $1,974.00 $19,740.00
WHEREAS,
Bally Golf Club has now requested relief from said bond
and the Township Engineer has reviewed the request and has
no engineering objection to releasing the aforesaid bonds.
NOW
THEREFORE BE IT RESOLVED by the Hardyston Township Council
that the performance bonds and cash bonds be released in
accordance with the recommendation of the Township Engineer;
and
A motion
was made by Kievit to approve the resolution as presented,
seconded by Worflar. All in favor with Lasinski abstaining.
Motion carried.
O.
Correspondence List
1. County
of Sussex
2. Sussex County Chamber of Commerce
3. Sussex County Economic Development Partnership
4. County of Sussex
5. NJ State League of Municipalities
6. NJ State League of Municipalities
7. NJ State League of Municipalities
8. Council on Affordable Housing
9. NJ Department of Health & Senior Services
10. NJ Division of Ratepayer Advocate
11. NJ - DEP
12. NJ - Department of Law and Public Safety
13. NJ - DEP
14. NJ - DEP
15. NJ State League of Municipalities
16. Borough of Hamburg
17. Township of Fredon
18. Township of Fredon
19. Township of Hamburg
20. Borough of Andover
21. Borough of Andover
22. Borough of Andover
23. Borough of Andover
24. Borough of Andover
25. Lafayette Township
26. Borough of Franklin
27. Township of Sparta
28. Township of Green
29. Borough of Hamburg
30. Township of Jefferson
31. Township of Jefferson
32. Township of Fredon
33. NJ - Office of the Governor
34. Project Safety
35. NJ - GASP
36. High Ground
37. Robert E. Littell
38. NIDA Notes
39. NJ Environmental Infrastructure Trust
40. American Heart Assoc.
41. US Department of Education
42. NJN
43. Navigator Golf
44. Jack Wagenti
45. Township of Hardyston
46. Scenic News & Views
47. Steven Smith
48. NJ Pipeline
49. Lake Stockholm
50. Spanning the Gap
51. Opinion Poll
A motion was made by Kievit to approve the correspondence
list as presented without numbers 14 and 37, seconded by
Lasinski. All in favor. Motion carried.
MANAGERS REPORT: Manager John Eskilson gave a verbal
and written report on the following items:
Police
Athletic League
Thermal Imaging Camera
Bulky Waste Pick up Program
Landfill EIC
BILLS
TO BE PAID: A motion was made by Kievit to pay the bills
as presented, seconded by Worflar. All in favor. Motion
carried. The bill list may be found at the end of these
minutes.
PUBLIC
PARTICIPATION: A motion was made and seconded to open
the meeting to the public. All in favor. Motion carried.
No public comment.
A motion
was made and seconded to close the meeting to the public.
All in favor. Motion carried.
ADJOURN:
A motion was made by Lasinski to adjourn, seconded by Kievit.
All in favor. Motion carried.
ATTEST______________________
Louanne Cular RMC/CMC
Municipal Clerk
