Condensed Minutes

 

Village of Juniata

Regular Meeting

April 13, 2017

A regular meeting of the Juniata Village Board of Trustees was convened in open and public session in the Village Hall. Board members present:  Kulhanek, Jensen, Renschler, Flodman and Wolfe.  Notice of this meeting was given in advance according to law.  Motions were made, seconded and carried for the following items of business:

1)a-b Approval of Consent Agenda

2)a     Approval of Extra Meeting Pay for this Month’s Workshop

3)b    Approval of Resolution #242-Kenesaw Mkt. Loan

4)a     Approval of the 2015/2016 Village Audit

4)b     Approval of Annual Fire Dept. Donation in the Amount of $5,000.

4)c     Approval of Part-Time Summer Mowing Position

5)d    Approval of Patch Master for Milling Work

5)e     Approval to Reinstate Novella Brooks Tree Pile Privileges

6)     Adjournment at 9:08 p.m.

                                                                                                                           

Village of Juniata

Regular Meeting

March 9, 2017

A regular meeting of the Juniata Village Board of Trustees was convened in open and public session in the Village Hall. Board members present:  Renschler, Kulhanek, Wolfe, Flodman and Jensen. Notice of this meeting was given in advance according to law.  Motions were made, seconded and carried for the following items of business:

1)a  Approval of minutes of the February meeting.

1)b  Approval of March claims.

2)a  Approval for Extra Meeting Pay for this Month’s Workshop.

4)a   Approval of Resolution #241-Renschler Project V.

4)b   Approval to Hire Figgins Const. for the Armor Coat Project in the Amount of $33,332.42.

4)e   Approval to Accept the Bid of $5,426.00 for the Old Mower to Chateau Imperial Homes, LLC.

4)f   Approval to Hire Michelle Oldham for the New Village Attorney on a “as needed” Basis.

4)h  Approval of Pasture Lease in the Amount of $650.00 for the Upcoming Year to Brian Becker.

5)b   Approval to Spend $3,000.00 to Relocate the Fire Hydrant By the Fire Station.

5)d   Approval to Purchase the Gravel in the Amount of $5,760.00 for the Street Project.

5)e   Approval to Purchase Diamond Pro for the Ball Fields in the Amount of $8,448.00 with $5,500.00 Coming from Donations.  Wagner will Apply for a Grant for Another Load.

5)i   Approval for New Village Uniforms from Cintas in the Weekly Amount of $32.92.

6)     Adjournment at 10:24 p.m.

 

Village of Juniata

Regular Meeting

February 9, 2017

A regular meeting of the Juniata Village Board of Trustees was convened in open and public session in the Village Hall. Board members present:  Wolfe, Flodman, Renschler, Jensen and Kulhanek.  Notice of this meeting was given in advance according to law.  Motions were made, seconded and carried for the following items of business:

1)a Approval of minutes of the January 12, 2017 regular meeting

1)b Approval of February claims

4)a Approval of Resolution #240 for the One & Six Year Street Plan

4)b Approval to Continue with Work on Platte Ave.

4)d Approval to Hire Summer Mowing Help.

4)e Approval to Purchase New Mower & Accept Bids on the Old One.

5)c Approval of Sewer Cleaning & Not to Exceed $10,000.00.

5)d Approval to Stripe Lines Down Juniata Ave. & at the Parks Crosswalk.

5)d Approval to Get Bids for this Year’s Armor Coating.

6)  Adjournment at 9:05 p.m.

 


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