The Princeville Village Board met Jan. 17 to promote part time employees.
Here are the meeting's minutes, as provided by the board:
Village of Princeville
Minutes of the Regular Board Meeting
January 17, 2017 7:00 p.m.
The Princeville Village Board met on the above date and time at the Village Hall.
President Stahl called the meeting to order with the following Trustees answering
present: Sutherland, Troutman, Gilroy, Haley and Geiger. Trustee Koller was
absent. A quorum was present for the meeting. Notice of the meeting and the
agenda were sent and received in a timely manner. Also present was
Superintendent of Public Works, Gardner.
Police Report: No report.
PCA Report: Julie Delbridge reported that the Holiday Homecoming went well.
The Lion’s Santa Breakfast had a good turnout. The Wish Tree provided 43 kids
including 15 families with Christmas gifts and food. The United Christian
Women’s Group is helping with that project. Heritage Days will be June 22-25.
The PCA is looking for a Treasurer.
Committee Reports: There were no committee reports. The Pool Committee
will meet on January 30 at 7 pm to discuss the 2017 pool season.
Consider & vote on a donation to Princeville Phlash Girls 14UTravel Fast
Pitch Softball: A letter from the group with the coach being present, asked for a
donation to the team. Motion made by Trustee Troutman and seconded by
Trustee Sutherland to donate $500 to the Princeville Phlash Girls 14U Travel
Fast Pitch Softball team. President Stahl roll call vote. Trustees Sutherland,
Troutman, Gilroy, Haley and Geiger voting aye. Trustee Koller absent. No
nays. Motion carried.
Consider & vote to approve engagement letter with Gorenz & Associates,
Ltd. for audit of financial statements of governmental activities fiscal year
2016-17. Motion made by Trustee Sutherland and seconded by Trustee Gilroy
to retain Gorenz and Associates, Ltd. for our annual audit of fiscal year 2016-17.
President Stahl voice vote. All ayes. Trustee Koller absent. No nays. Motion
carried.
Building Permits: Ryan Menold, 1409 N. Town Avenue – demolition of house
Report from the Superintendent of Public Works: Ten Christmas decorations
have been purchased at the cost of approximately $4,300. Mark has been
replacing signs and will be working on pot holes around the Village. Chad has
been making a list of budget items. One will be a water line replacement on
South Cottage Grove Avenue running from South Street to the viaduct. Russ will
be having surgery in February and will be off work for several weeks. Chad is
looking at zoning fees and sewer rates with probable increases. Fire
extinguishers have been recharged. The Princeville High School Girls Softball
State 2nd Place Finish signs have been put on sign posts entering the Village.
The last several months the Village has had several Freedom of Information
requests. Prior to that, FOIA requests were just a few over many years. These
requests mean extra work for employees and an increase in legal fees. Some
procedures haven’t been followed correctly, so improvements need to be made.
Sue Hofer the Freedom of Information Act Officer will take the FOIA course
yearly and board members will take the course once. Rules need to be followed
strictly as non-compliance can be turned into the Attorney General’s office with
possible penalties and more legal expense.
Motion made by Trustee Sutherland and seconded by Trustee Haley to recess
the regular session meeting at 7:54 pm. President Stahl voice vote. All ayes.
Trustee Koller absent. No nays. Motion carried.
Executive Session: To consider the appointment, employment,
compensation, discipline, performance or dismissal of a specific employee
of the Village. Motion made by Trustee Troutman and seconded by Trustee
Haley to go into Executive Session at 7:59 pm. President Stahl voice vote. All
ayes. Trustee Koller absent. No nays. Motion carried. President Stahl,
Trustees Sutherland, Troutman, Gilroy, Haley and Geiger answering present.
Trustee Koller absent.
Motion made by Trustee Sutherland and seconded by Trustee Troutman to
move back into Regular Session at 8:19 pm. President Stahl voice vote. All
ayes. Trustee Koller absent. No nays. Motion carried. President Stahl,
Trustees Sutherland, Troutman, Gilroy, Haley and Geiger answering present.
Trustee Koller absent.
Any other action that needs to be taken regarding Executive Session:
Motion made by Trustee Sutherland and seconded by Trustee Gilroy to accept
the resignation of Justin Gardner effective January 12, 2017. President Stahl
voice vote. All ayes. Trustee Koller absent. No nays. Motion carried.
Motion made by Trustee Gilroy and seconded by Trustee Haley to move Mark
Copeland from part-time employee to full-time employee with a wage of $16 per
hour and a full benefit package including 100% health insurance coverage and
other benefits. Mark will have to become a resident of the Village within six
months. President Stahl roll call vote. Trustees Sutherland, Troutman, Gilroy,
Haley voting aye. Trustee Koller absent. No nays. Motion carried.
Any other business to be brought before the board: Dan Heinz has
purchased property for development at the Blanchard Subdivision. There is an
abandoned alley west of Blanchard Street. After discussion, the Board
recommended to have President Stahl talk with our attorney about drawing up an
ordinance to abandon the alley west of Edwards Avenue.
There have been requests for additions to the Veteran’s Monument at Stevens
Square. An ad will be placed in the local papers offering name additions to the
monument for veterans in the Princeville area at a cost of $25.00.
Adjournment: Trustee Troutman made a motion to adjourn at 8:35 pm, second
by Trustee Haley. President Stahl, voice vote. All ayes. Trustee Koller absent.
No nays. Motion carried.
Respectfully Submitted,
Sue Hofer
Interim Village Clerk