VILLAGE OF MORRICE

REGULAR COUNCIL MEETING

MORRICE VILLAGE HALL

Tuesday, August 22, 2017

6:00 p.m.

(Approved 09/12/17)

Meeting was called to order at 6:04 p.m. by President Harold Dickerson.

The Pledge of Allegiance was recited.

Council Members Present: Harold Dickerson, Phyllis Dickerson, Philip Hruska, Andy Flynn, and

Cathy Mulholland.

Absent: Scott Jones

Also Present: Attorney: Chris Johnson, Police Chief: Matt Balsley, Treasurer: Brian Swett, and

Clerk: Karen McGuire.

Additions / Deletions to Agenda: None.

Guest Comments on the Agenda: None.

MOTION by Mulholland, seconded by Flynn to approve the agenda. All ayes. Motion carried.

MOTION by Hruska, seconded by P. Dickerson to approve the August 8, 2017 minutes. All ayes.

Motion carried.

Special Guests: None.

COMMITTEE REPORTS

9.1 Personnel / Police / Transfer Station / Insurance / Retirement

Chief Balsley reported that the new part-time officer just e-mailed him his resignation. The MCOLES listing will be updated and for now Sergeant Hruska will go back to his regular schedule. Chief Balsley reminded everyone that school starts in two days and the first football game is Thursday night at home.

9.2 DPW / Municipal Buildings / Park

No Report.

9.3 Street / Sidewalks / Newsletter / Web Site

No Report.

9.4 Sewer / Codes

No Report.

9.5 Zoning / Ordinances / Annex / 425 / DDA

No Report.

9.6 SSESA

Mulholland gave the July run report. The Village had two fire runs and six ambulance calls for the month. All of SSESA had 13 fire calls and 142 ambulance calls for the month. The year-to-date total for all of SSESA is 1,046 calls.

9.7 Homecoming

No Report.

9.8 Budget

No Report.

Village Of Morrice

Regular Meeting Minutes

August 22, 2017

UNFINISHED BUSINESS

10.1 Master Plan

There is a meeting scheduled with Carlisle-Wortman and the Planning Commission for September 13th or 14th.

10.2 Roads – Bonds – Informational Meeting

The Road Committee reported that the meeting went well. They discussed the options of issuing and receiving bonds, interest rates, and our financial institution. They gave Ian Koffler, from Miller Canfield, permission to gather information for the Village. He will forward the information to Gormley. All of the bond negotiations will depend on the results of the November election request for additional street millage.

NEW BUSINESS – None.

Announcements / Correspondence

H. Dickerson reported mail and other correspondence are on the table for review.

Guest Comments: None.

MOTION by H. Dickerson, seconded by Hruska to adjourn the meeting. All ayes. Motion carried.

Meeting adjourned at 6:15 p.m.

Harold Dickerson, Village President

Karen McGuire, Clerk