VILLAGE OF PRENTICE
REGULAR MEETING
April 11, 2016

PRESIDENT ESTERHOLM PRESIDING

MEMBERS PRESENT: ANDERSON, JILKA, DRAEGER, KNAACK, AND SWENSON

THE PLEDGE OF ALLEGIANCE WAS RECITED.

MOTION BY DRAEGER, SECOND BY KNAACK TO APPROVE THE MINUTES OF THE MARCH 14, 2016, MEETING AS SUBMITTED. CARRIED

MOTION BY ANDERSON, SECOND BY SWENSON TO APPROVE THE TREASURER’S REPORT AS PRESENTED. CARRIED

THERE WERE NO COMMITTEE REPORTS

JERRY LARSON WAS PRESENT HE STATED HE LIVES ON GREEN TREE DRIVE AND THE ROAD IS GETTING REALLY BAD.

MOTION BY JILKA, SECOND BY DRAEGER TO AUTHORIZE BRUCE MARSHALL, VILLAGE ATTORNEY TO EXECUTE THE FORECLOSURE ON THE ADAM’S PROPERTY. CARRIED

MOTION BY JILKA, SECOND BY ANDERSON TO APPROVE RESOLUTION #02-16 ADOPTING A CITIZEN PARTICIPATION PLAN. CARRIED

MOTION BY JILKA, SECOND BY KNAACK TO APPROVE RESOLUTION #03-16 ADOPTING THE FAIR HOUSING ORDINANCE. CARRIED

MOTION BY SWENSON, SECOND BY KNAACK TO APPROVE RESOLUTION #04-16 ADOPTING AN EXCESSIVE USE OF FORCE POLICY. CARRIED

MOTION BY KNAACK, SECOND BY SWENSON TO APPROVE RESOLUTION #05-16 AUTHORIZING THE SUBMISSION OF THE CDBG APPLICATION. CARRIED

MOTION BY SWENSON, SECOND BY KNAACK TO APPROVE THE EXPENDITURES. CARRIED

GENERAL FUND- $ 21,783.98
FIRE DEPT.- $ 1,461.56
W/S- $ 12,999.89
GOLF COURSE- $ 7,480.58
TOTAL- $ 43,726.01

OFFICER’S REPORT

DALE REPORTED THE FIRE DEPARTMENT AUDIT WITH THE FIRE INSPECTOR WENT WELL. EVERYTHING IS IN GOOD STANDINGS.

PRESIDENT ESTERHOLM, STATED THERE WAS A JT. AMBULANCE MEETING AND THE GRAPHICS WERE APPROVED FOR THE NEW AMBULANCE AND WE SHOULD HAVE IT BY THE END OF THE MONTH.

PRESIDENT ESTERHOLM ADJOURNED THE MEETING AT 5:55 P.M.

LAURIE ANDREAE
CLERK/TREASURER