ACKNOWLEDGE PASSING OF AUDITOR–BERNICE SCOTCHLAS
PLEDGE
CALL TO ORDER
ROLL CALL
MINUTES FROM –NOVEMBER MEETING.
1. MOTION TO APPROVE MINUTES FROM NOVEMBER MEETING.
2. CORRESPONDENCE: FROM: DEPARTMENT OF CONSERVATION APPROVING ROSEWOOD ACRES
(THORNTON) EARTH DISTURBANCE PLAN AND AUTHORIZED THE ERECTION OF HOMES ON THAT PROPERTY. FROM: PENDOT: MANDATED FLAGGER TRAINING. INDIVIDUALS MUST BE TRAINED TO DIRECT TRAFFIC ON STATE ROADS. TO: OLD LINCOLN SCHOOL THANKING OWNER FOR REMOVAL OF SOME TIES AND REQUESTING A COMPLETION BEFORE THE WINTER FREEZE.
TREASURER’S REPORT– SAVINGS, GEN FUND, $391,920.00; GEN FUND CD, (TOTAL) $231,367.08; CHECKING, $4339.43; LIQUID FUELS SAVINGS, $94,212.76 AND LIQUID FUELS CHECKING, $100.00. TOTAL $721,372.85.
4. PLANNING COMMISSION REPORT RURAL SIGN PROGRESS.
5. BUILDING INSPECTOR’S REPORT
6. FIRE COMPANY REPORT
7. POLICE REPORT
OLD BUSINESS
1. DEDICATION OF ROAD OVER NEW BRIDGE TO FELL TOWNSHIP. DISCUSSION BY SOLICITOR. MOTION.
2. FELL TWP HOME IMPROVEMENT PROGRAM— ONE UNDER CONSTRUCTION AND ONE IN PROCESS. ONE MORE POSSIBLE..
3. ROAD PAVING BIDS HICKORY ROAD IN CRYSTAL LAKE FORREST COMPLETED. BERMS INSTALLED BY TOWNSHIP. MOTION TO PAY LEEWARD BID PRICE OF $22,916.40;
4. SIMPSON SEWER FUND BALANCE: SENT CERTIFIED LETTERS TO THOSE OWING OVER $2,000.00. GOOD RESPONSE.
5. OLD LINCOLN SCHOOL. ABOUT ONE HALF OF THE TIES REMOVED. SENT LETTER.
6. SINNOTT PROPERTY (OLD COOK STORE) SOLICITOR TO COMMENT.
7. THOMPSON PROPERTY. NO ACTION TAKEN. COURT ACTION TAKEN.
8. LINDE CORP REQUEST FOR WATER WITHDRAWL FROM THE CARBONDALE RAIL YARDS. WE HAVE NO ADDITIONAL INFORMATION.
9. PARKING VIOLATORS. COURTESY SIGNS PLACED ON VEHICLES. CITATIONS TO FOLLOW.
10. MORRIS AVE (FABWELD) BRIDGE. PLANS SUBMITTED TO PENDOT FOR REVIEW. SOME MINOR EXPLANATIONS REQUESTED.
11. FELL CHARTER SCHOOL REPORTS NO CHANGE IN ACTIVITY. THEY ARE AWAITING “NEXT FEDERAL ANNOUNCEMENT.”
12. REMINDER’ SPRINKLERS REQUIRED IN ALL NEW HOMES JANUARY 1.
NEW BUSINESS
1. MOTION TO APPOINT TAX COLLECTION COMMITTEE REPRESENTATIVE FOR 2011. MOTION.
2. ESTABLISH SOCIAL RULES FOR COALBROOK PARK. THESE SUGGESTED INCLUDE RESIDENT SOCIAL FUNCTIONS, PRIVATE LEGAL BEVERAGES AND TIME OF USE. DISCUSSION. MOTION.
3. A THANK YOU AND CONGRATULATION TO MR. MIACHEL KLUCK ON HIS COMPLETION OF HIS EAGLE SCOUT PROJECT. HIS DUTIES INCLUDED CHECKING CHRISTMAS LIGHTS, MOVING, LOADING AND ASSISTING WITH THE INSTALLATION. HE WAS ASSISTED BY TROOP MEMBERS — SCOUT MASTER JOSEPH SCOTCHLAS, STEPHEN AND CHARLES WHITE, DENNIS HALSTEAD AND COREY EVARTS. THEIR CONTRIBUTION IS APPRECIATED. NOTE: THREE LIGHT SOURCES WERE INOP. PPL FIXES PROBLEMS IN 3 DAYS.
HEAT ASSISTANCE NOW AVAILABLE.
PUBLIC INPUT