DDA November 2016 Minutes

November 17, 2016

Present: Ayres, Yaklin, Schnell, Ustishen, A.Stewart, P.Stewart, Burns

Absent: Birchmeier

Meeting called to order with the pledge of allegiance at 630pm

Schnell motioned to accept the October minutes as presented, A.Stewart 2nd the motion.

P.Stewart motioned to accept the treasurer’s report as presented, Ustishen 2nd the motion.

Facades: Yaklin motioned to pay Taylor Copes $274.75 for his business sign, A.Stewart 2nd motion.

Roll call all yes. Ayres-y, Yaklin-y, Schnell-y, Ustishen-y, A.Stewart-y, P.Stewart-y, Burns-y

Homestead Market – Burns motioned to pay $1500 for grant, Schnell 2nd the motion.

Roll call all yes. Ayres-y, Yaklin-y, Schnell-y, Ustishen-y, A.Stewart-y, P.Stewart-y, Burns-y

Schnells- Yaklin motioned to pay $1500 for façade, P.Stewart 2nd the motion.

Roll call all yes. Ayres-y, Yaklin-y, Schnell-y, Ustishen-y, A.Stewart-y, P.Stewart-y, Burns-y

Price to demo old confers building $41,000- Fishers

Becky Hart will be stepping down from Candlewalk. Ayres motioned to buy live trees up to $25 a piece, P.Stewart 2nd the motion.

Roll call all yes. Ayres-y, Yaklin-y, Schnell-y, Ustishen-y, A.Stewart-y, P.Stewart-y, Burns-y

Yaklin motioned to advertise for sale of property, that any interested bids must be submitted in writing by the January 19, 2017 DDA meeting with a starting bid at $3275.00. Burns 2nd the motion.

Roll call all yes. Ayres-y, Yaklin-y, Schnell-y, Ustishen-y, A.Stewart-y, P.Stewart-y, Burns-y

Invoices: Schnell motioned to pay all invoices Ustishen 2nd the motion.

Audit reimbursement $3915.00
Consumers $1270.72
Sidewalk replacement $3791.50

Ustishen motioned to pay the treasurer’s salary of $1000. Schnell 2nd the motion.

Roll call all yes. Ayres-y, Yaklin-y, Schnell-y, Ustishen-y, A.Stewart-y, P.Stewart-y, Burns-y

A.Stewart motioned to offer $1000 (beautification) to village for demo of old confers contingent upon receiving grant for same. Ayres 2nd the motion.

Roll call all yes. Ayres-y, Yaklin-y, Schnell-y, Ustishen-y, A.Stewart-y, P.Stewart-y, Burns-y

Meeting adjourned at 7:48