May 11, 2017 – Old Business – Meeting

llage of Louisville

Meeting Minutes

6:00 PM

May 11, 2017

OLD BUSINESS                                        

The Village Board of Trustee’s met in Regular Session, those in attendance were, President Dale Murbarger, Trustee Troy Fender, Trustee Steve Stortzum, Trustee Angie Frye, Trustee Nancy Byers. Also in attendance were Attorney Barry Bright, Superintendent Troy Elwood, Clerk Angela Stanfield, Treasurer Stephanie Bailey, Engineer Mike Bridges, Sheriff Andy Myers of Clay County Sheriff’s Office, Beth Fancher of Clay County Republican, Pat Garrett of WNOI, Kim Adair, Rusty Harper, Craig Clifton, Terry Clifton, Quinn and Samantha Bible, Matt Bible and John Rourk. Trustee Danny Miller absent, but to attend meeting via telephone conference call at 6:02 PM. Trustee Gina Rinehart arrived at 6:06 PM.

President Murbarger called the meeting to order at 6:00 PM.

 Roll Call taken and the following Village authorities announced present at the beginning of the May 11, 2017 Regular Meeting (Old Business); Trustee Troy Fender, Trustee Nancy Byers, Trustee Steve Stortzum and Trustee Angie Frye. Trustee Gina Rinehart and Trustee Danny Miller absent.

 President Murbarger stated Trustee Danny Miller will attend May 11, 2017 (Old Business) meeting via telephone conference call. Motion made by Trustee Byers and seconded by Trustee Frye to approve Trustee Danny Miller to attend May 11, 2017 Meeting (Old Business) via telephone conference call. Trustee Rinehart and Trustee Miller absent.

Roll Call

4 Ayes – 0 Nays – 2 Absent – Motion Carried

 Trustee Miller in attendance at 6:02 PM, via telephone conference call.

 Pledge of Allegiance followed.

 A motion made by Trustee Stortzum and seconded by Trustee Frye to approve the agenda for May 11, 2017 Regular Meeting (Old Business). Trustee Rinehart absent.  

Roll Call

5 Ayes – 0 Nays – 1 Absent – Motion Carried

 A motion made by Trustee Fender and seconded by Trustee Frye to approve monthly bills. Trustee Rinehart absent.

Roll Call

5 Ayes – 0 Nays – 1 Absent – Motion Carried

 A motion made by Trustee Fender and seconded by Trustee Byers to approve April 20, 2017 Regular Meeting Minutes and April 27, 2017 Special Meeting Minutes, with no changes. Trustee Rinehart absent. Trustee Stortzum abstain.

Roll Call

4 Ayes – 0 Nays – 1 Absent – 1 Abstain – Motion Carried

Trustee Rinehart arrived at 6:06 PM.

 President Murbarger expressed appreciation and commended the village board, village employees, Engineer Mike Bridges, Attorney Barry Bright for their efforts to the Village of Louisville. President Murbarger also recognized the media, Beth Fancher of Clay County Republican and Pat Garrett of WNOI.

President Murbarger presented a fiscal year end report. President Murbarger acknowledged strategic planning goals and recognized achievements. President Murbarger wished the new board and new president much success in the future for the Village of Louisville.

 Attorney Barry Bright presented Ordinance to Prohibit the Sale of Alcohol at Retail by any Liquor License Holder from Certain Designated Parcels Located Around the Village Square. A motion made to approve ordinance made by Trustee Fender and seconded by Trustee Byers.

Roll Call

6 Ayes – 0 Nays – Motion Carried

 Village board concluded all old business with the old board.

 President Dale Murbarger was presented a plaque and was thanked for his 12 years of service to the Village of Louisville.

 Trustee Troy Fender was presented a plaque and was thanked for his 19 years of service

to the Village of Louisville.

 Trustee Danny Miller was previously acknowledged and presented a plaque and thanked for his 34 years of service to the Village of Louisville.

 A motion to adjourn made by Trustee Stortzum and seconded by Trustee Fender at 6:22 PM.

Roll Call

6 Ayes – 0 Nays – Motion Carried

 Angela Stanfield     Village Clerk

Dale Murbarger      Village President

 

Comments are closed