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Quil Ceda Village Council Meeting
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June
17, 2003
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9:00 A.M.
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Village Council Meeting: Roll Call
Roll
Call
President Stan Jones Sr. – Here
Council Member Herman Williams Jr. –
Council Member Marie Zackuse – Here
Staff & Visitors Present:
Mel
Sheldon, Ex-Officio
Steve Gobin, Acting General Manager
Nina Reece, Management Accountant
John Gattinella, UPS Store
Ginger Rogalski, Education Credit Union
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1) Approval of Agenda
2) Approval of Minutes
Page 1
Motion made to approve the agenda for the Village Council Meeting
of June 17, 2003
Seconded
Questions
2 For 0 Against
Motion Carried
Page 2-5
*May 20, 2003
Motion made to approve the minutes for the Village Council
Meeting of May 20, 2003
Seconded
Questions
2 For 0 Against
Old Business:
3) Temporary Sign Ordinance
-Draft available for review
Discussion: Draft Sign available for review. Bring it back with
questions, concerns or changes at the next regular board meeting.
The Ordinance has a penalty clause and the Council needs to redefine
how the enforcement occurs.
Staff is encouraging the Council to draw the boundaries between
the Tribe and
The Village.
Jay Goss needs to be coming to these meetings and give reports
just as he does for the Tribe. The seven new officers were for
the Village. The funding comes through the allocation plan. It
was removed from the approved Village budget and put into the
Tribal allocation plan.
Parking in the back of the Retail Center is becoming an issue.
The ATM has been blocked. Send Staff a letter and we will try
to increase security through the area on the weekends.
-Quil Ceda Village Design Guidelines have been distributed to
the Council Members. Please mark them up and bring them back for
changes.
New Business:
4) Traffic Control within Quil Ceda Village
Page 6
-Speed Limit
The Chief of Police has requested that the posted speed limits
be reduced to 30 MPH. One Council Member believes that this was
approved at the BOD level.
Honorary name should be put up as a brown sign and work on the
process to change the legal name from 27th Sebastian George Williams
Drive and 34th Avenue to Quil Ceda Boulevard.
Closed Session
7) Retail Center Leases
Motion made to approve the allowance for the Quil Ceda
Village to collect back rent with interest and penalties and give
the Tenants up to twelve months to pay this.
Seconded
2 For 0 Against
Motion Carried
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Next Meeting July 15, 2003
Meeting Adjourned
Motion made to adjourn the meeting.
Seconded
2 For 0 Against
Motion carried
FYI-Project Team Meeting begins at 10:30 a.m.
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