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February 8, 2015

February 10, 2015


    Village Council Meeting - 7:00 p.m. - Council Chambers

Council Agenda rEmarks

NEW! Can't make the Council meeting, but would like to give your opinions/comments about this week's agenda? Give us your rEmarks! This electronic form takes about 5 minutes to complete, depending on the number of comments you have. Comments will be accepted through noon on Tuesdays and will be forwarded to the Village Council and posted on the Council Responses link below. Staff and Council will not provide a written response to questions posed in the rEmarks format.

 

 

Council Meeting video

Council Agenda 02-10-15

Council Minutes 02-03-15

Meetings Schedule

Presentation

 

  • 2014 Annual Report

 

Consent Agenda

  • A.  BIL 2015-6065  List of Bills Payable:  No. 6172, February 10, 2015
  • B.  RES 2015-6056 A resolution authorizing a contract amendment with Hampton Lenzini & Renwick, Inc.
  • C.  RES 2015-6069 A resolution authorizing a license agreement with Lightower Fiber Networks II, LLC for use of Village rights-of-way
  • D.  MIN 2015-6066 Note receipt of minutes of Boards and Commissions
   Active Agenda

  • A. MOT 2015-6058 A motion directing staff to draft a text amendment to the Zoning Ordinance re:  Electronic Message Board Signs
  
   First Reading  

Manager's Report 

 

 

Manager Report

Council Responses


February 12, 2015

 Foreign Fire Insurance Fund - 7:30 a.m. - Fire Station 2, 5420 Main Street

  Agenda Summary
  • Treasurer's Report:  General Fund; Widow's Fund
  • Old Business:  Outstanding purchases
  • New Business:  General Fund requests; Station Fund requests
  • Training Report
 Stormwater and Flood Plain Oversight Committee - 7:00 p.m. - Public Works Facility, 5101 Walnut Avenue

  Agenda Summary
  • New Business:  Annual Report; PCBMP Details; Coal Tar Sealants Memorandum of Understanding
  • Staff Report
 Environmental Concerns Commission - 7:00 p.m. - Committee Room

  Agenda Summary
  • Staff Update on Ongoing Projects:  Presentation from Jim Kleinwachter from the Conservation Foundation

February 13, 2015

 Fire Pension Fund - 4:30 p.m. - Fire Station 2, 5420 Main Street

  Agenda Summary
  • Treasurer's Report:  Payment of bills; New employees/retirees
  • Report from Marquette and Associates:  Real estate allocation update; discussion on possible purchases or sale of investments
  • Report from Lauterbach and Amen
  • New Business:  FF/PM Robert Nielsen disability application hearing
  • Old Business:  Lt. Schultz line of duty disability hearing; Carol Reiter pension