February 08, 2015
February 10, 2015
Village Council Meeting - 7:00 p.m. - Council Chambers
Council Agenda rEmarks
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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
- A. REP 2015-6077 New sidewalk construction plan
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
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