Mayor & Village Council » Council Agenda

Regular Council Agenda

 

Regular Council Agenda

Monday, February 6, 2012 at 7 p.m.

 1.   Meeting called to order by Mayor Larry Haver

 2    Pledge of Allegiance
3.   Roll Call
4.   Approval of January 3 minutes
5.   Approval of bills

 6.   Mike Cleland - Library Levy

 7.  Greg Slattery- Re:  Sewer fees

 8   Committee Reports – January Park Board minutes in packet/Next Mtg. 2/29 6:30 p.m.
- Medicom 4th Quarter Franchise Report
- Cemetery Financial Report

9.  Administrator’s Report – in packet

10.  Miscellaneous –
Resolution 2012–01 – 2nd reading to pay the sum of $5000 to the Martha Green family                                 for a negative easement
Resolution 2012 – 02 Acknowledging participation in the BORMA Health program
Resolution 2012 - _ _ purchase a Portable Sewer Main Camera Unit.
Ordinance 2012 – 02 to amend the bond schedule

11.  Police/Fire/EMS Reports – Recommend hiring a part time EMT and volunteer EMT

12. Clerk’s Report – MTD/YTD Cash Report and Income Tax Report
- Year End EMS and Utility billing reports

13.  Mayor’s Report –   Parcel of land offered to the Village