Village of Stanford
March 18, 2011
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VILLAGE OF STANFORD

REGULAR MEETING AGENDA

March 17, 2011 7:00pm

 

CALL TO ORDER

PLEDGE OF ALLEGIANCE

ROLL CALL

POLICE REPORT

APPROVAL OF MINUTES - February 17, 2011

INTERNAL AUDITOR’S REPORT

TREASURER’S REPORT - February 2011

FINANCIAL REPORT - February 2011

BILLS TO BE APPROVED FOR PAYMENT - February 2011

APPOINTMENTS

PRESENTATION

PUBLIC CONCERNS

COMMITTEE REPORTS: BUSINESS BY COMMITTEE - OLD & NEW

Streets - Eric Geurts, Chair

Drainage -Gary Johnson, Chair

Armstrong/School - drainage ditch

Water - Nydra Owen, Chair

Well 3 refurbishment

Lamination of maps for water plant

Health, Beautification & Welfare - Rowana Robles, Chair

Approval of donations for VMP

Recycling Program

U.S. flag program

Village Flower Program

Peddler permits for Good Old Days festival

Community Development - Johnalee Alwes, Chair

Sewer Plant Study, development of land/Facility Plan

EMA issues/Purchases/NIMS Courses

Disaster food line item in EMA appropriation

Police - Natasha Owen, Chair

Allin Township Police Patrol Agreement

Danvers PD Agreement

Purchase of Stanford Squad & Equipment by Danvers PD

Discussion of Stanford PD no longer having a State ID number

Legal - Mark McGrath, Attorney

Nuisance Properties/Nuisance Ordinance

114 W. Main

100 N. Division

Discussion/Approval of new legal rates

NEW BUSINESS

Approval of Mike Boitnott’s contract/raise

Discussion/Approval of tree cutting appropriation

President Brawner’s report on OMA letter

Discussion of FOIA bill

Discussion/Approval possibly moving of Village Hall to 200 S. Grant

Discussion/Approval of Olympia Estates/additional farm ground

Discussion/possible approval of zoning regulations for rental properties

IMLRA Insurance Renewal Package

IL Section American Water Works Association Award Conference.

Triangle of Opportunity Business Summit

Purchase of Quickbooks 2011

POSSIBLE EXECUTIVE SESSION: Regarding Personnel, Employment, Litigation, Sale or Purchase of Village Property or Discussion of Past Executive Session Minutes (for consideration and action)

A. Possible Action on items discussed in Executive Session - (for consideration and action)