Village of Stanford
December 15, 2011
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VILLAGE OF STANFORD
Regular Scheduled Meeting
December 15, 2011 7:00pm
Village Hall, 100 W. Boundary


CALL TO ORDER

PLEDGE OF ALLEGIANCE

ROLL CALL

CONSENT AGENDA:

• APPROVAL OF MINUTES - November 17, 2011

• INTERNAL AUDITOR'S REPORT

• TREASURER'S REPORT

• FINANCIAL REPORT

• MONTHLY DISBURSAL


APPROVAL OF EXECUTIVE SESSION MINUTES - August 18, 2011, September 15, 2011
October 20, 2011 & November 17, 2011

APPOINTMENTS

PRESENTATIONS

PUBLIC CONCERNS

COMMITTEE REPORTS: BUSINESS BY COMMITTEE - OLD & NEW

Streets - Homer Smith, Chair
Committee Meeting report
Possible extra hours for PT maintenance
Approval of rates

Drainage - Megan Phillips, Chair


Water - Nydra Owen, Chair
Well #3 refurbishment report
Jetter tank/red water pit relief line


Health, Beautification & Welfare - Rowana Robles, Chair
Recycling Program


Community Development - Jim Bridgewater, Chair
Sewer Plant Study, development of land/Facility Plan
EMA issues/NIMS Courses
EMA disaster plan for winter
EMA inventory list and binder
Return of Village property by former EMA member
Homeway Home raffle

Police - John Owen, Chair
Police report by Chief Gleason



Legal - Mark McGrath, Attorney
Nuisance Properties
114 W. Main
310 N. Kathleen
101 N. Division
212 W. Main
103 S. Kathleen
411 W. Pleasant


NEW BUSINESS

 DCEO grant survey 2012
 Approval of Ord. 07-11: Tax Levy
 Approval of McLean County Animal Control Agreement
 Lamination of maps for water plant
 Approval of Res. 04-11:Destruction of Executive Session tapes dated: 03-19-09, 04-16-09, 11-19-09, 02-18-10, 03-18-10, 04-15-10, 05-20-10.
 Approval of purchase of mower with Allin Township Park District and possible maintenance/mowing agreement.
 Approval of Res. 03-11: Authorize conveyance of farm land.
 Approval of Easement for farmland.
 Approval of farm lease with Glenn Brothers.
 Approval of contact for sale of real estate to Glenn Brothers.
 Approval of resignation of Jake Knobloch from zoning board.



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)