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VILLAGE OF STANFORD

 Regular Scheduled Meeting

May 16th, 2013 @ 7:00PM

Village Hall, 100 W. Boundary




CALL TO ORDER


PLEDGE OF ALLEGIANCE


ROLL CALL


CONSENT AGENDA:


  • APPROVAL OF MINUTES - April 18th, 2013 Regular Meeting Minutes, April 30th Zoning Board Meeting Minutes, May 10th Special Meeting Minutes
  • TREASURER'S REPORT

                 -Accounts and balances

                 -Lease to purchase police vehicle and equipment

                 -Lease to purchase public works vehicle and bed


  • FINANCIAL REPORT

  • MONTHLY DISBURSAL

  • Treasurers Fiscal Committee Meetings


APPOINTMENTS 


PRESENTATIONS


PUBLIC CONCERNS



COMMITTEE REPORTS: BUSINESS BY COMMITTEE - OLD & NEW



Streets - Homer Smith, Chair    


Monthly Detail & expenditure update:

  • Purchase of Maintenance supplies/safety equipment
  • Street dept. Policy & Procedures
  • Street Name Signs/Speed Limit Signs
  • Sidewalks
  • Hiring of part-time worker to help Mike Boitnott

Drainage - Jeremiah Pitcher, Chair


            Monthly Detail & Expenditure update:

  • Grant application update
  • Municipal Structures grant
  • Drainage issues/update
  • State Farm Grant

          

  Water - Nydra Owen, Chair

                       

                        Monthly Detail & Expenditure update:


  • Service contract for Tonka System/Maintenance checklist
  • Water tower internal cleaning update
  • Water leak polices
  • Water meters




Health, Beautification & Welfare - Loren Lamar, Chair


            Monthly Detail & Expenditure update:


  • Recycling Program
  • EMA issues (siren, keys, policy/procedure, etc.)
  • Repair of line to repeater and quote from Jeff Wilcox for EMA equipment
  • Christmas Decorations




Community Development - Jim Bridgewater, Chair


Monthly Detail & Expenditure update:


  • Ameren power and gas reimbursement agreement for subdivision
  • Sewer Plant Study, development of land/Facility Plan
  • Homeway Home raffle update
  • Develop sub-division plan
  • Yearly grant application letter

Police - John Owen, Chair


              Monthly Detail & Expenditure update:


  • Progress at 212 W Main & 103 S. Kathleen - (John)
  • Equipment purchases for Police Department
  • Police report by Chief Petrey
  • Village of McLean purchase of Stanford squad car

             

 Legal - Pat McGrath, Attorney


Nuisance Properties

  • 114 W. Main
  • 310 N. Kathleen
  • 212 W. Main
  • 407 W. Boundary

  • Olympia Estates Subdivision restrictions
  • Olympia Estates lot pricing & marketing
  • Ordinance amending Village Code relating to fences
  • Ordinance Violation Fine Increase
  • Law student/ summer intern
  • Homestead Program for Olympia Estates

NEW BUSINESS

  • Census
  • Construction of New Maintenance Building
  • Village Ad in Good Old Days Book
  • Donation for Good Old Days festival
  • Appropriations for fiscal year ending April 30, 2014
  • Increase of Village mowing fees
  • Accepting the Zoning Board of Appeals recommendation to re-zone 200 S. Grant to F- Industrial




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)