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VILLAGE OF STANFORD

 Regular Scheduled Meeting

March 26th, 2015 @ 7:00PM

Village Hall, 100 W. Boundary

 

CALL TO ORDER

 

PLEDGE OF ALLEGIANCE

 

ROLL CALL

 

APPOINT RECORDING SECRETARY FOR MEETING

 

 

CONSENT AGENDA:

 

  • APPROVAL OF MINUTES – February 19th, 2015 Regular Meeting Minutes, February 26th and March 5th, 2015 Special Meeting Minutes

     

  • TREASURER’S REPORT

 

  • ACCOUNTS/BALANCES

                

  • FINANCIAL REPORT

     

  • MONTHLY DISBURSAL

 

                         

APPOINTMENTS 

 

PRESENTATIONS

 

PUBLIC CONCERNS

 

 

 

COMMITTEE REPORTS: BUSINESS BY COMMITTEE - OLD & NEW

 

Streets – Lou Trunnell, Chair    

 

Monthly Detail & expenditure update:

  • Purchase of Maintenance supplies/safety equipment

  • Street dept. Policy & Procedures

  • Sidewalks

     

     

                Drainage – Jeremiah Pitcher, Chair

     

                Monthly Detail & Expenditure update:

  • Municipal Structures grant

  • Drainage issues/update

     

     

     

                Water – Jim Bridgewater, Chair

                           

                            Monthly Detail & Expenditure update:

     

  • Water meters installation update

  • 20 year plan for water projects

  • Policy for leaving water service on at vacant homes

  • Tonka sandblasting/painting

  • Hiring help to install water meters

  • Annual Service agreement with Corrpro (Cathodic Protection Corrosion Control System)

  • Annual agreement with PDC Laboratories for water testing

     

     

     

     

     

     

     

    Health, Beautification & Welfare- Normadee Miller, Chair

     

                Monthly Detail & Expenditure update:

     

  • EMA issues (siren, repeater, keys, policy/procedure, etc.)

  • NIMS Training

     

     

     

     

    Community Development – Homer Smith- Chair

     

    Monthly Detail & Expenditure update:

  • Approval of house plans for Olympia Estates

  • Olympia Estates lot sales

     

     

     

    Police - Nydra Owen, Chair

     

                  Monthly Detail & Expenditure update:

     

  • Equipment purchases for Police Department

  • Police report by Chief Petrey

  • Police training expenses

  • Updating liquor ordinance and fees

     

     

                 

     Legal - Mark McGrath, Attorney

     

    Nuisance Properties

  • 310 N. Kathleen

  • 407 W. Boundary (hold)

  • 114 W. Main

  • 408 S. Division (Covenants requirements not met, update)

     

  • Contract for sale of and all documents related to the sale of any lot in Olympia Estates subdivision

  • Failure of lot # 9 owner to build house

  • Construction of new maintenance/Village Hall building and all related bids, contracts and documents for the construction of the building

  • Approve all closing documents for lot #1

  • Approve all closing documents for lot #3

  • Intergovernmental Agreement with Allin Township for the snow removal and exchange of equipment and services.



     

    NEW BUSINESS

  • Appraisal for replacement costs of Village Building for insurance
  • Review Bloodborne Pathogens policy
  • Mike Boitnott’s employment agreement

 

 

 

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

 

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