November 26, 2018
 

CALL TO ORDER

ROLL CALL

MOTION TO DISPENSE WITH READING LAST MONTH’S MINUTES

PETITIONS & COMMUNICATIONS

VILLAGE PRESIDENT

APPOINT Zoning Board members Albert Moeller and Kathy Cook for January 1, 2019 – December 31, 2023 term

SET December 26, 2018 for December board meeting

STANDING COMMITTEE REPORTS

FINANCE & CONTRACTS

ADOPT Annual Tax Levy Ordinance No. 557

STREETS & SIDEWALKS

PERSONNEL & PROPERTY

APPROVE hiring William Bergmann and Andrew Tillotson as street and utility workers.

APPROVE keeping Guardian Dental and VSP Vision insurance at the renewal rates.

APPROVE $2,000 annual raise for Officer Caroline Smith (completed full-time police academy)

POLICE & LIQUOR

ACCEPT the resignation of Sergeant Justin Blavesciunas; final date of employment to be determined.

WATER & SEWER

TOURISM

TIF PROJECTS

Approve the following TIF contracts:

Insurance Planning and Management (3 years @ $1,500)

David Zapp (2 years @ $1,250)

Carol Henderson (3 years @ $2,400)

The Okawville Times (3 years @ $2,400)

INSURANCE

CLAIMS

ATTORNEY

ACCEPT TREASURER’S REPORT

APPROVE PAYMENT OF BILLS

OLD BUSINESS

NEW BUSINESS

ADJOURN

EXECUTIVE SESSION

Personnel – Section 2 (c)(1)

Purchase or Lease of Real Estate – Section 2 (c) (6)

Litigation – Section 2 (c)(11)

 
 
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