May 28, 2019

CALL TO ORDER

ROLL CALL

MOTION TO DISPENSE WITH READING LAST MONTH’S MINUTES

PETITIONS & COMMUNICATIONS

VILLAGE PRESIDENT

STANDING COMMITTEE REPORTS

FINANCE & CONTRACTS

Approve Ord #566 Annual General Fund Appropriation

Approve Ord# 567 Annual Operations & Maintenance Fund Appropriation

STREETS & SIDEWALKS

APPROVE street closures for Heritage Days:

W Walnut Street from Front Street to Elkton Street

W St Louis Street from Front Street to Franklin Street

Franklin Street from W St Louis Street to W High Street

APPROVE Ord #564 vacating Morgan Street from Huelskoetter to Harryman St

APPROVE Ord #565 vacating streets as requested by Moehle family around Railroad Dr and SR 160

PERSONNEL & PROPERTY

POLICE & LIQUOR

APPROVE annual video gaming permits: 5 each for Road Ranger, Mac’s Convenience Store dba Circle K, American Legion Post 233, and Original Springs Hotel, and 3 each for CBI and Plum Creek Golf Course

WATER & SEWER

TOURISM

TIF PROJECTS
Joint Review Board meeting June 21, 2019 @ 1:15 PM at Senior Center

INSURANCE

Claim from storm still pending

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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