Village Board 3/22/21

1. Call to Order 00:00:52

2. Roll Call 00:01:02

3. Public Announcements and Communications 00:01:22

3a. Public Announcements 00:01:30

3a. 1) Notice of Public Hearing 00:01:31

3a. 2) Spring Election April 6, 2021 00:04:47

4. Consent Agenda 00:06:21

4a. Motion to Approve Minutes 00:06:25

4b. Motion to Approve Checks 00:07:35

5. Public Appearances 00:08:08

6. Business 00:09:35

6a. Volunteer Committee 00:09:40

6a. 1) Presentation on Community Service Day 00:09:42

6b. Community Development Authority 00:19:03

6b. 1) Discussion Regarding Development Incentives 00:19:09

Discussion regarding a Tax Increment Financing Development Incentives Application by Dan & Meg Chin – 5411 Bashford LLC, for 5411 Bashford Street, Tax Increment District #4.

6c. Public Works & Utilities Committees 00:35:30

6c. 1) Action Regarding 2021 Street Paving 00:35:36

Discussion and action regarding 2021 Street Paving and Stormwater Projects and authorize the projects for bidding.

6d. Public Utilities Committee 00:42:15

6d. 1) Action Regarding Separate Storm Sewer 00:42:16

Discussion and action regarding the Municipal Separate Storm Sewer System (MS4) permit and plan.

6d. 2) Action Regarding RFP for Locating Services 00:45:35

6e. Public Works Committee 00:48:01

6e. 1) Action Regarding Traffic Management Request 00:48:07

Discussion and action regarding the creation of a Traffic Management Request Policy as Chapter 1 of the Public Works Policy Manual.

6e. 2) Action Regarding Street Light Policy 00:50:47

Discussion and action regarding the creation of a Street Light Policy as Chapter 2 of the Public Works Policy Manual.

6f. Action Regarding Police Officer Position 00:54:06

Discussion and action regarding revisions to the job description and request to fill the vacancy for the Police Officer position within the Police Department.

6g. Action Regarding 24-Hour Advanced EMT Position 01:06:24

Discussion and action regarding revisions to the job description and request to fill the vacancy for the 24-Hour Advanced EMT position within the Fire and Rescue Department.

6h. Action Regarding Stormwater Drainage Easement 01:09:18

Discussion and action regarding a stormwater drainage easement with the McFarland School District for the Public Safety Center.

6i. Action Regarding Sanitary Sewer 01:14:33

Discussion and action regarding a sanitary sewer lateral easement with the McFarland School District for the Public Safety Center.

6j. Item Requests, Referrals, and Updates 01:19:34

7. Closed Session 01:20:13

8. Open Session 01:21:49

8a. Action Regarding Development Incentives 01:21:58

Discussion and action regarding a Tax Increment Financing Development Incentives Application by Dan & Meg Chin – 5411 Bashford LLC, for 5411 Bashford Street, Tax Increment District #4.