Village Board 4/11/22

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4/11/2022 12:56:45 PM


1. Call to Order 00:00:09

2. Roll Call 00:00:13

3. Public Announcements and Communications 00:00:37

4. Consent Agenda 00:08:03

5. Public Appearances 00:08:35

6. Business 00:10:41

6a. Presentation and update on the construction progress for the Public Safety Center. 00:10:42

6b. Discussion and action regarding proposed Change Order #02 for the Public Safety Center to address construction updates to the design following DSPS Plan Review, necessary foundation coordination revisions, grading issues, and bearing pad in the basement. 00:25:30

6c. Discussion and action on Resolution #2022-10: A Resolution providing for the issuance and sale of $3,660,000 water and sewer system revenue bonds and providing for other details and covenants with respect thereto. 00:39:31

6d. Parks, Recreation, and Natural Resources Committee (Trustees Nelson & Rupert) 00:48:57

6d. 1) Discussion and action regarding Community Park Phase 1 design and authorize the project for bid. 00:48:57

6d. 2) Discussion and action regarding an update to the Master Plan for the new Community Park. 01:02:54

6e. Future Authority, Board, Commission, and Committee agenda items requests and referrals - This is an opportunity for Village board members to put forth Authority, Board, Commission and Committee agenda item requests and referrals, without discussion. 01:04:21

7. Closed Session 01:05:12

8. Open Session 01:08:35

8b. Discussion and action regarding the acquisition of property located at 5802 Main Street, 5804 Main Street, and 5307 Hough Street, Tax Increment District #4. 01:10:17

8c. Discussion and action regarding acquisition of property located at or around 3451 Siggelkow Road (Parcel #154/0710-354-8341-1). 01:11:06

9. Adjournment 01:12:35

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