Village Board 2/14/23

Show Details

2/13/2023 2:18:58 PM
5739

Chapters

1. CALL TO ORDER 00:00:04


2. ROLL CALL 00:00:11


3. PUBLIC ANNOUNCEMENTS, COMMUNICATIONS, AND PROCLAMATIONS 00:00:33


4. CONSENT AGENDA 00:07:20


5. PUBLIC APPEARANCES 00:08:19


6. BUSINESS 00:08:36


a. Public Safety Committee (Trustees Wreh & Brassington) 00:11:20


b. Update on progress on the construction of the Public Safety Center. 00:23:11


c. Discussion and action regarding proposed Change Order #11 for the Public Safety Center project regarding gate operator, trench change changes, carpeting, electrical, and other miscellaneous adjustments. 00:40:26


d. Parks and Recreation Committee (Trustees Jerke & Nelson) - 1) Discussion and action regarding the award of contract for the reconstruction of the skate park within William McFarland Park, including the alternate bid for the shade structures at the Bocce Courts. 00:41:44


e. Personnel Committee (Trustees Nelson, Jerke, & Wreh) 00:54:49


1) Discussion and action regarding the job description and classification to create the Full-Time and Part-Time Custodian positions within the Public Works Department. 00:55:05


2) Discussion on creation of a Vehicle Use policy within the Personnel Policy Manual. 00:58:37


3) Discussion on amendment of Chapter 12, Employee Conduct and Disciplinary Action, of the Personnel Policy Manual. 4) Discussion on amendment of Chapter 13, Grievance Policy and Procedure, of the Personnel Policy Manual. 01:00:03


f. Presentation and discussion of updates to the Village Board Handbook. 01:07:56


g. Discussion on performance of board, commission, and committee meetings following 2022 restructuring. 01:14:29


7. SCHEDULE NEXT MEETING DATE - a. February 28, 2023 - Committee of the Whole - 5:30 p.m., b. February 28, 2023 - Village Board - 7:00 p.m., c. March 14, 2023 - Committee of the Whole - 5:30 p.m., d. March 14, 2023 - Village Board - 7:00 p.m. 01:34:37


8. ADJOURNMENT 01:35:18



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