Village Board 3/14/23

Show Details

3/14/2023 10:56:42 AM
6950

Chapters

1. CALL TO ORDER 00:00:05


2. ROLL CALL 00:00:11


3. PUBLIC ANNOUNCEMENTS, COMMUNICATIONS, AND PROCLAMATIONS - a. Board, Committee, Commission Vacancy announcement., b. April 4, 2023 - Spring Election Information. 00:00:31


4. CONSENT AGENDA 00:05:49


5. PUBLIC APPEARANCES 00:06:45


CONSENT AGENDA item # 4, a-4 00:13:38


6. BUSINESS 00:20:48


a. Update on progress on the construction of the Public Safety Center. 00:20:52


b. Discussion and action regarding proposed Change Order #12 for the Public Safety Center project regarding pathway connection and miscellaneous costs. 00:31:15


c. Parks and Recreation Committee (Trustees Jerke & Nelson) Sustainability and Natural Resources Committee (Trustees Wreh & President Clow). 1) Discussion and action regarding the award of contract for the 2023 McDaniel Park beach improvements project. 00:33:09


d. Public Works & Utilities Committee (Trustee Brandt & President Clow). 1) Discussion and action regarding the award of contract for the 2023 Street and Utility Improvements project on Paulson Road., 2) Discussion and action regarding the award of contract for the 2023 Water Main Improvements project along Taylor Road, and between Taylor Road and Spartan Drive., 3) Discussion and action regarding a proposal from Baker Tilly to conduct a conventional rate case and a five-year financial forecast for the water utility. 00:43:30


e. Personnel Committee (Trustees Nelson, Jerke, & Wreh) - Discussion on updates to the Personnel Policy manual. 01:29:00


f. Discussion and introduction of land acknowledgement. 01:36:06


7. REQUESTS FOR REFERRAL OF NEW ITEMS - a. Discussion and action on a referral from Trustee Wreh to refer the issue of working with the Fire & Rescue Chief and Police Chief to plan a panel discussion for the Community. 01:42:50


8. CLOSED SESSION 01:51:43


9. RECONVENE INTO OPEN SESSION 01:53:30


10. ACTION ON ITEMS DISCUSSED IN CLOSED SESSION - a. Discussion and action regarding the 2022 performance evaluation data and applicable compensation for the Village Administrator position. 01:53:57


11. SCHEDULE NEXT MEETING DATE 01:54:25


12. ADJOURNMENT 01:55:33



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