02-05-2013
COMMON COUNCIL MEETING
TUESDAY, FEBRUARY 5, 2013
7:00 P.M. - COUNCIL CHAMBERS – MUNICIPAL BUILDING
CALL TO ORDER
ROLL CALL
PLEDGE OF ALLEGIANCE
MINUTES OF COUNCIL MEETING HELD: January 15, 2013
COMMENTS AND SUGGESTIONS FROM CITIZENS PRESENT
PUBLIC HEARING:
COMMITTEE REPORTS: Finance Committee January 14, 21, 23 & 28, 2013
Public Works Commission January 22, 2013
Public Safety Committee January 16, 2013
OLD BUSINESS:
COMMUNICATION & RECOMMENDATIONS: Town of Milford donation toward new Grass Rig, Appointment of Ellen Klaus to Historic Preservation & Downtown Design Commission
NEW BUSINESS:
ACCOUNTS PAYABLE
REPORTS & MISCELLANEOUS BUSINESS:
Park, Recreation & Forestry Commission January 7, 2013
Payroll Summaries December 26 – 31, 2012, January 1 – 8, 2013 & January 9 – 22, 2013
Plan Commission January 14 & 28, 2013
Senior Center Advisory Board January 16, 2013
Site Plan Review Committee January 14 & 28, 2013
LICENSES:
ORDINANCES: SPONSOR COMMITTEE READING
Ord. #13-01 – Repeal Section 2.04(4)(f), Absentee Ballot Processing Mayor Krueger 1st
RESOLUTIONS: SPONSOR COMMITTEE
Exh. #7884 – Purchase Wildland Gear & Equipment from Ben Meadows Mayor Krueger Finance Committee
Exh. #7885 – Purchase EKG Monitor from Zoll Medical Corporation Mayor Krueger Finance Committee
Exh. #7886 – Purchase EMS Stretcher from Stryker EMS Equipment Mayor Krueger Finance Committee
Exh. #7887 – Contract with Revise Software Systems for Website Redesign Mayor Krueger Finance Committee
Exh. #7888 – Resolution Authorizing the Issuance & Sale of $1,560,000 General
Obligation Promissory Notes Mayor Krueger Finance Committee
Exh. #7889 – Resolution Authorizing the Issuance & Sale of $7,670,000 General
Obligation Refunding Bonds Mayor Krueger Finance Committee
Exh. #7890 – Purchase Sharp MX-4111N from North Shore Business for Police Dept. Mayor Krueger
Exh. #7891 – Agreement with MSA & Cornerstone Enviro. for old landfill compliance Mayor Krueger Finance Committee
Exh. #7892 – Agreement with Crowley Construction for 2013 Street & Parking lot painting Ald. Arnett Public Works
Exh. #7893 – Agreement with Scott Construction for 2013 Seal Coating Ald. Arnett Public Works
Exh. #7894 – Agreement with Tallgrass Land-Bass Creek Wetland for Mary Street Project Ald. Arnett Public Works
Exh. #7895 – 2013 Payroll Resolution Mayor Krueger Finance Committee
COMMENTS AND SUGGESTIONS FROM CITIZENS PRESENT
ADJOURNMENT
“Any invocation that may be offered before the official start of the Council meeting shall be the voluntary offering of a private citizen, to and for the benefit of the Council. The views or beliefs expressed by the invocation speaker have not been previously reviewed or approved by the Council, and the Council does not endorse the religious beliefs or views of this, or any other speaker.”