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.”