Village of Stanford
September 17, 2009
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VILLAGE OF STANFORD

MEETING AGENDA

September 17, 2009 7:00pm

 

 

CALL TO ORDER

PLEDGE OF ALLEGIANCE

ROLL CALL

RETURN OF VILLAGE PRESIDENT/TERMINATE PRESIDENT PRO-TEM

POLICE REPORT

APPROVAL OF MINUTES - August 20, 2009, September 6, 2009 Special Meeting & September 8, 2009 Special Meeting

INTERNAL AUDITOR’S REPORT

TREASURER’S REPORT - August 2009

FINANCIAL REPORT - August 2009

BILLS TO BE APPROVED FOR PAYMENT - August 2009

APPOINTMENTS

PRESENTATIONS - Steve Myers, Farnsworth Group - Accept the Facilities Plan for review.

PUBLIC CONCERNS -

COMMITTEE REPORTS: BUSINESS BY COMMITTEE - OLD & NEW

Streets - Eric Geurts, Chair

Sidewalk replacement

210 S. Division - Letter to Health Dept. and Williamson Farm Drainage

Drainage - Ben Chase, Chair

Drainage way from E. Main south of Boundary

102 S. Armstrong

E. Boundary, Lewis and Division Streets

Water - Nydra Owen, Chair

Well #4 refurbishment

Health, Beautification & Welfare - Rowana Robles, Chair

Approval of donations for VMP

Community Development - Johnalee Alwes, Chair

Sewer Plant Study, development of land

EMA Issues/Purchases of batteries, rain gear and identifiers

President Pro-Tem Census Proclamation

Police - Natasha Owen, Chair

Police Department reconstruction

Legal - Mark McGrath, Attorney

Nusiance Properties

114 W. Main

110 E. Boundary - purchase/variance request of 20 ft. of east side of 108 E. Boundary

309 N. Division

 

NEW BUSINESS

Tweaker’s Liquor License Renewal

McLean County Chamber of Commerce Dues

Corporate Banking Resolution

Approval of Audit for fiscal year 09

IMLRA replacement insurance costs

ADA requirements for Village Hall

Approval of Ord. 09-09: An Ordinance Amending the Village of Stanford Municipal Code to Provide Amendments Relating to Coin-Operated Machines.

Curfew Regulations

Approval of a possible Golf Cart Ordinance

Approval of Virginia Cottrell to purchase an in home radio read water meter for residence.

 

POSSIBLE EXECUTIVE SESSION: Regarding Personnel, Employment, Litigation, Sale or Purchase of Village Property or Discussion of Past Executive Session Minutes (for consideration and action)

A. Possible Action on items discussed in Executive Session - (for consideration and action)