Village of Stanford
October 15, 2009
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VILLAGE OF STANFORD

MEETING AGENDA

October 15, 2009 7:00pm

CALL TO ORDER

PLEDGE OF ALLEGIANCE

ROLL CALL

RETURN OF VILLAGE PRESIDENT/TERMINATE PRESIDENT PRO-TEM

POLICE REPORT

APPROVAL OF MINUTES -September 17, 2009

INTERNAL AUDITOR’S REPORT

TREASURER’S REPORT - September 2009

FINANCIAL REPORT - September 2009

BILLS TO BE APPROVED FOR PAYMENT - September 2009

TREASURER’S ANNUAL REPORT

APPOINTMENTS

PUBLIC CONCERNS -

COMMITTEE REPORTS: BUSINESS BY COMMITTEE - OLD & NEW

Streets - Eric Geurts, Chair

Sidewalk replacement

Drainage - Ben Chase, Chair

Drainage way from E. Main south of Boundary

102 S. Armstrong

Circle Lane

Water - Nydra Owen, Chair

Well #4 refurbishment

Higher water deposit for prior non-payment customers

LOCIS sewer charge

Credit Card Terminal

Late water notice fee

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

ICS classes

Reimbursement for fuel for EMA volunteers

Police - Natasha Owen, Chair

Police Department reconstruction

Approval of agreement with Christian Church

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

Horath Ordinance violation

NEW BUSINESS

IMLRA replacement insurance costs

ADA requirements for Village Hall

Curfew Regulations

Approval of Ord. 10-09: An ordinance amending the Village of Stanford municipal code to provide amendments relating to non-highway vehicles.

Approval of external backup system purchase for Village Hall

Approval of Clerk/Treasurer to attend LOCIS user group meeting on November 20, 2009.

Approval of Clerk/Treasurer to attend Illinois Funds E-pay Payment and Application Data

Security Standard Training November 3, 2009.

Split cost for Halloween party with Park District

IMLRMA Renewal

Review/Amend coin operated machine ordinance

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)