Page 2 - Village Board Meeting Agenda 1.16.18
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POSTING LOG #: 2018-04               Page 2

            • Administration, Personnel, Policy, and Legal

                     1) Resolution 2018-07- Resolution by the Administration, Personnel, Policy, and Legal Committee

                     Denying the Claim Submitted by Patti Gustin

                     2) Resolution 2018-08- Resolution by the Administration, Personnel, Policy, and Legal Committee

                     Authorizing the Renewal of a Contract with the Village of Mt. Pleasant in Regard to Building

                          Inspection Services for 2018
                     3) MOTION: Motion to grant an Operator’s License to Jillian Steinbeck (Marcus Cinema)

            • Public Safety & Health and Property & Grounds

            • Report from Engineer / Public Works Director

            • Report from Police Chief

SIXTH:         • Report from Administrator
            Suspension of the rules, PUBLIC COMMENT PERIOD.

SEVENTH:    MOTION: Pay all bills per Finance & Budgetary Committee

EIGHTH:     RESOLUTION: Resolution 2018-01-Resolution by the Parks, Event Planning, and Village Beautification
NINTH:      Committee Authorizing the Hiring of “On a Whim Creative Collective” to Administer a Park and Recreation
            Program for the Village of Sturtevant

            RESOLUTION: Resolution 2018-0220-R0e6s-olution by the Finance and Budgetary Committee Authorizing a Salary
            Increase for the Village President

TENTH:      RESOLUTION: Resolution 2018-03- Resolution by the Administration, Personnel, Policy, and Legal Committee
            Denying the Claim Submitted by Patti Gustin

ELEVENTH:   RESOLUTION: Resolution 2018-04-Resolution by the Public Works & Capital Improvements and Storm &
            Wastewater Committee Authorizing the Hiring of a Consultant for a Space Feasibility Study at Village Hall and
            the Sturtevant Police Department

TWELEVETH:  RESOLUTION: Resolution 2018-05- Resolution by the Public Works & Capital Improvements and Storm &
            Wastewater Committee Authorizing the Acceptance of an Appraisal from the Department of Transportation for
            Land Owned by the Village of Sturtevant

THIRTEENTH: RESOLUTION: Resolution 2018-06-Resolution by the Economic Development and Redevelopment Committee
                        Authorizing the Sale of the Village Owned Property at 9999 East Exploration Court

FOURTEENTH: RESOLUTION: Resolution 2018-07-Resolution Authorizing the Execution of a Development Agreement
                         Between the Village of Sturtevant and Horizon Group Property Holdings, LLC

FIFTEENTH:  RESOLUTION: Resolution 2018-08- Resolution by the Administration, Personnel, Policy, and Legal Committee
            Authorizing the Renewal of a Contract with the Village of Mt. Pleasant in Regard to Building Inspection Services
            for 2018

SIXTEENTH:  Old Business-None.

SEVENTEENTH: New Business–Expected Absences, Updates from Commission Meetings, Scheduling and Rescheduling of
                          Future Meetings, and Identifying Future Agenda Item

EIGHTEENTH: Adjourn

DATE CREATED: 01/13/18 DATE PUBLISHED: 01/13/18 7:57 AM Mary A. Cole, Administrator/Clerk/Treasurer

“REQUESTS FROM PERSONS WITH DISABILITIES WHO NEED ASSISTANCE TO PARTICIPATE IN THIS MEETING OR HEARING SHOULD BE

MADE WITH AS MUCH ADVANCE NOTICE AS POSSIBLE TO THE VILLAGE ADMINISTRATOR OR THE VILLAGE CLERKS OFFICE 262-886-
7201”
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