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”