Page 2 - May 2018 Agendas

POSTING LOG #: 2018-97 Page 1

MUNICIPAL OFFICE 2801 89th Street
Mary A. Cole, Administrator/ Clerk / Treasurer Sturtevant, WI 53177
262/886-7201
Ph: 262/886-7200
Ordinance #: Fax: 262/886-7205
Start #: 2018-
Resolution #:
Start #: 2018-36

End #: 2018- VILLAGE BOARD – AGENDA End #: 2018-41

Tuesday, May 1, 2018

NOTICE OF VILLAGE OF STURTEVANT BOARD MEETING

AGENDA

Opening of Regular Meeting @ 6:00 P.M.

FIRST: Call to Order – Pledge of Allegiance

SECOND: Acceptance, Corrections, and Posting of Minutes from Proceeding Meetings

THIRD: Presentation of Petitions, Memorials, Remonstrance, Resignations, and Other Communications
FOURTH: Reports from Committees. First From20S0t6an-ding Committees.

• Public Works & Capital Improvements and Storm & Wastewater
1) Resolution 2018-36-Resolution by the Public Work & Capital Improvements and Storm &
Wastewater Committee Authorizing a Memorandum of Understanding Between the Village of
Sturtevant and Racine County Regarding the Intersection of Highway 11 and 84th Street

2) Resolution 2018-37-Resolution by the Public Work & Capital Improvements and Storm &
Wastewater Committee Authorizing Entering into a Jurisdictional Transfer Agreement with the
Wisconsin Department of Transportation for a Portion of Braun Road

3) Resolution 2018-38-Resolution by the Public Work & Capital Improvements and Storm &
Wastewater Committee Authorizing a Memorandum of Understanding Between the Village of
Sturtevant and the Wisconsin Department of Transportation Regarding the Funding of Pavement
Rehabilitation on 90th Street

• Parks, Event Planning and Village Beautification
1) Resolution 2018-39-Resolution by the Parks, Event Planning and Village Beautification
Committee Authorizing Entering into Contract with American Ramp Company for the Creation of
a Construction Document Package for a Skateboard Park

• Economic Development and Redevelopment Committee
1) Resolution 2018-40-Resolution by the Economic Development and Redevelopment Committee
Authorizing the Execution of a Development Agreement Between the Village of Sturtevant and
Hobby House, LLC

• Administration, Personnel, Policy, and Legal
1) Motion to Appoint Jennifer Lammert as Village Treasurer / Deputy Clerk / Accountant
2) Resolution 2018-41-Resolution by the Administration, Personnel, Policy, and Legal Committee
Authorizing an Agreement for the Village Treasurer / Deputy Clerk / Accountant

• Finance and Budgetary

• Public Safety & Health and Property & Grounds
• Report from Engineer / Public Works Director

DATE CREATED: 05/28/18 DATE PUBLISHED: 05/28/18 12:49 PM 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”