Page 3 - May 2018 Agendas

POSTING LOG #: 2018-97 Page 2

• Report from Police Chief

FIFTH: • Report from Administrator
SIXTH: Suspension of the rules, PUBLIC COMMENT PERIOD.
MOTION: Pay all bills per Finance & Budgetary Committee

SEVENTH: RESOLUTION: 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

EIGHTH: RESOLUTION: 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

NINTH: RESOLUTION: 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

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

RESOLUTION: Resolution 2018-4200-0R6e-solution by the Economic Development and Redevelopment Committee
Authorizing the Execution of a Development Agreement Between the Village of Sturtevant and Hobby House,
LLC

THIRTEENTH: RESOLUTION: Resolution 2018-41-Resolution by the Administration, Personnel, Policy, and Legal Committee
Authorizing an Agreement for the Village Treasurer / Deputy Clerk / Accountant

FOURTEENTH: Old Business-None.
FIFTEENTH:
New Business–Expected Absences, Updates from Commission Meetings, Scheduling and Rescheduling of
Future Meetings, and Identifying Future Agenda Item

• Consideration of Report 2018-01-Report by the Village President Appointing Members to the Sex
Offender Residency Board

SIXTEENTH: Adjourn

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”