Page 7 - May 2018 Agendas

POSTING LOG #: 2018-111 Page 1

MUNICIPAL OFFICE 2801 89th Street
Mary A. Cole, Administrator / Clerk Sturtevant, WI 53177
262/886-7201
Ph: 262/886-7200
Ordinance #: Fax: 262/886-7205
Start #: 2018-
Resolution #:
Start #: 2018-42

End #: 2018- VILLAGE BOARD – AGENDA End #: 2018-44

Tuesday, May 15, 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:
THIRD: Acceptance, Corrections, and Posting of Minutes from Proceeding Meetings.
FOURTH:
FIFTH: Presentation of Petitions, Memorials, Remonstrance, Resignations, and Other Communications
SIXTH: Legislative Update by State Represen2ta0ti0v6e-Robin Vos

Central Racine County Health Department 2017 Annual Report Presented by Margaret Gesner

Reports from Committees. First From Standing Committees.

• Finance and Budgetary
1) Resolution 2018-42-Resolution by the Finance and Budgetary Committee Authorizing the
Purchase of a Computer Server and Related Services
2) Resolution 2018-43-Resolution by the Finance and Budgetary Committee Authorizing the
Purchase of Office 365 for Village Computers
3) Resolution 2018-44-Resolution by the Finance and Budgetary Committee Authorizing
Amendments to the 2018 Budget

• Administration, Personnel, Policy, and Legal
1) MOTION: Motion to Reschedule the July 3, 2018 Board Meeting to 7 PM on June 26, 2018

• Parks, Event Planning and Village Beautification

• Public Works & Capital Improvements and Storm & Wastewater

• Economic Development and Redevelopment Committee

• Planning Commission
1) Kelly Services, 10351 Washington Avenue, Suite 100-Conditional Use Permit to Operate an
Office Space for Temporary Staffing and Employment Placement Services-Final Approval

• Public Safety & Health and Property & Grounds

• Report from Engineer / Public Works Director

• Report from Police Chief

• Report from Administrator

DATE CREATED: 05/28/18 DATE PUBLISHED: 05/28/18 1:56 PM Mary A. Cole, Administrator/Clerk

“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”