Page 11 - December 2017 Agendas

POSTING LOG #: 2017-211 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 #: 2017-
Resolution #:
Start #: 2017-75

End #: 2017- VILLAGE BOARD – AGENDA End #: 2017-84

Tuesday, December 19, 2017

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.

• Economic Development and Redevelopment Committee
1) Resolution 2017-75-Resolution by the Economic Development and Redevelopment Committee
Authorizing Entering into a One Year Agreement with the Racine County Economic
Development Corporation in Regard to Economic Development Services for 2018

• Finance and Budgetary
1) Resolution 2017-76-Resolution by the Finance and Budgetary Committee Accepting the Post
Employment Benefits Actuarial Study Completed by Key Benefit Concepts, LLC
2) Resolution 2017-77-Resolution by the Finance and Budgetary Committee Authorizing the
Purchase of One Replacement Police Department Squad Car to be Purchased Using 2018 Budget
Funds
3) Resolution 2017-78-Resolution by the Finance and Budgetary Committee Authorizing
Amendments to the 2017 Budget

• Administration, Personnel, Policy, and Legal
1) Resolution 2017-79-Resolution by the Administration, Personnel, Policy, and Legal Committee
Authorizing the Contract with the Wisconsin League of Municipalities Mutual Commercial
Insurance for 2018
2) Resolution 2017-80-Resolution by the Administration, Personnel, Policy, and Legal Committee
Authoring an Amendment to the Inter Local Agreement Regarding Joint Dispatch Services by and
Among the Village of Caledonia, Village of Mt. Pleasant, City of Burlington, City of Racine, and
Village of Sturtevant
3) MOTION: Motion to Extend the Memorandum of Understanding Between the Village of
Sturtevant and the Sturtevant Professional Police Association
4) MOTION: Motion to grant an Operator’s License to Jonathan Schubert (Village Food & Liquor)
5) MOTION: Motion to Appoint of Poll Workers for 2018-2019 Election Cycle

• Public Works & Capital Improvements and Storm & Wastewater
1) Resolution 2017-81- An Resolution by the Public Works & Capital Improvements and Storm &
Wastewater Committee Authorizing an Agreement with the Racine Water Utility for Joint
Engineering/Construction Management and Cost Sharing for the Hulda Drive Reconstruction
Project

DATE CREATED: 12/16/17 DATE PUBLISHED: 12/16/17 8:19 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”