Page 12 - December 2017 Agendas

POSTING LOG #: 2017-211 Page 2
• Parks, Event Planning and Village Beautification

• Public Safety & Health and Property & Grounds

• Planning Commission
1) Gateway Technical College, 2320 Renaissance Blvd, Parking Lot Addition-Final Approval
2) TNG8, LLC , 90th Street-St. Bonaventure East Subdivision-Final Approval

3) On-A-Whim, 9415 Durand Avenue-Conditional Use Permit to Operate an Art Workshop-Final
Approval

• Report from Engineer / Public Works Director

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

2006-
RESOLUTION: Resolution 2017-76-Resolution by the Finance and Budgetary Committee Accepting the Post
Employment Benefits Actuarial Study Completed by Key Benefit Concepts, LLC

NINTH: RESOLUTION: 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

TENTH: RESOLUTION: Resolution 2017-78-Resolution by the Finance and Budgetary Committee Authorizing
Amendments to the 2017 Budget

ELEVENTH: RESOLUTION: 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

TWELEVETH: RESOLUTION: 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

THIRTEENTH: RESOLUTION: 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

FOURTEENTH: RESOLUTION: Resolution 2017-82-Resolution Authorizing the Sale of the Village Owned Property at 10201
East Exploration Court

FIFTEENTH: RESOLUTION: Resolution 2017-83-Resolution Authorizing the Sale of the Village Owned Property at 9999
East Exploration Court

SIXTEENTH: RESOLUTION: Resolution 2017-84-Resolution Authorizing the Execution of a Development Agreement
Between the Village of Sturtevant and Horizon Group Property Holdings, LLC

SEVENTEENTH: Old Business-None.

EIGHTEENTH: New Business–Expected Absences, Updates from Commission Meetings, Scheduling and Rescheduling of
Future Meetings, and Identifying Future Agenda Item

NINETEENTH: Adjourn to January, 16, 2018

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”