Page 3 - 2018 February Agendas

POSTING LOG #: 2018-21 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 #: 2018-01
Resolution #:
Start #: 2018-09

End #: 2018-02 VILLAGE BOARD – AGENDA End #: 2018-13

Tuesday, February 6, 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: 2006-

Reports from Committees. First From Standing Committees.

• Administration, Personnel, Policy, and Legal
1) Ordinance 2018-01-An Ordinance to Amend Chapter 17 of the Code of Ordinances of the Village
of Sturtevant Relating to Zoning. First Reading.
2) Ordinance 2018-02-An Ordinance Adopting an Amendment to Section 22.06 of the Code of
Ordinances Regarding the Multi-Jurisdictional Plan in Racine County as it Pertains to the Village
of Sturtevant. First Reading.

• Economic Development and Redevelopment Committee
1) Resolution 2018-09-Resolution by the Economic Development and Redevelopment Committee
Authorizing the Sale of Village Owned Property in the Loumos Height Subdivison, Lots 1-26, to
TNG 29, LLC

• Public Works & Capital Improvements and Storm & Wastewater
1) Resolution 2018-10-Resolution by the Public Works & Capital Improvements and Storm &
Wastewater Committee Adopting an Updated Five Year Capital Projects Plan for the Village of
Sturtevant
2) Resolution 2018-11-Resolution by the Public Works & Capital Improvements and Storm &
Wastewater Committee Authorizing a Contract with RA Smith for the Preparation of Design and
Public Bidding Documents for the Replacement of the Emergency Generator at Village Hall
3) Resolution 2018-12-Resolution by the Public Works & Capital Improvements and Storm &
Wastewater Committee Endorsing the Construction of Willow Road South Extension Project and
Authorizing a Contract with R.A. Smith for the Preparation of Public Design and Public Bidding
Documents for the Willow Road South Project

• Parks, Event Planning and Village Beautification
1) Resolution 2018-13-Resolution by the Parks, Event Planning, and Village Beautification
Committee Authorizing the Use of Village Streets for the Memorial Day Parade on May 26, 2018
as a Village Sponsored Event

• Finance and Budgetary

• Public Safety & Health and Property & Grounds

• Report from Engineer / Public Works Director

DATE CREATED: 03/13/18 DATE PUBLISHED: 03/13/18 10:48 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”