Video index
ROLL CALL
1. Proclamation – Arbor Day
2. Proclamation – Diaper Needs Awareness Week
STATEMENTS FROM THE PUBLIC, PETITIONS AND COMMUNICATIONS
3. 1ST READING OF ORDINANCES 2023-15 AND 2023-16 AD VALOREM TAX MILLAGE RATE AND BUDGET Consider a motion to adopt on first reading Final Ad-Valorem Tax Millage Rate and Approved Fiscal 2023-2024 Village Budget
CONSENT AGENDA
16. MOTION – Approving or denying the acceptance of cash donations from the Friends of the Library in excess of $25,000 for Fiscal Year 2024 and approving or denying the solicitation of donations (sponsorships) for the Anchors Aweigh Fishing Tournament, the Halloween Festival, and Heritage Day.
17. RESOLUTION – MASTER PLANNING CONTRACT Consider a motion to adopt a resolution approving a Contract with Team Plan, Inc. to develop a Master Plan for Osborne Park and the Community Center at a total cost not to exceed $60,000, and authorizing execution of the Contract.
18. RESOLUTION – FIREHOUSE KITCHEN AND BATH RENOVATIONS CONTRACT Consider a motion to adopt a resolution accepting a proposal from Stuart A. Fortunato, Inc. for Firehouse Kitchen and Bathroom Renovations at the Public Safety Building at a cost not to exceed $108,180; authorizing execution of the Contract; and approving a Budget Amendment to fund the project.
19. RESOLUTION – ADOPTING AND CERTIFYING THE NON-AD VALOREM ASSESSMENT ROLL FOR THE STORMWATER MANAGEMENT UTILITY ASSESSMENT Consider a motion to adopt a resolution adopting and certifying the Non-Ad Valorem Assessment Roll for the Stormwater Management Utility Assessment for parcels of real property within the corporate limits of the Village
MAYOR AND COUNCIL MATTERS/REPORTS
VILLAGE MANAGER MATTERS/REPORTS
Sep 14, 2023 Village Council
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Video Index
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ROLL CALL
1. Proclamation – Arbor Day
2. Proclamation – Diaper Needs Awareness Week
STATEMENTS FROM THE PUBLIC, PETITIONS AND COMMUNICATIONS
3. 1ST READING OF ORDINANCES 2023-15 AND 2023-16 AD VALOREM TAX MILLAGE RATE AND BUDGET Consider a motion to adopt on first reading Final Ad-Valorem Tax Millage Rate and Approved Fiscal 2023-2024 Village Budget
CONSENT AGENDA
16. MOTION – Approving or denying the acceptance of cash donations from the Friends of the Library in excess of $25,000 for Fiscal Year 2024 and approving or denying the solicitation of donations (sponsorships) for the Anchors Aweigh Fishing Tournament, the Halloween Festival, and Heritage Day.
17. RESOLUTION – MASTER PLANNING CONTRACT Consider a motion to adopt a resolution approving a Contract with Team Plan, Inc. to develop a Master Plan for Osborne Park and the Community Center at a total cost not to exceed $60,000, and authorizing execution of the Contract.
18. RESOLUTION – FIREHOUSE KITCHEN AND BATH RENOVATIONS CONTRACT Consider a motion to adopt a resolution accepting a proposal from Stuart A. Fortunato, Inc. for Firehouse Kitchen and Bathroom Renovations at the Public Safety Building at a cost not to exceed $108,180; authorizing execution of the Contract; and approving a Budget Amendment to fund the project.
19. RESOLUTION – ADOPTING AND CERTIFYING THE NON-AD VALOREM ASSESSMENT ROLL FOR THE STORMWATER MANAGEMENT UTILITY ASSESSMENT Consider a motion to adopt a resolution adopting and certifying the Non-Ad Valorem Assessment Roll for the Stormwater Management Utility Assessment for parcels of real property within the corporate limits of the Village
MAYOR AND COUNCIL MATTERS/REPORTS
VILLAGE MANAGER MATTERS/REPORTS
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