November 27, 2013 at 7:00 PM - Legal, License and Ordinance Committee
| Agenda |
|---|
|
1. Call to Order
|
|
2. Roll Call
|
|
3. Public Comments
|
|
4. Approval of Minutes for Legal, License and Ordinance Committee Meetings - November 19, 2013
|
|
4.A. LLOC Minutes - November 19, 2013
|
|
5. Village Board reports on recent attendance at National League of Cities Conference
Description:
Village Board members will make verbal reports on their attendance at the 2013 National League of Cities Conference in Seattle, Washington
|
|
6. Public Items:
|
|
6.A. Village Manager's Report
|
|
6.A.1) Proposed revised proposal for repairs to Maywood Park Gazebo
Description:
The Board will be asked to approve a revised proposal for repairs to the Maywood Park Gazebo, with the revised contract amount of $20,650.
|
|
6.A.2) Resumption of discussion on re-organization of Community Development Department.
Description:
Discussion is scheduled to resume on the matter of reorganizing the Community Development Department in light of the recent passing of Anthony Thomas.
|
|
6.A.3) Pace's Locally Based Service Vehicle Program.
Description:
The Village Board is scheduled to consider possible participation in the Pace's program to provide a new passenger bus program.
|
|
6.A.4) Pace Bus Shelters
Description:
The Board will resume discussion on the possible installation of advertising bus shelters in the Community. The shelters would be installed at no cost to the Village.
|
|
6.A.5) Decorative street light pole outlet proposals.
Description:
The Board will be discussing proposals for the installation of electrical outlets on the decorative street lighting in the commercial area.
|
|
6.A.6) Boiler Repair at 125 S. 5th Avenue.
Description:
Seeking authorization of the Village Board for work on the Police Department Boiler in the amount of $6,364, with West Town Mechanical.
|
|
6.A.7) Hardware and Software for Police Squad Car Cameras.
Description:
The Board will be considering approval of a proposal for new hardware and software to enable downloading of video products from the squad cars.
|
|
6.A.8) Maywood @ Works Job Training Proposal
Description:
Maywood Youth on the Move will be making a presentation to the Village Board on a proposal for a job training program for the St. Charles TIF. The total value of the grant request is $250,000.
|
|
6.B. Village Attorney Reports:
|
|
6.B.1) Village Board Meeting Schedule for Calendar Year 2014.
Description:
The Village Board will be discussing the proposed meeting schedule for calendar 2014.
|
|
6.B.2) Policies on Travel, Credit Card and Expenses.
Description:
The Village Board will be discussing suggested policy statements regarding travel expenses, use of credit cards, and management of Trustee expense accounts.
|
|
7. Other Matters:
|
|
8. Executive Session
|
|
8.A. Price of Village owned Land
|
|
8.B. Collective Bargaining
|