Village of New Baden Board met Sept. 17.
Here is the agenda provided by the Board:
Call to Order and Pledge of Allegiance
Roll Call: Mayor Christy Picard
Trustee Bill Malina Trustee Jordan Pettibone
Trustee Jerry Linthicum Trustee Taylor Zurliene
Trustee Bob Oster Trustee Randy Linthicum
Announcements:
• Petition Packets for the April 2, 2019 Consolidated Election will be available on Tuesday, September 18. Petitions can be filed December 10-17, 2018.
Guests
Reports and Communications
1. Police Department Report from Chief Scott Meinhardt *
2. Public Safety Committee Meeting Minutes from August 29, 2018
3. Advisory Report from Plan Commission Meeting on September 11, 2018
Citizens' Opportunity to Address The Village Board
Consent Agenda
• Approval of Minutes from Regular Meetings on August 20, 2018 (September 4 Meeting was cancelled)
• Authorize Payment of Current Invoices
• Review and File Correspondence
Ordinances
4. Ordinance Decreasing the Number of Class C (Liquor Store) Liquor Licenses Available for Issue (from five (5) to three (3) open licenses)
Resolutions
Personnel: Chairman: Taylor Zurliene
5. Approve hiring Jason Bange as a Part-Time Police Officer *
6. Approve hiring Mitchell Braun as a Part-Time Police Officer *
7. Approve hiring Brandon Braye as a Part-Time Police Officer *
Public Works: Chairman: Bob Oster
8. Authorize Lighting Upgrade Agreements with Ameren and Jasper Electric for Village Properties *
9. Authorize Pay Request #1 from KRB Excavation for Poos Drive & 1st Street Drainage Improvements *
10. Authorize Low Bid for Sanitary Sewer Improvements Cured in Place Pipe (CIPP) Lining Project
• Visu-Sewer of Missouri, LLC: $85,261.20
• Insituform Technologies USA, LLC: $92,022.00
• SAK Construction, LLC: $94,839.00
Public Safety: Chairman: Jordan Pettibone
11.Purchase of Budgeted Police Vehicle *
Finance: Chairman: Bill Malina
Community & Economic Development: Chairman: Randy Linthicum
12. Northtowne Estates Preliminary Plat Community Coordination: Chairman: Jerry Linthicum
13.Approve Adjustment to Wesclin High School Homecoming Parade Route on Wednesday, September 26, 2018 at 5pm *
14.Clinton County YMCA Volleyball Program at O.W. Billhartz Civic Center *
Additions to Agenda
Executive Session 5 ILCS 120/2(c)
Adjournment
http://www.newbadenil.com/pdfs/Village%20Board/Board%20Agendas/18-19/2018-09-17%20REGULAR%20MEETING%20AGENDA.pdf
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