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Saturday, November 23, 2024

Village of Roscoe Village Board met December 4

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Village of Roscoe Village Board met Dec. 4.

Here is the agenda provided by the board:

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. ROLL CALL

4. PUBLIC COMMENT (Limited to 3 minutes per speaker)

5. PRESIDENT’S REPORT – Dave Krienke

5.1. Approval of Ordinance 2018-22, An Ordinance amending §114 of the Village of Roscoe Code of Ordinances concerning the regulation of licensed liquor establishments within the Village of Roscoe, establishing the maximum number of liquor licenses available for issuance in each liquor classification

5.2. 2019 Liquor License Renewals

5.2.1. Approval of four (4) Class “A” renewal applications [Full Liquor - On & Off Premises Consumption]

5.2.2. Approval of five (5) Class “BL” renewal applications [Full Liquor - Boutique Gaming]

5.2.3. Approval of seven (7) Class “C” renewal applications [Full Liquor - Off Premises Consumption]

5.2.4. Approval of four (4) Class “D” renewal applications [Beer & Wine - On Premises Consumption]

5.2.5. Approval of eight (8) Class “F” renewal applications [Full Liquor - On Premises Consumption]

5.2.6. Approval of two (2) Class “G” renewal applications [Beer & Wine - Off Premises Consumption]

6. TREASURER’S REPORT – Mark Olson

6.1. Cash Report and Bills

6.2. Approval of Bills

7. CONSENT AGENDA (NO DISCUSSION REQUIRED)

7.1. Approval of November 20, 2018 Village Board meeting minutes.

8. MOTIONS AND RESOLUTIONS (FINAL ACTION)

8.1. Approval of Ordinance 2018-18, an Ordinance approving the Village’s annual Appropriation Ordinance (FY 2019)

8.2. Approval of Ordinance 2018-19, an Ordinance approving the 2018 Property Tax Levy

8.3. Approval of Ordinance 2018-20, an Ordinance approving the Abatement of the 2018 Property Tax Levy for General Obligation Alternate Bond Series 2017

8.4. Approval of Ordinance 2018-21, an Ordinance approving the Abatement of the 2018 Property Tax Levy for General Obligation Alternate Bond Series 2018

8.5. Approval of Resolution 2018-R67, authorizing the purchase of three Panasonic Toughbooks and three laptops, for an amount NTE: $8,000.00

8.6. Approval of Resolution 2018-R68, authorizing the purchase of a new 2018 Ford F550 fully equipped for public works and snow clearing operation for an amount NTE: $66,000.00

8.7. Approval of the hiring of an additional full time employee for the Public Works Department at the PW1 rate classification.

8.8. Approval of Resolution 2018-R69, authorizing entering into a purchase agreement with Winnebago County for 2015 Single Axle Peterbilt Plow Truck for an amount NTE: $80,000.00

8.9. Approval of a Special event permit for Roscoe Hometown Holiday on December 8, 2018

8.10. Approval of Ordinance 2018-23 , establishing a $500 Application Fee for New Liquor License Applications

8.11. Approval of Ordinance 2018-24, increasing the annual license fee for Class “BL” (Boutique Gaming) liquor licenses to $6000 per year, effective for Class “BL” licenses issued after January 1, 2019.

8.12. Approval of Ordinance 2018-25, establishing revenue based eligibility requirements for holders of “Class “A”, Class “C”, Class “D”, and Class “G”, and Class “F” liquor licenses in the Village of Roscoe.

9. NEW BUSINESS (FIRST READING or SUSPEND RULES)

10. OLD BUSINESS

11. PUBLIC COMMENT (Limited to 3 minutes per speaker)

12. EXECUTIVE SESSION (if necessary)

13. ADJOURNMENT

https://www.villageofroscoe.com/wp-content/uploads/2018/12/12-04-2018_Village-Board-Agenda.pdf

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