Village of Roscoe Village Board met May 7.
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 – Mark Szula
5.1. Proclamation declaring April 28, 2019 Workers Memorial Day
5.2. Proclamation declaring May 2019 Motorcycle Awareness Month
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 April 16, 2019 Village Board meeting minutes.
8. MOTIONS AND RESOLUTIONS (FINAL ACTION)
8.1. Approval of Resolution 2019-R26, authorizing entering into an agreement with Norwest Construction Inc. for execution of the 2019 Class “D” Patching Program, in an amount NTE $120,000.00.
8.2. Approval of Resolution 2019-R27 approving Bid Specifications and Bid Letting for 2019 Residential Roads Maintenance and Repair Program.
9. NEW BUSINESS (FIRST READING or SUSPEND RULES)
9.1. Authorization to designate Wade Kretsinger as interim Public Works Superintendent, effective April 1, 2019 and for a minimum period of 90 days. Position to be compensated at an additional $3.00 per hour per Village Policy 03-05.
9.2. Approval of Resolution 2019-R25 authorizing the Village to enter into an agreement with for Clark Environmental Mosquito Management Inc. for the 2019 Mosquito Management Program for the proposed contract amount of $22,022.00
9.3. Approval of holding a Special Meeting of the Village Board on May 14, 2019 for the purpose of reviewing road construction options at Denali Heights Subdivision.
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/2019/05/05-07-2019-Village-Board-Agenda.pdf
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