November 10, 2025 at 6:30 PM - Regular Board Meeting
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CALL TO ORDER
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DISCLOSURE OF OPEN MEETINGS ACT & OTHER NOTIFICATIONS
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ROLL CALL
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DECLARATION:
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One- And Six-Year Plan Public Hearing |
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Open Hearing |
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Consideration and Discussion — One-and Six-Year Street Improvement Plan, 2026-2031 |
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Close Hearing |
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Approve Resolution 2025-08 as Presented or Amended During the Hearing |
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Consent Agenda
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Minutes: Approval of October 13, 2025 Meeting |
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Claims & Accounts Payable Reports
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Financial Report
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Department Reports
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Reports
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Deputy Sheriff
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Fire/Rescue, Chief Brant Pracheil
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Code Compliance, Jerod Francis
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SSCSWMA, Matt Shaw
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Unfinished Business
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Consideration and Discussion of Future Infrastructure Projects - Water and Streets |
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Approval of Pay Application #2 for MTZ Construction |
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Approval of Work Order No. ___ for Olsson |
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Consideration and Discussion of Livestock and Fowl Within the Village Limits |
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Approval of Ordinance 2025-05 to Set Guidelines for Fowl Within the Village Limits |
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Consideration and Discussion of Quotes for Office Improvements |
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Quote for Flooring - Brandt Carpet
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New Business:
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Consideration and Discussion of Resolution 2025-09 Signing of Year-End Certification of City Street Superintendent |
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Consideration and Discussion of Documentation of Street Superintendent Appointment for 2025 |
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Consideration and Discussion of Olsson Master Agreement Work Order No. 15 for General Engineering Consulting Services
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Consideration and Discussion of Olsson Master Agreement Work Order No. 16 for Street Superintendent Services
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Consideration and Discussion of Appointment of New Street Superintendent for 2026
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Consideration and Discussion of Approval of New Irrigation Well Within Village ETJ Boundary
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Consideration and Discussion of Code Compliance Issues on Whitmar
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Consideration and Discussion of Potential Water and Sewer Services to Be Moved on W. Depot
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Meeting Adjournment
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Submittal of Requests for Future Meeting Items:
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