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Friday, November 22, 2024

Village of Fisher Board or Trustees met July 11

Meeting 06

Village of Fisher Board or Trustees met July 11.

Here is the agenda provided by the board:

1. Pledge of Allegiance

2. Roll Call

3. Approval of Agenda

4. Approval of Minutes of Previous Meeting

5. Public Comment

6. Village President Report

7. Village Administrator Report

8. Payment of Claims and Accounts

9. Committee Reports

a. Finance & TIF

b. Public Works

c. Judiciary

d. Parks & Recreation

10.OLD BUSINESS

11.Discuss requested amendment to liquor ordinance authorizing additional license classification

12.Authorize sale of 1998 Vermeer chipper as declared surplus equipment to Brown Township for the amount of $1,200.00

13.NEW BUSINESS

14.Adoption of 2019 Motor Fuel Tax budget resolution

15.Authorize acceptance of 2019 annual MFT street maintenance (oil & chip) program

16.Approval of pay estimate to Cross Construction for North Third Street resurfacing project (Capital Improvement Fund)

17.Approval of pay estimate to Illiana Construction for South First Street seal coating project (Capital Improvement Fund)

18.Authorize execution of purchase of 304 S. Second Street (Intergovernmental Agreement/IDNR Flood Hazard Mitigation Program)

19.Authorize acceptance of proposal from LPP for Heritage Pond lighting improvement NTE $12,000.00 (TIF)

20.Questions from the Media

21.Adjournment

https://fisher.il.us/file/232/07.11.19%20Agenda.pdf

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