VILLAGE OF PARK RIDGE

MONTHLY BOARD MEETING

Monday, August 20, 2018

Village Hall, 24 Crestwood Drive

5:30 PM

 

AGENDA

 

1.               Convene in Open Session/Pledge/Roll Call

 

2.               Approval of August agenda

 

3.               Approval of July minutes

 

4.               Acceptance of July Treasurer’s report

 

5.               Discussion and possible action on Disaster Relief Funds

 

6.     Discussion and possible action on Resolution 006.2018R – Transfer funds from Office Equipment Reserve to General Undesignated Fund Reserve to purchase a computer and 2 docking stations.

 

7.     Action on Resolution 007.2018R – Budget Adjustment; Create new CD account and transfer funds from Reserve Cash account

 

8.     Discussion and possible action on Hydrant Maintenance Agreement and Ordinance 18.25 for Water Service with the City of Stevens Point for the Angelo Court project.

 

9.     Discussion and possible action on new Website – Budgeted $1,000 for 2018

 

10.            Discussion and possible action on Phone Tree (automated calling)

 

11.            Discussion and possible action on paving the alley between Linwood and Greenbriar

 

12.            Discussion and possible action to increase wages for the Crossing Guard’s 2018-2019 school year to match the wages for City of Stevens Point’s Crossing Guards

 

13.            Discussion and possible action on Swales

 

14.            Discussion and possible action on Fire Department

 

15.            Discussion and possible action on Streets – Referendum for Spring 2019 Election

 

16.            Discussion and possible action on 2019 Vendor contracts

 

17.            Discussion and possible action on Operator License Application

 

18.            Village Hall update

 

19.            Approval of July/August bills                        20.  Set date for next regular meeting

 

Requests from persons with disabilities who need assistance to participate in this meeting should be made to the Clerk’s Office at 715-343-1590 with as much advance notice as possible.  Posted:  Thursday, August 16, 2018