Village of Hennepin Board of Trustees met Feb. 15.
Here is the agenda provided by the board:
Call Regular Meeting to Order
Motion to Approve Financial Report as Submitted
Motion to Approve or Correct Minutes and Accept Warrants as Paid
Motion to Approve Bills - roll call vote
Motion to Approve Donation Requests (if any)
Motion to Approve Travel Requests (if any)
Village Attorney, Sheryl Churney
Village Engineer's Report - Bill Shafer
-2023 Street Program
Village Street Department Report - Tim Rylko
Property Maintenance Report - Tim Pyszka
Public comment:
Old Business for Discussion:
Gas station update
ITEP Project
New Business for Discussion:
Approve Res. #23-01, Security Camera Policy
Approve Ord. #604, Adding Chapter 15, entitled: "Buildings & Construction" to the Hennepin Municipal Code and adding Division 4, setting forth Demolition Regulations for the Village of Hennepin
Discuss and Act on Application for a Demolition Permit
Approve Ord. #605, entitled an Ordinance Prohibiting and Making Unlawful Discrimination in Housing
Purchase of LED flag
Purchase of new tractor
New electrical panels for the ball diamonds
Audit discussion
Set up 2023 Hennepin Calendar of Events
Taylor's Way 2023 Lawncare, Ash trees treatment quote
Set up River Beautification Committee
Fireworks Budget
Garbage contract expiring 12 31 2023
Committee Reports:
Property Maintenance
Finance Committee
Parks
Streets
Reminders:
Keep vehicles off the streets when more than 2" of snow is forecast
Trustee Bickerman Trustee Buffington President Coleman
Trustee Mennie Trustee Clausen
Trustee Goetz Trustee Cyr
Go into Closed Session, under Section 2(c)(1) of the Open Meetings Act for discussion of the appointment, employment, compensation, performance of employees of the public body, pending or possible litigation and/or the possible acquisition of property.
Action on Executive Session
Adjourn
https://drive.google.com/file/d/1hBtq3jY9cKBGzQhmLrKOUvW4rPgE9scA/view
Alerts Sign-up