November 17, 2008, Agenda Of Regular Meeting, Village Of Monticello Board Of Trustees

AGENDA REGULAR MEETIN G OF THE BOARD OF TRUSTEES MONDAY, NOVEMBER 1 7, 2 0 0 8 WORK SESSION - 6 P.M .

TO BE HELD AT THE TED STROEBELE RECREATI ON BUILD ING 2 JEFFERS ON STREET REGULAR MEETING - 7 : 0 0 P . M. I

MEETI NG TO ORDER

II

PLEDGE TO THE FLAG

III

ROLL CALL

IV

APPROVAL OF MINUTES OF BOARD MEETI NGS NOVEMBER 3 , 2008

V

MANAGER'S REPORT

VI

PUBLIC COMMENT - AGENDA ITEMS ONLY

VII

RESOLUTION APPROVI NG THE PURCHASE OF A COMPLETE PUMP SET FOR THE SEWER DEPARTMENT' S RACETRACK PUMP STAT ION I N THE AMOUNT OF $ 1 3, 92 0 . 00

~Motion

Ro l l Cal l RESOLUTI ON APPROVI NG THE PURCHASE OF 30 0 LBS OF BI O SYSTEMS B5 0 0 BLUE CHEMI CAL FOR SEWER DEPARTMENT IN THE ~ AMOUNT OF $ 4 ,8 42 .06

VI I I

Mot i on Roll Ca l l IX

REFERRAL TO PLANNING BOARD FOR REVIEW AND RECOMMENDATI ON REGARD I NG A LOCAL LAW AMEND ING THE VI LLAGE ZONI NG CODE TO ALLOW RM (MUTI PLE RESIDENCES ) I N A B1-0 ZONE Mo t i on Ro l l Cal l

Agenda - Re gul a r Village Board Me eting 11 /1 7 / 0 8 X

AWARDING OF BI DS - SURPLUS EQUI PMENT 20 00 Chevy Impala

A motion was mad e by Tr u s t e e ~ ' s e c onde d b y , a p prov e d o n a r o ll ca ll vo t e to Trus t e e a ward 2 0 0 0 Chev y I mpal a to , in t h e a mount o f $__________ the h ighe st b i d d e r . Rol l Ca l l 2 0 0 3 Chevy I mpa la seconded b y A mot ion was made by Tr u s tee Trustee , a pproved on a r o l l cal l v o t e to awa rd 2 0 03 Chevy Impa l a to -rr-r-r-rr-r-z-z-r-r-r-:' in t h e amount o f $ the highest bidder . Roll Ca l l XI

DI SCUSSION OF RENAMING A VILLAGE STREET I N HONOR OF THE NEWLY ELECTED PRESDI ENT OF THE UNITED STATES ; ACC EPTING SUGGE STI ONS FROM THE BOARD AND PUBLIC FOR A STREET TO BE CHOSEN FOR SUCH RE-NAMING; AND OF PROCEDURAL STEPS INVOLVED IN NOTIFY ING EMERGENCY RESPONSE AUTHORITIES OF SUCH A NAME CHANGE

XI I

PUBLIC COMMENT

XII I

EXECUT I VE SES SI ON At p .m ., a motion was made b y Trus te e seco n ded by Tr u stee , approve d o n a r oll cal l v ot e to move i nt o Exec utive Se s s i o n t o dis cuss a cont rac t neg o tiations . Roll Ca l l

XI V

ADJ OURNMENT