AGENDA
- Call to Order
- Pledge of Allegiance
- Moment of Silence
- Roll Call
- Approval of Agenda
- Scheduled Appearances – Village Attorney
- Motion to enter into closed session with Village Attorney C. Kaufman regarding a written legal opinion.
- Enter Closed Session
- Return from closed session and open Village Council Meeting
- Action Item:
- Public Official Appearances -None Scheduled
- Citizen’s Comments for agenda items only (3 min limit)
- Approval of General Consent Agenda
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- Minutes of the Regular Council Meeting: June 26, 2023
- Warrant Reports: Total $ 185,532.52
- 2022-2023 4th Quarter Emergency Amendments
- Event Requests –
- Vicksburg Community Schools Theater: Historic Village Pavilion Tuesday, July 25th, 2023 3pm – 9 pm
- Farmer’s Market: Farm to Fork Celebration Saturday, August 18, 2023 Historic Village Pavilion 5pm – 8 pm
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- Correspondence – None
- Village Council Action Items
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- Southeast and Southwest sections of the West Prairie Street bridge walkway and handrails repair: Staff is recommending a motion, support, and approval for the Village Manager to enter into a contract with Fredrick Construction to make the listed repairs no to exceed $14,036.00.
- Angels Crossing irrigation well house pump purchase and additional surge protection and cellular alarm dialer: The irrigation pump for the watering system at Angels Crossing Golf Course was back-fed due to a contractor hitting buried power-lines in CB McDonald Way. The contractor did not request Misdig to stake the property. (We will be submitting to their insurance for reimbursement of this expense). The cost of the irrigation pump is $26,542.00 and the surge protection and cellular alarm dialer is $7,240.00. The total request and recommendation is to approve the village manager to enter into a contract with Peerless Midwest for an amount not to exceed $33,782.00.
- Planning Commission/DDA Board Member Recommendation: President Frisbie
- Village Manager Report (Mallery)
- BURG Days Update
- August 24, 2023: SeniorBURG Day
- Village Hall Update
- Committee Reports
- Tree
- Parks and Rec
- KATS
- Planning Commission
- SKCSA – Sewer
- SKCFA – Fire
- Citizen’s Comments for non-agenda items only (3 min limit)
- Village Trustee’s Time
- Village President’s Time
- Adjournment
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