Lowell Town Council

January 01, 2009

    LOWELL TOWN COUNCIL
                             AGENDA                               
                                                                 11-14-2011  
 
  I.      CALL TO ORDER - 7:00 P.M.   

 II.      PLEDGE OF ALLEGIANCE/MOMENT OF SILENCE

III.      ROLL CALL- Donald Huseman, Robert Philpot, John Alessia, Phillip Kuiper, David Gard
IV.      
V.       APPROVAL OF MINUTES - 10/24 regular meeting
                                                            
                                                          
VI.   *APPROVAL OF VOUCHERS
           White                             # 2302  -    # 2373

            White - Police               # 4103  -    # 4114

           Water                             # 2666  -     # 2708

           Waste Water                  # 3532  -     # 3567

VII.   PETITIONS, COMMUNICATIONS, REMONSTRANCES, PROCLAMATIONS
          
          
   
VIII. *MONTHLY REPORTS - October -  2011
          A.  Town Administrator
          B.  Building Department/Code Enforcement
          C.  Water Department
          D.  Street Department/Sewer Transmission
          E.  Waste Water Treatment Plant
          F.   Police Department
         G.   Park Department
         H.   Town Court
          I.    Public Works
   
  IX.  STANDING COMMITTEES -    Annexation Committee
    
            

   X.  SPECIAL COMMITTEES              

LOWELL TOWN COUNCIL AGENDA - PAGE 2


 XI.  ORDINANCES & RESOLUTIONS

         
         *Resolution #2011-13  -   Transfer of Funds - M.V.H. Fund & General Fund

         

        

        




              
XII.   UNFINISHED BUSINESS
         Public Works Department Update
                WWTP JMOB Requests
                Water Infrastructure Improvement Plan
                 Streets/Sidewalks   
        

          WW Project - Amended Preliminary Engineering Report for SRF Funding
                                 Open for Public Hearing/Comment - M. Downey, Commonwealth
   
        *Recommendation to pay off outstanding 2000A & 2000B Wastewater Bonds and
          authorize Town Council President to proceed with SRF funding for WW Project
          1st & 2nd reading -Ordinance #2011-13 - SRF Bonding - Greg Guerrettaz

          Permission to set Special Meeting for Tuesday, November 29th to award bid
          for WW Project

        *Permission to switch employee health/life benefits to UHC  

                        
    Tabled from previous meetings:
              9/26 Park Rules
           10/10 Request transfer of 2002 Crown Vic & 2004 Chevy Impala -LVFD
           10/24 Act on favorable recommendation from Plan Commission-adopt Lowell
                     Zoning and Subdivision Ordinance

LOWELL TOWN COUNCIL AGENDA - PAGE 3


XIII.  NEW BUSINESS

       
        *Permission to enter into agreement with McMahon & Associates to review monthly
          Water & Wastewater reports
         
        *Approve 2012 Operating Budget for Water Utility per USDA Rural Development Loan
         
         
        *Set deadline to advertise for applications for Boards/Commissions

 
        
       





XIV.    ANNOUNCEMENTS

    Parade of Lights - Friday, November 25th -     6:00 P.M.            
         
            Next regular meeting - Monday, November 28th - 7:00 P.M.
                                               

         
XV.   MEDIA QUESTIONS/PUBLIC COMMENTS
    



XVI.   ADJOURNMENT



PLEASE NOTE:  This notice was posted at the Lowell  Town Hall on November 11,   2011 at 3:00 P.M., and hand-delivered and/or faxed to the following:  Town Council, Department Heads, Town Attorney, The Times,  The Post, Lowell Tribune, and Lake County Star