Lowell Town Council

January 25, 2010

LOWELL TOWN COUNCIL
AGENDA
1-25-2010
               


I. CALL TO ORDER - 7:00 P.M. 

II. PLEDGE OF ALLEGIANCE/MOMENT OF SILENCE - 
           
III.  ROLL CALL  Donald Huseman, Shane Tucker, John Alessia, Phillip Kuiper, David Gard
                                 
IV.  * TREASURER’S REPORT - December 2009   
 
V.  APPROVAL OF MINUTES - 01/11 regular meeting. 01/11 executive session
                                                            
                                                                                                                                              
VI. *APPROVAL OF VOUCHERS
           White                             # 1058    -  # 1125

           Water                             # 2023    -  # 2056

           Waste Water                  # 3018    -  # 3038
    

VII. PETITIONS, COMMUNICATIONS, REMONSTRANCES, PROCLAMATIONS
                    
          
VIII.   
          
          
                  
IX. 



X.  SPECIAL COMMITTEES -     Annexation Committee 
          
                                                                                 

XI.  ORDINANCES & RESOLUTIONS
        
       *Resolution #2010-01   -  temporary loan from Sewer Improvement to General, Park

       *Resolution #2010-02   -  establish petty cash fund for Park Department


       
II.  UNFINISHED BUSINESS
                                    
        Public Works Department Update
            WWTP JMOB Requests
            Water Infrastructure Improvement Plan                                                                                               East Side Sewer Project
            Streets/Sidewalks -
             Burr/Rt 2 Project  -  
           *Water Line Relocation for Lake County Bridge - Approve Certificate of Substantial
                                                                                                                                 Completion                                  
                                              
                       
   Appoint Director of Community Development
        
    
   Tabled from previous meetings:
           
    

XIII.  NEW BUSINESS      

         *Approve annual Conflict of Interest Statements

           Approve Official Bonds for Police Commission/Redevelopment Commission Members
                                                                                                                                                         
         *Act on Memorandum of Understanding with Lake County Highway Department
           for purchase of liquid asphalt

        *Clarification of Ordinance 150 pertaining to required licensed contractors on
           Building projects - Richard Meadows          

        
XIV ANNOUNCEMENTS
                   

      Next regular meeting - Monday - February 8th - 7:00 P.M.
                                             
              
   
XV.  MEDIA QUESTIONS/PUBLIC COMMENTS


        
XVI.   ADJOURNMENT
                


Please Note: This notice was posted at the Lowell Town Hall and Town Web-site www.Lowell.net on January 22, 2010 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, Lake County Star