Call to Order Invocation and Pledge of Allegiance Roll Call: Mayor Karen J. Golonka Vice-Mayor Jim Kuretski Councilor Ilan G. Kaufer Councilor Ben Klug Councilor Todd R. Wodraska Town Manager Andrew D. Lukasik Town Attorney Thomas J. Baird
All Non-agenda items are limited to three (3) minutes. Anyone wishing to speak is asked to go to the podium and state his/her name and address for the record prior to addressing the Town Council. Council will not discuss these items this evening. Any issues will be referred to Staff for investigation; a report will be forwarded to Council; and citizens will be contacted.
MINUTES 1.February 16, 2016 Town Council Meeting Minutes, January 28, 2016 Town Council Workshop Minutes and January 29, 2016 Town Council Special Meeting Minutes.
All items listed in this portion of the agenda are considered routine by the Town Council and will be enacted by one motion. There will be no separate discussion of these items unless a Councilor or citizen so requests; in which event, the item will be removed and considered at the beginning of the regular agenda. 3. Resolution 28-16, Approving a contract award recommendation to the Dow Chemical Company Inc. to manufacture and supply 1,056 reverse osmosis membranes for (4) four trains in (Bank II) in the amount of $433,060.00. 4. Resolution 29-16, Approving the first amendment to the Bioscience Land Protection Advisory Board interlocal agreement to extend the term of the Board by 10 years
Approving the use of Federal Forfeiture Funds to purchase 120 Active Shooter Armor Kits in the amount of $ 26,638.80.
Discussion of the Evaluation and Appraisal Report (EAR) Based Comprehensive Plan Amendments.
REPORTS TOWN ATTORNEY TOWN MANAGER TOWN COUNCIL – LIAISON REPORTS AND COMMENTS ADJOURNMENT
Mar 01, 2016 Town Council
Call to Order Invocation and Pledge of Allegiance Roll Call: Mayor Karen J. Golonka Vice-Mayor Jim Kuretski Councilor Ilan G. Kaufer Councilor Ben Klug Councilor Todd R. Wodraska Town Manager Andrew D. Lukasik Town Attorney Thomas J. Baird
All Non-agenda items are limited to three (3) minutes. Anyone wishing to speak is asked to go to the podium and state his/her name and address for the record prior to addressing the Town Council. Council will not discuss these items this evening. Any issues will be referred to Staff for investigation; a report will be forwarded to Council; and citizens will be contacted.
MINUTES 1.February 16, 2016 Town Council Meeting Minutes, January 28, 2016 Town Council Workshop Minutes and January 29, 2016 Town Council Special Meeting Minutes.
All items listed in this portion of the agenda are considered routine by the Town Council and will be enacted by one motion. There will be no separate discussion of these items unless a Councilor or citizen so requests; in which event, the item will be removed and considered at the beginning of the regular agenda. 3. Resolution 28-16, Approving a contract award recommendation to the Dow Chemical Company Inc. to manufacture and supply 1,056 reverse osmosis membranes for (4) four trains in (Bank II) in the amount of $433,060.00. 4. Resolution 29-16, Approving the first amendment to the Bioscience Land Protection Advisory Board interlocal agreement to extend the term of the Board by 10 years
Approving the use of Federal Forfeiture Funds to purchase 120 Active Shooter Armor Kits in the amount of $ 26,638.80.
Discussion of the Evaluation and Appraisal Report (EAR) Based Comprehensive Plan Amendments.
REPORTS TOWN ATTORNEY TOWN MANAGER TOWN COUNCIL – LIAISON REPORTS AND COMMENTS ADJOURNMENT