HomeMy WebLinkAbout10-14-08 Clerical Committee Meeting AgendaC L E R I CA L C O M M I T T E E
Tuesday, October 14, 2008 – 6:30 p.m.
Finance
Alderman Jason Strandberg, Chairman
1. Bills
2. Treasurer’s Report
3. Elected Officials Salary
Legal & Ordinance
Alderman David Nidiffer – Chairman
1. Public Comments on Vicious Dog Ordinance
2. Possible amendments to Vicious Dog Ordinance
3. Proposed changes to Personnel Policy – Bruce Beal
4. Storage of travel trailers, campers, recreational vehicles & boats in residential
Areas – (Section 10-15-13: of Municipal Code Book) Police Chief
Community & Industrial Development
Alderman Pam Ihnes, Chairman
1. Update from SRPED Executive Director Mark Rothert
a. Hotel/Motel Tax request for web site fees
2. TIF forum scheduled – Wednesday October 22 – Mark Rothert
3. Illinois River Road Kiosk – Mark Rothert
4. Resolution - Water – Pre-Annexation Agreement with Lyle & Ruth Massingale
5. Land Use Proposal
Negotiations, Grievance & Personnel
Alderman Larry Sarff, Chairman
1. Health Insurance responsibilities
2. Maintenance Position
EXECUTIVE SESSION – NEGOTIATIONS, GRIEVANCE & PERSONNEL COMMITTEE
TO DISCUSS – PERSONNEL; AND, PENDING LITIGATION.