City Council

Village of Camp Douglas Board Meeting February 12, 2014 6:00 PM Village Hall Meeting Room  Roll Call  Pledge of Allegiance  Review and Approval of Minutes  Communication with the Public  Review of Financial Report  Payment of Bills  Unfinished Business  Deb Welch, Clifton Larson Allen – Water Rate Increase  Building Improvement and Zoning  Fire Department  Discussion and possible action regarding repairs needed for the brush truck  Police  Emergency Management  Brian Wilde – Emergency Management updates  Licensing and Permits  Temp Beer License application- Camp Douglas VFW, Armed Forces Weekend at Nelson Park and Main Street locations  Environmental Protection and Improvement  Economic Development  Discussion and possible action regarding sign upgrade quotes  USDA Grant update  Properties and Maintenance  Discussion and possible action regarding safety training & manual updates  Discussion and possible action regarding purchase of street sanding equipment  Discussion and possible action regarding the clearing of trees on Industrial Park lots  Parks and Recreation  Cemetery  Purchasing and Finance  Discussion and possible action regarding printer in Clerk’s office  Water and Sewer Utilities  Discussion and possible action regarding increased water flow at Volk Field sewer treatment facility  Wage Benefit and Personnel  Vacation and sick leave report  New Business  Maj Svardahl, Msgt Mullenberg – Volk Field Open House / Armed Forces Days  Wendy Burdick - Request for use of Nelson Park for Armed Forces Day celebration, May 12 thru 18 - Request for closure of Edie Avenue for Armed Forces Day celebration, May 16 thru 18 - Request for closure of Main Street, from Center Street to Murray Street, for Armed Forces Day celebration, May 17 - Request for use of Village Hall for Armed Forces Day celebration  Annual County Aid Petition  Discussion and action regarding the annual Bike Trails publication  Adjournment