Village of Montgomery Village Board met April 12

By Philip Gonzales

Apr 26, 2021

Village of Montgomery Village Board met April 12.

Here is the agenda provided by the board:

1. Call to Order

2. Pledge of Allegiance

3. Roll Call

. Public Participation

A. Public Comments (Two Minute Opportunity).

B. LSLR Award Presentation.

5. Consent Agenda

A. Minutes of the Village Board Meeting of March 22, 2021.

B. Executive Session Minutes from March 22, 2021.

C. Building Report for March 2021.

D. Accounts Receivable Report for March 2021.

E. Water Production Report for March 2021.

F. Refuse Report for February 2021.

G. Accounts Payable through April 8, 2021 in the Amount of $1,019,679.87.

H. Cancel April COW.

6. Items for Separate Action

A. Professional Services Agreement with Engineering Enterprises Inc. for Engineering Services for an Alternate Water Source Study (AWSS) Update in the Amount of $70,211.00.

B. Professional Services Agreement with Engineering Enterprises Inc. for Construction Engineering for the 2021 MFT & Infrastructure Road Program in the Amount of$231,966.00.

C. Water Meter Replacement Program / Meter and Supplies Purchase.

7. Items for Discussion

A. Request for Liquor License for 1720 Douglas Road.

B. Request for Liquor License from Prime Time Fuels at 298 Montgomery Road.

C. Mayfield Drive Traffic Calming Follow-Up Discussion.

D. Design Development and Cost Estimates for Public Works Building.

8. New or Unfinished Business

9. Future Meetings

A. Beautification Committee – Wednesday, April 14, 2021 at 6:00 p.m.

B. Historic Preservation Commission – Monday, April 19, 2021 at 6:30 p.m.

C. Committee of the Whole Meeting – Tuesday, April 20, 2021 at 7:00 p.m. (To Be Canceled)

D. Intergovernmental Committee Meeting—Monday, April 26, 2021 at 6:00 p.m.