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AGENDA

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REGULAR MEETING
MARCH 15, 2017


CALL TO ORDER: 6:30 P.M. CST - 7:30 P.M. EST

ADOPTION OF AGENDA

APPROVAL OF MINUTES: REGULAR COUNCIL MEETING FEBRUARY 15, 2017


PRESENTATIONS/RECOGNITION: 2015/2016 AUDIT PRESENTATION BY KRUGGEL, LAWTON & COMPANY

COMMISSION REPORTS: BUILDING & ZONING - JAMES BRACEWELL
PARKS & BEACHES - FRANK GIGLIO
STREETS & WATER - PAUL LEONARD JR.
POLICE - DEBORAH LINDLEY
PRO-SHOP & COURSE - BLAKE O'HALLORAN

SERVISCAPE REPORT


PERSONNEL REPORTS: SUPERINTENDENT - BOB DABBS
POLICE CHIEF - DAN SCHROEDER
BUILDING INSPECTOR - BILL LAMBERT


BILLS TO BE PAID

UNFINISHED BUSINESS: REQUEST USE OF ROYAL AVENUE BEACH EASEMENT FOR REVETMENT WORK


NEW BUSINESS: TASER INTERNATIONAL 5-YEAR CONTRACT - EVIDENCE.COM
FOR BODY CAMERAS
PROCEDURES FOR USE OF WEAPONS AND RESTRAINTS
VILLAGE HALL WI-FI AND FIREWALL
PROPERTY, LIABILITY AND AUTO INSURANCE RENEWAL
LAKE MICHIGAN TRIBUTARIES PROJECT - POINT OF SALE ORDINANCE
ORDINANCE - TO REGULATE USE OF PIERS, DOCKS, PILINGS, BREAKWATERS
AND RELATED STRUCTURES
ORDINANCE - REGULATE THE LICENSING, KEEPING, AND OWNER'S CONTROL
OVER DOGS AND CATS IN THE VILLAGE
ORDINANCE - TO AMEND ORDINANCE 63 TO MODIFY CERTAIN PROVISIONS
CONCERNING PARKING OF GOLF CARTS IN THE VILLAGE
RESOLUTION - AUTHORIZE USE OF GOLF CARTS ON VILLAGE STREETS
PUSUANT TO MICHIGAN VEHICLE CODE
GOLF CART PARKING STICKER FEES
GOLF COURSE EQUIPMENT PURCHASE
4 JACOBSEN GREEN/TEE MOWERS
JACOBSEN FAIRWAY MOWER
TORRENT 2 MAGNA POINT BLOWER




PICNIC TABLES IN FRONT OF PRO SHOP
ENGRAVED COBBLESTONE DONATIONS
WOODEN WALL FOR GOLF CART ELECTRIC CHARGERS
WALKWAY ALONG ROYAL AVENUE
LONG TERM PLAN FOR GOLF COURSE
HALL RENTAL REQUESTS
ALICIA LEE - FEBRUARY 13, 2017
FRANK GIGLIO - DATE CHANGE FROM MARCH 25 TO APRIL 29, 2017
DON BUTLER - JUNE 3, 2017 - APPROVED BY SOCIAL CLUB
SHERRI WADDLE - JUNE 24, 2017 - APPROVED BY SOCIAL CLUB


AUDIENCE RECOGNITION:


CORRESPONDENCE:


ADJOURNMENT: