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TOWN OF CO rtAOL GROVE <br />OAVN BOARDMEETING <br />DECEMBER 4,2017 <br />negotiate the final terms nand authodm the 'I'own Chai lo.sigd inn final Agreement, as outlined <br />in Ally. N cm' inter, W the Ba i MOTION CARRIED 5 -0. <br />C: Discuss /Consider aafrtcement oliCO ail, Section 11,01) for clean tip otter foreign fee at <br />mlRt naxtor Role MOTION by AndnreTrab lUyee u, author rest Town Clear mN <br />Highway Superintendent to Lutheran the initud inspection Under DEG Ord. Section 11.09_ <br />MOTION CAKEI5-0. <br />D, Disarse/ &onslder approval of Election lngpednrs fur the 201a 19 tens: The (fork <br />toot the Inebriation limy tunnmmdUnions oFlwo forsorib felt, door.ilmNy served an <br />election innocence, and the Democratic Panay did not submit any ninnies All 28 rthose <br />imported by the Clock ma town residents and reperoani dwtion impccmn, MO]'ION by <br />W illiams/ryampton to retrieve line list of28 election lmpectnrs lot tire 2018 19 br e <br />MOTION CARRVED5 -0. <br />E Discus /Consider approveal of a Lock Box Advice Agreement with Monaca State Dank be <br />first arcloblinam pmpe by hex wllecdmt'. MOTON by DePhar i Jiums to appr,vc the <br />Lock Doe agreement as presented. MO'DON CARRIED 5-0.. <br />F. lopOpc/Cimsidu approve than Addoidale to modify the nag eunmt hotel Schindler <br />Elevator Company and the College Grove Eire Station 'Tire addendum offers a traduced cost <br />an a 5 year cemmiunat MOTION by WllliamslAndas to uppfove die receptionr <br />Will [)ON C.ARNILD S-0. <br />G_ Discuss and consider revisions to TCO Ordinances 011Mrongh l l As recommended by the <br />Town All,ntey rood alaDl thug l to bud pmvidml reviiiona mode Amex thu NovzmbR201° <br />tooting, incidaie t 4poorest t enforcement to Cp Lodur rood 9,andares villexWion of01101r <br />II m toe /Du rward the (lie to Ponhn; I tons 11,toapu MO'ITON <br />to Hampoil lanlayee MforvmNIho Iof into them Attptm IILm LI mvpublic hof <br />anomalies, be held en January forp01 Sc anti m dlactt s Tmvn An, ado to hegm LLIO CAr IJ <br />as ne:JoJ for publication attar rat, cvislons nreaJopl W. MO'T1UN CAIllllED <br />III CIERKSOFFMIF. PDATE Nolingmmport. <br />IV. PUBLIC WORKS DEPARTMENTACTIVITY UPDATE: Neivplaygmund UGnipmantfoi PJ <br />slnryo Park will herelished next word and will need to boemmd for the winter. <br />V. BOARD RFPORI'S ANh CIONIbI1JOB ATIONS: <br />A- Dmnplm]is[, bud mithemee fic color poser nannbvs to review in pi promised fare closed <br />session discussion on Decmnber 18'" about boundary negotiations with the Ciry of Madison_ <br />VI. COMMIT IBE REPOIRIS, <br />A. Dan= Son" FNIS Commission. Williams mpmtod that lac recommission announced picking <br />job otter to one of Chief candidates, and negatiatio s for employment agrennon at <br />go ... Rewil The Cut, in expected monwrm the Dmmbv21 "meeting: <br />VII. Ad),nmmuu_ MOTIONby DuPlavee illfansmndeunt NIOTIONCARRIE DS -0. Iho <br />earring ended ad 9,26 P.M, <br />Yam Boonton, Clerk <br />Approved 12 to 2019 <br />Pays 5 of 5 <br />AttssAment3, gets <br />