Village of North Utica Board of Trustees will meet Feb. 8.
Here is the agenda provided by the Board:
I. 7:00 p.m. - Call to Order Regular Village Board Meeting
II. Pledge of Allegiance
III. Roll Call
IV. Attorney’s Report:
1.) Consideration and Possible Action regarding an Ordinance for the Petition of Steve and Pam Shanley, Owners of property generally located at 215 N. Division St., seeking an amendment of the Zoning Ordinance to the extent necessary and the Granting of a Special Use to allow the operation of a bar to provide for the sale and consumption of alcoholic liquor
2.) Consideration and Possible Action regarding an amendment of the Zoning Ordinance to further define the term ‘bars and taverns’ as contained therein.
3.) Consideration and Possible Action on an Ordinance Rescinding Ordinance No. 2017-02 Regarding an Easement with DRK LLC for 149/155 Mill Street
4.) Consideration and Possible Action regarding an Ordinance Authorizing a Purchase Contract for Real Estate Located at 803 Clark Street, Utica, Il.
5.) Consideration and Possible Action to Approve an Intergovernmental Agreement between the Village of North Utica and Utica Fire Protection District regarding the Maintenance of a Traffic Light Pre-emptive Device
V. Consent Agenda: Consideration and Possible Action for the Approval of a Consent Agenda including the following items:
1.) Minutes: 01-11-18; 01-25-18
2.) JAN 2018 Financial Stmts. / Summary / Revenue Reports
3.) JAN 2018 Prepaids
4.) JAN 2018 A/P Bills
VI. Village Clerk
VII. Village Treasurer
VIII. Finance Liaison
IX. Donations / Advertising Requests
1.) Consideration and Possible Action regarding a Contract with Chicago Productions for the Village of North Utica Sponsorship of Television Media Services
X. Governmental Affairs Liaison:
1.) General updates on UBA
XI. Park & Recreation Liaison
XII. Streets, Lights & Alleys Liaison
XIII. Police Department Liaison
XIV. Water / Sewer Liaison
XV. Building / Zoning Enforcement Officer
XVI. Maintenance Department/ Public Works Director
1.) Update - Ongoing projects in the Village
XVII. Village Engineer
1.) Update – Ongoing projects in the Village
XVIII. Village President
XIX. Committees / Trustees
1.) Trustee Reports
XX. Public Comment
XXI. Executive Session
1.) The appointment, employment, compensation, discipline, performance or dismissal for specific employees
2.) Pending Litigation
3.) Purchase/Sale/Lease of Real Property
XXII. Possible Action regarding Executive Session items
1.) The appointment, employment, compensation, discipline, performance or dismissal for specific employees
2.) Pending Litigation
3.) Purchase/Sale/Lease of Real Property
XXIII. Adjournment
http://utica-il.gov/wp-content/uploads/2018/02/BOARD-MEETING-02-08-18.pdf
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