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North Utica Committee of the Whole hears update on action plan for potential flooding

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North Utica Committee of the Whole met Jan. 24.

Here is the agenda as provided by North Utica:

VILLAGE OF NORTH UTICA

801 South Clark St.

North Utica, IL 61373

Committee of the Whole Meeting

January 24, 2017

AGENDA

I. 7:00 p.m. Call to Order

II. Pledge of Allegiance

III. Roll Call

IV. Appearance Request: Stewart Spreading re: Sewer Lagoon Facility

V. Village Clerk

1.) Discussion & Possible Recommendation regarding:

a) 2017 Landscape Maintenance Contract

b) Replacement options for areas with loss of sumac plants along Rt. 178

c) Renewal Village Email Exchange Licenses $1,244.64

d) Utica Little League Tag Day Request 3-11-17 8 am – 12 pm

VI. Village Treasurer

VII. Finance Liaison

VIII. Donation & Advertising Requests

1.) Consideration and Possible Recommendation regarding:

a) Advertising - Starved Rock Country Magazine $500

b) Annual Request - American Red Cross Campaign

c) Annual Request - Voluntary Action Center

IX. Park & Recreation Liaison

X. Water / Sewer Liaison

XI. Streets, Lights & Alleys Liaison

XII. Governmental Affairs Liaison:

1.) Update – Utica Business Association

XIII. Police Department Liaison

XIV. Building/Zoning Officer

XV. Maintenance Department

1.) Update – Ongoing Projects in the Village

XVI. Engineer’s Report

1.) Update – Ongoing projects in the Village

2.) Update - Aerial Topography and the creation of a Village Action Plan for potential flooding

3.) Update – IDOT Rt. 178 IL River Bridge Project

4.) Update – Status of IEPA Permits

XVII. Attorney’s Report

XVIII. President’s Report

1.) Discussion regarding IL Rt. 178 / US Rt. 6 Fundraising Requests

2.) Discussion re: Advertising partnership between Starved Rock Lodge and the Village of North Utica Village participation = $1,500 - $2,250

XIX. Committee / Trustee Reports

XX. Public Comment

XXI. Executive Session

1.) The appointment, employment, compensation, discipline, performance or

dismissal of specific employees

2.) Pending/Imminent Litigation

3.) Purchase / Sale of Real Estate

XXII. Possible recommendations regarding Executive Session including:

1.) The appointment, employment, compensation, discipline, performance or dismissal of specific employees

2.) Purchase / Sale of Real Estate

XXIII. Adjournment

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