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