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Saturday, November 23, 2024

North Utica Board of Trustees hosts IDOT presentation on Rt. 178 River Bridge project

North Utica Board of Trustees met Wednesday, Feb. 8.

Here is the agenda as provided by North Utica:

VILLAGE OF NORTH UTICA 801 S. Clark St., North Utica, IL 61373 Regular Meeting of the Board of Trustees February 8, 2017 www.utica-il.gov

AGENDA

I. 7:00 p.m. - Call to Order Regular Village Board Meeting

II. Pledge of Allegiance

III. Roll Call

IV. Appearance Request: IDOT Representatives – Update regarding the Rt. 178 IL River Bridge Project

V. Consideration and Possible Action for the Approval of a Consent Agenda including the following items

1.) Minutes: 01-11-17; 01-24-17

2.) January 2017 Financial Stmts / Summary / Revenue Reports

3.) January 2017 Prepaids

4.) January 2017 A/P Bills

5.) Renewal of Village Email Exchange Licenses not to exceed $1,244.64

6.) Utica Little League Tag Day Request Intersection of Rt. 6 & Rt. 178 3-11-17 8 am – 12 pm

7.) Advertising - Starved Rock Country Magazine $500

8.) Donation to American Red Cross Campaign $50

9.) Donation to Voluntary Action Center $100

10.) The Purchase of replacement Police Radios at a cost not to exceed $1,600

VI. Village Clerk

1.) Consideration and Possible Action to seek bids for the 2017 Landscape Maintenance Contract

VII. Donations & Advertising Requests: NCAT, North Central Area Transportation

VIII. Finance Liaison

IX. Park & Recreation Liaison

X. Water / Sewer Liaison

XI. Streets, Lights & Alleys Liaison

XII. Governmental Affairs Liaison

XIII. Police Department Liaison

XIV. Building / Zoning Enforcement Officer

XV. Maintenance Department/ Public Works Director

1.) Update - Ongoing projects in the Village

XVI. Village Engineer

1.) Update – Ongoing projects in the Village

2.) Update - Aerial Topography and the creation of an Action Plan for flooding

3.) Update - Projects eligible for the possible application for available IKE Grant Funds

XVII. Village Attorney

1.) Consideration and Possible Action on an Ordinance Granting an Easement to Ms. Kelly Waters,

Skoog’s Pub for property located at 149 Mill St

XVIII. Village President

XIX. Public Comment

XX. Committee / Trustee Reports

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

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