Village of North Utica Board of Trustees met Feb. 8.
Here is the minutes provided by the Board:
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 3-18-17 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
http://utica-il.gov/wp-content/uploads/2017/04/BOARD-MEETING-02-08-17.pdf
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