Village of North Utica Committee of the Whole met Aug. 22.
Here is the agenda provided by the Committee:
I. Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Appearance Request: Kindred Spirits / Dee Bennett re: Construction of a Zip-Line on property located at 2958 U.S. Rt. 178., Utica
V. Village Clerk:
1.) LP Band Parent Association – Annual Door to Door Candy Sales 9-21-17 from 5pm – 8pm
VI. Village Treasurer:
1.) Draft of the annual Treasurer’s Report Fiscal Yr. ending 3-31-17
VII. Governmental Affairs Liaison
1.) Update – Utica Business Association Meeting
2.) Update – NCICG Economic Development Summit
VIII. Park & Recreation Liaison
1.) Update - installation of a panel fence at the Grove St. Community Garden
IX. Streets, Lights & Alleys Liaison
X. Finance Liaison
XI. Donation / Advertising Requests
1.) IVAC – 2017-2018 Annual Sponsorship
2.) IVCH Foundation Golf Scramble 9-15-17
XII. Police Department Liaison:
1.) Update – Radio / Antenna Equipment relocation
XIII. Water / Sewer Liaison:
1.) Consideration and Possible Recommendation re: Annual ITRON meter tech support agreement $2389.93
XIV. Building/Zoning Officer
XV. Maintenance Department
1.) Update - Ongoing projects in the Village
2.) Update – Repairs to drainage issues on Johnson St.
3.) Update – Lincoln St. Drainage
4.) Update - Replacement of the roof at Carey Memorial Shelter
5.) Update – Replacement of the roof on Well 1
6.) Update – Sewer Lagoon Project
7.) Consideration and Possible Recommendation re: Purchase of an enclosed trailer
XVI. Engineer’s Report
1.) Update – Ongoing projects in the Village
2.) Update – Rt. 178 / IL River Bridge Project
3.) Update – Rt. 6 & Rt. 178 Traffic Signals
XVII. Attorney’s Report
XVIII. President’s Report:
1.) Assignment of Committees for various projects
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
http://utica-il.gov/wp-content/uploads/2017/08/Committee-Meeting-08-22-17.pdf