Village of North Utica Board of Trustees met May 31.
Here is the agenda provided by the Board:
I. 7:00 p.m. Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Appearance Request: Ms. Carly Carey, regarding Painting a Mural on the side of the building located at 167 Mill St.
1.) Consideration and Possible Action regarding granting approval to allow a Mural to be painted on the side of the building located at 167 Mill St.
V. Appearance Request: Utica Little League, regarding a list of items needed at Carey Memorial and / or Neighbors Parks.
1.) Consideration and Possible Action regarding items needed at Carey Memorial and / or Neighbors Parks.
VI. Appearance Request: Mr. Arnie Shramel, regarding Residential Aggregation for Electric suppliers in the community.
1.) Consideration of Approval of Ordinance and Authorization to choose supplier/cost
VII. Village Clerk:
1.) Volunteers from Ax Church: week of June 10th – June 16th
2.) Electronics Recycle event: 6-9-18 8 am- 11 am
3.) Discussion regarding establishing a Contractor’s License in the Village
VIII. Village Treasurer
IX. Governmental Affairs Liaison – Update on Utica Business Association
X. Park & Recreation Liaison
XI. Streets, Lights & Alleys Liaison
XII. Finance Liaison: Discussion and review of the 2018 Appropriations Budget
XIII. Donation / Advertising Requests
XIV. Police Department Liaison
1.) Consideration and Possible Action regarding the purchase of a new camera system to store and manage video evidence for the 2016 Dodge Ram Pick-Up Truck not to exceed $7,000
XV. Water / Sewer Liaison
XVI. Building/Zoning Officer
XVII. Maintenance Department
1.) Update - Ongoing projects in the Village
2.) Update – Magnuson Park
3.) Update – Lincoln St. Drainage Project
4.) Update - Florence Dr. Drainage Project
XVIII. Engineer’s Report
1.) Update – Ongoing projects in the Village
2.) Update – Burgess Memorial Park
3.) Update - Mill St. Lighting Project
4.) Update – Johns St. / Hitt St. Project
a) Consideration and Possible Action regarding Approving an Estimate for the Johns St. / Hitt St. Project
b) Consideration and Possible Action regarding an agreement for Utica Marquette Building Corporation (Knights of Columbus) to convey Rightof-Way to the Village of North Utica for the purpose of the Johns St. / Hitt St. Project
XIX. Attorney’s Report:
1.) Consideration and Possible Action on an Ordinance Establishing an AirBnb guesthouse - lodging license / permit in the Village.
XX. President’s Report
XXI. Committees / Trustees
1.) Trustee Reports
XXII. Public Comment
XXIII. Executive Session
1.) The appointment, employment, compensation, discipline, performance or dismissal of specific employees
2.) Pending/Imminent Litigation
3.) Purchase / Sale of Real Estate
XXIV. Consideration and Possible Action regarding Executive Session items
XXV. Adjournment
http://utica-il.gov/wp-content/uploads/2018/05/BOARD-MEETING-05-31-18_SPECIAL.pdf
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