Village of North Utica Committee of the Whole met June 28.
Here is the agenda provided by the Committee:
I. 7:00 p.m. Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Village Clerk
V. Village Treasurer: Village Fireworks Sign up
VI. Governmental Affairs Liaison
VII. Park & Recreation Liaison
VIII. Streets, Lights & Alleys Liaison
IX. Finance Liaison
X. Donation / Advertising Requests
XI. Police Department Liaison
XII. Water / Sewer Liaison
XIII. Building/Zoning Officer
XIV. Maintenance Department
1.) Update - Ongoing projects in the Village
2.) Update – Burgess Park
3.) Update - Magnuson Park
4.) Update – Lincoln St. Drainage
5.) Update – Timeline for Florence Dr. Project
XV. Engineer’s Report
1.) Update – Ongoing projects in the Village
2.) Update - Johns St. / Hitt St. Road Project
3.) Discussion and possible recommendation re: Restoration of the I & M Canal
XVI. Attorney’s Report
XVII. President’s Report
1.) Discussion and possible recommendation re: Restoration of the I & M Canal
2.) Further Discussion and Possible Recommendation regarding adopting an Ordinance to create and define ‘AirBnb’ Lodging within the Village.
3.) Assignment of Committee to review the Vacant & Abandoned Property Ordinance
XVIII. Committees / Trustees
1.) Trustee Reports
a) Update on Pork Fest Event
XIX. Public Comment
XX. Executive Session
1.) The appointment, employment, compensation, discipline, performance or dismissal of specific employees
2.) Pending/Imminent Litigation
3.) Purchase / Sale of Real Estate
XXI. Possible recommendations regarding Executive Session including:
1.) The appointment, employment, compensation, discipline, performance or dismissal of specific employees
2.) Purchase / Sale of Real Estate
XXII. Adjournment
http://utica-il.gov/wp-content/uploads/2018/06/Committee-Meeting-06-28-18.pdf