Village of North Utica Board of Trustees met October 11.
Here is the agenda provided by the Board:
I. 7:00 p.m. - Call to Order Regular Village Board Meeting
II. Pledge of Allegiance
III. Roll Call
IV. Consent Agenda: Consideration and Possible Action for the Approval of a Consent Agenda including the following items:
1.) Minutes: 09-13-18; 09-27-18
2.) Sept 2018 Financial Stmts. / Summary / Revenue Reports
3.) Sept 2018 Prepaids
4.) Sept 2018 A/P Bills
5.) Renewal of the Blue Cross Blue Shield of Illinois Employee Health Insurance Plan
6.) Trick or Treat hours in the Village 10-31-18 5:30 pm – 7:30 pm
7.) American Red Cross - annual donation in the amount of $50
V. Village Clerk
VI. Village Treasurer
VII. Finance Liaison
VIII. Governmental Affairs Liaison
IX. Park & Recreation Liaison:
1.) Consideration and Possible Action regarding the shared cost (with Utica Little League) of repairs to be performed on the Ballfield at Neighbor’s Park.
2.) Consideration and Possible Action regarding the construction of a shelter at Burgess Park at a cost not to exceed $6,200.
X. Streets, Lights & Alleys Liaison
XI. Police Department Liaison
XII. Water / Sewer Liaison
XIII. Building / Zoning Enforcement Officer
XIV. Maintenance Department/ Public Works Director
1.)Update - Ongoing projects in the Village
2.)Update – Schedule for the Sewer Lagoon Dredging Project to resume
XV. Village Engineer
1.) Update – Ongoing projects in the Village
2.) Update – IDOT IL. River Bridge Project
XVI. Attorney’ Report:
1.) Consideration and Possible Action to amend the Vacant and Abandoned Property Ordinance including fees.
XVII. Village President:
1.) Consideration a Possible Action to request that the Planning Commission review the Permitted and Special Uses in the Commercial Zoning Districts.
XVIII. Committees / Trustees
1.) Committee Assignment updates
2.) Trustee Reports
XIX. Public Comment
XX. Executive Session
1.) The appointment, employment, compensation, discipline, performance or dismissal for specific employees
2.) Pending Litigation
3.) Purchase/Sale/Lease of Real Property
XXI. Possible Action regarding Executive Session items
1.) The appointment, employment, compensation, discipline, performance or dismissal for specific employees
a) Consideration and Possible Action to amend the 2018 payroll schedule
2.) Pending Litigation
3.) Purchase/Sale/Lease of Real Property
http://utica-il.gov/wp-content/uploads/2018/10/BOARD-MEETING-10-11-18-1.pdf
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