Illinois Valley Times

Village of North Utica Board of Trustees met April 10.

Here is the agenda provided by the board:

I. 7:00 p.m. - Call to Order 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: 3-14-19; 3-28-19

2.) March 2019 Financial Stmts. / Summary / Revenue Reports

3.) March 2019 Prepaids

4.) March 2019 A/P Bills

V. Village Clerk:

1.) Consideration and Possible Action to forgive the repayment of Park Funds to the General Fund

VI. Director of Village Affairs:

1.) Discussion regarding Earth Day Event being held on Saturday, 4-27-19

2.) Consideration and Possible Action for the purchase of Banners Honoring First Responders

3.) Consideration and Possible Action for the purchase of Computers and equipment for the Village Office

VII. Village Treasurer

VIII. Finance Liaison

IX. Donations / Advertising / Event Requests: Consideration and Possible Action:

1.) Horizon House Road to Independence $ 50

2.) Illinois Valley Pads $ 500

X. Governmental Affairs Liaison:

1.) General updates on Utica Business Association

XI. Park & Recreation Liaison

XII. Streets, Lights & Alleys Liaison

XIII. Police Department Liaison

XIV. Water / Sewer Liaison

XV. Building / Zoning Enforcement Officer

XVI. Maintenance Department/ Public Works Director

1.) Update - Ongoing / upcoming projects in the Village

XVII. Village Engineer:

1.) Update - Ongoing / upcoming projects in the Village

XVIII. Attorney’s Report:

1.) Consideration and Possible Action to Authorize the Zoning Enforcement Officer to grant administrative approval of certain petitions as pertains to the Village’s Zoning Code

2.) Consideration and Possible Action to Amend the Water / Sewer Ordinance regarding Meters

3.) Consideration and Possible Action to Approve Settlement Agreement regarding Whipple etal. v. Aramoni LLC and the Village

XIX. President’s Report

XX. Committees / Trustees

1.) Committee Assignment updates

2.) Trustee Reports

XXI. Public Comment

XXII. Executive Session

1.) The appointment, employment, compensation, discipline, performance or dismissal for specific employees

2.) Pending Litigation

3.) Purchase/Sale/Lease of Real Property

XXIII. 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

XXIV. Adjournment

http://utica-il.gov/wp-content/uploads/2019/04/BOARD-MEETING-04-10-19.pdf