Illinois Valley Times

Village of North Utica Village Board met Dec. 19

Here is the agenda provided by the board:

I. 6:00 p.m. - Call to Order Special 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.) November 2024 Financial Stmts / Summary / Revenue Reports

2.) November 2024 Prepaids

3.) November 2024 A/P Bills

V. Village Clerk

VI. Director of Village Affairs

1.) Update on Utica Business Association

2.) Update on upcoming Village Events

VII. Village Treasurer:

1.) Consideration and Possible Action on an Ordinance approving the Village of North Utica 2024 Tax Levy

VIII. Police Department - Chief Mandujano

IX. Building / Zoning Enforcement Officer

X. Maintenance Department/ Public Works Director

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

XI. Village Engineer

1.) Update – Upcoming / Ongoing Projects in the Village

2.) Update - Rebuild Illinois Downtown & Main Streets Grant; ‘Market on Mill St.’ Development Project

a) Consideration and Possible Action on Engineers Pay Estimate #5, payable to Illinois Valley Excavating, Inc., in the amount of $55,017.99 for services provided on the Market on Mill St. Development Project

3.) Update - Village Administrative Building Parking and North Entrance Design Project

XII. Village Attorney:

1.) Discussion regarding possible implementation of a TIF Facade Program for commercial properties located in TIF District

XIII. Village President

1.) Update - Rebuild Illinois Downtown & Main Streets Grant; ‘Market on Mill St.’ Development Project

2.) Update - Build IL Bond; I & M Canal Re-Watering Project

3.) Update - Illinois Transportation Enhancement (ITEP) Grant Program

4.) Update -T-Mobile Hometown Grant Application

XIV. Liaison / Trustee Reports

1.) Finance Liaison - Trustee Schweickert

2.) Public Service Liaison - Trustee Holland

3.) Governmental Affairs Liaison – Trustee Mattioda

4.) Beautification Liaison – Trustee Krizel

5.) Park & Recreation Liaison – Trustee Pawlak

6.) Streets & Alleys Liaison – Trustee Schrader

XV. Public Comment

XVI. Executive Session

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

2.) Pending Litigation

3.) Purchase/Sale/Lease of Real Property

XVII. 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

XVIII. Adjournment

https://utica-il.gov/wp-content/uploads/2024/12/BOARD-MEETING-12-19-24_SPECIAL.pdf