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Friday, May 9, 2025

Village of North Utica Village Board will meet May 8

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David Stewart, Village President (Mayor) Talk Economic Development, Accomplishments During Utica Event | https://www.shawlocal.com

David Stewart, Village President (Mayor) Talk Economic Development, Accomplishments During Utica Event | https://www.shawlocal.com

Village of North Utica Village Board will meet May 8

Here is the agenda provided by the board:

I. 6:00 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: 03-13-25; 03-27-25; 04-10-25

2. April 2025 Financial Stmts / Summary / Revenue Reports

3. April 2025 Prepaids

4. April 2025 A/P Bills

V. Village Clerk

VI. Director of Village Affairs

1. Update on upcoming Village Events

VII. Village Treasurer

VIII. Police Department - Chief Mandujano

IX. Building / Zoning Enforcement Officer

X. Maintenance Department/ Public Works Director

1. Update - Ongoing / upcoming projects in the Village

2. Update – 2025 Project List

3. Consideration and Possible Action to authorize the Village President and Public Works Director to accept a Bid for the sale of the 1979 Vactor Truck

4. Consideration and Possible Action to authorize the Village President and Public Works Director to accept a Bid for the sale of the 1999 GMC Dump Truck

XI. Village Engineer

1. Update – Upcoming / Ongoing Projects in the Village

XII. Village Attorney

1. Discussion regarding the Village of North Utica TIF Façade Improvement Program

2. Consideration and Possible Action regarding amending the Ordinance regulating the TIF Façade Program for commercial properties located within the TIF District in the Village of North Utica

XIII. Village President

1. Village of North Utica Updates

XIV. Liaison / Trustee Reports

1.) Finance Liaison - Trustee Schweickert

2.) Public Service Liaison - Trustee Holland

3.) Beautification Liaison – Trustee Krizel

• Update – Art installation on Northern Partners property

• Update - Consideration and Possible Action on repairs and updates needed on the electronic LED Sign located at the North Utica Police Department in an amount not to exceed $15,000

4.) Park & Recreation Liaison – Trustee Pawlak

• Update - Magnuson-Renz Park Basketball Court

5.) Streets & Alleys Liaison – Trustee Schrader

• Update – 2025 MFT Road Project

• Update – regarding the 2025 MFT Road Project and Village Street Assessment

1. Consideration and Possible Action re: 2025 MFT Road Project in the Village of North Utica

a) Resolution for the allocation of MFT Funds in the amount of $200,000 for the 2025 MFT Road Project

b) Resolution for the commitment of additional Funds toward the 2025 MFT Road Project

c) Approval of the Engineering base fee cost for the 2025 MFT Road Project

XV. Executive Session

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

2. Pending Litigation

3. Purchase/Sale/Lease of Real Property

XVI. 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

XVII. Public Comment

XVIII. Adjournment

https://utica-il.gov/wp-content/uploads/2025/05/BOARD-MEETING-05-08-25-Current-Board.pdf

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