Agenda: Village Board – 9/19/17

Village Board meetings are held on the first and third Tuesdays of every month at the Municipal Court Complex, 2710 170th Street, following the Committee of the Whole meeting that begins at 7:00pm. Meetings are open to the public. Typically, at a Village Board meeting, the Trustees are voting on items that have been discussed at the Committee of the Whole meeting two weeks previous.

  1. Call to order & Pledge of Allegiance
  2. Roll call
  3. Approval of minutes from public hearing regarding IKE Community Stabilization Program grant 08-357012 on August 15, 2017
  4. Approval of minutes from Village Board meeting on August 15, 2017
  5. Mayor’s report
  • A. Resolution # 1011, reappointing Steve Kasper as member to the Planning and Zoning Board of Appeals
  • B. Announce State Representative Marcus Evans – Resource & Health Expo
  • C. Announce Area Community Recycling Day
  1. Village Administrator report
  2. Village Attorney report
  3. Finance & Police – Trustee Zeldenrust
  • A. Approval of bills & payroll
  1. Airport – Trustee Delaurentis
  • A. Authorize work to begin on Ridge Road sound system – Utility Dynamics Corp
  1. Fire & LNN – Trustee Manno
  2. Public Works & ADA – Trustee Skrbina
  • A. Resolution # 1012, providing for the retirement of certain municipal indebtedness by the use of Motor Fuel Tax funds, for 2015-2016
  • B. Resolution # 1013, providing for the retirement of certain municipal indebtedness by the use of Motor Fuel Tax funds, for 2016-2017
  • C. Resolution # 1014, providing for maintenance of streets by the use of Motor Fuel Tax funds, for 2017-2018
  • D. 2017 concrete restoration program – award bid to J&J Newell Concrete Contractors
  1. Building & Economic Development – Trustee Hardy
  2. Youth Center & Insurance – Trustee Grady-Perovich
  3. Public Comment
  4. Old Business
  5. New Business
  6. Adjourn to Executive Session for the following purposes: purchase or lease or sale of real property for the use of the public body – 5ILCS 120/2(c)(2)
  7. Adjournment

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