Village of Indian Head Park President and Board of Trustees met September 14.
Here is the agenda provided by the Board:
I. Call to Order & Roll Call
II. Pledge of Allegiance
III. Mayor’s Report
A. Volunteer TV Studio Operator
IV. Public Comments
A. CEDA Presentation
V. Consent Agenda-Motion to Establish
V. Consent Agenda Approval
Vote to establish (must be unanimous), then a vote on the Consent Agenda.
(All items are considered to be routine by the Village Board and will be enacted by one motion. There will be no separate discussion of these items unless a Council Member or member of the public so requests, in which event the item will be removed from the Consent Agenda and considered in its normalsequence on the agenda. The purpose of this is to consolidate and approve several routine administrative items into one motion.)
A. Approval of Board Meeting Minutes
I. August 10, 2017 Regular Meeting
B. Approval of Payables for the Period Ending August 31, 2017, in the amount of $369,384.9
C. Approval of Financial Report - Month Ending August 31, 2017
D. Approval of Budget Report for the Period Ending August 31, 2017
E. Table discussion Ordinance 2017-23 Prohibiting Parking on Portions of Cascade Drive to October meeting
VI. New Business
A. Hiring/Swearing in- 3 Police Officers-Motion to approve (Trustee O’Laughlin)
B. Ordinance 2017-24 Liquor License Oak Pantry (Trustee O’Laughlin)
C. Ordinance 2017-25 Gaming License Oak Pantry(Trustee O’Laughlin)
D. Ordinance 2017-26 Acacia Circle Dedication (Trustee Farrell-Mayer)
E. Ordinance 2017-27 2017 Crack Filling Program (Trustee Mann)
F. Task Order Strand (Trustee Mann)
G. Dreamers Bill of Rights (Mayor Hinshaw)
H. Discussion Heritage Center
VII. Reports
A. Trustees
B. Village Clerk
C. Village Treasurer
i. Key Performance Indicators
D. Village Attorney-Municipal Adjudication
E. Village Administrator
i. Increase in fees/water rates tied to CPI
ii. Acacia Median
iii. Water Bill Mailings
iv. Economic Development
F. Department Head Reports
i. Public Works
ii. Police Department
VIII. Public Comments
IX. Executive Session-Litigation update per 5ILCS120/2/2(11) and closed session minutes review per 5ILCS120/2/06(d)
X. Next Meeting Date & Adjournment
http://www.indianheadpark-il.gov/AgendaCenter/ViewFile/Agenda/_09142017-139
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