Village of Indian Head Park President and Board of Trustees met November 9.
Here is the agenda provided by the Board:
I. Call to Order & Roll Call
II. Pledge of Allegiance
III. Mayor’s Report
A. Village Clerk Resignation/Seeking New Village Clerk
IV. Public Comments
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 d is c u s s i o n of these items unless a Council Member or member of the public so requests, in which event the item will be r e m o v e d from the Consent Agenda and considered in its normalsequence on the agenda. The purpose of this is to c o n s o l i d a t e and approve several routine administrative items into one motion.)
A. Approval of Board Meeting Minutes
I. August 10, 2017 Regular Meeting (to be distributed)
II. October 12, 2017 Regular Meeting
B. Approval of Payables for the Period Ending October 31, 2017, in the amount of $498,755.77
C. Approval of Financial Report - Month Ending October 31, 2017
D. Approval of Budget Report for the Period Ending October 31, 2017
VI. New Business
A. Appointment of Interim Clerk Village Resolution R11-17-1-Mayor Hinshaw
B. Property Tax Levy Resolution R11-17-2 Trustee Metz
C. Award of Sewer Repair Bid Ordinance 2017-29-Trustee Mann
D. Amendment to IEPA Loan Ordinance, Ordinance Trustee Mann
E. Discussion Heritage Center-Trustee Metz
VII. Reports
A. Trustees
B. Village Clerk
C. Village Treasurer
i. Key Performance Indicators
D. Village Attorney-Municipal Adjudication
E. Village Administrator
i. Ordinance update proposal-How we charge for Liquor Licenses and Business Licenses
ii. Economic Development Activities
F. Department Head Reports
i. Public Works
ii. Police Department
VIII. Public Comments
IX. Executive Session- closed session minutes review per 5ILCS120/2/c(21), litigation per 5ILCS120/2/c(11) and personnel per 5ILCS120/2/c(1)
A. Approve Separation Agreement with Officer John Mudra
X. Next Meeting Date & Adjournment
http://www.indianheadpark-il.gov/AgendaCenter/ViewFile/Agenda/_11092017-149
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