Village of Indian Head Park President and Board of Trustees met Dec. 14.
Here is the agenda provided by the Board:
I. Call to Order & Roll Call
II. Pledge of Allegiance
III. Mayor’s Report
A. Village Hall closed December 22 and 25
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 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 normal sequence 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
II. November 9, 2017 Regular Meeting
B. Approval of Payables for the Period Ending November 30, 2017, in the amount of $518,576.59
C. Approval of Financial Report - Month Ending November 30, 2017
D. Meeting schedule 2018
E. IDOT MFT Resolution
VI. New Business
A. Budget Report-Administrator DuRocher
B. Approve Property Tax Levy Ordinance 2017-31 Trustee Metz
C. Approve Property Tax Limitation Resolution R12-17-01
D. Approve Agreement with Illinois American Water Ordinance 2017-32
E. Approve Economic Development Agreement/Scope of Services with Housel Lavigne Associates - Trustee Wittenberg
F. Resolution R17-12-02 Moratorium on development within a certain area in the Village-Trustee Farrell-Mayer
G. Liquor License Fee Amendments Ordinance 2017-33 Trustee Metz
VII. Reports to be distributed;
A. Trustees
B. Village Clerk
C. Village Treasurer
I. Key Performance Indicators
D. Village AttorneyE.
Village Administrator
I. Economic Development Activities
II. Mandated Sexual Harassment Policy
III. Updates to Personnel Manual
IV. Public Works Activities
F. Department Head Reports
I. 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 Release of Closed session minutes
X. Next Meeting Date & Adjournment
http://www.indianheadpark-il.gov/AgendaCenter/ViewFile/Agenda/_12142017-153
Alerts Sign-up