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Village of Hodgkins President and Village Board met February 12.

Meeting909

Village of Hodgkins President and Village Board met February 12.

Here is the agenda provided by the Board:

1. Meeting called to order.

2. Roll call by Clerk.

3. Pledge of Allegiance.

4. Motion to Approve Minutes of Regular Board Meeting on January 8, 2018 as recorded by Village Clerk.

5. Motion to File for Audit the Finance Statement for December 2017.

6. Motion to Approve Bills as Submitted for the Month of January 2018.

7. Motion to Approve / Deny Ordinance #18-02 Approving New Zoning Map of the Village of Hodgkins.

8. Motion to Approve / Deny Intergovernmental Agreement Between the Village of Hodgkins and the Hodgkins Park District for Landscaping Maintenance.

9. Motion to Approve / Deny Change Order #2 in the Amount of $27,225.71 to Carlson Brothers for Work Done at 6201 East Avenue.

10. Motion to Approve / Deny Change Order #3 in the Amount of $41,206.32 to Carlson Brothers for Work Done at 6201 East Avenue.

11. Motion to Approve / Deny Business License for Ethos Seafood Group Locating at 6800 Santa Fe Drive.

12. Motion to Approve / Deny Business License for MJ Holding Locating at 7335 Santa Fe Drive.

13. Motion to Approve / Deny Resolution #2018-01 Approving Supplemental Resolution for Maintenance of Street / Highways in the Amount of $1,414.58.

14. Motion to Approve / Deny Low Bid for Demolition of 6500 Kimball Avenue to KLF Enterprises in the Amount of $13,250.

15. Motion to Approve / Deny Low Bid for Demolition of 6501 Kimball Avenue to KLF Enterprises in the Amount of $13,500.

16. Motion to Approve / Deny Low Bid for Demolition of 6515 Kimball Avenue to KLF Enterprises in the Amount of $9,500.

17. Motion to Approve / Deny Ordinance #18-03 Amending Hodgkins Building Code Title 9, Section 9-2.

18. Motion to Approve / Deny Ordinance #18-04 Amending Title 1 Regarding Administrative Policies.

19. Report from Village Engineer, Jim Cainkar.

20. Report from Village Attorney, John O'Connell.

21. Report from Chief of Police, Ernest Millsap.

22. Report from Building Inspector, Tim Kovel.

23. Report from Code/Life Safety Officer, Dan Tholotowsky.

24. Committee Reports:

Finance Committee, Chairman, Vicky Moxley

Public Works Committee, Chairman, Dominic Misasi

Building Committee, Chairman, Paul Struve

Water Committee, Chairman, Dominic Misasi

Police Committee, Chairman, Larry Rice

Zoning Committee, Chairman, Lida Mills

E.S.D.A. Committee, Chairman, Paul Struve

Public Relations Committee, Chairman, Donald Cuttill

Health, Safety & Human Resource Chairman, Vicky Moxley

25. Motion to Go Into Closed Session.

A. Discussion Regarding Making Closed Meeting Minutes Open.

26. Motion to Resume Open Session.

27. Motion to Approve / Deny Resolution #2018-02 Making Closed Meeting Minutes Open from August 14, 2017, September 11, 2017, October 19, 2017, and November 13, 2017.

28. Comments from the Audience

29. Old Business

30. New Business

31. Motion to Adjourn

http://www.villageofhodgkins.org/wp/wp-content/uploads/2018/01/Reg-Mtg-Feb-12-2018.pdf

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