Village of Bellwood Village Board met Aug. 21.
Here is the agenda provided by the board:
1 Call to Order
2 Roll Call: Mayor Harvey, Trustees Ciavattone, Boston, Holman, Robinson, Delgado, Nightengale
3 Pledge of Allegiance
4 Approve the Board Meeting Agenda
5 Approve Minutes of last Regular Board Meeting Presentations
7 Committee Reports / Presentation of Items to appear on the Consent Agenda
a Public Works - Trustee Ciavattone, Chairman; Trustee Delgado, Member,
i Departmental Report,
ii Item F - Award of a contract to the lowest responsible bidder for the village's 2019 Sidewalk Replacement Project,
iii Item G - Agreement provides for engineering services pertaining to the design and construction relating to the Village's Bohland Avenue Street Resurfacing Project,
b Community Development - Trustee Boston, Chairman; Trustee Robinson, Member,
i Departmental Report,
ii Item A - The Planning Commission conducted a public hearing regarding the proposed overlay district for the property commonly referred to as 701 and 715 25th Avenue and has made a unanimous recommendation relating to said request, jii Item H - Agreement provides for financial assistance in the amount of $3,600,000.00 to be generated by and through a surcharge in the form of a motor fuel tax on diesel fuel,
c Quality of Life - Trustee Holman, Chairman; Trustee Boston, Member,
i Departmental Report,
ii Item B - The Planning Commission conducted a public hearing regarding Petitioner's request for zoning relief and as a result of which has made a unanimous recommendation of approval pertaining to Petitioner's request for a conditional use permit and related variances pertaining to the funeral home,
d Administration - Trustee Robinson, Chairman; Trustee Ciava
i Departmental Report,
ii Item E- The Village of Bellwood is required to annually review the performance of each TIF District and file reports relating to each TIF District, Posted by 5:00 p.m. C.S.T. on August 19, 2019 specifically, Addison Creek A, Addison Creek B, Addison Creek C, Addison Creek D, Prairie View ll, North, South, Park Place, Central Metro and National Terminals TIF Districts,
e Public Safety -- Trustee Delgado, Chairman; Trustee Nightengale, Member,
i Departmental Report,
ii Item C - The amendment provides the ability for eligible Class F licenses to apply for a Class V-G license if available,
f Finance - Trustee Nightengale, Chairman; Trustee Holman, Member,
i Departmental Report,
ii Authorize payment of bills,
ïïi Ratify investments,
iv Item D - The Village of Bellwood is required to annually perform an audit of the financial records of the village the findings of which are adopted and published,
g Ad Hoc Committees:
i Traffic Safety – Trustee Nightengale, Chairman; Trustee Holman, Member,
ii. Other
8 Village Clerk's Report
9 Consent Agenda
a An Ordinance Approving and Adopting an Overlay District pertaining to the property commonly referred to as 701 and 715 25th Avenue, Bellwood, Illinois 60104,
b An Ordinance Granting a Conditional Use and Related Variances for the Property Commonly Referred to as 2817 St. Charles Road, Bellwood, Illinois 60104,
c An Ordinance Amending Title XI Chapter 112 of the Village of Bellwood Code of Ordinances,
d A Resolution Adopting the Findings of the Annual Financial Report for Year Ending December 31, 2018,
e A Resolution Adopting the Findings of the Annual Tax Increment Financing Reports for Year Ending December 31, 2018,
f A Resolution Awarding a Contract to the Lowest Responsible Bidder for the 2019 Sidewalk Replacement Project,
g A Resolution Approving and Authorizing the Execution of an Agreement by and between the Village of Bellwood and Edwin Hancock Engineering, Co.,
h A Resolution Approving and Authorizing the Execution of a Development Agreement by and between the Village of Bellwood and Speedway, LLC,
10 Action on Consent Agenda
a Any items to be removed from the consent Agenda
i Discussion on removed items
ii Action on removed items
b Place items on the Consent Agenda
c Approve Consent Agenda
11 Mayor's Report
a General Information,
b Other Business,
Posted by 5:00 p.m. C.S.T. on August 19, 2019
12 New Business
13 Unfinished Business
14 Public Comment
15 Adjournment
https://www.vil.bellwood.il.us/wp-content/uploads/August-Board-meeting-agenda-19.pdf
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