Village of Manhattan Board of Trustees met March 6.
Here is the agenda provided by the Board:
1. Call To Order
2. Pledge Allegiance To The Flag
3. Roll Call
4. Citizen/Special Requests/Public Hearing
A. Public Hearing For An Ordinance Authorizing The Execution Of An Annexation Agreement Between The Village Of Manhattan And First Midwest Bank, As Trustee Or Successor Trustee Under The Provisions Of A Deed Or Deeds In Trust Duly Recorded And Delivered To Said Bank Pursuant To A Trust Agreement Dated May 18th, 1990 And Known As Trust Number 5446 (Pascale) (P.I.N. 14-12-17-100-005-0000 And 14-12-17-100-019-0000)
B. Public Hearing On 2018/2019 Fiscal Year Budget
5. Public Comment (Limit 5 minutes each)
All residents wishing to speak must sign in prior to the meeting.
6. Consent Agenda
All items listed on the Consent Agenda are considered to be routine by the Village Board and will be acted upon with one motion. There will be no separate discussion of these items unless a Board member or citizen so requests, in which event, the item will be removed from the general order of business and considered after all other regular agenda items.
A. Minutes February 20, 2018
B. Executive Session Minutes February 20, 2018 (Not For Release)
C. Bills List For March 6, 2018
7. Reports & Communications From Village Officials
A. Village Administrator
1. An Ordinance Amending Qualifications Of Full-Time Police Officers In The Village Of Manhattan, Will County, State Of Illinois First Read
2. Authorization To Pay State Street Auto Invoices
B. Finance Department
1. An Ordinance Adopting The Fiscal Year 2018/2019 (May 1, 2018 – April 30, 2019) Budget In Lieu Of Passage Of An Appropriation Ordinance. Final Read
C. Public Safety Department
D. Public Works Department
1. 2018 Pavement Management Program
E. Village Engineer
F. Development Department
1. An Ordinance Authorizing The Execution Of An Annexation Agreement Between The Village Of Manhattan And First Midwest Bank, As Trustee Or Successor Trustee Under The Provisions Of A Deed Or Deeds In Trust Duly Recorded And Delivered To Said Bank Pursuant To A Trust Agreement Dated May 18th, 1990 And Known As Trust Number 5446 (Pascale) (P.I.N. 14-12-17-100-005-0000 And 14-12-17-100- 019-0000) First Read
2. An Ordinance Annexing Certain Territory To The Village Of Manhattan (Pascale) (P.I.N. 14-12-17-100-005-0000 And 14-12-17-100-019-0000) First Read
3. An Ordinance Amending The “Zoning Regulations” Of The Village Of Manhattan Code Of Ordinances To Provide For The Reclassification Of Certain Real Estate In The Village Of Manhattan From Er Estate Residential District To C3 General Commercial District (Pascale) (P.I.N. 14-12-17-100-005-0000 And 14-12-17-100-019-0000) First Read
G. Village Clerk
H. Village Attorney
I. Village President
1. Authorization To Re-Appoint Robert Dykstra To The Police And Fire Commission For A Term Expiring March 2021
J. Village Trustee Reports
Erin Mcdonough, Community Affairs
Thomas Doyle, Finance
Dave Beemsterboer, Public Safety/Emergency Preparedness
Mike Naughton, Community Development
Thomas Biscan, Information Technology
James Reeves, Public Works
8. Old Business
9. New Business
10. Executive Session
Executive Session To Consider The Appointment, Employment, Compensation, Discipline, Performance Or Dismissal Of Specific Employee(S) And Collective Bargaining; The Consideration To Purchase, Lease Or Acquire Specific Real Estate Property Or For The Probable Or Imminent And Pending Litigation
11. Action To Be Taken As A Result Of Executive Session
12. Adjournment
http://www.villageofmanhattan.org/vertical/sites/%7BC299AB89-4140-469A-B02A-149D683060CF%7D/uploads/3.6.18.pdf
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