Village of University Park Board of Trustees met Sept. 22.
Here is the agenda provided by the board:
Pursuant to Governor Pritzker’s Executive Order 2020-07 (COVID-19 Executive Order No. 5) which suspends the requirement of the Illinois Open Meetings Act requiring in-person attendance by members of a public body during the duration of the Gubernatorial Disaster Proclamation, the members of the Village Board will not be physically present for the designated board meeting but will instead be participating in the meeting through audio access using a virtual meeting platform.
A. CALL TO ORDER.
B. ROLL CALL.
C. PLEDGE OF ALLEGIANCE.
D. APPROVAL OF MINUTES
E. GENERAL PUBLIC COMMENT.
General Public Comments Will Be Read Into The Minutes. This is a comment forum, and if response is necessary, Board members may elect to respond formally at the next regular Board meeting.
F. ACTION ITEMS.
F-1. UNFINISHED BUSINESS
None.
F-2: CONSENT AGENDA
F-2a: First, Second & Third Readings – Ordinance Authorizing the Acquisition Of One (1)2020 Ford F550 4x4 Chassis With Custom Horton Conversion Ambulance
F-2b: A Resolution Approving And Authorizing The Execution Of An Agreement By And Between The Village Of University Park And Governors State University
F-2c: A Resolution Approving And Authorizing The Execution Of An Agreement By And Between The Village Of University Park And Naturally Urban Environmental Inc.
Mold Remediation Fire Station # 2, and 698 Burnham Drive Building.
F-2d: A Resolution Approving And Authorizing The Execution Of An Agreement By And Between The Village Of University Park And Antero Group, LLC (Design
Construction Plan for Farmview Road Resurfacing.
F-2e: A Resolution Authorizing And Approving The Purchase Of Equipment and Vehicles: 4 New Police Vehicles; 3 Code Enforcement Vehicles; 2 Lawnmower, Boom Truck,
Dump Truck, And Auger with Bits For Public Works Department.
F-2f: A Resolution Approving And Authorizing The Execution Of An Agreement By And Between The Village Of University Park And Century Asphalt And Construction,
Inc. – Repairs to Town Center Parking Lot.
F-2g: A Resolution Approving And Authorizing The Execution Of An Agreement By And Between The Village Of University Park And Antero Group, LLC (Old Forge Lane)
F-2h: Resolution Authorizing Intergovernmental Agreement By and Between Village of University Park, and the Regional Transportation Authority Contract.
F-2i: A Resolution Authorizing Applications For And The Execution Of A Technical Assistance Agreement By And Between The Village Of University Park And Regional Transportation Authority (University Park TOD Plan)
F-2j: A Resolution Adopting The Findings Of The Annual Audit For The Fiscal Year Ending April 30, 2017.
F-2k: Resolution Approving Successful Bidder for University Parkway Railroad Crossing Safety Improvement Project.
F-3: NEW BUSINESS
F-3a: A Resolution Approving And Authorizing The Execution Of An Agreement By And Between The Village Of University Park And Property Registration Champions, LLC
F-3b: An Ordinance Amending The Village Code Of Ordinances Pertaining To The Registration Of Foreclosed, Vacant And Rental Property.
F-3c: Bills Payable
G-: REPORT OF MAYOR, BOARD OF TRUSTEES, VILLAGE CLERK, VILLAGE MANAGER, APPOINTED OFFICIALS, COMMITTEES, AND COMMISSIONS
H. ANNOUNCEMENT OF SCHEDULED MEETINGS
I. EXECUTIVE SESSION (Appointment, employment, compensation, discipline, performance, or dismissal of certain employees; Litigation, pending and probable, sale/lease/disposal of Village Property).
J. ADJOURNMENT.
http://university-park-il.com/2020%20Agenda%20-%20Consent%20Regular%20Meeting%20REVISED(09-22)%20Virtual.pdf
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