Village of University Park Board of Trustees met Oct. 27.
Here is the agenda provided by the board:
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. UNFINISHED BUSINESS
None.
F-2: CONSENT AGENDA
F-2a: First, Second, and Third Readings- An Ordinance Approving And Authorizing The Execution Of A Long-Term Lease Agreement For The Property Commonly Referred To As Unit 38 And Unit 40, Town Center Drive, University Park, Illinois 60484-2800
F-2b: First, Second, and Third Readings – An Ordinance Approving And Authorizing The Execution Of A Long-Term Lease Agreement For The Property Commonly Referred To As Unit 70 And Unit 80, Town Center Drive, University Park, Illinois 60484-2800
F-2c: First, Second, and Third Readings - An Ordinance Adopting A Policy Pertaining To Qualification Based Selection
F-2d: A Resolution Approving And Authorizing The Execution Of A NonBinding Letter Of Intent By And Between The Village Of University Park And Progressus Development Group, LLC
F-2e: A Resolution Approving And Authorizing The Execution Of An Agreement By And Between The Village Of University Park And Antero Group, LLC
(Phase I Engineering for the University Parkway Sidepath Project)
F-2f: A Resolution Approving And Authorizing The Closure Of Certain Bank Accounts, Village Funds And The Transfer Of Remaining Account And Fund Balances To The Village’s General Account
F-2g: A Resolution Approving And Authorizing The Execution Of An Intergovernmental And Subrecipient Agreement By And Between The Village Of University Park And Cook County, Illinois
F-3: NEW BUSINESS
F-3a: An Ordinance Approving And Authorizing The Execution Of A Short-Term Lease Agreement For The Property Commonly Referred To As 800 University Parkway, University Park, Illinois 60484-2800
F-3b: A Resolution Approving And Authorizing The Execution Of An Intergovernmental Agreement By And Between The Village Of University Park And The Illinois Department Of Natural Resources.
F-3c: A Proclamation Recognizing January 24, 2021 – January 31, 2021 As School Choice Week
F-3d: A Resolution Authorizing The Execution Of An Intergovernmental Agreement By And Between Fire Departments In MABAS Division 27.
F-3e: A Resolution Approving The Surplus And Decommission Of Certain Personal Property Of The Village Of University Park
F-3f: A Resolution Approving And Authorizing The Execution Of A Contract By And Between The Village Of University Park And Tolberts Roofing And Construction Services Inc.
F-3g: Bills Payables.
G: REPORT OF MAYOR, BOARD OF TRUSTEES, VILLAGE CLERK, 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-%20Regular%20Meeting%20(10-27).pdf
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