Village of Homer Glen Village Board met May 24.
Here is the agenda provided by the board:
A. CALL TO ORDER
B. PLEDGE OF ALLEGIANCE TO THE FLAG
C. INVOCATION1
D. ROLL CALL - ESTABLISH QUORUM
E. AMENDMENTS TO THE AGENDA
F. APPROVAL OF MINUTES
1. March 22, 2023 – Village Board Meeting
G. PUBLIC COMMENT (On legislation and action items only) (3 Minute limit. Please sign in prior to start of meeting.)
H. REPORTS AND COMMUNICATIONS FROM MAYOR AND OTHER OFFICERS
1. Mayor
2. Trustees
3. Village Clerk
4. Village Attorneys
5. Public Safety Officials
6. Village Manager
I. CONSENT AGENDA
1. Consider for Approval the Accounts Payable for the Period of April 30, 2023 through May 25, 2023 in the Amount of $1,052,533.03.
2. Consider for Approval the Treasurer’s Report of Cash and Investments for the Period Ending April 30, 2023.
J. LEGISLATION AND ACTION ITEMS
1. Consider for Approval Ordinance No. 23-028, an Ordinance Amending Homer Glen Village Code Sections 10-5, 10-6 and 10-7 Regarding the Establishment and Appointment of Standing Committees, Subcommittees and Task Forces.
2. Consider for Approval Resolution No. 23-011, a Resolution Appointing Chairs to the Standing Committees.
3. Consider for Approval the Mayor’s Re-Appointment of Dan Foley to serve as a Member of the Village of Homer Glen’s Plan Commission.
4. Consider for Approval the Mayor’s Appointment of John Hand to serve as the Chairman of the Village of Homer Glen’s Plan Commission.
5. Consider for Approval the Mayor’s Appointment of Lynn McGary to serve as the Vice Chair of the Village of Homer Glen’s Plan Commission.
6. Consider for Approval Assigning a Class E Liquor License (Temporary License) to Assumption Greek Orthodox Church located at 15625 S Bell Road, Homer Glen, for the “Taste of Greece” Festival Held on July 29th to July 30th, 2023.
7. Consider for Approval Ordinance No. 23-029, an Ordinance Amending §83-68 of the Code of the Village of Homer Glen, Increasing the Number of Class B Liquor Licenses Issued within the Village of Homer Glen. (Castleford Entertainment & Gaming, LLC – 14411 S. Bell Road (Owner Joseph Parente) d.b.a. Nikki’s Pub).
8. Consider for Approval Ordinance No. 23-030, an Ordinance Assigning an Available Class B Liquor License (Restaurant and Bar) to Castleford Entertainment & Gaming, LLC – 14411 S. Bell Road (Owner Joseph Parente) d.b.a. Nikki’s Pub, Located at, 14411 S. Bell Rd., Homer Glen.
9. Consider for Approval Ordinance No. 23-031 an Ordinance requesting an Extension of Ordinance 21- 025 that granted, (1) an Amendment to the Planned Unit Development with an exception to reduce the required parking from two-hundred sixty-seven (267) spaces to one-hundred forty-nine (149) spaces, (2) Site Plan approval, and (3) a Variance to Exterior Construction Standards for certain real property located in the C-3 General Business District at 15624 Marian Drive, Homer Glen Illinois.
10. Consider for Approval a Motion Retaining Ruettiger, Tonelli & Associates, Inc. (RT&A) for professional GIS services for 2023-2026.
11. Consider for Approval a Quote from Wiss, Janney, Elstner Associates, Inc. to Provide Professional Services related to the Condition Assessment of the Village of Homer Glen Public Works Building for the Village of Homer Glen, in the amount of $9,500.00.
12. Consider for Approval the Proposal from J&F Concrete Lifting for the 2023 Mudjacking Program.
13. Consider for Approval the Quote from Door Systems to furnish and install an electronic gate system for the Public Works property of the Village of Homer Glen, in the amount of $12,394.00.
14. Consider for Approval the Whiteline Construction, Inc. bid for the 2023 Sidewalk and Curb Repair and Replacement Program, in the amount of $124,550.00.
15. Consider for Approval the purchase of an enclosed trailer for Public Works, in the amount of $7,917.00.
16. Consider for Approval the purchase of an open trailer for the Village of Homer Glen Parks Department in the amount of $5,250.00.
17. Consider for Approval the Release of the Letter of Credit for GoodLife Physical Therapy Located at 14753 S. Founders Crossing off of Bell Road.
18. Consider for Approval an Audit Engagement Letter with Cygan Hayes Ltd. - Fiscal Years Ending April 30, 2023 for $28,500, April 30, 2024 for $29,925 and April 30, 2025 for $31,425 (with optional years 2026 and 2027).
19. Consider for Approval a Proclamation Declaring April of 2023 through April of 2024 to be the year of the I&M Canal, to celebrate its 175th anniversary.
20. Consider for Approval Payment of the Village of Homer Glen’s April Legal Bills from Mahoney, Silverman & Cross, LLC in the Amount of $1,511.25.
21. Consider for Approval Payment of the Village of Homer Glen’s April Legal Bills from Legislative Attorney Odelson, Sterk, Murphey, Frazier & McGrath, LTD. in the Amount of $3,264.46.
22. Consider for Approval the Appointment of the Mayor Pro Tem, Trustee Susanna E. Steilen.
23. Consider for Approval Ordinance No. 23-032, an Ordinance Amending Section 5-2(A) of the Village of Homer Glen Code of Ordinances regarding regular meeting time.
24. Consider for Approval Ordinance No. 23-033, an Ordinance Amending Section 5-3(B) of the Village of Homer Glen Code of Ordinances regarding the Order of Business or Agenda for the Transaction of Business at Regular Village Board Meetings conducted within the Village of Homer Glen, Will County, Illinois.
25. Consider for Approval Ordinance No. 23-034, an Ordinance Amending Section 5-3(D) of the Village of Homer Glen Code of Ordinances regarding the placement of items on the agenda.
K. PUBLIC COMMENT (On any other items) (3 Minute limit. Please sign in prior to start of meeting.)
L. OLD BUSINESS
M. NEW BUSINESS
N. ADJOURNMENT
http://www.homerglenil.org/AgendaCenter/ViewFile/Agenda/_05242023-2550
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