Village of Justice Board of Trustees met June 22.
Here is the agenda provided by the board:
CALL TO ORDER:
PLEDGE OF ALLEGIANCE:
ROLL CALL:
PUBLIC COMMENTS: Individuals are given the opportunity to comment or ask questions about the agenda for tonight’s meeting. Comments related to topics other than those on this agenda will be given time at the end of the meeting to discuss.
APPROVAL OF MINUTES:
MOTION: To approve the minutes of the June 8, 2020 board meeting as submitted or, if necessary, as corrected.
VILLAGE PRESIDENT’S REPORT: President Kris Wasowicz
Any matters for the record including:
Mayor Wasowicz will entertain a: MOTION: To approve the appointment of Stanislaw Ogorek to the Economic Planning Board. This appointment will go into effect immediately through May 21, 2021
VILLAGE CLERK’S REPORT: Suzanne Small, Village Clerk
Any matters for the record including:
COMMITTEE REPORTS:
ECONOMIC DEV. & BUSINESS LICENSES: Trustee Rusch
Any matters for the record including:
MOTION: To approve ORDINANCE 2020-25: AN ORDINANCE AMENDING CHAPTER 3, BUSINESS REGULATIONS, ARTICLE IV, ALCOHOLIC LIQUOR, BY AMENDING SECTION 3-88, NUMBER OF LICENSES
MOTION: To approve the issuing of a business license to: The Artillery LLC located at 8507 S. 88th Avenue operating as a tavern. This license is contingent on the location passing of all inspections
MOTION: To approve a new home occupation license to: Highlander Construction & Design, operating a Home Office for a construction business at 7341 Banks Street in Justice.
Paragon updates; Illegal business operating in Justice
Economic Planning Updates
BUILDINGS, ZONING AND ORDINANCES: Trustee Oszakiewski
Any matters for the record including:
Updates
PUBLIC UTILITIES: Trustee Allen
Any matters for the record including:
MOTION: To approve RESOLUTION 2020-04: A Resolution Concerning Authorization to Apply for the Rebuild Illinois Competitive Public Infrastructure Program for the Marion Drive Drainage Project
MOTION: To approve RESOLUTION 2020-05: A Resolution Concerning Authorization to Apply for the Rebuild Illinois Competitive Public Infrastructure Program for the 75th Street and Cork Avenue Drainage Project.
Updates
FINANCE & INSURANCE: Trustee Kuban
Any matters for the record including:
MOTION: To approve posted payables of $76,623.73, TIF#4 expenses of $90,860.94, Capital Projects expenses of $46,807.15, Recurring expenses of $103,003.50 and payroll earnings of $168,542.00 (with taxes) for a total of $485,837.32
Updates
ADMIN, COMMUNICATIONS & RECREATION: Trustee Mills
Any matters for the record including:
Pet Clinic information for August 22
Updates
PUBLIC SAFETY AND HUMAN SERVICES: Trustee Mills for Trustee Obrochta
Any matters for the record including:
Updates
ATORNEYS’ REPORT:
CORRESPONDENCE:
OLD BUSINESS:
NEW BUSINESS: Scheduling of Committee Meetings
PUBLIC COMMENTS:
POSSIBLE EXECUTIVE SESSION:
a) Collective negotiating matters between public employers and their employees or representatives…
b) Deliberations concerning salary schedules for one of more classes of municipal employees
c) Meeting where the purchase or lease of real property for the use of the public body is being considered.
Discussion must involve a specific piece of property
d) To discuss litigation when an action against, affecting or on behalf of the body has been filed… or finds that such an action is probable or imminent
e) To consider the appointment, employment compensation, discipline performance or dismissal of specific employees or classes of employees
ADJOURNMENT:
http://www.villageofjustice.org/Board%20Agenda%2006222020.pdf
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