Village of Hazel Crest Board of Trustees met Jan. 11.
Here is the agenda provided by the board:
1. Call to Order
2. Pledge of Allegiance (KM)
3. Roll Call
4. Prayer
5. Consideration of and possible actions on any requests for remote participation in the meeting.
6. Correspondence
7. Reports
A. Mayors Report
i. Employee of the third quarter 2021, Mr. Timothy Hammond.
ii. In Remembrance of Henry Mayfield Jr. Day, reading of Proclamation.
B. Manager’s Report
i. Legal
ii. Police Department
iii. Public Works
iv. Inspectional Services
v. Accounting/Human Resources
vi. Fire Department
vii. Community and Business Relations
viii. Economic Development
8. Public Participation (regarding items on the Agenda)
9. Pending Business
A. (KM) Motion to approve Board Meeting Minutes of December 14, 2021 and December 17, 2021.
B. (BR) Motion to approve Accounts Payable No. 22-16 dated December 28, 2021 in the amount of $ 460,702.09 and Accounts Payable No. 22-17 dated January 11. 2022 in the amount of $445,513.27.
C. (MR) Motion to approve Resolution 01-2022 Authorizing the Village of Hazel Crest to request that it be granted the right to obtain tax deeds for certain properties pursuant to the Cook County No Cash Bid Program for Tax Delinquent Properties.
D. (JR) Motion to approve Ordinance 01-2022 Authorizing the Disposal of Surplus Property owned by the Village of Hazel Crest.
E. (SS) Motion to Authorize the preparation of an Ordinance Granting a Variance from the Zoning Ordinance to allow a Swimming Pool in the side yard at 17412 Central Park, HC.
10. Open to the Public
11. Executive Session
A. A motion to enter Closed Session to discuss appointment, employment, discipline, compensation, performance, and dismissal of personnel; purchase and lease of real property (BTL); pending, imminent and potential litigation; and collective bargaining matters.
12. Adjournment.
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