Village of Flossmoor Board of Trustees met Feb. 20
Here is the agenda provided by the board:
CALL TO ORDER
ROLL CALL
RECOGNITIONS AND APPOINTMENTS
CONSENT AGENDA
1. Approval of the Minutes of the Regular Meeting Held on February 6, 2023
2. Presentation of Bills for Approval and Payment as Approved by the Finance Committee (February 20, 2023)
3. Consideration of a Capital Equipment Replacement Purchase and Budget Amendment for One Large Dump Truck
4. Consideration of an Agreement Renewal with Smith Dawson and Andrews
5. Consideration of an Ordinance of the Village of Flossmoor, Cook County, Illinois, Approving the Downtown Redevelopment Plan and Project, Downtown Redevelopment Project Area
6. Consideration of an Ordinance of the Village of Flossmoor, Cook County, Illinois, Designating the Proposed Downtown Redevelopment Project Area, a Redevelopment Project Area Pursuant to the Tax Increment Allocation Redevelopment Act
7. Consideration of an Ordinance of the Village of Flossmoor, Cook County, Illinois, Adopting Tax Increment Allocation Financing for the Downtown Redevelopment Project Area
REPORTS OF COMMITTEES, COMMISSIONS AND BOARDS
ACTION ITEMS
8. Consideration of an Award of Contract and Budget Amendment for the FY23 Fire Hydrant Maintenance and Flow Testing
DISCUSSION ITEMS
9. Discussion of a Liquor License Request for Poppin Corks Bistro
10. Consideration of Concept Plans for a Planned Multi-Family Development (19020 Kedzie Avenue)
11. Presentation of the Fiscal Year 2023 Mid-Year Financial Review
CITIZENS PRESENT WISHING TO ADDRESS THE BOARD
OTHER BUSINESS
12. A Motion to go into Executive Session to Discuss the Employment of Specific Individuals, Property Acquisition, and Litigation
ADJOURNMENT OF MEETING
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