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Saturday, November 23, 2024

Village of Evergreen Park President and Board of Trustees met July 15

Webp kelly duffy

Kelly Duffy, Village Clerk | Village of Evergreen Website

Kelly Duffy, Village Clerk | Village of Evergreen Website

Village of Evergreen Park President and Board of Trustees met July 15

Here is the agenda provided by the board:

I. CALL TO ORDER: by Mayor Burke at 6:30 P.M.

II. ROLL CALL: by the Village Clerk.

III. PLEDGE OF ALLEGIANCE: by Trustee Olson.

IV. OPEN PUBLIC FORUM: Members of the audience are invited to participate. Be prepared to state your name and address, for the record, and please limit your comments to a maximum of 3 minutes.

V. TOPICS FOR BOARD DISCUSSION AND ACTION ONLY:

1. Approval of Public Hearing Meeting Minutes regarding petition filed by 1937 Retail Holdings, LLC – Ocean 2 & the 1937 Group, Ltd for special use permit on the premises 9122 S. Kedzie Ave, dated June 17, 2024.

2. Approval of Minutes of Regular Meeting of the Board dated June 17, 2024.

3. Board action on Resolution NO. 17-2024 & 18-2024.

4. Village Treasurer’s Report for JUNE 2024 for information and file.

5. Board action on Application for Business Regulation Certificates.

6. Request Board approval of the following Ordinance(s):

A. ORDINANCE NO. _19 - 2024, “AN ORDINANCE GRANTING A SPECIAL USE PERMIT TO ALLOW A CANNABIS DISPENSING ORGANIZATION ON THE PREMISES AT 9122 SOUTH KEDZIE AVENUE, EVERGREEN PARK, ILLINOIS.”

B. ORDINANCE NO. 20-2024, “AN ORDINANCE AMENDING SECTION 5- 380, WRITTEN LEASES REQUIRED, AND SECTION 5-384, RENTAL PREMISES, OF CHAPTER 5, BUILDING AND BUILDING REGULATIONS, OF THE EVERGREEN PARK MUNICIPAL CODE.”

7. Request from Police Chief to trade in two vehicles as follows:

A. 2018 Ford Explorer #C95262

B. 2020 Ford Explorer #A55414

8. Department Heads reports.

9. Village Engineer’s report.

10. Village Attorney’s report.

11. Reports on bid openings / bid lettings and disbursements.

12. Miscellaneous correspondence.

13. Request adjournment.

VI. ADJOURNMENT: The Open Meeting Act provides for public bodies to meet in sessions closed to the public to discuss certain subject matters. No official action can be taken at a closed session; therefore, any decision reached by the Board will be ratified at a subsequent public meeting.

To facilitate closing this building during the continued meetings, we would appreciate your vacating the Council Chambers in a timely fashion.

http://www.evergreenpark-ill.com/AgendaCenter/ViewFile/Agenda/_07152024-62