South Cook News

Village of East Hazel Crest Board of Trustees met July 24.

Here are the agenda provided by the board:

Call to Order

Roll Call

Invocation/Pledge of Allegiance to the Flag of the United States of America

Minutes of 7/10/2024       meeting

Open to Visitors:

Reports of Village Officials

Mayor:    

   1. An Ordinance approving the Appropriations for the FYE 4/2025

   2. An Ordinance regulating camping within the Village

   3. An Ordinance authorizing the disposal of Village owned property

   4. A Resolution supporting a Class 8 Classification within the TIF zone

   5. A Resolution suspending the operations and dissolving the E-Com Emergency Telephone System board.

   6a. A Resolution for Maintenance of street improvements under Ill. Highway Code forimprovements totaling $38,311.00.

   6b. A Resolution for Maintenance of street improvements under Ill. Highway Code for improvements totaling $101,689.00

   6c. Approval of Local Agency Maintenance costs agreement

   6d. Approval of Maintenance engineering costs for above street maintenance program

   6e. Approval of Local Public Agency Contract regarding completion of agenda items 5a-e

   7. Approval of the Amendment to the Redevelopment Agreement with Wind Creek IL

   8. Discussion/Approval on the Clear Channel lease renewal agreement.

   9. Approval of Zoning Board recommendation for adding a special use designation to limited manufacturing zone.

   10. Approval of a Liquor License for Wind Creek IL. LLC

Clerk:

Administrator:    

   1. Discussion/Approval of Fire Department Forcible entry training equipment.

   2. Discussion/approval to add another police officer position as projected in the bonding projection

Open to Visitors:

Reports of Standing Committees

Streets

Finance/License-

Approval of all bills on Claims sheets dated 7/10/2024 in the amt. of $90,270.00 and Claim sheet dated 7/24/2024 in the amt of $    

Signs/Maintenance/Construction

Health/Safety/ Personnel –

Water/Sewers

Police/Fire

Unfinished Business:

New Business

Announcements:

Executive Session: to discuss personel

Adjournment

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