Village of Roscoe Village Board met February 5
Village of Roscoe Village Board met Feb. 5.
Here is the agenda provided by the board:
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
4. PUBLIC COMMENT (Limited to 3 minutes per speaker)
5. PRESIDENT’S REPORT – Dave Krienke
6. TREASURER’S REPORT – Mark Olson
6.1. Cash Report and Bills
6.2. Approval of Bills
7. CONSENT AGENDA (NO DISCUSSION REQUIRED)
7.1. Approval of January 15, 2019 Village Board meeting minutes.
8. MOTIONS AND RESOLUTIONS (FINAL ACTION)
8.1. Approval of Resolution 2019-R08, approving the purchase of two (2) Patrol
Bicycles, NTE: $1,900.00.
8.2. Approval of Resolution 2019-09, approving entering into a professional service agreement with Azavar Government Solutions for performance of municipal telecommunication tax auditing services.
8.3. Approval of Resolution 2019-R10 , approving of signing an engagement letter to retain the services of Ancel Glink for legal representation in future land use matters.
8.4. Approval of Ordinance 2019-01 , amending fees for reimbursement development review services conducted by in house staff as established in Section 154.028 of the Subdivision Regulations, increasing the hourly rate from $30.00/hour to $60.00/hour
8.5. Approval of Resolution 2019-R11 , approving the Village of Roscoe to intervene in property assessment appeals seeking a reduction of over $100,000.
8.6. Approval of Resolution 2019-R12, approving an agreement for the purchase of certain vacant real property by the Village of Roscoe, commonly known as the west 80 feet (.248 acres) of 10586 Pearl Street, Roscoe, Illinois (part of PIN: 04-33-452-008)
8.7. Approval of Resolution 2019-R13, approving an agreement for an option to purchase of certain improved real property by the Village of Roscoe, commonly known as the east 141.66 feet (.44 acres) of 10586 Pearl Street, Roscoe, Illinois (part of PIN: 04-33-452-008)
9. NEW BUSINESS (FIRST READING or SUSPEND RULES)
10. OLD BUSINESS
11. PUBLIC COMMENT (Limited to 3 minutes per speaker)
12. EXECUTIVE SESSION (if necessary)