Village of Pecatonica Village Board met Feb. 18.
Here is the agenda provided by the board:
A. Village President’s Items
1. Status Report on Contractors Performing Work for the Village of Pecatonica
2. Reschedule March 17, 2020 Regular Board Meeting
3. Approve Funding Employee’s Dependent Vision and Dental Insurance Cost up to 50% based on
Proposal Submitted by the Neidermeier Agency
B. Unfinished Business
C. New Business
1. 2020-05 An Ordinance Authorizing Zoning Map Amendment for Property Commonly Known as “410 John Street, Pecatonica”, Winnebago County, Illinois -1 st Reading
2. 2020-06 An Ordinance Authorizing A Special Use Permit to Operate A Recreational (Public/Private) Facilities and Commercial Entertainment Establishments at 410 John Street, Pecatonica, Illinois, A Property Zoned Commercial, CD, Under title XV, Chapter 153, Section 153.40(B)(47) of the Zoning Code of the Village of Pecatonica, County of Winnebago, State of Illinois – 1 st Reading
3. 2020-07 An Ordinance Authorizing the Sale and/or Disposal of Personal Property Deemed Surplus by the Village of Pecatonica, Illinois – 1 st Reading
4. 2020-08 Ordinance to Approve Change of Terms Agreement for $280,000.00 Loan from German American State Bank.
D. Legal (Attorney Doug Henry)
E. Finance - (Liaison Determan)
1. Liaison Report
F. Planning Commission/Zoning Board
1. Next Meeting: Thursday, March 12, 2020 at 6:00 p.m.
G. Public Works (Liaison Doty)
1. Liaison Report –
2. Approve Fehr Graham Proposal for Sanitary Sewer Rehab Project
3. Engineers Report
H. Public Safety (Liaison Johnson)
1. Liaison Report –
2. Update on Consolidated Dispatch
3. Discuss and Approve Indemnification Agreement
I. Economic Development Committee (Chairman Wilke)
1. Chairman’s Report - Next Meeting: Monday, March 9, 2020 at 6:00 p.m.
J. Treasurer (Bernie Mrugala)
| Warrant List for February 18, 2020 (attachment) | $ 59,541.76 |
| Warrant List for Credit Cards for January 2019 (attachment) | $ 1,924.76 |
| Total Warrants January & February ,2020 | $ 61,466.52 |
| Payroll for Period Ending February 2, 2020 | $ 24,211.54 |
| Total Payroll | $ 24,211.54 |
L. Executive Session –
1. Action on Items Arising out of Executive Session
M. Adjournment
https://villageofpecatonica.com/wp-content/uploads/2020/02/2020-02-18-1.pdf
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