Village of Roscoe Village Board met Oct. 6.
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 – Mark Szula
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 Minutes from the September 15, 2020 Village Board Meeting
8. ACTION FROM THE LIQUOR COMMISSION (FINAL ACTION)
8.1. Approval of Ordinance 2020-23, amending §114 of the Village of Roscoe Code of Ordinances to increase the maximum number of authorized Class “BL” (Boutique Gaming) Liquor Licenses. (currently set at twelve)
8.2. Approval of issuance of a Class “BL” (Boutique Gaming) liquor license to AGP 18 Inc. dba ‘Slots of Fortune’ [Licensed Premises: 4767 Bluestem Road, Roscoe, IL 61073]
9. MOTIONS AND RESOLUTIONS (FINAL ACTION)
9.1. Approval of Resolution 2020-R46 authorizing entering into a Memorandum of Understanding with the Winnebago County Health Department related to responding to COVID-19 complaints. (Motion to Approve passed at COTW 5-0-1 on 9/15/20)
9.2. Approval of Ordinance 2020-18, approving a Variance Request to reduce the required front yard setback from 33’-0” to 22’-0” at a property commonly known as 5674 Coyote Trail (PIN 08-04-205-008 (Recommendation for approval by ZBA, 5-0-2 on 9/9/20) (Motion to Approve passed at COTW 3-2-1, 9/15/20)
9.3. Approval of Ordinance 2020-19, approving of a Text Amendment to revise §93.16 (F)(3)(a) to remove the requirement for a 4’-0” section of bituminous pavement at the road edge for concrete driveways.
(Recommendation for approval by ZBA, 5-0-2 on 9/9/20)
(Motion to Approve passed at COTW 5-0-1, 9/15/20)
9.4. Approval of Ordinance 2020-20, approving of a Text Amendment to revise §93.16 (F)(4)(b) to remove any reference to macadam, gravel, and cinder driveways.
(Recommendation for approval by ZBA, 5-0-2 on 9/9/20)
(Motion to Approve passed at COTW 5-0-1, 9/15/20)
9.5. Approval of Resolution 2020-R47 declaring surplus miscellaneous equipment and supplies form the Department of Public Works.
(Motion to Approve passed at COTW 5-0-1, 9/15/20)
9.6. Approval of Resolution 2020-R48 place for public auction with JJ Kane Auctioneers miscellaneous equipment and supplies from the Department of Public Works.
(Motion to Approve passed at COTW 5-0-1, 9/15/20)
10. NEW BUSINESS (FIRST READING or SUSPEND RULES)
10.1. Approval of Resolution 2020-R49, authorizing entering into a Development Agreement with Glenwood Roscoe LLC for the Glenwood Estates subdivision
(Motion to Approve failed at COTW 2-3-1 on 9/15/20)
10.2. Approval Ordinance 2020-21 establishing a Contractor Registration Program for contractors completing work requiring issuance of permit by the Village of Roscoe, to go into effect January 1, 2021
(Motion to Approve failed at COTW 2-3-1 on 9/15/20)
10.3. Approval of Ordinance 2020-22, related to the enforcement of lawfully issued executive orders issued in furtherance of the public health, safety, and welfare.
(Motion to Approve failed at COTW 0-5-1 on 9/15/20)
10.4. Approval of Resolution 2020-R50 approving the hiring of snowplow drivers and setting the hourly wage for the 2020-2021 Season
11. OLD BUSINESS
12. PUBLIC COMMENT (Limited to 3 minutes per speaker)
13. EXECUTIVE SESSION (if necessary)
14. ADJOURNMENT
https://www.villageofroscoe.com/wp-content/uploads/minutes-agendas-newsletters/VBAgenda_2020-10-06.pdf
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