Village of Pecatonica Village Board met Dec. 21.
Here is the agenda provided by the board:
1. Call to Order
2. Moment of Silence
3. Pledge of Allegiance
4. Roll Call
5. Establishment of a Quorum
6. Approve November 16, 2021 Regular Board Meeting Minutes
7. Additions/Corrections to Agenda
8. Approval of Agenda
9. Call to the Public to be added to the Agenda
Agenda Items
A. Village President’s Items
1. Presentation of Citizen of the Year Award
2. Discussion with Bethany Kleiner, Dimond Bros. Insurance
3. Kent Peterson of 1st Lutheran Church – Sidewalk Replacement Program
4. Contractors Currently Performing Work for the Village of Pecatonica
5. Update on COVID-19
6. Liaison Appointments –
a. Public Safety – Marilyn Wilke
b. Economic Development Chairman - Tom Heister
B. Unfinished Business
C. New Business
1. 2021-53 An Ordinance Annexing Certain Territory Commonly Known as 602 West. 7th Street to the Village of Pecatonica – 1st Reading
2. 2021-54- An Ordinance Continuing the Declaration of a Local State of Emergency in the Village of Pecatonica, Illinois– 1st Reading
D. Legal (Attorney Doug Henry)
E. Finance - (Liaison Determan)
1. Liaison Report
F. Planning Commission/Zoning Board
1. Next Meeting: Thursday, January 13, 2022 at 6:00 p.m.
G. Public Works Report (Liaison Howard)
1. Liaison Report
2. Public Works Report
3. Approve Engineer’s Payment Request No. 8 in the amount of $323,266.71 to Bennett Construction, Inc. on the project known as Pecatonica Well House
4. Engineers Report
H. Public Safety (Liaison Wilke)
1. Liaison Report
2. Police Department Report
3. Approval of Asset Disposition Services (propertyroom.com)
I. Economic Development Committee (Chairman Heister)
1. Chairman’s Report - Next Meeting: Monday, January 10, 2022 at 6:00 p.m.
J. Treasurer (Bernie Mrugala)
| Warrant List # 887 Manual Checks | $ 5,493.36 |
| Warrant List # 887 December 21, 2021 | $ 36,789.73 |
| Warrant List # 888 October/November 2021 Credit Card | $ 1,196.89 |
| Warrant List # 889 December 21, 2021 | $ 139,920.25 |
| Total | $ 183,400.23 |
| Payroll for Period Ending November 21, 2021 | $ 32,214.46 |
| Payroll for Period Ending December 5, 2021 | $ 29,040.29 |
| Total | $ 61,254.75 |
K. Clerk’s Items (Gwenn Shirley)
L. Executive Session –
1. Action on Items Arising out of Executive Session
M. Adjournment
https://secureservercdn.net/50.62.89.79/9ge.eb3.myftpupload.com/wp-content/uploads/2021/12/2021-12-21-1.pdf
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