Village of Cerro Gordo Village Board met June 19
Here is the agenda provided by the board:
CALL TO ORDER
PLEDGE OF ALLEGIANCE
PUBLIC FORUM
I. CONSENT AGENDA: Items listed under the consent agenda are routine in nature and will be acted by one motion and one vote. If separate action on any item is desired, the item will be removed from the consent agenda and will be considered separately.
A. Approve minutes from: Regular Board Meeting – May 17, 2023
B. Approve Financial report.
C. Approve Claims
II. WATER ADJUSTMENTS
III. UNFINISHED BUSINESS
A. Discussion / Action on water tower/controls update
B. Discussion / Action on 207 E South Street Demolition
C. Discussion / Action on MFT / Drainage Fund Spring 2023 project development
- Update on 2023 MFT projects
- Update on Carter Street drainage project development
- Update on South Street sidewalk improvement / ADA compliance study
E. Committee Member updated.
IV. NEW BUSINESS
A. Katie Helm asking Village Board for funds / Senior Citizen trips $1,000 LY
B. Katie Helm asking Village Board for funds to advertise July garage sales $50.00 LY
C. Pay request #2 for Miller-Enterprises for $80,000 South Street demo.
D. Pay request #3 for Miller-Enterprises for $100,000 South Street Demo
E. TIF tax real estate for Dennis Ridgeway per agreement $3862.42
F. Discussion/Action on Fence caps at tennis courts $3238.00
G. Discussion of proposed Appropriations Ordinance
H. Discussion / Action on Casey’s Liquor License Permit Request
V. EXECUTIVE SESSION
5ILCS 120/2 (c) /(21): Discussion of minutes of meetings lawfully closed under this Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes by section 2.06
5ILCS 120/2(c)/(1): Discuss employees issues- the appointment, employment, compensation, discipline, performance or dismissal of the public body or legal counsel for the public body.
5ILCS 120/2 (c) (11): Discussion of pending, probable Threatened or imminent litigation.
5ILCS 120/2 (c)/ (5): Discussion of the purchase or lease of real property.
VI. TRUSTEE REPORT/ PRESIDENT REPORT
VII. ADJOURNMENT
https://fathill.com/file/466/AGENDA%20JUNE%202023%201.pdf
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