Lake County Gazette

Village of Volo Village Board met October 3.

Here is the minutes as provided by the board:

The Regular Meeting of the Board of Trustees of the Village of Volo was called to order at

7:00 p.m. in the Board Room of the Volo Village Hall, Mayor Stephen Henley presiding.

Roll Call: Trustees Porter, Johnson, Heuser, Northam – present; Trustees Wagner, Buttita –

absent; Village Clerk Rydberg – present.

Also present were various staff members.

Mayor Henley asked for a moment of silence to remember those who lost their lives in Las Vegas

on October 1, 2017.

Public Comment – Agenda Items: None.

Approval of Minutes: Regular Meeting of September 19, 2017

Trustee Porter made a motion, seconded by Trustee Heuser, to approve the Minutes of the Regular

Meeting of September 19, 2017. On voice vote – all “aye”. Motion Carried.

Approval: Accounts Payable – October 3, 2017

Trustee Porter made a motion, seconded by Trustee Northam, to authorize payment of the bills

as listed in the Treasurer’s Report for October 3, 2017. Roll Call: Trustees Porter, Johnson,

Heuser, Northam – all “aye”. Motion Carried.

ORDINANCE NO. O-17-19:  Establishing Village of Volo Special Service

Area Number Seventeen

Trustee Northam made a motion, seconded by Trustee Johnson, to approve Ordinance No. O-17-

19, establishing Special Service Area Number Seventeen (Remington Pointe North). Roll Call:

Trustees Johnson, Heuser, Northam, Porter – all “aye”. Motion Carried.

ORDINANCE NO. O-17-20: Providing for Issuance of Village of Volo,

Lake County, Illinois, Special Service Area Number Seventeen

Special Tax Bonds, Series 2017

Karl Marschel, bond counsel, provided a brief overview of the bond issue.

Trustee Porter made a motion, seconded by Trustee Heuser, to approve Ordinance No. O-17-20,

providing for issuance of $8,265,000 Special Service Area Number Seventeen Special Tax Bonds,

Series 2017 (Remington Pointe North). Roll Call: Trustees Heuser, Northam, Wagner, Porter,

Johnson – all “aye”. Motion Carried.

RESOLUTION NO. R-17-231: Adopting the 2017 Lake County All Natural

Hazards Mitigation Plan

Trustee Porter made a motion, seconded by Trustee Northam, to approve Resolution No. R-17-

231, adopting the 2017 Lake County All Natural Hazards Mitigation Plan. Roll Call: Trustees

Northam, Porter, Johnson, Heuser – all “aye”. Motion Carried.

Approval: Temporary Use Agreement – 27146 Volo Village Road

(Munson Ski & Marine)

Trustee Porter made a motion, seconded by Trustee Heuser, to approve a Temporary Use

Agreement with Munson Ski & Marine for the property at 27146 Volo Village Road. Roll Call:

Trustees Porter, Johnson, Heuser, Northam – all “aye”. Motion Carried.

Acceptance of Bids / Authorization to Execute: Sled Hill

Construction

Trustee Porter made a motion, seconded by Trustee Heuser, to accept the bids and authorize

execution of a contract with DK Contractors for the construction of a sled hill on the Municipal

Complex. Roll Call: Trustees Johnson, Heuser, Northam, Porter – all “aye”. Motion

Carried.

Executive Session: Land Acquisition (5 ILCS 120/2(C)(5))

Trustee Porter made a motion, seconded by Trustee Northam, to adjourn to Executive Session

pursuant to 5 ILCS 120/2(c)(5) and to have the Village Administrator and Director of Operations

present for the meeting. Roll Call: Trustees Heuser, Northam, Porter, Johnson – all “aye”.

Motion Carried.

The meeting reconvened into open session at 8:10 P.M. Roll Call: Trustees Porter, Heuser,

Buttita, Northam – present.

Public Comment: None.

Trustee Reports: None.

Mayor’s Report: None.

 Adjournment

There being no further business, Trustee Porter made a motion, seconded by Trustee Northam,

to adjourn the meeting. On voice vote – all “aye”. Motion Carried.

The meeting was adjourned at 8:12 P.M.

http://www.villageofvolo.com/AgendaCenter/ViewFile/Minutes/_10032017-133