Village of Lake Villa Village Board will meet Feb. 14.
Here is the agenda provided by the Board:
Call To Order:
Salute The Flag:
Roll Call:
Minutes:
Approval: Minutes of January 24, 2018
Mayor:
Appointment: Jason Thomas and Joe Lapera Jr. to the Police Pension Board.
Executive Session
Staff/Consultants:
Finance: Chairman Nielsen
Approval: Accounts Payable
Water & Sewer: Chairman Harms
Roads & Streets: Chairman Kruckeberg
Planning, Property & Parks: Chairman Kruckeberg
Authorization to Execute: Design Engineering Agreement with Applied Technologies for the Cedar Avenue Streetscape Project, not to Exceed $42,355
Public Safety: Chairman O’Reilly
Authorization to Intervene: Before the Lake Villa Police Pension Board in the matter of the Application for a Disability Pension now pending before that Pension Board
Acceptance: Police Commission Annual Report
ORDINANCES & LICENSES: Chairman Bartlett
Ordinance No. 2018-02-01: Adopting Updated Building and Other Construction-Related Codes
Ordinance No. 2018-02-02: Abating a Portion of the Amount of Taxes Levied for General Obligation Refunding Bonds
Ordinance No. 2018-02-03: Approving a Second Redevelopment Agreement with Ted Nielsen
Resolution No. 2018-02-01: Maintenance of Streets
Resolution No. 2018-02-02: Approving a Second Amendment to the Declaration of Covenants,
Conditions, Restrictions and Easements for the Townhomes of Cedar Crossing II Association
Building & Zoning: Chairman Barbato
Permit Fee Waiver: Busy Brains Children’s Museum in an amount not to exceed $4,176
Actions From The Committee Of The Whole Agenda:
Public Comment:
http://www.lake-villa.org/egov/documents/1518218593_87589.pdf