Lake County Gazette

Village of Volo Board of Trustees met April 24. 

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 Wagner, Porter, Johnson, Heuser, Buttita, Northam – present. Village Clerk

Rydberg – present.

Also present were various staff members.

Public Comment – Agenda Items: None.

Approval of Minutes: Regular Meeting of April 3, 2018

Approval of Minutes: Special Meeting of April 7, 2018

Approval of Minutes: Special Meeting of April 21, 2018

Trustee Northam made a motion, seconded by Trustee Wagner, to approve the Minutes of the

Regular Meeting of April 3, 2018; the Minutes of the Special Meeting of April 7, 2018; and the

Minutes of the Special Meeting of April 21, 2018. On voice vote – all “aye”. MOTION

CARRIED.

Approval: Accounts Payable – April 24, 2018

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

as listed in the Treasurer’s Report for April 24, 2018. Roll Call: Trustees Wagner, Porter, Johnson,

Heuser, Buttita, Northam – all “aye”. MOTION CARRIED.

ORDINANCE NO. O-18-07: Granting a Special Use Permit for a Church

On the recommendation of the Planning & Zoning Commission, Trustee Porter made a motion,

seconded by Trustee Wagner, to approve Ordinance No. O-18-07, granting a special use permit

for a church at 401 E IL Route 60, Units 803 – 804. Roll Call: Trustees Porter, Johnson, Heuser,

Buttita, Northam, Wagner – all “aye”. MOTION CARRIED.

Approval: FY 18/19 Budget

Trustee Porter made a motion, seconded by Trustee Heuser, to approve the FY 18/19 Budget.

Roll Call: Trustees Johnson, Heuser, Buttita, Northam, Wagner, Porter – all “aye”. MOTION

CARRIED.

ORDINANCE NO. O-18-08: Amending the Annual Fee Schedule

Trustee Porter made a motion, seconded by Trustee Buttita, to approve Ordinance No. O-18-08,

amending the Annual Fee Schedule to revise the multi-year rate plans for water and garbage

service. Roll Call: Trustees Heuser, Buttita, Northam, Wagner, Porter, Johnson – all “aye”.

MOTION CARRIED.

Approval: Regular Village Appointments

Trustee Porter made a motion, seconded by Trustee Northam, to approve Mayor Henley’s

recommendation for various regular annual appointments. Roll Call: Buttita, Northam, Wagner,

Porter, Johnson, Heuser – all “aye”. MOTION CARRIED.

Approval: FY 18/19 Regular Meeting Schedule

Trustee Porter made a motion, seconded by Trustee Northam, to approve the regular meeting

schedule for FY 18/19. On voice vote – all “aye”. MOTION CARRIED.

Public Comment: None.

Trustee Reports: Trustee Wagner noted that he continues to schedule meetings with

retailers and developers for ICSC’s Global Retail Real Estate Conference (RECon) in May.

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 7:05 P.M.

http://www.villageofvolo.com/AgendaCenter/ViewFile/Minutes/_04242018-179