Village of Lisle Board of Trustees met Jan. 9.
Here is the agenda as provided by the Board:
A. Call to Order
B. Roll Call of Attendance
C. Pledge of Allegiance
II. Village Clerk Seeden
A. Welcome Statement
Visitors are most welcome to all meetings of the Village Board. Persons wishing to discuss an item that is on the agenda may address the Board at the time that the item is being discussed; please raise your hand when the item is announced and wait to be recognized by the Mayor. It is requested that, if possible, one spokesperson for a group be appointed to present the views of the entire group. Anyone wishing to discuss a topic that is not on the preprinted agenda may address the Village Board during the Open Forum “QUESTIONS AND/OR STATEMENTS FROM THE PUBLIC” segment. Speakers who are recognized are requested to step to the podium and state their name and the group they are representing prior to addressing the Village Board. There will be a 5-minute time limit per speaker.
B. Agenda and Non-Agenda Speaker Summary
C. Meeting Minutes Approval
1. Regular Village Board Meeting of December 5, 2016
D. Raffles
E. Meeting Announcements
Unless otherwise noted, meetings are 7:00 p.m. start and located at Village Hall. Economic Development Commission Wednesday, January 11, 2017, 7:30 AM Workshop Session Monday, January 16, 2017 Planning & Zoning Commission Wednesday, January 18, 2017 State of the Village at the Hilton Hotel Thursday, January 19, 2017, 11:30 AM Village Board Meeting Monday, January 23, 2017
III. Mayor Broda
A. Presentations/Proclamations
B. Omnibus Vote Agenda
1. Village of Lisle Voucher Lists, December 19, 2016 Ratification and January 9, 2017 Approval
2. Financial Position Report as of November 30, 2016
3. Elected Official Travel Expense, Approval
4. “An Ordinance Authorizing the Disposition of Personal Property Owned by the Village of Lisle”
5. “Resolution Deeming Certain Funds in the Navistar TIF Fund as “Surplus” Funds and Directing the Payment and Distribution Thereof”
6. Ongoing Service Provider List, Fiscal Year 2016/2017
7. Joint Review Board Annual Meeting Minutes, December 8, 2016, TIF No. 1; Acknowledgement
8. Joint Review Board Annual Meeting Minutes, December 8, 2016, TIF No. 2; Acknowledgement
9. Joint Review Board Annual Meeting Minutes, December 8, 2016, TIF No. 3; Acknowledgement
10. “A Resolution Authorizing a Contract for Tree Trimming and Removal Services from Steve Piper and Sons of Naperville, IL”
11. “An Ordinance Authorizing the Purchase of Property Commonly Known as 1303 Burlington Avenue, Lisle, Illinois 60532”
12. “An Ordinance Amending a Provision of the Village of Lisle Code, Section 7-4-7, as Amended, Regarding Special Events”
C. Final Action
D. Presentation
1. Liquor License Application – Euro Crepes and Pizza, 4740 Main Street
2. 1117 Maple Avenue, Shell Gas Station – Rezoning to B-2 and Special Use Permit
3. 5500 Route 53, Mobil Gas Station – Rezoning to B-2, Special Use Permit and Variation
4. 1111 Burlington Avenue Unit #103, Blend Beauty – Special Use for a Beauty Salon (Board Action Requested)
IV. Open forum – QUESTIONS AND / OR STATEMENTS FROM THE PUBLIC REGARDING NON-AGENDA ITEMS – (5-MINUTE TIME LIMIT PER SPEAKER)
V. Village staff
A. Resolution Adopting the Repetitive Loss Area Analysis (Board Action Requested)
B. Representation on Planning & Zoning Commission (Possible Board Action)
VI. Village Attorney
VII. Trustees
A. Trustee Boyle
B. Trustee Carballo
1. Dennis McLaughlin Proclamation
C. Trustee Cawiezel
D. Trustee Hettich
E. Trustee Mandel
F. Trustee McGovern
VIII. Executive session
A. Appointment, employment, compensation of specific employees
IX. Reconvene open session
X. Possible action on executive session agenda items
https://www.villageoflisle.org/AgendaCenter/ViewFile/Item/870?fileID=3958
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