Peoria Standard

Village of Peoria Heights Board of Trustees met Aug. 15.

Here is the agenda provided by the Board:

1. Call to Order

2. Pledge to the Flag

3. Roll Call

4. Approval of Board of Trustees Minutes for July 18th, 2017

5. Correspondence – Village Clerk

6. Announcements – Mayor Phelan

7. Recognition of Peoria Youth Basketball

8. Presentation from STEM Academy (Madison Caraway, Isabelle Van Winkle, Jake Chandler, Collin Hilberg)

9. Trustee Reports:

• Economic and Community Development- Trustee Dan Mariscal

• Police – Trustee Carter

• Building/Property Maintenance – Trustee Goett

• Fire – Trustee Reichert

• Public Works – Trustee Harn

• Administration/Personnel – Trustee Diane Mariscal

• Music Fest Update- Trustee Carter

10. Comments from the Audience

11. Old Business:

12. New Business:

• Approval of Use of Village Hall for General Wayne Downing American Legion Post Meeting on Saturday, August 26th (Trustee Diane Mariscal)

• Approval for Use of Village Hall for Jim Maloof/Realtor Meeting on Tuesday, August 22nd (Trustee Diane Mariscal)

• Ordinance 2017-1512; An Ordinance to Approve a PreDevelopment Agreement by and between the Village of Peoria Heights and LSH Investments, Ltd. (Trustee Dan Mariscal)

• Ordinance 2017-1513; An Ordinance to Approve a Professional Services Agreement for the Establishment and Annual Administration of Peoria Heights TIF District 3 by and between the Village of Peoria Heights and Jacob & Klein, Ltd. and The Economic Development Group, Ltd. (Trustee Dan Mariscal)

• Ordinance 2017-1514; An Ordinance to Approve Financing Agreement for the Establishment of Peoria Heights TIF District 3 by and between the Village of Peoria Heights and LSH Investments, Ltd.(Trustee Dan Mariscal)

• Ordinance 2017-1515; An Ordinance Terminating Ordinance 2017-1501 Approving and Authorizing the Execution of a Tif District Redevelopment Agreement By and Between the Village of Peoria Heights and Heights Health Center, LLC (Trustee Dan Mariscal)

13. Treasurer’s Report

14. Executive Session- Property

5 ILCS 120/2(c)(1) – personnel; and

5 ILCS 120/2(c)(11) – probable or imminent litigation

15. Adjourn

http://www.peoriaheights.org/images/08-15-2017_BofT_agenda.pdf