Village of Peoria Heights Board of Trustees met April 4.
Here is the agenda as provided by the Board:
1. The meeting was called to order at 6:30 pm.
2. Everyone stood for the Pledge to the Flag.
3. Upon roll call, the following Trustees were present: Harn, Carter, Mariscal and Reichert. Trustees Fuller and Cumming were absent.
4. Minutes: Trustee Reichert moved to approve the minutes from March 21, 2017. Trustee Mariscal seconded the motion, which was approved by a vote of 4-0.
5. Correspondence: Clerk Musselman had no correspondence.
6. Announcements: Mayor Allen had no announcements.
7. Trustee Reports:
Public Works: Trustee Harn stated that the hydrant flushing schedule is available for review in Village Hall. Administration/Personnel: There was nothing to report. Economic Development/Village Improvements: Trustee Carter had nothing to report. Police: Chief Sutton had nothing to report. Building Maintenance: Trustee Mariscal had nothing to report. Fire: Trustee Reichert had nothing to report.
8. Comments from the Audience: There were no comments from the audience.
9. Old Business: There was no old business to discuss.
10. New Business: Trustee Reichert moved to approve Ordinance 2017-1501 to approve and authorize the TIF district redevelopment agreement between the Village and 4427 Prospect LLC. Trustee Harn seconded the motion, which was approved by a vote of 5-0 with Mayor Allen voting yes. Trustee Carter moved to approve Ordinance 2017-1502 to amend Title 5 Chapter 1 Section 1 and Chapter 3 Section 1 of the Village code to redefine "rubbish". Trustee Mariscal seconded the motion, which was approved by a vote of 4-0. Trustee Harn moved to go out for bid for parking lot improvements at 4414 N Prospect Rd. Trustee Reichert seconded the motion, which was approved by a vote of 4-0. Trustee Harn moved to approve Ordinance 2017-1503 to amend Title 9 of the Village Code for add a new Chapter 7 for erosion and storm water control per EPA regulations. Trustee Carter seconded the motion, which was approved by a vote of 4-0. Trustee Harn moved to approve Resolution 2017-04 to approve the application for an erosion, storm water, and sediment permit and related standards per EPA regulations. Trustee Carter seconded the motion, which was approved by a vote of 4-0. Trustee Harn moved to approve Ordinance 2017-1504 to amend Title 5 of the Village Code for add a new Chapter 7 regulating illicit discharges and connections to the storm water system per EPA regulations. Trustee Carter seconded the motion, which was approved by a vote of 4-0. Trustee Reichert moved to approve Ordinance 2017-1505 to authorize the non-exclusive lease of the first floor of the Centennial Building. Trustee Carter seconded the motion, which was approved by a vote of 4-0. Trustee Carter moved to approve Ordinance 2017-1506 to abate the General Obligation Taxes levied for 2016 to pay debt service on the bonds. Trustee Reichert seconded the motion, which was approved by a vote of 5-0 with Mayor Allen voting yes. Trustee Reichert moved to approve Ordinance 2017-1506 to abate the Special Service Area Taxes levied for 2016 to pay debt service on the bonds. Trustee Mariscal seconded the motion, which was approved by a vote of 5-0 with Mayor Allen voting yes. Trustee Carter moved to approve the special use permit for 3707 N. Vincent Avenue. Trustee Reichert seconded the motion, which was approved by a vote of 4-0.
11. Payment of the Bills: Total bills in the Village account is $385,559.54 and the total bills in the Waterworks account is $253,959.80. Trustee Reichert moved to pay the bills and Trustee Carter seconded the motion, which was approved by a vote of 4-0.
12. The regular session was adjourned at 6:56pm upon a motion from Trustee Goett and a second by Trustee Carter.
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