Village of Mackinaw Board of Trustees met Oct. 23.
Here is the agenda provided by the Board:
I. Call To Order By Village President
I. Pledge Of Allegiance
Ii. Roll Call
Iii. Consent Agenda Items
a. Approval of October 9, 2017 regular meeting minutes
b. Approval of Public Works department reports
c. Approval of Treasurer’s finance packet
Iv. Public Hearing
7:35.m. - Proposed vacation of the north-south alley in the block 2 in East Addition of the original town of Mackinaw. (Between 304 and 306 Franklin St.)
V. Public Comment
1. Ordinance vacating the north-south alley in block 2 in East Addition of the original town of Mackinaw (Between 304 and 306 Franklin St.)
Vi. Department Reports
a. Public Safety Director and Police Chief’s report
1. 20 mph School Zone in front of High School
b. E.S.D.A. Coordinator’s report
c. Public Works Manager’s report
d. Treasurer’s report
1. Non-recurring bills
2. Investment report
Vii. Village President’s Report
1. Fireworks
Viii. Local Liquor Control Commissioner’s Report
1. Remove Class D license classification, fees, and restrictions from the liquor code
2. Amend Liquor Code to add additional Class B liquor license authorizing the sale of packaged liquor for off the premise consumption
3. Class B license application received from Zehr Foods – review application and vote on issuing of Class B license
Ix. Village Trustee’s Report
1. 201 Leopold regarding livestock with Village limits
2. Ordinance for variance for 612 Brendalyn Dr. to reduce set backs
3. IMRF discussion
4. Early retirement policy
5. Request for no parking along Orchard St.
6. Addition of community basketball court
7. 102 E Madison St.
8. Business District Tax
9. Brock Lake regarding intergovernmental agreement with Mackinaw Township
X. Village Attorney’s Report
1. 107 Leopold annexation
2. Intergovernmental and real estate gift agreement between the Village of Mackinaw and the Board of Education of Deer Creek-Mackinaw Community Unit School District No. 701
3. Resolution authorizing the transfer of property Deer CreekMackinaw Community Unit School District #701 to be used for the location of the district bus garage
4. Corporate Quit Claim Deed to the Board of Education of Deer Creek-Mackinaw Community Unit School District No. 701 for the King Drive property P.I.N. # 13-13-17-407-027
5. Community Center lease agreements
Xi. Possible Executive Session: Regarding Personnel, Employment, Litigation, Certain Audit Procedures, Sale Or Purchase Of Village Property Or Discussion Of Past Executive Session Minutes
a. Possible action on items discussed in executive session
XII. NEW BUSINESS: These items will be considered at the next regular meeting; no action can be taken at this time.
Xiii. Adjournment
http://www.mackinawillinois.org/Agendas/BoardofTrustees/AGENDA%2010-23-17.pdf