Meeting Minutes – April 25, 2019
Village of Dixmoor
Executive Board Meeting
170 W. 145th Street – Dixmoor, IL 60426
Thursday, April 25, 2019
7:00 P.M.
AGENDA
(1) Call to Order
(2) Invocation- Prayer
(3) Pledge of Allegiance
(4) Roll Call
(5) Adoption of Minutes; Executive Board Meeting Minutes April 11, 2019
Special Board Meeting Minutes – April 16, 2019
(6) Unfinished Business
(7) New Business
Dixmoor Vanpool Service – Trustee Yolanda Williams-Corner
Community Sponsored Trips and Events – Trustee Yolanda Williams-Corner
(8) Department Reports
a. Economic Development, Planning and Zoning – Mr. Bert Herzog
Approval for Sibley Blvd Project for Gas Station, Food Court and Car Wash – Mr. Bert Herzog
Garrett Harris – U-Pull It
b. Insurance, Risk Management and Personnel – LinMar HR Solutions Plus LLC – Linda
Kellar
New Horton Group Representative
c. Finance and Appropriations – Treasurer/CPA Jamie Kroll
Cash Report & Bills’ List (April 25, 2019)- Treasurer Jamie Kroll
d. Public Works and Water – Superintendent Paris Steele
e. Police and Fire – Chief of Police Ronnie Burge/Fire Consultant Steve McCain
(9) Clerk’s Report – Village Clerk Juanita Darden
(10) Mayor’s Report & Proposed Appointments – Mayor Yvonne Davis (Action if needed)
(11) Attorney’s Report – Gillespie & Gillespie (Action if needed)
Dixmoor Library Variance
An Ad Hoc Committee to finalize the updates to the municipal code
Approval of a web site vendor
Approval of Pace Contract
(12) Ordinances & Resolution
Revised Mobile Home Ordinance
AN ENACTING ORDINANCE AMENDING THE DIXMOOR MUNICIPAL CODE TO PROSCRIBE A FINE TO TRUSTEES WHO FAIL TO ATTEND REGULARLY SCHEDULE BOARD MEETING WITHOUT JUST CAUSE AND PROVIDING REASONABLE ADVANCE NOTICE TO THE CLERK OR WHO LEAVE AN ONGOING, ACTIVE BOARD MEETING WITHOUT JUST CAUSE AND REASONABLE ADVANCE NOTICE TO CLERK
(13) Public Comment
(14) Executive Session (Action if needed)
(15) Adjournment
THE NEXT VILLAGE OF DIXMOOR EXECUTIVE BOARD MEETING IS SCHEDULED FOR THURSDAY, MAY 09, 2019 AT 7:00 P.M. IN THE VILLAGE HALL – 170 W. 145th – DIXMOOR, IL 60426.