City Council

- ROXANA VILLAGE BOARD AGENDA August 17, 2020 I. Call to Order II. Pledge of Allegiance III. Roll Call IV. Consent Agenda MINUTES ➢ Approve Minutes of Village Board Meeting from 8/3/2020 TREASURER’S REPORT ➢ Report Attached BILL LIST ➢ List Attached MAYORS COMMENTS ➢ V. Guests/Public Comments Spectrum Representative to discuss FIA & BCP Phone Lines Budgetary Proposal VI. Reports from Department Heads VII.REPORT OF STANDING COMMITTEES ADMINISTRATIVE COMMITTEE ➢ Approve Ordinance #1067 Declaring Real Property 148 W. Third St as Surplus Real Property and Authorizing it Sale ➢ Notice of Solicitation of Bids to purchase Real Estate at 148 W. Third St. ➢ Approve Ordinance # 1068 Amending Title 5 of the Village Code to Establish a Comprehensive Nuisance Code within the Village PUBLIC SAFETY COMMITTEE ➢ Discuss/Approve Annual Village Yard Sale for September 26, 2020 PUBLIC WORKS COMMITTEE ➢ COMMUNITY DEVELOPMENT COMMITTEE VIII. Unfinished Business ➢ IX. New Business ➢ X. Executive Session- Personnel 5 ILCS 120/2(c)(2) ➢ XI. Motions from Executive Session VI. Adjournment ***Any item listed on this agenda, including any request made in correspondence to the Village, may be considered at this meeting and subjected to a vote and final action by the Village***