City Council

- ROXANA VILLAGE BOARD AGENDA January 18, 2021 I. Call to Order II. Pledge of Allegiance III. Roll Call IV. Consent Agenda MINUTES ➢ Approve Minutes of Village Board Meeting from 1/4/2021 ➢ Approve Joint Committee Meeting Minutes from 1/11/2021 TREASURER’S REPORT ➢ Report Attached BILL LIST ➢ List Attached MAYORS COMMENTS ➢ V. Guests/Public Comments Zoom meeting information: Call In #: 1-312-626-6799 Please use Meeting ID 867 110 5292 Passcode: 735566 VI. Reports from Department Heads VII.REPORT OF STANDING COMMITTEES ADMINISTRATIVE COMMITTEE ➢ Approve Ordinance #1074 Abating the Ordinance #1058 tax levied to pay the Principal of & Interest on General Obligation Bond, Series 2020 of the Village of Roxana PUBLIC SAFETY COMMITTEE ➢ Approve the purchase of two (2) radios from DataTronics for the Fire Dept., cost not to exceed $4981.58. (quote attached) ➢ Approve bid for three (3) radio desk sets and additional radio equipment to new building, cost not to exceed $2533.69 (quote attached) ➢ Approve furniture purchase cost not to exceed $6000 for the Fire Department, items will be approved upon receipt of documentation. PUBLIC WORKS COMMITTEE ➢ Outline proposal for nuisance tree removal within the Village COMMUNITY DEVELOPMENT COMMITTEE ➢ Discuss Moran Development proposal 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***