Village of Richmond Board of Trustees met June 5.
Here is the agenda provided by the Board:
1. Call To Order
2. Pledge Of Allegiance
3. Roll Call
4. Announcements/Requests:
5. Unfinished Business:
6. Public Comments
7. Consent Agenda:
a. Approval of Regular Board Minutes for June 21, 2018
b. Authorization to Expend Funds for Warrant Fiscal Year 2018/19.03.01 in the amount not to exceed $200,000.00
c. Approval of Ordinance#2018-___; An Ordinance Making Appropriations for General Corporate Purposes for the Village of Richmond for the Fiscal Year Beginning May 1, 2018 and Ending April 30, 2019
d. Approval of Resolution#R2018-__; A Resolution Regarding Closed Session Minutes
8. New Business:
a. Discuss & Motion to Approve Resolution#R2018-__; A Resolution Amending Water Pollution Control Loan L17-1732
b. Received and take appropriate action on the recommendation of the Finance Committee to Enter into a Contract with Piqued Interest Consulting for Economic Development not to exceed $1,200.00 per month
c. Motion to Approve Ordinance#2018-__: An Ordinance Amending Chapter 23 Liquor, Section 23.03 License Classifications; Fees; Number of Licenses of the Richmond Municipal Code
d. Discuss and take appropriate action regarding the request for a Class “A” Liquor License for Main Street Coffee Co LLC located at 10321 N Main St.
9. Department Reports:
1. Police
2. Public Works
3. Engineering
4. Village Clerk
10. President’s Comments
11. Trustee Comments
12. Closed Session: Personnel-The appointment, compensation, discipline, performance, or dismissal of specific employees (5 ILCS 120/2(c)(1)), Personnel-Collective Bargaining (5 ILCS 120/2(c)(2)), Acquisition of Real Estate (5 ILCS 120/2(c)(5)), Real Estate: Setting Price for Sale/Lease of Municipal Property (5 ILCS 120/2(c)(6)), Litigation (5 ILCS 120/2(c)(11)), and Approval/Semi-Annual Review of closed minutes (5 ILCS 120/2(c)(21))
13. Action Resulting From Closed Session
14. Adjournment
http://richmond-il.com/pdf/residents-agenda/07-05-2018_BOARD_Agenda.pdf