McHenry Times

Village of Fox River Grove Village Board met Feb. 6.

Here is the agenda provided by the board:

Call to Order & Roll Call

Pledge of Allegiance

Public Comment

The Board will accept public comment on items included on the meeting agenda or of a general nature.

Public comment is limited to three (3) minutes per speaker.

Village President and Trustee Reports (Parks; Planning & Zoning; Special Events)

Board members have the opportunity to report on any topic during the public meeting.

Proclamations: Honoring BSA Troop 166’s 2023 Eagle Scouts

Village President McLaughlin will read aloud proclamations honoring Renner Stanton, Alex Robson, Aria Stanton, and Samuel Diaz for attaining the Eagle Scout rank in 2023.

1. Approval: Consent Agenda – Approval via One Vote for All

All matters listed under Item 1, Consent Agenda, are considered to be routine by the Village Board and will be enacted by one motion in the form listed below. If a separate discussion is desired, that item should be removed from the Consent Agenda and considered separately.

A. Village Board Meeting Minutes – January 16, 2024

The Board will consider the approval of previous meeting minutes.

B. Accounts Payable – February 6, 2024

The Board will consider the approval of the accounts payable reports and payment of the bills.

C. Treasurer’s Report – December 2023

The Board will consider the approval of the monthly treasurer’s report.

D. Resolution 2024-01, Closing the Police Vehicle Fund

The Board will consider the approval of a resolution that would close the Police Vehicle Fund and transfer the remaining balance to the General Capital Fund.

E. Resolution 2024-02, Regarding CMAP’s Report Entitled “Plan of Action for Regional Transit (Part)”

The Board will consider the approval of a resolution affirming the Village’s commitment to supporting all efforts to strengthen the region’s transit system and opposing the integration of the RTA board and associated service boards (CTA, METRA and PACE) into one single regional transit agency governance unit.

2. Approval: Business Capital Assistance Program Grant, The 100 Lounge

The Board will consider authorizing the Village Administrator to enter into an agreement with High Rollers Club, Inc. to provide a Business Capital Assistance Program grant to the 100 Lounge, a restaurant / bar to be located at 100 Northwest Highway.

3. Discussion: Block B Demolition Update

This is a standing item on the agenda for the Village Board to discuss any updates pertaining to the demolition of the buildings on Block B (properties along Northwest Highway from Illinois Street to Lincoln Avenue). At this time, the bid specifications for the project are nearing completion and the release of the bid is scheduled for mid-February. The Illinois Department of Transportation (IDOT) recently issued the permit necessary for the Village to complete the work.

4. Other Business

5. Executive Session: Property Purchase and Sale, Pending & Imminent Litigation, Personnel, Executive Session Minutes Review

Adjournment 

https://cms5.revize.com/revize/foxrivergrove/document%20center/Agendas/village%20board/Village%20Board%20Agenda%202-6-2024.pdf