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June 8, 2021 at 7:00 PM - Special Village Board Meeting

Agenda
1. CALL TO ORDER
2. ROLL CALL
3. INVOCATION
4. PLEDGE OF ALLEGIANCE TO THE FLAG
5. VILLAGE PRESIDENT REPORT AGENDA ITEMS:
5.A. Discussion and consideration regarding MPD Proposal #08 pursuant to experiencing difficulties with successfully hiring Part-Time Officers.  Staff recommends utilizing two (2) of the three (3) Part-Time Officers expenditures on budget line item 01-40-40100 and hire one (1) Full-Time Police Officer.
Attachments: (1)
5.B. Discussion and Consideration on Protecting Against COVID-19 - Community Reopening of Garage Sales, Block Parties, and Village Owned Public Space.
Attachments: (3)
5.C. Discussion and consideration to approve Mayor's vehicle cost not to exceed $55,000.00.
(No attachment)
6. VILLAGE MANAGER REPORT AGENDA ITEMS:
  • None
7. VILLAGE ATTORNEY REPORT AGENDA ITEMS:
  • None
8. OMNIBUS AGENDA ITEMS:
  • None
9. NEW BUSINESS AGENDA ITEMS:
  • A RESOLUTION APPROVING THE APPOINTMENT OF CHASITY WELLS-ARMSTRONG AS VILLAGE MANAGER, AND AUTHORIZING THE EXECUTION OF AN EMPLOYMENT AGREEMENT FOR THE POSITION OF VILLAGE MANAGER WITH CHASITY WELLS-ARMSTRONG, with a copy of the Employment Agreement attached as Exhibit "A", and with a cover memo dated June 2, 2021 from Klein, Thorpe and Jenkins, Ltd.
10. OLD BUSINESS AGENDA ITEMS:
11. FOR INFORMATION ONLY:
  • None
12. CLOSED MEETING ITEM(S):
  • The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body, (5 ILCS 120/2(c)(1)).
13. ADJOURNMENT
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