Board of Trustees Meeting Tuesday, February 28, 2023 07:00 PM Village Hall Board Room

Board Meetings will be held as in-person meetings. In addition to in-person public comment during the meeting, members of the public may submit written comments by email to comments@homewoodil.gov or by placing written comments in the drop box outside Village Hall. Comments submitted before 4:00 p.m. on the meeting date will be distributed to all Village Board members prior to the meeting.

Please see last page of agenda for virtual meeting information.

1.Call to Order

2.Pledge of Allegiance

3.Roll Call

4.Introduction of Staff

5.Minutes:

1. Consider a motion to approve the minutes from the regular meeting of the Board of Trustees held on February 7, 2023.

• 20230207 regular meeting minutes.pdf (0.02 MB)

6.Claims List:

1. Consider a motion to approve the Claims List of Tuesday, February 28, 2023 in the amount of $143,344.60.

• Claims List.pdf (0.22 MB)

7.Hear from the Audience

8.Oaths of Office: The Village Clerk will administer the oath of office to:

1. Officer Sergio Diaz de Sandy for the position of Police Officer.

• Board Action Memo -- New Officer Diaz de Sandy.pdf (0.66 MB)

9.Omnibus Vote: Consider a motion to pass, approve, authorize, accept, or award the following item(s):

1. A.M-2240/Special Use Permit/The Natural You, LLC/18664 Dixie Highway:  Pass an ordinance granting a special use permit to allow the operation of a salon for "The Natural You, LLC" at 18664 Dixie Highway.

• Dixie.18664 - 23-01.memo.VB 2023-02-28.pdf (1.37 MB)
• Dixie.18664 - 23-01.ordinance.2023-02-28.pdf (0.02 MB)

2. B.R-3138/Motor Fuel Tax Funds/Street Patching:  Pass a resolution appropriating $325,000 of Motor Fuel Tax funds to cover street patching for the period of May 1, 2023 – April 30, 2024.

• Memo.MFT Street 2023.pdf (0.66 MB)
• Attachment.MFT Street 2023.pdf (0.09 MB)

3. C.Agreement/Parking Lot/Walmart Inc.:  Authorize the Village President to enter into a parking lot agreement between the Village of Homewood and Walmart Stores, Inc. for the parking lots located at 17540 and 17550 Halsted Street contingent upon final approval by Walmart Stores, Inc.

• Board Action Memo Parking Agreement - Walmart Stores.pdf (0.66 MB)
• Parking Lot Agreement -- Walmart.pdf (0.02 MB)

10.General Board Discussion

11.Executive Session: Consider a motion to enter into executive session to discuss the following:

Semi-annual review of closed session minutes under 5 ILCS 120/2(c)21.

12.Adjourn

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