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

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.

5.B. Discussion and Consideration on Protecting Against COVID-19 - Community Reopening of Garage Sales, Block Parties, and Village Owned Public Space.

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