November 28, 2017 – Special Meeting Agenda

AGENDA
Village of Louisville Special Meeting
177 South Main Street, Louisville, Illinois
November 28, 2017
PUBLIC HEARING 5:30 PM – SPECIAL MEETING 6:00 PM

PUBLIC HEARING 5:30 PM
Community Development Block Grant Program & Housing Rehabilitation Public Hearing
1. Discussion of Illinois CDBG Program & Housing Rehabilitation Component
2. Open Letters of Interest from Eligible Homeowners

SPECIAL MEETING 6:00 PM
CALL TO ORDER
Roll Call
Pledge of Allegiance

APPROVAL OF AGENDA
Approve Agenda for November 28, 2017 Special Meeting

MAYOR’S REPORT
1. Discuss CDBG Program & Housing Rehabilitation
2. Consideration of CDBG Fair Housing Ordinance
3. Consideration of CDBG Application Resolution of Support
4. Consideration of CDBG Application Resolution Committing Funds
5. Consideration of CDBG Housing Rehabilitation Plan Resolution
6. Signature of Grant Related Miscellaneous Documents
7. Approve Community Development Block Grant Writing Service Agreement with SCIRPDC
8. Approve Legal and Professional Service Agreement with Fyie Law Office LLC, Darrin Rice
9. Discuss Liquor License Request from Kysa Lewis

EXECUTIVE SESSION
1. Personnel
5 ILCS 120/2(c)(1) The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. 5 ILCS 120/2(c)(2) Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(3) The selection of a person to fill a public office, as defined in this Act, including a vacancy in a public office, when the public body is given power to appoint under law or ordinance, or the discipline, performance or removal of the occupant of a public office, when the public body is given power to remove the occupant under law or ordinance.
2. Lease, Sale, and/or Purchase of Real Estate
5 ILCS 120/2(c)(5) The purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired. 5 ILCS 120/2(c)(6) The setting of a price for sale or lease of property owned by the public body.
3. Pending or Possible Litigation
5 ILCS 120/2(c)(11) Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting.

ADJOURN

Comments are closed