1. Call to Order - Roll Call 2. Citizen Comments: Telephone Dial: US: (312) 626-6799, Webinar ID: 837-4237-0640 3. Chamber of Commerce Update 4. Approval of Minutes (S. Spencer) A. To approve the October 18, 2022 Committee of the Whole Meeting Minutes.
RESOLUTIONS: A. Resolution 5213(51) - To approve the 2023 Health Insurance Program and Vendors to include networks, third party administrators, and prescription programs.
ORDINANCES: A. Ordinance 2087(8) - To consider approval of a Rezone Map Amendment request located at 808 and 892 McHenry Street, Parcel ID #206-02-19-05-065-000 and #206-02-19-05-065-012, from A-1, Agricultural/Holding District to Q-1, Quarrying/Extractive and M-2, General Manufacturing District.
7. MOTIONS: A. Motion 22-1043 - To adopt the Tax Increment District 5 Final Audit. B. Motion 22-1047 - To consider approval of a Certificate of Appropriateness for property located at 580 and 588 N. Pine Street. 8. ADJOURNMENT (T. Vos)
Nov 01, 2022 Committee of the Whole
1. Call to Order - Roll Call 2. Citizen Comments: Telephone Dial: US: (312) 626-6799, Webinar ID: 837-4237-0640 3. Chamber of Commerce Update 4. Approval of Minutes (S. Spencer) A. To approve the October 18, 2022 Committee of the Whole Meeting Minutes.
RESOLUTIONS: A. Resolution 5213(51) - To approve the 2023 Health Insurance Program and Vendors to include networks, third party administrators, and prescription programs.
ORDINANCES: A. Ordinance 2087(8) - To consider approval of a Rezone Map Amendment request located at 808 and 892 McHenry Street, Parcel ID #206-02-19-05-065-000 and #206-02-19-05-065-012, from A-1, Agricultural/Holding District to Q-1, Quarrying/Extractive and M-2, General Manufacturing District.
7. MOTIONS: A. Motion 22-1043 - To adopt the Tax Increment District 5 Final Audit. B. Motion 22-1047 - To consider approval of a Certificate of Appropriateness for property located at 580 and 588 N. Pine Street. 8. ADJOURNMENT (T. Vos)