VILLAGE OF OLYMPIA
BOARD OF TRUSTEES
FEBRUARY 11, 2019
7:00 PM

1.

Roll Call

2.

Reading and Approval of Minutes from the January 14, 2019 Board Meeting and the January 16, 2019 Workshop

4.

Administration Reports

4.I.

Report of the Village President

4.I.i.

Economic Development Update - Michael Lewis, Chairman

4.I.ii.

Resolution #2019-01: A Resolution Approving a Certain "Option Purchase Agreement" (Olympia Corners Shopping Center/Lincoln and Western Tax Increment Financing District)

4.II.

Report of the Village Administrator

4.III.

Department Heads Report

4.III.i.

Chief John Krull - Police Department

4.III.i.1.

Ordinance #2019-01: An Ordinance Amending Sections 14-40, "Parking of Commercial Vehicles," and Section 14-79, "Schedule of Fines/Penalties," of the Olympia Fields Village Code [First and Second Reading]

4.III.ii.

John McDonnell - Building Commissioner

4.III.ii.1.

Business License Fee Waiver Request for Non-For-Profit Business Feed Africa Foundation

5.

Trustee Reports

5.I.

Public Safety - Gibson

5.II.

Beautification/Building - Hudson

5.III.

Public Works - Matz

5.III.i.

Park District Update from Jesus Vargas

5.IV.

Educational Commission - Oliver

5.V.

Finance/Planning - Pennington

5.VI.

Human Resource - Thomas

6.

Public Comment

7.

New Business

8.

Resignations and Appointments

9.

Adjournment