Call to Order, Pledge of Allegiance, Meeting Procedure and Roll Call 00:00:00

Public Comment 00:02:42

Approval of the Consent Agenda 00:06:19

Approval of all items listed on the Consent Agenda including approval of minutes from the Village Board meeting held on January 14, 2025. and approval of minutes from the Committee of the Whole meeting held on October 30, 2024.

Report of Officers - Manager's Report 00:08:25

Standing Committee - Land Use (Both items together) 00:09:43

Historic Preservation Commission Report, Case #2024-HPC-07, 769 Michigan Avenue, regarding a request for local landmark designation (Max H. Hurd House); adoption of Ordinance #2025-O-5. Historic Preservation Commission Report, Case #2024-HPC-08, 789 Michigan Avenue, regarding a request for local landmark designation (Kixmiller House); adoption of Ordinance #2025-O-6.

Standing Committees - Finance, Administration, Municipal Services, Public Service and Judiciary 00:20:44

All items covered on Consent Agenda.

Adjourn to Executive Session 00:21:26

Request for Executive Session pursuant to Section 2 (c)(1) of the Open Meetings Act pertaining to employee hiring, firing, compensation, discipline and performance. Request for Executive Session pursuant to Section 2 (c)(2) of the Open Meetings Act for collective negotiating matters and deliberations concerning salary schedules. Request for Executive Session pursuant to Section 2 (c)(6) of the Open Meetings Act for the setting of price for sale or lease of public property. Request for Executive Session pursuant to Section 2 (c)(21) of the Open Meetings Act for discussion of minutes lawfully closed under this Act.