Village Of Forest Park met August 28.
Here is the agenda as provided by the board:
Pledge of Allegiance
Roll Call
Approval of the Minutes from the Monday, August 14, 2017, Regular Meeting of the Council
Approval of the Minutes from the Monday, August 14, 2017, Regular Meeting of the Council
Public Comment
Communications:
Department Reports:
Finance Report
Finance Report
Bills by Resolution
Bills by Resolution
Unfinished Business:
New Business:
1.Ordinance granting approval of a site plan, a final plat of subdivision and a variation for the 233 Desplaines residential townhome development re: ZBA 2017-07; PC 2017-04.
Ordinance granting approval of a site plan, a final plat of subdivision and a variation for the 233 Desplaines residential townhome development re: ZBA 2017-07; PC 2017-04
2.Resolution authorizing the execution of change order No. 1 to the contract with Alliance Contractors Inc., for the 2017 Roosevelt Road Streetscape Improvements Project.
Resolution authorizing the execution of change order No. 1 to the contract with Alliance Contractors Inc., for the 2017 Roosevelt Road Streetscape Improvements Project
3.Resolution authorizing the execution of change order No. 2 to the contract with Alliance Contractors Inc., for the 2017 Roosevelt Road Streetscape Improvements Project.
Resolution authorizing the execution of change order No. 2 to the contract with Alliance Contractors Inc., for the 2017 Roosevelt Road Streetscape Improvements Project
4.Resolution authorizing the execution of change order No. 3 to the contract with Alliance Contractors Inc., for the 2017 Roosevelt Road Streetscape Improvements Project.
Resolution authorizing the execution of change order No. 3 to the contract with Alliance Contractors Inc., for the 2017 Roosevelt Road Streetscape Improvements Project.
5.Resolution authorizing the execution of change order No. 4 to the contract with Alliance Contractors Inc., for the 2017 Roosevelt Road Streetscape Improvements Project.
Resolution authorizing the execution of change order No. 4 to the contract with Alliance Contractors Inc., for the 2017 Roosevelt Road Streetscape Improvements Project.
6.Resolution authorizing the execution of change order No. 5 to the contract with Alliance Contractors Inc., for the 2017 Roosevelt Road Streetscape Improvements Project.
Resolution authorizing the execution of change order No. 5 to the contract with Alliance Contractors Inc., for the 2017 Roosevelt Road Streetscape Improvements Project
7.Ordinance authorizing the establishment of a loan from Forest Park National Bank & Trust.
Ordinance authorizing the establishment of a loan from Forest Park National Bank & Trust.
8.Ordinance approving and authorizing the execution of a reinstate of terms and third amendment to the communications site lease agreement between the Village and Chicago SMSA Limited Partnership d/b/a Verizon Wireless.
Ordinance approving and authorizing the execution of a reinstate of terms and third amendment to the communications site lease agreement between the Village and Chicago SMSA Limited Partnership d/b/a Verizon Wireless
lease agreement
9.Request from the Forest Park Chamber of Commerce to hang banners in promotion of 4 events scheduled between October and December, 2017.
Request from the Forest Park Chamber of Commerce to hang banners in promotion of 4 events scheduled between October and December, 2017.
Administrator Report
Commissioner’s Reports
Recess in Closed Session: To discuss pending litigation.
Additional New Business:
1.Resolution authorizing the execution of an employment retirement and release agreement.
Resolution authorizing the execution of an employment retirement and release agreement
2.Resolution authorizing the execution of a settlement agreement.
Resolution approving the execution of a release & settlement agreement.
Adjournment
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