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Village of Elmwood Park Board of Trustees met April 6

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Village of Elmwood Park Board of Trustees met April 6.

Here is the agenda provided by the board:

1) Meeting Called to Order

a) Pledge of Allegiance

b) Roll Call

2) Public Comment

3) Reports of Committees:

a) Village Clerk

b) Village Trustees

c) Village Attorney

d) Village Manager

e) Village President

4) Consent Agenda

a) Approval of the Minutes of the Meeting of the President and Board of Trustees held on March 2, 2020.

b) Receive and File Minutes of the Finance Committee Meeting held February 3, 2020.

c) Approval of Bills and Vouchers for the Month of March 2020 in the Amount of $2,454,600.00

d) Various License Applications submitted to the Village Clerk’s Office.

e) An Ordinance Approving and Authorizing the Execution of the Redevelopment Agreement by and between DAG Sports Inc. and The Village of Elmwood Park, Cook County, Illinois.

f) An Ordinance Approving and Authorizing the Execution of a Lease by and between DB Real Estate Assets I, LLC and the Village of Elmwood Park, Illinois.

g) A Resolution Authorizing The Award Of A Contract To ERA Valdivia Contractors,Inc. For Services Related To The Water Tower Rehabilitation Project.

h) An Ordinance Amending Section 38-1E, Entitled “Lateral Hiring Of Police Officers,”of the Code of The Village of Elmwood Park.

i) A Resolution Appointing James A. Parenti as the Village of Elmwood Park’s Authorized Agent to the Illinois Municipal Retirement Fund.

j) An Ordinance Authorizing the Acceptance of a Proposal from Current Technologies Corporation for the Purchase, Installation and Maintenance of Surveillance Cameras at Various Locations within the Village of Elmwood Park.

k) A Resolution Ratifying the Execution of an Intergovernmental Agreement between The Illinois Department of Healthcare and Family Services and the Village of Elmwood Park for Participation in the Ground Emergency Medical Transportation Program.

l) An Ordinance Amending Chapter 22A, Entitled “Garage or House Sales”, of the code of the Village of Elmwood Park.

m) A Resolution Authorizing the Award of a Contract to Strada Construction Company for the 2020 Sidewalk Removal and Replacement Program.

n) A Resolution Authorizing the Award of a Contract to Vega Tree Service Inc. for the 2020 Tree Trim and Removal Program.

o) An Ordinance Amending Section 4-4.6, Entitled “Restriction on Number of Licenses”, of Chapter 4, Entitled “Alcoholic Beverages”, Of The Code Of The Village of Elmwood Park.

p) An Ordinance to Approve and Authorize the Execution of a Master Pole Attachment Agreement and Supplement for Use of Certain Village Infrastructure In Rights-Of-Way by and between Chicago SMSA Limited Partnership D/B/A Verizon Wireless and the Village of Elmwood Park, Illinois.

q) An Ordinance to Approve and Authorize the Execution of a Master Pole Attachment Agreement and Supplement for Use of Certain Village Infrastructure in Rights-Of-Way by and between New Cingular Wireless PCS, LLC and the Village of Elmwood Park, Illinois.

5) COMMUNICATIONS

6) OLD BUSINESS

7) NEW BUSINESS

8) ADJOURNMENT

https://elmwoodpark.granicus.com/GeneratedAgendaViewer.php?view_id=2&clip_id=281

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