The village of Forest Park City Council met Oct. 11 to approve the motor fuel tax audit.
Here are the meeting's minutes, as provided by the council:
THE REGULAR MEETING OF THE COUNCIL OF THE
VILLAGE OF FOREST PARK, COOK COUNTY, ILLINOIS
HELD ON TUESDAY EVENING OCTOBER 11, 2016
Mayor Calderone led all assembled in the Pledge of Allegiance at 7:00 p.m.
ROLL CALL
Commissioners Byrnes, Mannix, Novak, Entler and Mayor Calderone answered the Roll Call.
APPROVAL OF THE MINUTES OF PREVIOUS MEETINGS
It was moved by Commissioner Mannix and seconded by Commissioner Entler that the minutes from
the September 26, 2016, Regular Meeting of the Village Council be approved without reading as each
member has received a copy thereof and found same to be correct.
ROLL CALL:
AYES: Commissioners Byrnes, Mannix, Novak, Entler
and Mayor Calderone
NAYS: None
ABSENT: None
The motion carried unanimously.
PUBLIC COMMENT
None
COMMUNICATIONS:
None
DEPARTMENT REPORTS:
The Finance Department submitted its August, 2016 report.
APPROVAL OF BILLS:
It was moved by Commissioner Mannix and seconded by
Commissioner Byrnes that the Resolution for the payment of
bills be adopted. The Commissioner of Accounts and Finance
has reviewed the bills as applicable to each department and
found the aggregate amounts to be correct and recommends
payment when funds are available. The bills totaled
$708,304.89
R-63-16
RESOLUTION FOR THE
PAYMENT OF BILLS IN THE
AMOUNT OF $708,304.89
APPROVED
.
2
ROLL CALL:
AYES: Commissioners Byrnes, Mannix, Novak, Entler
and Mayor Calderone
NAYS: None
ABSENT: None
The motion carried unanimously.
UNFINISHED BUSINESS:
None
NEW BUSINESS:
Mayor Calderone administered the official oath of office to new
firefighter Timothy Ryan.
It was moved by Commissioner Mannix and seconded by
Commissioner Entler to appoint Ms. Deborah Starks to the
Forest Park Diversity Commission.
ROLL CALL:
AYES: Commissioners Byrnes, Mannix, Novak, Entler
and Mayor Calderone
NAYS: None
ABSENT: None
The motion carried unanimously.
It was moved by Commissioner Mannix and seconded by
Commissioner Entler that the Resolution approving and ratifying
the execution of annual service agreements for water storage
tanks by and between Corrpro, and Aegion Company, and the
Village of Forest Park be adopted.
ROLL CALL:
AYES: Commissioners Byrnes, Mannix, Novak, Entler
and Mayor Calderone
NAYS: None
ABSENT: None
The motion carried unanimously.
It was moved by Commissioner Mannix and seconded by
Commissioner Byrnes to accept Illinois Department of
Revenue’s Motor Fuel Tax audit for the period 5/1/2012 through
4/30/2013.
PROBATIONARY
FIREFIGHTER TIMOTHY
RYAN TAKES OFFICIAL
OATH OF OFFICE
MS. DEBORAH STARKS
APPOINTED TO DIVERSITY
COMMISSION
R-64-16
RESOLUTION APPROVING
ANNUAL SERVICE
AGREEMENTS FOR
WATER TANKS
APPROVED
MOTION APPROVING IDOT
MOTOR FUEL TAX AUDIT
FOR FY 2013
APPROVED
3
ROLL CALL:
AYES: Commissioners Byrnes, Mannix, Novak, Entler
and Mayor Calderone
NAYS: None
ABSENT: None
The motion carried unanimously.
It was moved by Commissioner Mannix and seconded by
Commissioner Byrnes to approve the 2017 Village of Forest
Park Council Meeting Schedule, as presented.
ROLL CALL:
AYES: Commissioners Byrnes, Mannix, Novak, Entler
and Mayor Calderone
NAYS: None
ABSENT: None
The motion carried unanimously.
It was moved by Commissioner Mannix and seconded by
Commissioner Byrnes to ratify and authorize the Mayor’s
signature on the following agreements for community events
managed by the Community Center:
• Level 257
• Windy City Limousine
• The Jacob Henry Mansion Estate
ROLL CALL:
AYES: Commissioners Byrnes, Mannix, Novak, Entler
and Mayor Calderone
NAYS: None
ABSENT: None
The motion carried unanimously.
2017 VILLAGE COUNCIL
MEETING SCHEDULE
APPROVED BY MOTION
COMMUNITY CENTER
AGREEMENTS RATIFIED
ADMINISTRATOR’S REPORT:
None
COMMISSIONER’S REPORTS:
Mayor Calderone reported that the Community Center will be holding the annual Cindy Lyons Health
Fair on October 26th from 11:00 a.m. to 2:00 p.m. In addition to multiple medical screenings and tests,
the Illinois Secretary of State and other vendors will be in attendance. All testing and attendance is
free.
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ADJOURNMENT
There being no further business to be addressed, Commissioner Mannix moved and Commissioner
Byrnes seconded to adjourn the meeting. The motion carried unanimously.
Mayor Calderone declared the meeting adjourned at 7:20 P.M.
Respectfully submitted,
Kathryn Murphy
Deputy Village Clerk
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