Lyons Board of Trustees met Wednesday, Dec. 21.
The board consists of the village president and six trustees, all of whom are elected for four-year staggered terms. Meetings are typically held at 7 p.m. on the first and third Wednesday of each month.
Here are the minutes as provided by Lyons:
Mayor Christopher Getty
The Board of Trustees
Wednesday December 21, 2016 7:00 P.M. Central Daylight Time Village Hall Council Chambers 4200 Lawndale Avenue Lyons, IL 60534 Clerk Irma Quintero & Trustees
Patricia Alonzi, Teresa Echeverria, Dan Hilker, Paul Marchiori, Greg Ramirez, James Veselsky
Call to Order Meeting called to order at 7:00 p.m. by Mayor Christopher Getty.
Pledge of Allegiance Pledge of Allegiance led by Mayor Getty
Roll Call Clerk Quintero called roll. Present: Mayor Getty, Trustees Echeverria, Hilker, Marchiori, Ramirez, Veselsky. Absent: Trustee Alonzi. Also present: Finance Director Denys, and Attorney Sterk.
Clerk's Report None
Finance Mayor Getty entertained a motion to approve WARRANT No. 12-21-16 in the amount of $4,094,871.37. Motion made by Trustee Ramirez, seconded by Hilker. Clerk Quintero called roll:
Ayes: 5 Trustees Echeverria, Marchiori, Veselsky, Hilker, Ramirez Nays: 0
Absent: 1 Trustee Alonzi
Motion passed and carried
Village Manager's Report None
Trustee Reports None
8. Actions Items
A. Action Regarding Ordiance 12-21-16-O1 an ordinance adopting the Annual Budget for the Village of Lyons for the 2017 fiscal year.
Mayor Getty entertained a motion to approve ACTION ITEM
A. Motion made by Trustee Hilker, seconded by Trustee Veselsky. Clerk Quintero called roll:
Ayes: 5 Trustees Echeverria, Hilker, Marchiori, Veselsky, Ramirez Nays: 0
Absent: 1 Trustee Alonzi
Motion passed and carried
B. Action Regarding Ordinance 12-21-16-O2 an ordinance providing for the levying of taxes for the fiscal year commencing January 1, 2017 and ending December 31, 2017 for the Village of Lyons, Cook County,
Mayor Getty entertained a motion to approve
ACTION ITEM
B. Motion made by Trustee Echeverria, seconded by Trustee Veselsky. Clerk Quintero called roll:
Ayes: 5 Trustees Echeverria, Hilker, Marchiori, Veselsky, Ramirez Nays: 0
Absent: 1 Trustee Alonzi
Motion passed and carried
C. Action Regarding Ordinance 12-21-16-O3 an ordinance providing for the levying of taxes for the fiscal year commencing January 1, 2017 and ending December 31, 2017 for the Lyons Library, Cook county, Illinois.
Mayor Getty entertained a motion to approve ACTION ITEM C. Motion made by Trustee Veselsky, seconded by Trustee Ramirez. Clerk Quintero called roll:
Ayes: 5 Trustees Echeverria, Hilker, Marchiori, Veselsky, Ramirez Nays: 0
Absent: 1 Trustee Alonzi
Motion passed and carried
D. Action Regarding Ordinance 12-21-16-O4 an ordinance authorizing and providing for the issuance of not to exceed $4,500,000 general obligation refunding bonds (Alternate Revenue Source), Series 2017A of the Village of Lyons, Cook County, Illinois and for the Levy of a Direct Annual Tax sufficient to pay the principal and interest on said bonds.
Mayor Getty entertained a motion to approve ACTION ITEM D. Motion made by Trustee Echeverria, seconded by Trustee Hilker. Clerk Quintero called roll:
Ayes: 5 Trustees Echeverria, Hilker, Marchiori, Veselsky, Ramirez Nays: 0
Absent: 1 Trustee Alonzi
Motion passed and carried
E. Action Regarding Ordinance 12-21-16-O5 an ordinance of the Village of Lyons, Cook County, Illinois authorizing and providing for the issuance of not to exceed $4,000,000 General Obligation Limited Tax Debt Certificates, Series 2017.
Mayor Getty entertained a motion to approve ACTION ITEM E. Motion made by Trustee Ramirez, seconded by Trustee Veselsky. Clerk Quintero called roll:
Ayes: 5 Trustees Echeverria, Hilker, Marchiori, Veselsky, Ramirez Nays: 0
Absent: 1 Trustee Alonzi
Motion passed and carried
F. Action Regarding Resolution 12-21-16-R1 A resolution establishing regular meeting dates for the Village of Lyons Board of Trustees & Finance Committee meeting for the calendar year 2017.
Mayor Getty entertained a motion to approve ACTION ITEM F. Motion made by Trustee Marchiori, seconded by Trustee Veselsky. Clerk Quintero called roll:
Ayes: 5 Trustees Echeverria, Hilker, Marchiori, Veselsky, Ramirez Nays: 0
Absent: 1 Trustee Alonzi
Motion passed and carried
Public Comment -Mary Kalfas 4438 Oak Ave - Commented on Village services. -Margaret Houlska 810944". CT - Made inquiries about the Village. -Toni Parker 4614 Warsaw Ave - Commented on the 2017 Village Budget.
Adjournment