The Bellwood Village Board met Wednesday to ratify investments.
Here is the meeting's agenda, as provided by the board:
Posted by 3 p.m. C.S.T. on March 13, 2017
VILLAGE OF BELLWOOD
REGULAR BOARD MEETING AGENDA
MARCH 15, 2017
The Village Board of the Village of Bellwood will conduct a regular board meeting on
Wednesday, March 15, 2017, at 6:00 p.m. in the Village Board Room at 3200 Washington
Boulevard, Bellwood, IL 60104-1984 for the purposes of considering the following agenda:
1 Call to Order
2 Roll Call: Mayor Pasquale, Trustees Ciavattone, Boston, Holman, Robinson, Delgado, Nightengale
3 Pledge of Allegiance
4 Approve the Board Meeting Agenda
5 Presentations
6 Approve Minutes of last Regular Board Meeting
7 Committee Reports
a Administration – Trustee Robinson, Chairman; Trustee Ciavattone, Member,
i Departmental Report,
ii Item G - The reports provide updates regarding pending litigation and revise the
respective reserves, limits and costs pertaining to the respective claims and lawsuits,
iii Item M - Due to the Village of Bellwood’s vacation of the Grant Street eminent
domain proceedings Illinois Statute requires the village to pay the Petitioner’s
attorney’s fees,
iv Reschedule April Village Board Meeting,
v Item I - The agreement provides for the renewal of the agreement with Municipal
Management Services Inc. to provide staffing services to the Village’s various
departments, including but not limited to clerical and building department staff,
b Public Safety – Trustee Delgado, Chairman; Trustee Nightengale, Member,
i Departmental Report,
ii Item N - The agreement provides for a working relationship with the Proviso
Children’s Advocacy Center in order to provide comprehensive youth programs and
crisis intervention for those victims in need of such assistance,
iii Item Q - The Village of Bellwood and Union have reached an agreement regarding
wages and employee benefits,
c Finance – Trustee Nightengale, Chairman; Trustee Holman, Member,
i Authorize payment of bills,
ii Ratify investments,
iii Item A - The Village on an annual basis adopts an appropriation ordinance providing
for the appropriations of funds for the calendar year. From time to time it is
necessary to amend the appropriation ordinance in order to provide for and
authorize certain expenditures,
iv Item B - The Village on an annual basis adopts an appropriation ordinance providing
for the appropriations of funds for the calendar year. It should be noted that the
village staff projects to adopt a balanced budget for the calendar year 2017,
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Posted by 3 p.m. C.S.T. on March 13, 2017
d Community Development – Trustee Boston, Chairman; Trustee Robinson, Member,
i Departmental Report,
ii Item D - The Village of Bellwood has offered the subject real estate for
redevelopment and has received a proposal and has since negotiated for the
disposition and redevelopment of the aforementioned site, as part of the
redevelopment the developer has applied for and been granted certain conditional
use permits and variances,
iii Item E - The amendment provides for reclassification of liquor licenses and related
number of licenses to be issued within the classifications,
iv Item H - The Village previously approved the development of the surplus property
located at Randolph Court to construct twelve single family homes, the attached
contract provides for the construction of one of the homes and related sale of
property,
v Item L - The Resolution referenced herein allows for a Class 6b which grants the
owner a reduction in real estate taxes for a thirteen-year period, Cook County
provides municipalities with the ability to provide said real estate tax incentives in
order to minimize the number of vacant, dilapidated and blighted property within
their respective communities,
vi Item O - The Village of Bellwood and the Developer have reached an agreement as to
a revenue sharing agreement providing for tax incentives pertaining to the
development of the property commonly referred to as 1136 24th Avenue, Bellwood,
Illinois,
e Quality of Life – Trustee Holman, Chairman; Trustee Boston, Member,
i Departmental Report,
ii Item C - The Zoning Board of Appeals conducted a public hearing regarding
Petitioner’s request for zoning relief and as a result of which has unanimously
approved and hereby recommends Petitioner’s request for the variances,
iii Item F - The ordinance requires employers to comply with all applicable federal
and/or State laws and regulations as provided for in state and federal law and
preempts any such regulations as set forth in Cook County ordinance,
f Public Works – Trustee Ciavattone, Chairman; Trustee Delgado, Member,
i Departmental Report,
ii Item J - The Village is in the process of completing its request for grant funds from
Cook County for the renovation and rehabilitation of the designated alleys and streets
as set forth in the resolution and provided for in the Village’s infrastructure
improvement plan,
iii Item K - The project consists of replacement and repair of certain sidewalks that are
in disrepair, the amount of the lowest responsible bid for the project is $45,100.00,
iv Item P - The Village of Bellwood and Union have reached an agreement regarding
wages and employee benefits,
g Ad Hoc Committees:
i Traffic Safety – Trustee Nightengale, Chairman; Trustee Holman, Member,
ii Other
8 Department Head Reports
9 Presentation of Items from Consent Agenda
10 Consent Agenda
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Posted by 3 p.m. C.S.T. on March 13, 2017
a An Ordinance Approving Supplemental Appropriations for the Calendar Year Beginning
January 1, 2016 and Ending December 31, 2016,
b An Ordinance Making Appropriations for the Calendar Year Beginning January 1, 2017
and Ending December 31, 2017,
c An Ordinance Granting a Variance for the Property Commonly Referred to as 503
Bohland Avenue, Bellwood, Illinois 60104,
d An Ordinance Approving and Authorizing the Entering of an Agreement for the
Redevelopment of the Real Estate Commonly Referred to as 1136 24t Avenue, Bellwood,
Illinois 60104 by Tinsley and Associates or its Designee,
e An Amending Title XI Chapter 112 of the Village of Bellwood Code of Ordinances,
f An Ordinance Preempting the Cook County Ordinance Providing for Minimum Wage,
g A Resolution Approving and Adopting the Reports Pertaining to Pending Litigation,
h A Resolution Approving and Authorizing the Execution of a Real Estate Contract for the
Sale of the Real Estate commonly referred to as 440 Randolph Court, Bellwood, Illinois
60104,
i A Resolution Approving and Authorizing the Execution of an Agreement by and between
the Village of Bellwood and Municipal Management Services Inc.,
j A Resolution Approving the County Community Development Block Grant Program
2017 Program Year Capital Improvement Application,
k A Resolution Awarding a Contract to the Lowest Responsible Bidder for the 2017
Sidewalk Replacement Program,
l A Resolution Approving a Class 6b Real Estate Tax Incentive for the Property
Commonly Referred to as 2801 W. Grant Street, Bellwood, Cook County, Illinois, 60104,
m A Resolution Approving and Authorizing the Execution of a Settlement Agreement by
and between the Village of Bellwood and Foran, O’Toole & Burke LLC,
n A Resolution Authorizing and Approving the Execution of an Agreement by and between
the Village of Bellwood and the Proviso Children’s Advocacy Center,
o A Resolution Authorizing and Approving the Execution of a Sales and Gas Tax Revenue
Sharing Agreement by and between the Village of Bellwood and Thorntons Inc.,
p A Resolution Authorizing the Execution of a Collective Bargaining Agreement by and
between the Village of Bellwood and Local No. 705, an Affiliate of the International
Brotherhood of Teamsters,
q A Resolution Authorizing the Execution of a Collective Bargaining Agreement by and
between the Village of Bellwood and the Illinois Fraternal Order of Police Labor Council
(Patrol Officers), and
r Miscellaneous Community Requests/Items
11 Action on Consent Agenda
a Any items to be removed from the Consent Agenda
i Discussion on removed items
ii Action on removed items
b Place items on the Consent Agenda
c Approve Consent Agenda
12 Mayor’s Report
a General Information
b Other Business
13 New Business
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Posted by 3 p.m. C.S.T. on March 13, 2017
14 Unfinished Business
15 Public Comment
16 Adjournment
NOTE: The Village of Bellwood acting in compliance with the Americans with
Disabilities Act (ADA), requests that any persons with disabilities who have questions
about the accessibility of the meeting or facility, contact Lena M. Moreland, Village Clerk,
at (708) 547-3500, extension 1100, to allow us to make reasonable accommodations with the
facility for these individuals.