Village of Elmwood Park President and Board of Trustees met April 3.
Here is the minutes provided by the Board:
The 2,211th meeting of the President and Board of Trustees was called to order by President Angelo "Skip' Saviano at 7:00pm. The Pledge of Allegiance was recited.
On roll call the following members were present: Anthony DelSanto, Jonathan Zivojnovic, Angelo Lollino, Alan Kaminski, Jeff Sargent and President Saviano. Absent: Angela Stranges. A motion was made by Trustee Zivojnovic and seconded by Trustee Kaminski to excuse Trustee Stranges from the meeting. Motion carried,
Public Comments:
None At This Meeting.
Committee Reports:
The Village Clerk reported that today was the last day for “Early Voting" for the municipal elections taking place tomorrow, April 4". Village Hall serviced 567 early voters for the two weeks of early voting. The Clerk reminded the board and audience the polls open tomorrow at 6:00am and close at 7:00pm. Trustee DeSanto reported the “Neighborhood Watch” meetings will start on April 26" for area 1 at the police department. He also reported the EPNCO will be hosting a “Texas Hold Em' poker tournament at the Moose Lodge in River Grove on Friday, April 7" with proceeds going to District 401 students, Trustee Zivojnovic reported the Senior Advisory Board is looking for new members and urged those interested to send their letter of intent to Senior Coordinator, Tina Gordon. Trustee Kaminski reported the finance committee met this evening and reviewed the bills and vouchers for the month of March 2017 and Recommended Same For Approval.
Managers Report:
Mr. Volpe reported on the 2017-19 Tree Removal and Tree Trimming Program, the agreement with Red Speed Illinois, Agreements with Performance Lighting and Mobile Staging for special events, an Ordinance that reserves the Village’s allocation of PAB volume cap, Spring Clean-up week April 17-20" and construction on Conti Parkway beginning today. He also reported that Metra informed the village of their intent to repair the tracks at Grand Avenue sometime in June or July for one to two weeks, He also advised the board and audience of the village's purchase of 20-21 Conti Parkway which closed this week. A copy of his full report is attached hereto.
Consent Agenda:
A motion was made by Trustee DelSanto and seconded by Trustee Zivojnovic to approve the items on the consent agenda below:
a) Approval of the minutes of the meeting of the President and Board of Trustees held on March 20, 2017.
b) Receive and File minutes of the Economic Development Committee meeting held February 16, 2017.
c) Bills and Vouchers for the month of March 2017 in the amount of $2,879,613.43. Summary of Expenditures Approved:
Accounts Payable:
General Fund S 41 1371.93
Water Fund 361,372, 14
Parks and Recreation Fund 92,737.27
Garbage Fund 164,319.37
TIF Grand Corridor Fund 441,604,71
New Capital Projects Fund 120,058.00
Capital Projects/Bond Fund 341,380.89
Emergency Telephone System Fund 46,278.39
North/Harlem TIF Fund 1,059.25
North/Harlem Business Dist. Fund 770.25
Total Accounts Payable S1980,952.20
Payroll:
General Fund
Administration $ 68,763.09
Code Administration 36,233.44
Police Department 251,964.03
Police Additional Pay 36,641.7
Public Works 98,482.68
Fire Department 263,882.22
Fire Additional Pay | 1300.85
Total General Fund S 767,268,02
Water Fund 25,521.56
Playground & Recreation Fund 32.348.45
Total Gross Payroll S 825,138.03
IMRF & FICA Village Portion 73,523.20
Total Expenditures S2,879,613.43
d) Various license applications submitted to the Village Clerks office as listed below:
License:
Landscaper
Home Occupation
Carpentry
Electric
HVAC
Concrete
HW AC
HVAC
Carpentry
Sign Installation
Carpentry
Electric
Concrete
Roofing
Electric
Carpentry
Roofing
Roofing
Sing Installer
Tree Removal
Concrete
Electric
Address:
1 0505 W, Fullerton Av Melrose Park, Il
7874 CreSSett Elmwood Park, Il
5420 Newport Dr. Rolling Meadows, Il
3000 Butler Steger, il
3000 Butler Steger, Il
S145 S. Rutherford Chicago, Il
2N621 Morton Rd West Chicago, Il
10653 Wolf Dr Huntley, Il
301 N. Woodbury St South Elgin, Il
3257 S. Harding Av Chicago, Il
1335 Marc Ct Darien, Il
1540 Fleetwood Dr Elgin, Il
9368 Bay Colony Des Plaines, Il
9512 W, 47th St Brookfield, Il
109 N. Pine St Prospect Heights, Il
4343 Emerson AV Schiller Park, Il
799 Roosevelt Rd Glen Ellyn, Il
445 Dorset AV Palatine, Il
750 Bonnie Ln Elk Grove, Il
P.O Box Oak Park, Il
5104 Walnut AV Downers Grove, Il
2834N. New England Chicago, Il
Name:
Mendez, Landscaping
Platinum Mechanical Services
Associated Restoration
Bounds & Family, LLC
Bounds & Family, LLC
Corral Construction
EDCO Property Services
EPJ Heating & Air, LLC
First Priority DKI
Jas D. Ahern Sign Co
Ja-Mar Windows, Inc
Kellenberger Electric, Inc
Leader Garage Builders
Licitra Roofing, Inc
Nowak Electric, Inc
Novak's LLC
Pro Home Services
Protech Exteriors, Inc
SM Deluxe Sign
The Tree Guy
Unlimited Fire Restoration
V Squared Electric, Inc
e) An Ordinance Approving and Authorizing the Execution of an Amendment Extending a Contract Between the Village of Elmwood Park and Vega Tree Service Inc. for Three Additional Years.
f) An Ordinance Authorizing the Execution of an Agreement Between Redspeed Illinois, LLC and The Village of Elmwood Park for Services Related to an Automated Traffic Law Enforcement System,
g). An Ordinance Authorizing the Acceptance of a Proposal From Performance Lighting Inc. for Services Related to the Production of the Village of Elmwood Park 4" of July Celebration, The Taste of Elmwood Park and The Elmwood Park Fall Fest.
h) An Ordinance Authorizing the Acceptance Proposals from American Mobile Staging, Inc for Event Production Services for the Taste of Elmwood Park and The Elmwood Park Fall Fest,
i) An Ordinance Reserving and Authorizing the Transfer of Volume Cap in Connection With Private Activity Bond Issues, and Related Matters.
j) An Ordinance Amending Section 57-22, Entitled "Number of Licenses, of Chapter 57, Entitled “Video Gaming,” of the Code of the Village of Elmwood Park.
On roll call, the following voted "Aye": Anthony DelSanto, Jonathan Zivojnovic, Angelo Lollino, Alan Kaminski, Jeff Sargent and President Saviano. “Nay: None. “Absent’: Angela Stranges. Motion Carried.
Communications:
None at this meeting.
Adjournment:
With no other business to be brought before the board, a motion was made by Trustee Zivojnovic and seconded by Trustee Lollino to adjourn the meeting,
Motion carried. Meeting adjourned at 7:10 pm.
http://elmwoodpark.org/files/boardminutes/2017/April%203%202017%20Minutes.pdf
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