Village of Lyons Illinois Mayor Christopher Getty & The Board of Trustees met July 18.
Here is the agenda provided by the Board:
1. Call to Order
Meeting called to order at 7:00 p.m. by Mayor Christopher Getty.
2. Pledge of Allegiance
Pledge of Allegiance led by Mayor Getty
3. Roll Call
Clerk Quintero called roll. Present: Mayor Getty, Trustee Alonzi. Trustees Echeverria, Hilker, Marchiori, Ramirez, Veselsky. Also present: Finance Director Denys, and Attorney Sterk.
4. Clerk’s Report-Clerk Quintero Approval of minute meetings for May 23, 2017 and June 6, 2017. Motion made by Trustee Echeverria, seconded by Trustee Hilker. Clerk Quintero called roll:
Ayes: 6 Trustees Alonzi, Echeverria, Hilker, Marchiori, Ramirez, Veselsky,
Nays: 0
Absent: 0
Motion passed and carried
5. Finance –Trustee Marchiori
A. Approval of Warrant No. 07-18-17 in the amount of $2,048,035.86. Motion made by Trustees Alonzi, seconded by Trustee Veselsky.
Clerk Quintero called roll:
Ayes: 6 Trustees Alonzi, Echeverria, Hilker, Marchiori, Ramirez, Veselsky,
Nays: 0
Absent: 0
Motion passed and carried
6. Village Manager’s Report
None.
7. Trustee Reports Village of Lyons Police/Crime Report
8. Action Items:
A. Action Regarding Resolution 07-18-17-R1 A resolution authorizing the approval of the second amendment to site lease with option to the T-Mobile USA Tower LLC.
Motion made by Trustees Echeverria, seconded by Veselsky.
Clerk Quintero called roll:
Ayes: 6 Trustees Trustees Alonzi, Echeverria, Hilker, Marchiori, Ramirez, Veselsky,
Nays: 0
Absent: 0
Motion passed and carried
B. Action Regarding Resolution 07-18-17-R2 a resolution designating Banks, Savings and Loan Associations and other financial institutions in which funds and monies of the village may be deposited. Motion made by Trustees Alonzi, seconded by Hilker.
Clerk Quintero called roll:
Ayes: 6 Trustees Alonzi, Echeverria, Hilker, Marchiori, Ramirez, Veselsky,
Nays: 0
Absent: 0
Motion passed and carried
C. Action regarding Resolution 07-18-17-R2 a resolution approving a professional service agreement with Stanard and Associates Inc., 309 West Washington Street, Suite 1000, Chicago, Illinois 60606 to administer job applications and examinations process for the Village of Lyons Police Officer eligible hiring list in an amount not to exceed $6,975.00. Motion made by Trustees Alonzi, seconded by Veselsky.
Ayes: 6 Trustees Alonzi, Echeverria, Hilker, Marchiori, Ramirez, Veselsky,
Nays: 0
Absent: 0
Motion passed and carried
D. Action regarding Ordinance 07-18-17-O1 an ordinance authorizing the issuance of not to exceed $5,000,000 general obligation bonds (Alternate Revenue Source), Series 2017A of the Village of Lyons, Cook County, Illinois. Motion made by Trustees Ramirezr, seconded by Hilker. Clerk Quintero called roll:
Ayes: 6 Trustees Alonzi, Echeverria, Hilker, Marchiori, Ramirez, Veselsky,
Nays: 0
Absent: 0
Motion passed and carried
9. Public Comment: Describe allotment of 8D
10. Mayor’s Report & Comments-Mayor Getty
Public info on Custer Ave project.
11. Adjournment
Mayor Getty Entertained a motion to adjourn: Motion made by Trustee Ramirez, seconded by Trustee Echeverria. All in consensus, Meeting Adjourned at 7:16 p.m.
http://www.villageoflyons-il.net/Village%20Board%20Meeting%2007-18-17.pdf
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