Village of Forest Park met November 13.
Here is the agenda provided by the Board:
Pledge of Allegiance
Roll Call
Approval Of The Minutes From The Monday, October 23, 2017, Regular Meeting Of The Council
Public Comment:
Communications:
* Letters from CMAP and the WCMC in support of the TIGER Grant.
Department Reports:
* Police report
Bills By Resolution
Unfinished Business: Cultural Park Update
New Business:
1.Ratifying a resolution honoring Mr. Mark Stephens.
2.Ordinance amending section 6, entitled “License Fees and Number,” of Chapter 3, entitled “Liquor Control,” of title 3 of the Municipal Code affecting Class “C” licenses.
3.Resolution authorizing approval of a financial advisor letter agreement by and between the Village and Kane, McKenna Capital Inc.
4.Resolution authorizing approval of an annual TIF reporting letter agreement by and between the Village and Kane, McKenna and Associates Inc.
5.Ordinance amending section 6-9-9, entitled “Schedules of Fines/Penalties,” of Chapter 9, entitled “administration and Enforcement,” of Title 6, entitled “Motor Vehicles and Traffic,” of the Municipal Code.
6.Ordinance amending section 6-4-4, entitled “Stopping, Standing and Parking,” of Title 6, entitled “motor Vehicles and Traffic,” of the Municipal Code.
7.Resolution approving and ratifying the execution of an annual service agreement for the Village Water Storage Tanks by and between Corrpro and the Village.
8.Resolution approving and ratifying the execution of a pest management control agreement between the Village and Smithereen Pest Management Services.
9.Resolution authorizing the execution of a software license and service with PassportParking Inc., for a mobile payment parking program.
10.Resolution determining the estimated property taxes to the Levied by the Village of Forest Park for the 2017 tax year.
11.Resolution approving an agreement with Edward Occupational Health Services for a Substance Abuse Random Management Program.
12.Resolution authorizing acceptance of a Federal Assistance to Firefighters Program Grant for FY 2017 in the amount of $46,713.00 and approving and authorizing execution of and accepting a bid from Stryker for the purchase of a power load and stretcher system.
13.Motion to direct the Fire & Police Commission to select three (3) police recruit candidates from its current eligibility list to fill vacancies.
14.Motion to approve a request to hang a banner promoting West Cook YMCA’s 45th Annual Christmas Tree Sale.
15.Motion ratifying the Mayor’s signature on an agreement for a Senior Citizen event managed by the Community Center.
Administrator Report
Commissioner’s Reports
Commissioner’s Reports
Additional New Business: Adjourn into closed session regarding deliberations concerning salary schedules for one or more classes of employees.
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