Village of Schiller Park President and Board of Trustees will meet Dec. 7.
Here is the agenda provided by the Board:
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ROLL CALL: President N. Caiafa
Trustee M. Diaz Trustee T. Deegan
Trustee R. Klug Trustee R. Lima
Trustee J. Golembiewski Trustee C. Gorzynski
Village Clerk R. Jos
IV. SWEARING IN/PRESENTATION
1. Police Officer, Conner P. Emmett.
V. APPROVAL OF MINUTES:
Regular Board Meeting of November 16, 2017
VI. PERSONS WISHING TO BE HEARD
VII. CONSENT AGENDA FOR CONSIDERATION AND ACTION:
A. Acknowledgement of receipt, and authorization to place on file the following:
1. Report Police
2. Report Parks & Recreation
3. Reports Finance
4. Report MCD 9-1-1 Center
5. Letter from Chief Spain of Bensenville Fire Protection District to Chief Chiodo
VIII. DISCUSSION AND ACTION ITEMS:
1. Village Manager’s Report
2. Village Engineer’s Report
3. Department Heads’ Report
4. Elected Officials’ Comments
IX. COMMITTEE REPORTS FOR CONSIDERATION AND ACTION:
A. PUBLIC WORKS (Streets, Water, Storm Water, Engineering, Fleet/Building Maintenance) Chr. Diaz, Klug, Golembiewski
1. No report.
B. RECREATION (Parks, Special Events, Senior Services, Library) Chr. Klug, Lima, Golembiewski
1. No report.
C. COMMUNITY DEVELOPMENT (Planning, Zoning, Health, Building, Environment, and Transportation) Chr. Golembiewski, Gorzynski, Lima
1. No report.
D. PUBLIC SAFETY (Police, Fire, Emergency Management, 911, and EMS) Chr. Deegan, Diaz, Gorzynski
1. No Report.
E. ADMINISTRATION/FINANCE (Human Resources, Insurance, Bills, Legal) Chr. Lima, Diaz, Deegan
1. Motion to approve the current List of Bills in the amount of $725,592.25, including the following non-recurring payments
$5,578.68 to Gerardi Construction for contractor services on 2017 Water Main Project
$22,230.00 HR Green engineering services on Delta Lift Station
$5,500.00 Northwestern University for police training
$10,275.00 to Porter Lee Corp for purchase of Beast evidence management software
$11,500.00 to Bowman Corday Ltd for settlement in Workers Comp claim
$21,525.00 to Backflow Solutions for PVC cross-connection inspections of multifamily dwellings
$7,000.00 to ME Simpson & Co for line televising and leak detection services
$15,000.000 to Leyden Family Service for 2017 Fundraising Gala
2. Motion to approve a one-year policy renewal with Illinois Public Risk Fund for workers compensation insurance coverage at an annual premium of $288,816.00.
F. LICENSE (Business, Liquor, Ordinances, Utilities, and General Permits) Chr. Gorzynski, Klug, Deegan
1. No report.
X. REPORT OF THE MAYOR FOR CONSIDERATION AND ACTION:
A. Proclamations:
1. A Proclamation of the Village Of Schiller Park, Cook County, Illinois Endorsing the Illinois Bicentennial.
B. Appointments:
None
C. Other matters:
1. A Resolution of the Village of Schiller Park, Cook County, Illinois Authorizing an Application for and Execution of a Technical Assistance Grant Agreement with the Regional Transportation.
2. A Resolution of the Village of Schiller Park, Cook County, Illinois, Establishing a Crime Free Housing Fee Schedule.
3. An Ordinance of the Village of Schiller Park, Cook County, Illinois Authorizing a Handicapped reserved Parking Space at 9418 Kelvin Lane.
4. An Ordinance of the Village of Schiller Park, Cook County, Illinois Authorizing a Handicapped reserved Parking Space at 9443 Kelvin Lane.
5. The Annual Tax Levy Ordinance of the Village of Schiller Park, Cook County, Illinois for the Fiscal year beginning May 1, 2017 and ending April 30, 2018 (Tax Year 2017)
6. An Ordinance Abating A Certain Tax Levy for the Tax Year 2017 for Series 2002C G.O. Bonds
7. An Ordinance Abating A Certain Tax Levy for the Tax Year 2017 for Series 2008 G.O. Bonds
8. An Ordinance Abating A Certain Tax Levy for the Tax Year 2017 for Series 2009A G.O. Bonds
9. An Ordinance Abating A Certain Tax Levy for the Tax Year 2017 for Series 2011 G.O. Bonds
10. An Ordinance Abating A Certain Tax Levy for the Tax Year 2017 for Series 2012 G.O. Bonds
11. An Ordinance Abating A Certain Tax Levy for the Tax Year 2017 for Series 2014A&B G.O. Bonds
12. An Ordinance Abating A Certain Tax Levy for the Tax Year 2017 for Series 2015A&B G.O. Bonds
XI. OTHER BUSINESS
XII. EXECUTIVE SESSION:
A. Purchase or Lease of Real Property, 5 ILCS 120/2(c)(5),
B. Setting of a Price for the Sale or Lease of Property, 5 ILCS 120/2(c)(6)
C. Pending Litigation, 5 ILCS 120/2(c)(11)
D. Probable or Imminent Litigation, 5 ILC 120/2(c)(11)
E. Salary Schedules for one or More Classes of Employees 5 ILCS 120/2(c)(2)
F. Employment, Compensation, Discipline, Performance or Dismissal of Certain Employees 5 ILCS 120/2(c)(1)
G. Collective Bargaining Negotiations Matters 5 ILCS 120/2(c)(2)
H. Discussion of Minutes of Meetings Closed under the Open Meetings Act, 5 ILCS 120/2(c)(21)
I. Security Procedures, 5 ILCS 120/2(c)(8)
XIII. ADJOURNMENT
http://www.villageofschillerpark.com/AgendaCenter/ViewFile/Agenda/_12072017-917
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