Village of Broadview President and Board of Trustees met December 4.
Here is the agenda provided by the Board:
I. Call To Order
Roll Call
Pledge Of Allegiance
Moment Of Prayer
II. Public Comment (Please limit to 3 minutes)
III. Communication(s):
Clerk McGrier Will Announce Communications: None
IV. Consideration To Approve The Following Minutes:
•Minutes from the November 20, 2017 meeting
V. Consideration To Approve Expenditure (s):
Grand Total All Funds: $384,901.70
VI. Committee Reports: (Given at 1st meeting)
Committee Committee Chair
Building & Public Property Trustee Brown-Marino
Water, Drainage & Health Trustee Abraham
Streets, Sidewalks & Alleys Trustee Horne
Finance Committee Trustee Jones
Business License Committee Trustee Brewer
Fire, Police & Civil Service Trustee Ealey
VII. Old Business: None
VIII. New Business:
A. A Motion To Approve A Settlement Agreement, General Release And Covenant Not To Sue In The Matter Of Steven Lee Wade V. Michael Akim, 17 M4 4680
B. An Ordinance Amending Title 3, Chapter 3 Of The Broadview Village Code Regarding Liquor Control In The Village Of Broadview, County Of Cook, State Of Illinois.
C. A Resolution Establishing The Annual Meeting Schedule For The Village Of Broadview, County Of Cook, State Of Illinois.
D. A Resolution Authorizing And Approving An Agreement With Azavar Technologies, Incorporated Regarding Certain Professional Services For The Village Of Broadview, County Of Cook, State Of Illinois.
E. A Resolution Authorizing And Approving An Agreement With Azavar Technologies, Incorporated Regarding A Software License For The Village Of Broadview, County Of Cook, State Of Illinois.
F. A Resolution Authorizing And Approving An Agreement With Edwin Hancock Engineering Company Regarding Design Engineering Services For The Village Of Broadview, County Of Cook, State Of Illinois.
G. A Resolution Repealing And Replacing Resolution No. 2017- 152 And Authorizing And Approving A Revised Quote From Osage Ambulance For The Village Of Broadview, County Of Cook, State Of Illinois.
H. An Ordinance Authorizing And Approving The Execution Of An Agreement With Loyola University Medical Center Regarding The Provision Of Emergency Response Services For The Village Of Broadview, County Of Cook, State Of Illinois.
IX. Application(s) For The Authority To Expend Funds:
Totalling $5,535.00
•Bulldog Mechanical Inc. - $5,535.00
X. Village Clerk Kevin McGrier
XI. Village President Katrina Thompson
XII. Closed Session:
A.Discussion regarding litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, held in closed session pursuant to 5 ILCS 120/2(c)(11).
XIII. Adjournment
http://broadview-il.gov/wp-content/uploads/2017/12/December-4-2017-Agenda.pdf
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