Village of Schiller Park President and Board of Trustees met Dec. 21.
Here is the agenda provided by the Board:
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ROLL CALL: resident 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
V. APPROVAL OF MINUTES:
Regular Board Meeting of December 07, 2017
VI. PUBLIC MEMBER 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 Fire
2. Report Public Works
3. Report Community Development
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. Motion to pay K-Tech Specialty Coatings in the amount of $6,020.88 for Beet Heat to apply to or mix with salt for snow and ice removal.
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. Motion to approve the purchase of 3 2018 Ford Utility Police Interceptor squad cars at $27,141.00 each from Currie Motors through Suburban Purchasing Cooperative in the total amount of $81,423.00.
2. Motion to pay Lund Industries for police package and installation at $14,836.84 each for the 3 new squad cars with a total amount of $44,510.52.
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 $709,378.93, including the following non-recurring payments:
$80,764.63 to Village of Schiller Park Fire Pension (1st & 2nd Qtr Gas Taxes)
$131,773.88 to Village of Schiller Park Police Pension (1st & 2nd Qtr Gas Taxes)
$14,000.00 CIS 6 Month CAD License
$9,100.00 to ID Networks final payment records management system
$12,327.53 to Temple Display for Holiday Decorations
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:
None
B. Appointments:
None
C. Other matters:
1. A Resolution of the Village of Schiller Park, Cook County, Illinois Honoring the Leyden Bears Junior Midget Football Team
2. A Resolution of the Village of Schiller Park, Cook County, Illinois Honoring the Leyden Bears Youth Football and Cheer and Leyden Bears Dance Teams
3. A Resolution of the Village of Schiller Park, Cook County, Illinois Authorizing An Honorary Street Designation to the People of Ziemia Zywiecka in the
Republic of Poland
4. A Resolution Authorizing the Disposition of Certain Village Property (disposal of Police vehicles)
5. An Ordinance of the Village of Schiller Park, Cook County, Illinois Concurring with the Recommendation of the Zoning Planning and Appeals Commission to adopt a Text Amendment to the Village Code, Section 155.2302, “Official Zoning Map of the Village” (ZPA 17-T-13)
6. An Ordinance of the Village of Schiller Park, Cook County, Illinois Granting a Variance to install a 6 foot privacy fence along the corner side yard that is not an open fence and exceeds the maximum fence height from 48 inches to 6 feet per Section 155.105 (A)(1) of Village Code, located in the R-2 Residential
Overlay District (ZPA 17-V-14, 4053 Kolze Avenue)
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/_12212017-920
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