West Cook News

Village of Schiller Park Board of Trustees met January 18. 

Here is the agenda as 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. Annual Audit-Comprehensive Annual Financial Report as of 4/30/2017

         John Wysocki – GW Associates

V. Approval of Minutes:

     Regular Board Meeting of January 04, 2018

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 Police Report Police

          2. Report Public Works

          3. Report Fire

          4. Report Solid Waste (Groot)

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 $133,103.66,

              including the following non-recurring payments:

             $10,087.11 to Centurion Plumbing Company for emergency water main

             repairs

             $17,075.00 to GW and Associates, PC final bill FY ’17 audit

             $9,059.00 to Sunrise Printing for 2018 calendars

     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:

         None

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/_01182018-930