Village of Schiller Park Board of Trustees will meet on February 01.
Here is the agenda as provided by the board:
I. Call to Order
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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
V. Approval of Minutes:
Regular Board Meeting of January 18, 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 Finance
2. Report Police
3. Report Parks and Recreation
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. An Ordinance of the Village Of Schiller Park, Cook County, Illinois Amending
the New Millennium Code of Schiller Park to Regulate the Location and License
Small Cell Antenna or Tower Facilities in the Right-Of-Way.
B. Recreation (Parks, Special Events, Senior Services, Library)
Chr. Klug, Lima, Golembiewski
1. Current report.
C. Community Development (Planning, Zoning, Health, Building, Environment,
and Transportation) Chr. Golembiewski, Gorzynski, Lima
1. Current report.
D. Public Safety (Police, Fire, Emergency Management, 911, and EMS)
Chr. Deegan, Diaz, Gorzynski
1. Resolution declaring Fire Department vehicle to be surplus and authorize Village
Manager to dispose.
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 $555,450.53,
including non-recurring payments to the following vendors:
a. Cook County Sheriffs Training – Police Academy Training for New Officers
b. Irving Park Plumbing – Emergency Repairs for Various Locations
c. HR Green – Final Payment Municipal Building Assessment
d. Municipal Consolidated Dispatch - Reimbursement for the Purchase of
Portable Radios
e. Trine Construction – Pay Estimate # 3 Delta Lift Station
2. Motion to ratify annual renewal of property, casualty, liability and other lines
of insurance per proposal process with premium of $222,705 to Liberty Mutual
and fees of $6,960 to broker Alliant Mesirow.
F. License (Business, Liquor, Ordinances, Utilities, and General Permits)
Chr. Gorzynski, Klug, Deegan
1. Current 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/_02012018-934
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