Village of Schiller Park President and Board of Trustees met March 1.
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
V. Approval Of Minutes:
Regular Board Meeting of February 15th, 2018
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. Police Department Report
2. Recreation Department Report
3. Finance Report
4. Public Library Report
5. Groot Solid Waste Collection Report
6. Thank you to: SP Fire Department, from: Des Plaines Fire Department
7. West Central Municipal Conference Newsletter
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. Current report.
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. Motion to Adopt an Ordinance Approving an Amendment to the Rules and Regulations of the Village’s Board of Fire and Police Commissioners.
2. Motion to approve the purchase of 2 ambulance computers from CDS Office Technologies in the amount of $10,738.
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 $308,040.29, including non-recurring payments to the following vendors: a. Advance Tree Care - Annual Tree Trimming Program
2. Motion to Approve a Mutual Release and Settlement Agreement with Canon Financial Services in the Amount of $1,750.00, and Authorize the Required Officers and Officials of the Village to Undertake Such Further Action to Effectuate Same.
F. License (Business, Liquor, Ordinances, Utilities, and General Permits)
Chr. Gorzynski, Klug, Deegan
1. Motion to Adopt an Ordinance Amending Chapter Seventy of Title Seven Of The New Millennium Code of the Village of Schiller Park to Lower Fees for Vehicle Licenses for Residents Sixty-Two Years or More.
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/_03012018-945
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