West Cook News

Village of Indian Head Park President and Board of Trustees met May 10. 

Here is the agenda as provided by the board:

I. Call to Order & Roll Call

II. Pledge of Allegiance

III. Mayor’s Report

     A. Honoring Outgoing PZ Commissioner Jack Yelnick

     B. Vehicle stickers

     C. Direct debit of water bills

IV. Public Comments

V. Consent Agenda-Motion to Establish

V. Consent Agenda Approval

     Vote to establish (must be unanimous), then a vote on the Consent Agenda.

(All items are considered to be routine by the Village Board and will be enacted by one motion. There will

be no separate dis cussion of these items unless a Council Member or member of the public so

requests, in which event the item will be removed from the Consent Agenda and considered in its

normalsequence on the agenda. The purpose of thisis to c o n s o l i d a t e and approve several routine

administrative items into one motion.)

     A. Approval of Board Meeting Minutes

          I. March 8, 2018 Regular Meeting-To be distributed

          II. April 19, 2018 Special Meeting-To be distributed

     B. Approval of Payables for the Period Ending April 30, 2018, in

         the amount of $283,441.13

     C. Approval of Preliminary Financial Report - Month Ending April,

         2018

     D.Appointment of Earl O’Malley To Fire and Police Commission

         for a term expiring April 10, 2019

VI. New Business

     1. Swearing in of Louis D’Attomo as a Police Officer (Trustee O’Laughlin)

     2. Resolution 08-18 Approving Engineering Funding Acacia Drive Reconstruction

     3. I-294 update (Mayor Hinshaw)

     4. Triangle Development Update (Administrator DuRocher)

     5. Heritage Center Discussion (Trustees Metz/Conboy)

     6. Police Dispatching Discussion (Trustees Wittenberg/O’Laughlin)

VII. Reports

     Trustees

          i. Trustee O’Laughlin-Highlands Middle School Community Service

              Project Report

     7. Village Clerk

     8. Village Treasurer

     9. Village Attorney

     10. Village Administrator

          i. Status Update Goals

          ii. Key Performance Indicators

          iii. Economic Development Activities

          iv. Gaming report

          v. Discussion allowing temporary use of enclosed storage units in

              residential areas –Potential Ordinance

          vi. Public Works Activities

     11. Department Head Reports

          i. Police Department

VIII. Public Comments

IX. Executive Session- Litigation 5ILCS120/2/c(11) (if needed)

X. Next Meeting Date & Adjournment

http://www.indianheadpark-il.gov/AgendaCenter/ViewFile/Agenda/_05102018-179