Village of Westchester President and Board of Trustees met June 12.
Here
1) Call to Order
2) Pledge of Allegiance
3) Roll Call
Present
4) Presentations
Introduction of the Finance Director
5) Public Comments and Questions
Tracy Markie requested information on the agenda regarding dispatch services.
Trustee Perry requested further information on why all three vendors are on the agenda for this vote.
Sam Pulia spoke regarding the dispatch issue regarding the history of previous discussions with Hillside and Broadview over the past years. He also expressed his satisfaction with Norcomm and their service throughout his time previously on the board.
Mike Tilman came up to speak regarding the alternative proposal that was emailed on Monday to the board directly.
Donald Nielsen from Norcomm came up to speak regarding the management team that has been developed and how their center has learned over time.
Joe Beckwith from Hillside police came up to explain their dispatch center.
Krista Brazel requested information on tree planting, regarding a neighbors tree encroaching on her property.
Barb Walsh 1951 Manchester came up requesting that businesses that have been closed down must be ordered to remove
6) Consent Agenda
6.A Approval of the Record of Bills ending June 12, 2018, in the amount not to exceed $1,099,557.06
Record of BIlls 061218.pdf
Record of Bills 061218 Complete.pdf
Moved by Frank Perry – Seconded by Sherby Miller 6.A) Approval of the Record of Bills ending June 12, 2018, in the amount not to exceed $1,099,557.06
Ayes: Angelo Calcagno
Thomas Yurkovich
Nick
Frank Perry
Paul Gattuso
Carl Celestino
Motion Carried Unanimously.
6.B Approval Of Minutes
Minutes of the Board Meeting 050118.pdf
Minutes of the Board Meeting 052218.pdf
Minutes of the COW 052218.pdf
Moved by Thomas Yurkovich – Seconded by Frank Perry 6.B) Approval Of Minutes
Ayes Angelo Calcagno
Motion Carried Unanimously.
7)
7.A An Ordinance Providing for the Declaration of the General Prevailing Rate of Hourly Wages for the Year 2018.
Westchester Prevailing Wage Ordinance for Public Works 2018.pdf
Moved by Carl Celestino – Seconded by Sherby Miller 7.A) An Ordinance Providing for the Declaration of the General Prevailing Rate of Hourly Wages for the Year 2018.
Ayes: Angelo Calcagno
Thomas Yurkovich
Nick
Frank Perry
Paul Gattuso
Carl Celestino
Motion Carried Unanimously.
Moved by Carl Celestino – Seconded by Frank Perry 7.A) An Ordinance Providing for the Declaration of the General Prevailing Rate of Hourly Wages for the Year 2018.
Ayes: Angelo Calcagno
Thomas Yurkovich
Nick
Frank Perry
Paul Gattuso
Carl Celestino
Motion Carried Unanimously.
7.B An ordinance amending Chapter 5.36, entitled “Liquor Sale.” Of Title 5, entitled “Business Licenses and Regulations,” of the Westchester Municipal Code.
Westchester Ordinance Amending Chapter 5.36, entitled _Sale of Liquor_ of Title 5, entitled _Busines.pdf
Motion made by Thomas Yurkovich, Seconded by Nick Steker 7.B) An ordinance amending Chapter 5.36, entitled “Liquor Sale.” Of Title 5, entitled “Business Licenses and Regulations,” of the Westchester Municipal Code.
Ayes: Sherby Miller
Thomas Yurkovich
Nick
Frank Perry
Paul Gattuso
Carl Celestino
Nays: Angelo Calcagno
Motion Carried 6 - 1
7.C A Motion Authorizing the Village Manager to Negotiate an Intergovernmental Agreement with the County of Cook, Illinois for Emergency Services Dispatching.
Cook
Motion made by Thomas Yurkovich, Seconded by Sherby Miller 7.C) A Motion Authorizing the Village Manager to Negotiate an Intergovernmental Agreement with the County of Cook, Illinois for Emergency Services Dispatching.
Ayes: None
Nays Angelo Calcagno
Thomas Yurkovich
Nick
Frank Perry
Paul Gattuso
Carl Celestino
Motion Failed 0 - 7
7.D A Motion Authorizing the Village Manager to Negotiate an Intergovernmental Agreement with the Village of Hillside, Cook County, Illinois for Emergency Services Dispatching and Prisoner Detention Services.
Dispatch Intergovernmental Agreement ADC revisions.doc
Intergovernmental Agreement to Provide Dispatch Services to Westchester.docx
Motion made by Carl Celestino, Seconded by Angelo Calcagno 7.D) A Motion Authorizing the Village Manager to Negotiate an Intergovernmental Agreement with the Village of Hillside, Cook County, Illinois for Emergency Services Dispatching and Prisoner Detention Services.
Ayes: Angelo Calcagno
Thomas Yurkovich
Paul Gattuso
Carl Celestino Nays
Nick
Frank Perry
Motion Carried 5 - 2
7.E A Motion Authorizing the Village Manager to Negotiate an Emergency Dispatch Services Agreement with Norcomm Public Safety Communications Inc. Westchester Dispatch Services Contract Draft 6-5-18 MGT.docx
Motion made by Frank Perry, Seconded by Nick Steker 7.E) A Motion Authorizing the Village Manager to Negotiate an Emergency Dispatch Services Agreement with Norcomm Public Safety Communications Inc.
Ayes: Nick Steker
Frank Perry
Nays Angelo Calcagno
Thomas Yurkovich
Paul Gattuso
Carl Celestino
Motion Failed 2 - 5
7.F An Intergovernmental Agreement for Special Events Between the Westchester Park District and the Village of Westchester.
Intergovernmental Agreement for Special Events Among the Westchester Park District.pdf
Moved by Carl Celestino – Seconded by Angelo Calcagno 7.F) An Intergovernmental Agreement for Special Events Between the Westchester Park District and the Village of Westchester.
Ayes Angelo Calcagno
Thomas Yurkovich
Nick
Frank Perry
Paul Gattuso
Carl Celestino
Motion Carried Unanimously.
8) Manager’s Report
Village Manager Plyman advised he will be on vacation beginning next Monday.
9) Attorney’s Report
Attorney Durkin advised that the small cell facilities act requires municipalities to implement local regulations. These items will be brought forward at a future meeting and approved by August 1, 2018.
10) Board Member Reports and New Business
Trustee Steker would like to bring forward a presentation and recognition to the board a gold medal winner of the U.S.
Trustee Steker would like to propose naming a portion of Canterbury for the parents of State House Minority Leader Jim Durkin.
11) President’s Report
12) Executive Session
13) Adjournment
https://docs.google.com/document/d/18cjeVM5CgNz6uVecNL5PcrkXLh3xzVmliubC9jxRCR8/edit
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