Village of Schiller Park President and Board of Trustees met July 5.
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. Persons Wishing To Be Heard
V. Discussion And Action Items:
1. Motion to hire Janet Mathys at a rate of $75.00 per hour for audit preparation services, not to exceed $10,000.00.
2. Motion to set up e-ticketing at a cost not to exceed $5,000.00 to DACRA for initial set up and training, $2,500.00 to ID Networks, and $2,000.00 to DACRA to merge files.
3. Motion to authorize negotiation of a license agreement with the Forest Preserve District of Cook County, Illinois.
4. Motion to license Forest Preserve District of Cook County, Illinois property to 5035 River Road, LLC.
5. Motion to approve funding for the beautification of the Irving Park Road viaduct retaining wall in an amount not to exceed $30,000.00.
VI. 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)
VII. Adjournment
http://www.villageofschillerpark.com/AgendaCenter/ViewFile/Agenda/_07052018-999
Alerts Sign-up