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Wednesday, April 24, 2024

Village of Broadview President and Board of Trustees met July 16.

Meeting 10

Village of Broadview President and Board of Trustees met July 16.

Here is the agenda provided by the Board:

I. Call To Order

Roll Call

Pledge Of Allegiance

Moment Of Silence Or Reflection

II. Public Comment (Please limit to 3 minutes)

III. Communication(S):

Clerk Mcgrier Will Announce Communications:

Presentations:

• Chief Eugling to present Division award to Officer Steve Larson

• Swearing in of Commissioner Diamond Portee

IV. Consideration To Approve The Following Minutes:

• Minutes from the July 2, 2018 Regular Board meeting

V. Consideration To Approve Expenditure (s):

Grand Total All Funds: $139,289.59

VI. Village Officer Reports (Given At 2nd Meeting)

Building Department Commisioner David Upshaw

Finance Department Interim Finance Director Tim Hicks

Fire Department Chief Tracy Kenny

Police Department Chief Kevin Eugling

Public Works Dept. Director Matt Ames

Administrative Dept. Village Administrator Letisa Jones

VII. Old Business:

A. Presentation Of Bids And Possible Motion To Award A Bid For Purchase Of Village-Owned Property Located 2126 S. 17th Avenue In The Village Of Broadview, Cook County, Illinois Pursuant To 65 Ilcs 5/11-74.4-4(C). (Montana & Welch)

VIII. New Business:

A. A Resolution Mourning The Passing Of Don Williams For The Village Of Broadview, County Of Cook, State Of Illinois.

B. A Resolution Authorizing And Approving An Advanced Metering Infrastructure Agreement With Sensus Usa Inc. For The Village Of Broadview, County Of Cook, State Of Illinois.

C. A Resolution Approving An Agreement With Ross Financial Services Inc. For Purposes Of Determining The Feasibility Of Constructing An Affordable Housing Development For Seniors And Veterans For The Village Of Broadview, County Of Cook, State Of Illinois. (Montana & Welch)

D. A Resolution Authorizing And Approving An Intergovernmental Agreement Between The Village Of Broadview And Lindop School District No. 92 For Crossing Guard Services For The Village Of Broadview, County Of Cook, State Of Illinois.

E. A Resolution Authorizing And Approving An Intergovernmental Agreement Between The Village Of Broadview And Komarek School District No. 94 For Crossing Guard Services For The Village Of Broadview, County Of Cook, State Of Illinois.

F. A Resolution Authorizing And Approving An Intergovernmental Agreement Between The Village Of Broadview And Maywood School District No. 89 For Crossing Guard Services For The Village Of Broadview, County Of Cook, State Of Illinois.

G. A Resolution Authorizing And Approving An Intergovernmental Agreement Between The Village Of Broadview And The County Of Cook For Shared Use Path Improvements Along 25th Avenue For The Village Of Broadview, County Of Cook, State Of Illinois.

H. A Resolution Authorizing And Approving The Collective Bargaining Agreement With The Illinois Fraternal Order Of Police Labor Council For The Patrol Officers Bargaining Unit With The Village Of Broadview, County Of Cook, State Of Illinois.

I. A Resolution Authorizing And Approving An Intergovernmental Agreement Between The Village Of Broadview And Lindop School District No. 92 Related To Reciprocal Reporting For The Village Of Broadview, County Of Cook, State Of Illinois.

J. Motion To Accept The Façade Improvement Program Application Filed By S&I Global Enterprises Inc. For The Property Located At 1821-1825 Roosevelt Road And Directing The Building Commissioner To Coordinate Preparation Of Façade Improvement Agreement Between The Applicant And The Village. (Montana & Welch).

IX. Application (S) For The Authority To Expend Funds:

Totalling $3,210.25

• MRUGGED - $3,210.25 (PD)

X. Village Clerk Kevin McGrier

XI. Village President Katrina Thompson

XII. Adjournment

http://broadview-il.gov/wp-content/uploads/2018/07/July-16-2018-Agenda.pdf

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