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Friday, April 19, 2024

Village of River Forest Village Board will meet October 15.

Meeting 02

River Forest Village Board will meet Oct. 15.

Here is the agenda provided by the board:

1. Call to Order/Roll Call

2. Pledge of Allegiance

3. Citizen Comments

4. Elected Official Comments & Announcements

5. Consent Agenda

a. Special Village Board Meeting Minutes (6:00 PM) – September 17, 2018

b. Special Village Board Meeting Minutes (7:00 PM) – September 17, 2018

c. Special Village Board Meeting Minutes – October 1, 2018

d. Executive Session Meeting Minutes – October 1, 2018

e. Change Order #1 (Final) – 2018 Street Improvement Project - $17,600.68 – Resolution

f. Amendment to the FY2019 Village Compensation Plan

g. Right-of-Way Encroachment Waiver and Agreement for a Bicycle Rack at 7327-7329 W. North Avenue

h. Monthly Department Reports

i. Monthly Performance Measurement Report

j. Financial Report – September 2018

k. Accounts Payable – September 2018 - $1,586,103.69

l. Waiver of Formal Bids (Due to Sole Source Provider) and Award of Purchase to Minuteman Security Technologies for $34,250.00 for an Additional License Plate Reader for Parking Enforcement

m. Waiver of Formal Bids (Due to Purchase through the Suburban Purchasing Cooperative) and Award of Purchase of a 2019 Chevrolet Tahoe Police Patrol Package from Currie Motors for $38,203.61

6. Consent Items for Separate Consideration

a. Accounts Payable from the Madison Street TIF Fund ($574.34) and North Avenue TIF Fund ($3,851.43) (Trustee Vazquez Common Law Conflict of Interest)

b. Accounts Payable from the General Fund to Anderson Elevator for $236.00 (Trustee Gibbs Common Law Conflict of Interest)

7. Recommendations of Boards, Commissions and Committees

a. Development Review Board – Planned Development Permit for a Senior Living Residential Facility at Chicago Avenue and Harlem Avenue (800 - 826 N. Harlem Avenue, River Forest, Illinois) – Ordinance

b. Finance and Administration Committee – Acceptance of the FY2018 Comprehensive Annual Financial Report

c. Finance and Administration Committee – Acceptance of the Estimate of the 2018 Corporate (Aggregate) Property Tax Levy - $7,955,642

d. Traffic and Safety Commission – Amend Title 9 of the Village Regarding a Two-Way Stop Intersection on William Street at its intersection with Iowa Street – Ordinance

e. Traffic & Safety Commission – Amend Title 9 of the Village Code Regarding a “No Parking Zone” on the east side of the 1500 block of Ashland Avenue – Ordinance

f. Economic Development Commission – TIF Incentive Policy

g. Zoning Board of Appeals – 346 Park Avenue – Variation – Motion to Continue to November 26, 2018 (garage height)

h. Zoning Board of Appeals – 346 Park Avenue – Variation – Motion to Continue to November 26, 2018 (side yard setback)

8. Unfinished Business

a. Review of Proposed Ordinance Amending Section 4-1-9 of the Village Code with Regard to Single-Family Fire Sprinklers and Alarm Monitoring

9. New Business

10. Executive Session

11. Adjournment

https://vrf.us/uploads/cms/documents/events/10-15-18_SVBOT.pdf

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