Village of Schiller Park Committee of the Whole met December 6
Village of Schiller Park Committee of the Whole met Dec. 6.
Here is the minutes provided by the committee:
CALL TO ORDER: Village Clerk Rosa Jos called the meeting to order at 6:00 P.M.
ROLL CALL: Upon a call of the roll by the Village Clerk, the following Elected Officials were: Present:
Trustees: Moses Diaz, Russell Klug, Tom Deegan, Robert Lima (arrived at 6:17 P.M.), Catherine Gorzynski, and Village Clerk Rosa Jos Absent: President Nick Caiafa, Trustee Joan Golembiewski Clerk Jos declared a quorum present. Also present: Corporate Counsel Joe Montana, Village Manager Brad Townsend, John Komorowski (arrived at 6:40 P.M.)
In the absence of the Mayor, Corporate Counsel Montana asked for a Motion to name Trustee Gorzynski as President Pro Tem so that she may preside of the meeting in accordance with Section 30.034 of the Village Code. Trustee Deegan moved seconded by Trustee Klug. Motion passes.
III. APPROVAL OF MINUTES: 1. Trustee Diaz moved, seconded by Trustee Klug that the MINUTES of the
Committee of the Whole Meeting of November 15, 2018 be approved. Upon roll call the following voted: Aye: Trustees: Diaz, Klug, Deegan, Lima, and Gorzynski Absent: Trustee Golembiewski
None President Pro Tem Gorzynski declared the motion carried.
IV. PERSONS WISHING TO BE HEARD: No one to be heard.
V. BUSINESS: The following business discussions took place: 1. Historical Commission curator consultant - not ready for discussion. 2. The Audit has been completed and a draft has been submitted. 3. Property Tax - Levy, Abatements - The Board is working towards having further discussion on the financial needs of Schiller Park and adjusting the levy accordingly.
Reward offer for the Horseshoe Inn case. 5. The Police Department would like to have the old radio wiring cleared out from the former communications room so that is can be utilized.
6. The Library Director is looking to expand locations of the Little Free Libraries; currently there are 4 structures located throughout Schiller Park.
7. 10105 Belle Plaine parking regulation. 8. Zoning Chair Duties were not discussed. 9. John Komorowski joined the meeting at 6:40 P.M. to discuss establishing regulations and requirements for commercial and residential snow removal. 10. Routes Airport parking fence issue - the type and size of fencing that should be used on their property line to hide vehicles.
VI. EXECUTIVE SESSION: There was no Executive Session.
With no further business to conduct, it was moved by Trustee Diaz, seconded by
Trustee Deegan, that the Committee of the Whole Meeting be adjourned. Upon roll call the following voted: Aye: Trustees: Diaz, Klug, Deegan, Lima, and Gorzynski Absent: Trustee Golembiewski Nay: None President Pro Tem Gorzynski declared the motion carried and this Committee of the Whole Meeting was adjourned at 7:00 P.M.