Village of River Forest Board of Trustees met April 22.
Here is the agenda provided by the board:
1. Call to Order/Roll Call
a. Appointment of Susan Conti as Temporary Presiding Chairperson for Meeting
2. Pledge of Allegiance
3. Citizen Comments
4. Elected Official Comments & Announcements
5. Consent Agenda
a. Regular Village Board Meeting Minutes – April 8, 2019
b. Special Village Board Meeting Minutes – April 8, 2019
c. Award Bid and Contract to Denler Inc. for $34,850.00 for 2019 Pavement Crack fill
d. Award Bid and Contract to Denler Inc. for $56,260.00 for 2019 Pavement Preservation
e. 2019 Village Compensation Plan Approval
f. Amend Title 5 of the Village Code Regarding Water Rate Increase – Ordinance
g. Monthly Financial Report – March 2019
h. Accounts Payable – March 2019 - $1,415,661.00
i. Waiver of Formal Bids (Due to Sole Source Provider) and Award of Purchase to MegaSecur Inc. for $25,173.46 for the purchase of the MegaSecur Water-Gate WL60 for Flood Protection Dam Equipment
j. Authorization to Pay Accela Inc. for Springbrook Annual Maintenance Fee in the Amount of $24,923.00
k. Village Administrator’s Report
6. Consent Items for Separate Consideration
a. Payment for the Madison Street TIF Fund for $98.03 & Payment for the Economic Development Fund for $4,611.14 (Trustee Vazquez Common Law Conflict of Interest)
7. Recommendations of Boards, Commissions and Committees
a. Zoning Board of Appeals – Side Yard Setback and Height Variations for a Garage at 559 Ashland – Ordinance
b. Zoning Board of Appeals – Text Amendment – Planned Development Standard for Individuals with Disabilities – Ordinance
c. Zoning Board of Appeals – Text Amendment – Allowing Child Daycare Centers as a Special Use in the PRI Zoning District – Ordinance
d. Zoning Board of Appeals – Text Amendment – Horizontal Extensions of Non-Conforming Eaves in Side Yard Setbacks – Ordinance
e. Zoning Board of Appeals – Text Amendment – Vertical Additions to Non-Conforming Walls in Side Yard Setbacks – Ordinance
8. Unfinished Business
9. New Business
a. Amend Title 8 of the Village Code – Allow One Day Temporary Liquor Licenses for Private Businesses Under a Class 5 License – Ordinance
10. Executive Session
11. Adjournment
https://vrf.us/uploads/cms/documents/events/04-22-19_VBOT_Agenda.pdf