Village of Elmwood Park President and Board of Trustees met Nov. 4.
Here is the agenda provided by the board:
1)Meeting Called to Order
a)Pledge of Allegiance
b)Roll Call
2)Public Comment
3)Presentation
a)Ms.Tiffany Ingram from ComEd will be presenting the Village Board with a plaque for energy savings from the 2018 ComEd LED Streetlight Project.
4)Reports of Committees:
a)Village Clerk
b)Village Trustees
c)Village Attorney
d)Village Manager
e)Village President
5)Consent Agenda
a)Approval of the Minutes of the Meeting of the President and Board of Trustees held on October 7, 2019.
b)Receive and File Minutes of the Finance Committee Meeting held September 9, 2019.
c)Receive and File Minutes of the Traffic & Safety Commission meeting held October 8, 2019.
d)Bills & Vouchers for the Month of October 2019 in the amount of $2,933,947.09.
e)Various License applications submitted to the Village Clerks office.
f)An Ordinance Amending Section 4-4.6, Entitled “Restriction on Number of Licenses”, of Chapter 4, Entitled “Alcoholic Beverages”, of the Code of the Village of Elmwood Park.
g)A Resolution Appointing the Village President, the Village Manager and a Member of the Village Board of Trustees to the Board of Directors of the West Cook County Solid Waste Agency.
h)A Resolution Approving and Authorizing an Intergovernmental Agreement between the Village of Elmwood Park and Triton College, District #504, for the Provision of Fire Science and Emergency Medical Services Training Programs.
i)A Resolution Ratifying the Execution of an Intergovernmental Agreement between the Illinois Department of Healthcare and Family Services and the Village of Elmwood Park for Participation in the Ground Emergency Medical Transportation Program.
j)A Resolution of the Village of Elmwood Park Authorizing the Adoption of the Updated Cook County Multi-Jurisdictional Hazard Mitigation Plan.
k)A Resolution Accepting a Proposal from the Illinois Counties Risk Management Trust for Property, Casualty and Workers’ Compensation Coverage for the 12/1/19 – 11/30/20 Policy Term.
l)A Resolution Approving a Roof Top Lease with Cameo Towers Condominium Association.
m)A Resolution Approving the 2020 Schedule of Regular Meetings of the President and Board of Trustees and the Finance Committee of the Village of Elmwood Park.
n)An Ordinance Authorizing the Acceptance of a Proposal from CMS Solutions for the Maintenance of the Village of Elmwood Park Telephone System.
o)An Ordinance Authorizing the Execution of an Agreement between First Communications, LLC and the Village of Elmwood Park for the Provision of Telecommunication Services.
p)An Ordinance Authorizing the Execution of an Agreement between BCN Telecom,Inc. and the Village of Elmwood Park for the Provision of Telecommunication Services.
6)Communications
7)Old Business
8)New Business
a)Motion to approve a recommendation from the Traffic & Safety Commission to install “Resident Parking Only-2:00am to 6:00am” signs on North Avenue from 76th Avenue to 78th Court.
b)Motion to advise and consent to the appointment of Emily Golz to the Youth Commission with a term ending April 30, 2020.
9)Adjournment
http://elmwoodpark.granicus.com/GeneratedAgendaViewer.php?view_id=2&clip_id=268
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