Village of Schiller Park President and Board of Trustees met Jan. 16.
Here is the agenda provided by the board:
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ROLL CALL: President N. Caiafa
Trustee M. Diaz Trustee T. Deegan
Trustee R. Klug Trustee R. Lima
Trustee J. Golembiewski Trustee T. Sheridan
Village Clerk R. Jos
IV. SWEARING IN/PRESENTATION
None
V. APPROVAL OF MINUTES:
1. Regular Board Meeting of January 2, 2020
VI. PERSONS WISHING TO BE HEARD
Per Ordinance No. 10-2808 Adopted and Approved on December 14, 2010:
Comments shall be limited to five minutes per individual.
VII. CONSENT AGENDA FOR CONSIDERATION AND ACTION:
A. Acknowledgement of receipt, and authorization to place on file the following:
1. Reports from the following departments:
i) Community Development
ii) Finance
iii) Public Works
VIII. DISCUSSION AND ACTION ITEMS:
1. Village Manager’s Report
2. Village Engineer’s Report
3. Department Heads’ Report
4. Elected Officials’ Comments
IX. COMMITTEE REPORTS FOR CONSIDERATION AND ACTION:
A. LICENSE (Business, Liquor, Ordinances, Utilities, and General Permits) Chr. Diaz, Klug, Deegan
1. Current report.
B. PUBLIC WORKS (Streets, Water, Storm Water, Engineering, Fleet/Building Maintenance) Chr. Klug, Diaz, Golembiewski
1. A Resolution Authorizing the Disposition of Certain Village Property. (Public Works)
2. Motion to approve a proposal from Gexpro in the amount of $10,823.76 to purchase a restock of decorative streetlight poles.
3. Motion to approve a quote from R. A. Adams in the amount of $6,668.00 to purchase a BigTex 14TL utility trailer and to accept $500.00 from R.A. Adams for the trade-in of an existing trailer.
4. Motion to approve a proposal from Advanced Tree Care to perform tree trimming services at the most recent contract unit prices under the terms and conditions of the original 2016 contract in an amount not to exceed $20,000.00.
C. COMMUNITY DEVELOPMENT (Planning, Zoning, Health, Building, Environment, and Transportation) Chr. Golembiewski, Sheridan, Lima
1. An Ordinance Amending Chapter 150 of Title Fifteen of the New Millennium Code of the Village of Schiller Park, Cook County, Illinois to Regulate the Assignment of Addresses.
2. An Ordinance Amending Title Nine of the New Millennium Code of the Village of Schiller Park, Cook County, Illinois to Regulate Roll-Off Dumpsters, Dump Trailers and Temporary Storage Containers.
D. PUBLIC SAFETY (Police, Fire, Emergency Management, 911, and EMS) Chr. Deegan, Klug, Diaz
1. Current report.
E. ADMINISTRATION/FINANCE (Human Resources, Insurance, Bills, Legal) Chr. Lima, Deegan, Sheridan
1. Motion to approve the current List of Bills in the amount of $171,835.89. This includes the following non-recurring invoices:
a. Cargill Incorporated – Salt
b. K-Tech Specialty Coating Inc. – Road Brine Chemicals
c. PNC Equipment Finance – Payment #1 for Lease #3 (2 Squad Cars), Payment #1 for Lease #2 (Ford F-750)
F. RECREATION (Parks, Special Events, Senior Services, Library, and Historical
Commission) Chr. Sheridan, Golembiewski, Lima
1. Current report.
X. REPORT OF THE MAYOR FOR CONSIDERATION AND ACTION:
A. Proclamations:
None
B. Appointments:
1. Emanuele Bucaro - Auxiliary Police Officer
C. Other matters:
None
XI. OTHER BUSINESS
XII. EXECUTIVE SESSION:
A. Purchase or Lease of Real Property, 5 ILCS 120/2(c)(5),
B. Setting of a Price for the Sale or Lease of Property, 5 ILCS 120/2(c)(6)
C. Pending Litigation, 5 ILCS 120/2(c)(11)
D. Probable or Imminent Litigation, 5 ILC 120/2(c)(11)
E. Salary Schedules for one or More Classes of Employees 5 ILCS 120/2(c)(2)
F. Employment, Compensation, Discipline, Performance or Dismissal of Certain Employees 5 ILCS 120/2(c)(1)
G. Collective Bargaining Negotiations Matters 5 ILCS 120/2(c)(2)
H. Discussion of Minutes of Meetings Closed under the Open Meetings Act, 5 ILCS 120/2(c)(21)
I. Security Procedures, 5 ILCS 120/2(c)(8)
XIII. ADJOURNMENT
https://www.villageofschillerpark.com/AgendaCenter/ViewFile/Agenda/_01162020-1236
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