Village of Schiller Park President and Board of Trustees met Feb. 20.
Here is the agenda provided by the board:
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ROLL CALL:
IV. SWEARING IN/PRESENTATION
None
V. APPROVAL OF MINUTES:
1. Regular Board Meeting of February 6, 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) Fire
2. Application from Boy Scouts of America requesting the use of the Community Center on February 29, 2020 for their Cub Scout Pinewood Derby.
VIII. DISCUSSION AND ACTION ITEMS:
1. Village Manager’s Report
2. Village Engineer’s Report
3. Department Heads’ Report
4. Elected Officials’ Comments
X. 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. An Ordinance of the Village Of Schiller Park, Cook County, Illinois, Amending Chapter 73 of Title Seven of the New Millennium Code of the Village of Schiller Park Providing for Parking Restrictions on Winona and Ainslie Avenues.
C. COMMUNITY DEVELOPMENT (Planning, Zoning, Health, Building, Environment, and Transportation) Chr. Golembiewski, Sheridan, Lima
1. Current report.
D. PUBLIC SAFETY (Police, Fire, Emergency Management, 911, and EMS) Chr. Deegan, Klug, Diaz
1. Motion to Approve the Purchase of One (1) Two-Way Radio from Motorola Solutions at the Quoted Price of $3,879.13
2. Motion to Approve the Purchase of Two (2) Mobile Data Terminals from CDS Office Technologies at the Quoted Price of $10,922.00.
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 $903,434.60.
This includes the following non-recurring invoices:
a. A Lamp Concrete Contractors – 2018 Street Improvement Payment #5
b. Azavar Audit – 45% Hotel/Motel Tax
c. Illinois Department of Employment Security – 4th Quarter 2019 Unemployment
d. Mesirow Insurance Services Inc. – 2/1/2020 – 2/1/2021 Liability Insurance
e. Municipal Consolidated Dispatch – Dispatch Payment 4 of 4
f. PNC Equipment Finance – Lease #1, Payment #4
g. Schiller Park Police Pension Fund – 4th Quarter 2019 Gas Tax
h. Village of Schiller Park Fire Pension – 4th Quarter 2019 Gas Tax
F. RECREATION (Parks, Special Events, Senior Services, Library, and Historical Commission) Chr. Sheridan, Golembiewski, Lima
1. Current report.
REPORT OF THE MAYOR FOR CONSIDERATION AND ACTION:
A. Proclamations: None
B. Appointments:
C. Other matters: None
OTHER BUSINESS
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/_02202020-1252
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