Village of McCook Village Board met May 4.
Here is the agenda provided by the board:
1. Call to order
2. Roll call
3. Approval of the Minutes of the Special Board of Trustees Meeting held April
1, 2020
4. Approval of Bills
5. Licenses
6. Permits
7. Reports of Officers:
Fire Department Report for the month of March 2020
Police Department Report for the month of March 2020
Water Department Report for the month of March 2020
Department of Public Works Report for the month of March 2020
MAX Operational & Financial Reports for the month of March 2020
8. Communications
Request from Max Pub NFP dba/ Alta Grill to terminate the Lease Agreement
9. Special or Unfinished Business
10. New Business:
a) Approval of Agreement between the Village of McCook and Administrative Consulting Specialists, LLC with respect to obtaining potential funding opportunities for the McCook Police Department
b) Request for License Agreement Extension – EFT Sports
c) Request for payment of Safeguard Storage – April
d) Refund request from Chicago Indoor Soccer League
e) Request for Annual Contribution to the I & M Canal National Heritage Corridor
f) Request to revise Fidelity Agreement to add a Roth option to the 457 Plan
g) Separation Agreement – S. Bredeson
h) Appoint Thomas Perrin – Mayor Pro Tem and Chairman Pro Tem
i) Approve Collective Bargaining Agreement between The Metropolitan Alliance of Police McCook Police Chapter #111 and the Village of McCook
j) Request to purchase tasers for the McCook Police Department
11. Committee Reports
12. Ordinances & Resolutions
Ordinance No. 20-07, “An Ordinance Amending Chapter 86, Utilities, Article II, Water, By Changing Section 86-41, Water Rate; Liability For Payment Of Charges, Of The Code Of Ordinances, Village Of McCook”
Ordinance No 20-08, AN ORDINANCE AUTHORIZING AND
APPROVING THE TERMINATION OF A FACILITY LEASE AGREEMENT WITH MAX PUB, NFP AT THE MCCOOK ATHLETIC & EXPOSITION CENTER IN THE VILLAGE OF MCCOOK, COOK COUNTY, ILLINOIS
13. Public Comments
14. Adjournment
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