Village of Schiller Park Village Board met May 21.
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 May 7, 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) Fire
iii) Police
iv) Recreation
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. Motion to Amend the Fiscal Year 2021 Budget as Follows: 1) Amend the “Playground and Recreation Department, Maintenance of Grounds” Budget Line 11-11-624 from $45,000.00 to $50,790.00, and 2) Amend the “Video Gaming Fund, Street Projects” Line 21-00-983 from $0.00 to $100,000.00.
C. COMMUNITY DEVELOPMENT (Planning, Zoning, Health, Building, Environment, and Transportation) Chr. Golembiewski, Sheridan, Lima
1. An Ordinance Granting a Conditional Use for a Food Manufacturing, Packaging and Processing Use Within the I-1 Industrial District of the Village of Schiller Park, Cook County, Illinois. (ZPA 20-C-03: 9425 Seymour Ave)
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 $841,556.85. This includes the following non-recurring invoices:
a. Cerniglia Co. – 2020 Water Main Improvements, Pay Request #1
b. General Mechanical Services – HVAC Maintenance Contract
c. Leyden Township – Vactor Purchase
d. Municipal Consolidated Dispatch – MCD Dispatch Payment 1 of 4
e. Seiler Instrument Manufacturing Co. Inc – GPS Unit
2. Motion to Approve a Master Power Supply Agreement with MC Squared Energy Services for an Electricity Aggregation Program with a 1 Year Term and authorize the Officers and Officials of the Village to execute the necessary documents and undertake such action to effectuate same.
3. A Resolution Authorizing the Disposition of Certain Village Property.
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:
A Proclamation of the Village of Schiller Park, Cook County, Illinois for EMS Week
B. Appointments:
1. ZPA Board:
David Powrozek
Joseph Kisiel
Ken McNeill
Mary Lauricella
Robert Irsuto
2. ZPA Board Secretary – Renee C. Tedesco
3. Police Pension Board:
Rick Desecki
Marie Lukowsky
4. Fire Pension Board – Rick Desecki
5. Fire and Police Commission - Glenn Rawski
6. Fire and Police Commission Secretary – Gail Botti
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
http://www.villageofschillerpark.com/AgendaCenter/ViewFile/Agenda/_05212020-1292
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