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Friday, November 22, 2024

Village of Schiller Park Village Board met August 20

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Village of Schiller Park Village Board met Aug. 20.

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 August 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 – Budget to Actual

iii) Fire

iv) Police

v) Recreation

2. Letter from:

i) Franklin Park Fire Department – Re: Thank you to Fire Department for assistance during August 10, 2020 Fire

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. Current report.

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. 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 $627,119.52.

This includes the following non-recurring invoices:

a. Mid American Water Inc. – Fire Hydrant and Water Main Parts

b. Municipal Consolidated Dispatch – MCD Dispatch payment 2 of 4

c. Panoramic Landscaping, LLC – July Senior Grass Cutting

d. Triggi Construction Inc. – 2020 Alley Improvements, Pay Request #3

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:

1. A Proclamation Honoring Peter Chiodo

2. A Proclamation Honoring John Bealer

B. Appointments:

None

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/_08202020-1319

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