Village of Schiller Park President and Board of Trustees met Feb. 17.
Here is the agenda provided by the board:
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ROLL CALL:
IV. SWEARING IN/PRESENTATION
1. GIS/PUBLIC WORKS
V. APPROVAL OF MINUTES:
1. Regular Board Meeting of February 3, 2022
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. REPORT OF THE MAYOR FOR CONSIDERATION AND ACTION:
A. Proclamations:
B. Appointments:
C. Other Matters:
VIII. CONSENT AGENDA FOR CONSIDERATION AND ACTION:
A. Acknowledgement of receipt, and authorization to place on file the following
1. Monthly Reports from the following Departments:
a. Community Development
b. Fire
c. Police
d. Recreation
IX. DISCUSSION AND ACTION ITEMS:
1. Village Manager’s Report
2. Village Engineer’s Report
3. Department Heads’ Report
4. Elected Officials’ Comments
5. Development Updates
6. Status of Infrastructure Improvement Project
7. Financial Matters
X. COMMITTEE REPORTS FOR CONSIDERATION AND ACTION:
A. LICENSE (Business, Liquor, Ordinances, Utilities, and General Permits) Chr. Lukowski, Klug, Deegan
Current Report
B. PUBLIC WORKS (Streets, Water, Storm Water, Engineering, Fleet/Building Maintenance) Chr. Klug, Lukowski, Golembiewski
1. Motion to approve a leasing agreement with Tax-Exempt Leasing Corp for a Vactor truck and authorize the Village Manager to effectuate the same.
C. COMMUNITY DEVELOPMENT (Planning, Zoning, Health, Building, Environment, and Transportation) Chr. Golembiewski, Sheridan, Lima
Current Report
D. PUBLIC SAFETY (Police, Fire, Emergency Management, 911, and EMS) Chr. Deegan, Klug, Lukowski
1. Motion to approve a quote from Air One in the amount of $8,490 for 10 MSA G1 SCBA bottles.
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 $1,082,599.71. This Includes the Following Non-Recurring Invoices:
a. Dimeo Brothers – Pearl St Hydrant Replacement
b. Franklin Park Plumbing – Rose/Soreng Water Main Break
c. Franklin Park Plumbing – 4461 Scott Water Main Break
d. Hancock Engineering – FY22 Street and Alley Program Design Engineering Payment No. 1
e. Kimley-Horn – Irving/Mannheim Dr Due Diligence
f. The Business Press – 2022 Calendar
g. Utility Service Corporation – Water Tower Renovations
2. A Resolution of the Village of Schiller Park, Cook County, Illinois, Authorizing a 2022 CBDG Capital Improvement Project Application
F. RECREATION (Parks, Special Events, Senior Services, Library, and Historical Commission) Chr. Sheridan, Golembiewski, Lima
1. Motion to approve a proposal from Holiday Outdoor Decor for decorative holiday light pole displays & holiday tree expansion for the Community Center for a total amount of 17,064.00 and authorize the village manager to execute the necessary documents and undertake such action to effectuate same.
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/_02172022-1527
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