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Village of Broadview President and Board of Trustees met April 3

Village of Broadview President and Board of Trustees met April 3

Here is the agenda provided by the board:

I. CALL TO ORDER

Roll Call Time:

Pledge Of Allegiance

Moment Of Silence Or Reflection

II. PUBLIC COMMENT (Please limit to 3 minutes)

III. COMMUNICATION(S):

Clerk McGrier Will Announce Communications/Presentations:

IV. CONSIDERATION TO APPROVE THE FOLLOWING MINUTES:

• Minutes from the March 13, 2023 Special Board meeting

• Minutes from the March 20, 2023 Regular Board meeting

V. CONSIDERATION TO APPROVE EXPENDITURE (s):

Grand Total All Funds: $558,360.03 (3-29-23)

VI. PRESENTATION: NONE

VII. COMMITTEE REPORTS (GIVEN AT 1ST MEETING)

Business License Committee Trustee Armour

Police And Fire Trustee Miller

Finance Committee Trustee Shelby

Building & Public Property Trustee Chao-Malave

Water, Drainage & Health Trustee Senior

Streets, Sidewalks & Alleys Trustee Abraham

VIII. OLD BUSINESS: NONE

IX. NEW BUSINESS:

A. A Motion To Authorize The Board Of Fire And Police Commissioners To Engage In Eligibility Testing For Firefighters..

B. An Ordinance Of The Village Of Broadview, Cook County, Illinois, Authorizing And Approving A Tax Increment Financing Redevelopment Agreement By And Between The Village Of Broadview And The A&N Team LLC.

C. A Resolution Of The Village Of Broadview, Cook County, Illinois, Authorizing The Illinois Municipal League To Collect The 2% Foreign Fire Insurance License Fee For The Foreign Fire Insurance Board Of The Broadview Fire Department.

D. A Resolution Authorizing And Approving A Donation To Broadview Park District And An Intergovernmental Agreement By And Between The Village Of Broadview And The Broadview Park District Related To Certain Repairs To The Schroeder Park Pool In The Village Of Broadview, Illinois.

E. A Resolution Authorizing And Approving An Agreement With Edwin Hancock Engineering Company For Certain MWRD Green Infrastructure Municipal Parking Lot Improvements For The Village Of Broadview, County Of Cook, State Of Illinois.

F. A Resolution Authorizing And Approving A Contract With SBC Waste Solutions, Inc. Regarding Residential Collection And Transportation And Disposal Of Municipal Solid Waste For The Village Of Broadview, County Of Cook, State Of Illinois.

G. Consideration Of An Application For A Business License Requested By Chicago Clamp Company At 2350 South 27th Avenue, In The Village Of Broadview, County Of Cook, State Of Illinois.

X. APPLICATION (S) FOR THE AUTHORITY TO EXPEND FUNDS: NONE

XI. VILLAGE CLERK Kevin McGrier

XII. VILLAGE PRESIDENT Katrina Thompson

XIII. CLOSED SESSION

A. Section 2(C)(11) - Litigation Against Or On Behalf Of The Village Or Where The Village Finds That An Action Is Probable Or Imminent.

B. Possible Action On Items Coming Out Of Closed Session.

a. Possible Action And Consideration To Opt In To The National Opioid Settlements - Teva/Allergan/Walgreens/Walmart/CVS

XIV. ADJOURNMENT TIME:

https://broadview-il.gov/wp-content/uploads/2023/04/April-3-2023-Regular-Board-meeting-agenda.pdf

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