Village of Forest Park Village Council met June 26.
Here is the agenda provided by the council:
1. PLEDGE OF ALLEGIANCE
2. ROLL CALL
3. APPROVAL OF MINUTES
a. June 12, 2023 Village Council Meeting
b. June 12, 2023 Closed Session Meeting
4. PUBLIC COMMENT
5. COMMUNICATIONS
6. DEPARTMENT REPORTS
a. May 2023 Fire Department Report
7. BILLS BY RESOLUTION
a. Resolution Approving Payment of Bills Dated June 26, 2023
8. UNFINISHED BUSINESS
9. NEW BUSINESS
a. Presentation: Representatives from Purely Cold Storage and Warehousing, LLC (7500 Industrial Drive) will present request for Village Council endorsement of 6b Tax Classification for said property
b. Presentation: Concerned Van Buren Citizens – on behalf of The Grove Midrise Condominium Association will discuss their views regarding the future of the Village’s Altenheim property
c. Presentation: Mr. Phil McKenna of Ryan, LLC and Village Attorney Brian Baugh will discuss the potential re-establishment of the Village’s Brown Street TIF District commencing on January 1, 2024
d. Resolution Approving and Authorizing the Execution of a Consulting Agreement with Addendum By and Between the Village of Forest Park and Ryan, LLC (f/k/a Kane, McKenna and Associates, Inc.) Regarding the Study and Evaluation of Certain Areas Within the Village Located At or Near Harlem Avenue and Circle Avenue in Regards to a Potential Tax Increment Financing District
e. Resolution Approving Pay Request #1 for the 15th Street Sewer Separation Project (CDBG Project 2107-018) from John Neri Construction Company, Inc.
f. Resolution Approving Pay Request #1 (Final) for the 2023 Alley Improvements Project from J. Nardulli Concrete, Inc.
g. Resolution Authorizing the Execution of Pay Request #3 for the 2023 Water Main Project to Uno Construction Company, Inc. (Wilcox and Ferdinand)
h. Resolution Authorizing the Execution of Pay Request #2 for the Rehabilitation of the 500,000 Gallon Hydropillar High Water Tank at 7435 Franklin Street Project to Tecorp, Inc.
i. Resolution Authorizing the Execution of a Public Consulting Group Emergency Services Agreement Between the Village of Forest Park and Public Consulting Group, Inc.
j. Resolution Authorizing Acceptance and Execution of an Illinois Department of Transportation Sustained Traffic Enforcement Program (STEP) for High Visibility Enforcement (HVE) Grant for FY 24
k. Ordinance Amending Sections 6-4-4 and 6-5-10 of Chapter 5 of Title 6 of the Municipal Code of the Village of Forest Park (Designated Parking Permit Lots and Parking Permit Fee Update)
l. Ordinance Waiving Bid and Authorizing the Acceptance of a Five (5) Year Lease Contract with ChargePoint, Inc. for the Leasing, Installation and Warranty of a Dual Plug EV Charging Station Within the Village of Forest Park
m. Ordinance Waiving Bid and Authorizing the Acceptance of a Proposal from Lyons and Pinner Electric Companies for the Electrical Service Required for the Installation of One (1) EV Charging Station Within the Village of Forest Park
n. Ordinance Waiving Bid and Authorizing the Acceptance of a Proposal for Concrete Work for Installation of an EV Charging Station By and Between Robert R. Andreas & Sons, Inc. and the Village of Forest Park
o. Motion to Authorize Village Administrator to Execute Engagement Agreement with Law Firm Regarding Proposed Litigation Discussed at June 12, 2023 Closed Session Meeting
p. Motion to approve Kiwanis Club request to conduct Peanut Days Fundraiser September 14-17, 2023
q. Motion to approve Historical Society of Forest Park request for banner and raffle – June & July, 2023
10. ADMINISTRATOR’S REPORT
11. COMMISSIONER REPORTS
12. ADJOURNMENT
https://www.forestpark.net/dfp/wp-content/uploads/2023/06/062623VillageCouncilPacket1.pdf
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