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Village Board Meeting

August 15, 2017

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00:00:26I. Call to Order II. Pledge to the Flag III. Roll Call

00:01:10IV. Approval of Minutes

1. Village Board Minutes – July 18, 2017

00:01:36V. Warrant Approval

00:02:27VI. Village President’s Report

1. Appointment of Amina Elmahdy to the Human Relations Commission

2. Appointment of Rivak Albazi to the Economic Development Commission

3. Appointment of Maria Leberis to the Park and Recreation Board

00:12:12VII. Consent Agenda

1. Approval of a Resolution Consenting to the Re-Appointment of David G. Eterno and Susan Davis Brunner as Administrative Hearing Officers 

2. Approval of a Resolution Approving a Memorandum of Agreement Between the Village and the Illinois Fraternal Order of Police Labor Council Police Officers to   Amend their Existing Collective Bargaining Agreement. 

3. Approval of a Recommendation by the Park and Recreation Board to Adopt an Ordinance Waiving Enforcement of Section 10-2-36(A) of the Village Code for the Sale of Beer and Wine at the Community Center on Saturday, January 20, 2018 from 6-10 P.M. for Maine-Niles Association of Special Recreation Trivia Night

4. Approval of a Recommendation by the Park and Recreation Board to Adopt a Resolution to Close a Portion of the Valley Line Trail on Saturday, October 7, 2017 Between the Hours of 9 A.M. to 10 A.M. for the My First Marathon Program Culmination Event. 

5. Approval of a Recommendation by the Traffic Commission to Adopt an Ordinance to Amend Chapter 7, Article 2, Section 12 of the Village Code Pertaining to Restricting Parking on the 3700 Block of Pratt Avenue from a Point 329 Feet East of the East Curb Line of Hamlin Avenue to a Point 359 Feet East of the East Curb Line of Hamlin Avenue. 

6. Approval of an Ordinance Waiving Enforcement of Section 14-14-10 of the Municipal Code to Allow the Illinois Department of Transportation to Perform Overnight Work on Weekdays between the Hours of 9:00 p.m. and 5:00 a.m. for the Purpose of Resurfacing Touhy Avenue West of Cicero Avenue. 

7. Approval of a Resolution Authorizing the Purchase of One 2017 Ford Police Utility Interceptor Vehicle from Currie Motors, 9423 W. Lincoln Hwy, Frankfort, IL in the Amount of $29,266.00.

8. Approval of an Ordinance in Case #PC-09-17 and Case #PC-11-17 Regarding a Text Amendment to the M-B Retail Overlay Zone District and Map Amendment to Certain M-B Zoned Properties to Establish a Retail Overlay Zone for Specific Properties Between Devon Avenue and Lincoln Avenue. 

00:17:53VIII. Regular Business

9. Consideration of an Ordinance in Case #PC-12-17 to Amend Previously-Approved Zoning Relief and Approve Variations from the Zoning Code to Permit a Wood Fence and Evergreen Trees to Satisfy the Requirements for Landscape Setback and Screening Between Commercial and Residential Zoning Districts at 6755 North Cicero Avenue.

00:41:3310. Consideration of a Resolution Adopting a Conceptual Site Plan to Facilitate Redevelopment of the Former Purple Hotel Site

01:02:5011. Consideration of a Resolution Approving the Purchase of an Ambulance to Fire Service, Inc. of St. John, Indiana in the Amount of $243,620 and Authorize the Village Manager to Execute the Contract

01:09:43IX. Manager’s Report

01:09:49X. Board, Commission, and Committee Reports XI. Village Clerk’s Report

01:09:59XII. Trustee Report

01:10:00XIII. Public Forum

01:22:09XIV. Closed Session XV. Adjournment

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