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Village Board Meeting

December 19, 2017

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00:00:08I. Call to Order II. Pledge to the Flag III. Roll Call

00:00:52IV. Approval of Minutes

1. Village Board Minutes – December 5, 2017

00:01:20V. Warrant Approval

00:02:03VI. Village President’s Report

1. Appointment to Fill the Vacancy in the Office of Village Treasurer

2. Discussion Concerning the Selection of a Date to Conduct an Evaluation of the Village Manager

3. Recognition of Retired Police Chief Robert LaMantia

00:34:09VII. Consent Agenda

1. Approval of a Resolution Approving a Supplemental Statement of Work Under an Agreement with Municipal GIS Partners, Inc. for GIS Support Services and Renewing the Agreement for a Period of Three Years 

2. Approval of Resolution Authorizing a Contract Renewal with Best Quality Cleaning, Inc. of Franklin Park, Illinois for Janitorial Services in the Amount of $38,760

3. Approval of a Resolution Authorizing a Contract Renewal with KGI Landscaping Company of Skokie, Illinois for Landscaping Maintenance Services within the Village in the Amount of $39,861.74

4. Approval of a Recommendation by the Plan Commission to Adopt a Resolution Regarding Case #PC-08- 17 Approving a Preliminary Plat of Subdivision for the Property at 6530 North Lincoln Avenue

00:37:12VIII. Regular Business

None

00:37:20IX. Manager’s Report

00:37:46X. Board, Commission, and Committee Reports

00:38:29XXIII. Public Forum

00:38:43XIV. Closed Session XV. Adjournment

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