NEXT ORDINANCE  NO.  08-2667

NEXT RESOLUTION NO.  01-08       

                                                               PUBLIC NOTICE

IN ACCORD WITH THE APPLICABLE STATUTES OF THE STATE OF ILLINOIS AND ORDINANCES OF THE VILLAGE OF SCHILLER PARK, A NOTICE IS GIVEN HEREBY THAT THE REGULARLY SCHEDULED BOARD MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES, WILL BE HELD ON TUESDAY, JANUARY 22, 2008, AT THE HOUR OF 8:00 P.M., IN THE BOARD ROOM OF THE VILLAGE HALL, 9526 W. IRVING PARK ROAD, SCHILLER PARK, ILLINOIS, DURING WHICH MEETING IT IS ANTICIPATED THAT THERE WILL BE A DISCUSSION OF AND, IF DETERMINED, ACTION UPON THE FOLLOWING:

                                                               "AGENDA

I.       CALL TO ORDER:

II.    PLEDGE OF ALLEGIANCE:

 III.   ROLL CALL:

                                           President A. Montana

                         Trustee A. Clementi                  Trustee R. Desecki

                         Trustee R. Tole                         Trustee C. Gorzynski

                         Trustee A. Passialis                   Trustee L. Fritz

IV.  APPROVAL OF MINUTES:

        Regular Village Board Meeting of January 8, 2008

V. CONSENT AGENDA FOR CONSIDERATION AND ACTION:

        A.   Acknowledgement of receipt, and authorization to place on file the following:

  1.  Report from the Fire Department & Emergency Services Bureau for the month of December, 2007.          

2.      Ratification of the request from Schiller Park Baseball and Softball to use the Community Center for meetings and sign-ups on various dates from January 2008 through December 2008.

              3.   Ratification of the request from School District 81, School Advisory Committee to use the Community Center on a Tuesday of every month for approximately two hours.          

4.      Ratification of the Request from Citizens Unite to Rescue Education (C.U.R.E.) to use the Community Center on January 21 and January 22, 2008 to organize information for the February 5^th Education Referendum and Building Bond issue.

5.      Request from Maria SS. Del Pozzo Society to use the Community Center on February 16, 2008 from 6:00 P.M. to Midnight for their Pignata Party.

VI.  COMMITTEE REPORTS FOR CONSIDERATION AND ACTION:

 A.  Fire, Emergency Services, and Recreation Committee:

 No Report

         B.   Streets, Alleys, Lights, Transportation, Health and Airport Ecology Committee:

1.      Authorize an Agreement with Standard Equipment Company, for repairs to the Street Sweeper, in the amount of $9440.00.

    2.  Authorize payment to Hancock Engineering for services rendered, as part of

         the Susy Lane Alley Pavement Improvements, in the amount of $9879.32.                               

                                              MFT 07-00076-00RP

         C.   Sewer, Water, License, Special Events, and Cable Television Committee:

                Authorize final payment to Kamp Synergy, for additions associated with the

                installation of the Scada System, in the amount of $10,736.00.

         D.  Ordinances, Library, Senior Citizens, Environment and Finance Committee:

1.  Presentation of Bills for Payment.

                2.  Authorize Settlement of Tax Objections filed for Tax Years 2001 and 2002.

          E.    Police, Public Safety, Personnel, and Employee Safety Committee:

No Report.

         F.   Public Property, Buildings, Plats, Space Needs, Planning, Zoning and Community

                Development Committee  

1.      Authorize execution of an Agreement with B&F Technical Code Services, Inc., for new construction inspection, relative to the property commonly known as 3801 Rose Street; the cost being $16,338.00.

2.      Authorize the Village Manager to execute an Agreement for electrical service with the low responsible bidder, through the NIMEC group purchase process.

3.      Ratification of Change Order No. 1 with Thermal Remediation Inc., contractor for UST Removal at the West Gateway Location in the amount of $11,345.00.

        G.   Flood Control, Crystal Creek & Soo Line Property Development Committee:

No Report

VII.  REPORT OF THE MAYOR FOR CONSIDERATION AND ACTION: 

A.     Proclamations:

         B.   Appointments:

C.  Other Matters:

      1. A Resolution Authorizing the disposition of Certain Village Property.

          (Recreation Center Weight Equipment)

2.      An Ordinance Amending Chapter 73 of the Municipal Code of the Village of

      Schiller Park. (No Overnight Parking at Soo Line Lane)

3.      An Ordinance Amending Chapter 117 of the Municipal Code of the Village of

      Schiller Park, Illinois. (Smoking Ban)

 VIII.   OTHER BUSINESS:

          A.  Village Manager's Report

          B.  Village Engineer's Report

 C.  Citizens Wishing to be Heard

  IX.  EXECUTIVE SESSION:

         A.  Employment Matters (Sec. 2-C-1)

         B.  Collective Bargaining (Sec. 2-C-2)

         C.  Pending Litigation (Sec. 2-C-11)

         D. Executive Session Minutes (Sec. 2-C-21)

X.     ADJOURNMENT"

                                                         POSTED IN THE VILLAGE HALL ON FRIDAY, JANUARY 18, 2008

AT THE HOUR OF 5:00 P.M.

Claudia L. Irsuto, Village Clerk