NEXT ORDINANCE  NO.  08-2673

NEXT RESOLUTION NO.  06-08       

                                                               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, APRIL 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 April 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 March, 2008.

2.      Report from the Department of Economic Development’s Building Official, Housing Coordinator and Health Inspector, for the month of March, 2008.

3.      Report from the Police Department for the month of March, 2008.

4.      Thank you letter from residents Mr. & Mrs. Kaminski to the Mayor, complementing Inspectors Mike Brown, Greg Sallas, Dan Sliwicki and others; also Community Development Staff Joan Rinchisen and Sue Schiferl for their polite and knowledgeable assistance recently.                                   

B. Request from Schiller Park American Legion Post No. 104, for permission to

       solicit at various locations within the Village on May 22, 23 & 24, 2008; as part            

       of their annual Poppy Days Sale.

VI.  COMMITTEE REPORTS FOR CONSIDERATION AND ACTION:

 A.  Fire, Emergency Services, and Recreation Committee:

1.      Acceptance of a proposal from Sportsfields, Inc; for improvements to the

      Kennedy Park Ball Field, in an amount not to exceed $6500.00.

2.      Acceptance of a proposal for upgrades to the Anna Montana Water Park &

    Memorial Pool; providing for two additional Spray Areas, in an amount not to 

   exceed $30,000.00.

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

Consideration of an amendment, allowing for the placement of stop signs at the corner of Bobby Lane and Marie Lane, and request Corporation Counsel to prepare the necessary ordinance.

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

                No Report

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

 Presentation of Bills for Payment

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

Authority to enter into an Amendment to the RedSpeed Agreement, relative to

the Intersection Designations.  (Automated Traffic Law Enforcement)

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

                Development Committee  

Acceptance of an application for a Phasing Program, relative to the P.U.D. Development, planned for the property commonly known as 9991 Irving Park Road and request Corporation Counsel to prepare the necessary ordinance.

        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 Setting Forth the Schedule of Regular Meetings of the President

      and Board of Trustees of the Village of Schiller Park, for Fiscal Year 2008-  

      2009.

2.      An Ordinance Adopting the Annual Budget for Fiscal Year 2008-2009.

3.      An Ordinance Amending Ordinance No. 07-2628.  (FY 2007-2008)

 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, APRIL 18, 2008

AT THE HOUR OF 5:00 P.M.

Claudia L. Irsuto, Village Clerk