7112 W. 111^th Street

Worth, IL 60482

(708) 448-1181

www.villageofworth.com

VILLAGE OF WORTH
Meeting Agenda
Board of Trustees
Village President Randy J. Keller
Village Clerk Bonnie M. Price
Trustees Rich Dziedzic, Pete Kats, Lezley Zubaty
Colleen Mc Elroy, Mary Rhein, and Jim Serpico

Tuesday, May 19, 2009 7 P.M. Village Hall

1. CALL TO ORDER/ROLL CALL

2. PLEDGE OF ALLEGIANCE

3. RESIDENTS & VISITORS

4. PRESIDENT'S REPORT
A. Correspondence
B. Proclamations
C. Resignations
Len Wilcer, REDB & Larry Bromley, Police & Fire Committee
D. Liquor License
F. Appointments
Bruce Zartler, Building Commissioner
Dwayne Fox, Finance Director/Treasurer
Ken Koester, Building Inspector
Dan Prychitko, Building Inspector
Gene Meyers, Building Inspector
Duane Seitz, Electrical Inspector
Charles Everett, HVAC Inspector
Al Schicht, HVAC Inspector
Charles Ciolino, Plumbing Inspector
Ted Wozek, Beautification Committee
Jamie Muersch, Beautification Committee
Dee Woods, Beautification Committee
Michelle Keller, Beautification Committee
Julie Longfield, Fair Housing Review Board
Sandy Joiner, Fair Housing Review Board
Karen Milligan, Firefighter Pension Fund Board
Gene Meyers, Lucas Berg Pit
Wayne Demonbreun, Lucas Berg Pit
Theresa Cislak, Lucas Berg Pit
Steve Sponza, Police Pension Board
Lorraine Edwards, Senior Citizens Commission
Marge Ramal, Senior Citizens Commission
Bill Nillis, Real Estate Development Board

5. VILLAGE CLERK'S REPORT
A. Tag Days
B. Worth Days
Sonic Boom Fireworks

6. GOLF COURSE COMMITTEE - Trustee Serpico/Trustee Rhein
A. Golf Course Report
Management Agreement

7. PUBLIC SAFETY COMMITTEE (Police, Health & Welfare)- Trustee Rhein /Trustee Kats
A. Police Report

8. FINANCE COMMITTEE - Trustee Zubaty/Trustee Serpico
A. Bill List & Check Register
B. Payroll

9. ECONOMIC DEVELOPMENT COMMITTEE - Trustee McElroy/Trustee Dziedzic

10. PUBLIC WORKS COMMITTEE - Trustee Kats/Trustee McElroy
A. Water Report
B. Street & Bridge Report

11. BUILDING, LICENSING & ORDINANCES COMMITTEE - Trustee Dziedzic/Trustee Zubaty
A. Building
B. REDB
Request for a variance for lot area and frontage and a request to subdivide the property at 6500 W. 109th Street
Licensing
C. Ordinances
Ordinance #09-07 - Amending Chapter 6, "Liquor Regulations," of Title 3 of the Village of Worth Municipal Code
Ordinance #09-08 - Amending Section 1-5-7, "Standing Committees," of the Village of Worth Municipal Code
12. ATTORNEY'S REPORT

13. MOTION TO ESTABLISH THE CONSENT AGENDA

r Approve the special minutes from April 30, and regular minutes from May 5, 2009
r To accept with regret the resignation of Len Wilcer, REDB & Larry Bromley, Police & Fire Committee
r To advise and consent to Village President's appointments:
Bruce Zartler, Building Commissioner
Dwayne Fox, Finance Director/Treasurer
Ken Koester, Building Inspector
Dan Prychitko, Building Inspector
Gene Meyers, Building Inspector
Duane Seitz, Electrical Inspector
Charles Everett, HVAC Inspector
Al Schicht, HVAC Inspector
Charles Ciolino, Plumbing Inspector
Ted Wozek, Beautification Committee
Jamie Muersch, Beautification Committee
Dee Woods, Beautification Committee
Michelle Keller, Beautification Committee
Julie Longfield, Fair Housing Review Board
Sandy Joiner, Fair Housing Review Board
Karen Milligan, Firefighter Pension Fund Board
Gene Meyers, Lucas Berg Pit
Wayne Demonbreun, Lucas Berg Pit
Theresa Cislak, Lucas Berg Pit
Steve Sponza, Police Pension Board
Lorraine Edwards, Senior Citizens Commission
Marge Ramal, Senior Citizens Commission
Bill Nillis, Real Estate Development Board

r Approve the expenditure to Sonic Boom Pyrotechnics in the amount of $8,000.00 for fireworks for Worth Days
r Authorize Village President to execute the Kemper Sports Management Agreement
r Approve the bill list in the amount of $157,428.17
r Approve the bill list for Water's Edge in the amount $93,361.18
r Approve April Payroll in the amount of $240,862.86
r Adopt Ordinance #09-07 - Amending Chapter 6, "Liquor Regulations," of Title 3 of the Village of Worth Municipal Code
r Adopt Ordinance #09-08 - Amending Section 1-5-7, "Standing Committees," of the Village of Worth Municipal Code
r Approve Tag Days
r Approve Expenditure
r Direct the Attorney
r Authorize Village President
14. MOTION TO ADOPT CONSENT AGENDA

15. RESIDENTS & VISITORS

16. EXECUTIVE SESSION

17. RECONVENE BOARD MEETING

18. ADJOURNMENT

Posted: May 15, 2009