VILLAGE OF WORTH
MINUTES OF THE BOARD MEETING
HELD November 5, 2008
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CALL TO ORDER ROLL CALL PLEDGE OF
ALLEGIANCE CITIZEN’S COMMENTS PRESIDENT’S REPORT CLERK’S REPORT TRUSTEE’S REPORT Trustee Alcala Police & FireFinance &
License Trustee Keller Golf Course Public Works Trustee Rhein Beautification & Worth DaysGolf Course Trustee Adamski Building &
Zoning Beautification
& Worth Days Trustee Werner Financing &
Licensing Building &
Zoning Trustee Kats Public Works Police &
Fire ATTORNEY’S REPORT ESTABLISHMENT OF
CONSENT AGENDA APPROVE CONSENT
AGENDA CITIZEN’S COMMENTS ADJOURNMENT |
President Guzdziol
called the meeting to order at 7 p.m. Roll call indicated that the following trustees were present: Randy Keller, Mary Rhein, Barb Adamski, Kevin Werner and Pete Kats. Also in attendance at the meeting were Village Clerk Bonnie Price, Attorney Joe Cainkar, Finance Director Barb Maziarek Pledge of Allegiance Dave Clark questioned the progress the pigeon problem and the TIF property. Jack McGrath commented on the TIF property. President Guzdziol stated on the consent agenda is to accept with regret the resignation of Henry Benck from the Police & Fire Commission. Without any objection. This will remain on the consent agenda. President Guzdziol stated on the consent agenda is the approval of the appointment of Frank Lesiak to the Police & Fire Commission, appointment with a term to expire April 30, 2010. Without any objection. This will remain on the consent agenda. President Guzdziol gave the Board a synopsis of correspondence received and meetings attended. Clerk Price stated vehicle stickers are on sale now and during the month of November there is a $2 discount. In the absence of Trustee Alcala, Trustee Kats stated no report. Trustee Keller questioned the status of Luxor. President Guzdziol stated tickets have been written and a court date has been set. Trustee Keller stated he attended a meeting with President Guzdziol, Finance Director Maziarek and Water’s Edge General Manager Dan Garner to review bills. Trustee Keller stated the preliminary numbers for the restructuring of the bonds for Water’s Edge are high. Trustee Werner questioned when the contract with Kemper Sports expires. Trustee Rhein stated April 30, 2009. President Guzdziol stated he wants to be sure that the Village is not locked in with Kemper because of a missed deadline. Trustee Rhein asked the Christmas item on the consent agenda be stricken and polled the Board on what the direction the Board would like to take on Christmas decorations. The Board preferred artificial decorations. Trustee Adamski stated the occupancy for Luxor is 110. Trustee Adamski stated on the consent agenda is to award the bid to Tandem Landscape to perform fall clean up at the Metra lots in the amount of $3,950 (Metra fund). Without any objection. This will remain on the consent agenda. Trustee Werner stated on the consent agenda is the approval of the bill list in the amount of $221,862.72. Trustee Keller questioned why Chief Swiercz was seeking reimbursement for mileage when the Village has a vehicle. President Guzdziol stated Chief Carpino is not in attendance at tonight’s meeting but he would investigate. Without any objection. This will remain on the consent agenda. Trustee Werner stated on the consent agenda is the approval the check register for Water’s Edge Golf Club in the amount of $22,348.00. Without any objection. This will remain on the consent agenda. Trustee Werner stated on the consent agenda is the approval of the payroll in the amount of $313,640.43. Without any objection. This will remain on the consent agenda. Trustee Werner stated on the consent agenda is to adopt Ordinance #08-22 Amending section 3-6-6, license classifications, fees, numbered issued, of title 3, business regulations, chapter 6, liquor regulations, of the Worth Municipal Code by decreasing the number of class B licenses. Without any objection. This will remain on the consent agenda. Trustee Kats stated on the consent agenda is the approval of tags days for Family Outreach Program on November 14 & 15. Without any objection. This will remain on the consent agenda. Trustee Kats stated on the consent agenda is the approval of tags days for YMCA on April 17 & 18, 2009. Without any objection. This will remain on the consent agenda. Trustee Kats stated Crowley Sheppard has completed the resurfacing project on New England Avenue. Clerk Price stated on the consent agenda is the approval of the Intergovernmental Agreement for the provision of Environmental Health Inspectional Services for the period of December 1, 2008 – November 30, 2009 and authorize the Village President to execute the agreement. Without any objection. This will remain on the consent agenda. No report. Trustee Adamski seconded by Trustee Rhein to establish the consent agenda. A voice vote followed. Motion carried. Consent Agenda November 5, 2008 r Approve the regular minutes from October 21, 2008 r Approve the minutes of the hearing for the General Obligation Bonds for Water’s Edge Golf Club r Accept with regret the resignation of Henry Benck from the Police & Fire Commission r To advise and consent to Village President’s appointment of Frank Lesiak to the Police & Fire Commission, appointment will expire April 30, 2010 r Adopt Ordinance #08-22 Amending section 3-6-6, license classifications, fees, numbered issued, of title 3, business regulations, chapter 6, liquor regulations, of the Worth Municipal Code by decreasing the number of class B licenses r Approve the bill list in the amount of $221,862.72 r Approve the check register dated October, for Water’s Edge Golf Club in the amount of $22,348.00 r Approve the payroll in the amount of $313,640.43 r Award Bid to Tandem Landscape to perform Fall clean up at the Metra Lots in the amount of $3,950.00. (Metra fund) r Approve the Intergovernmental Agreement for the provision of Environmental Health Inspectional Services for the period of December 1, 2008 – November 30, 2009 and authorize the Village President to execute the agreement r Approve tag days for Family Outreach Program on November 14 & 15. r Approve tag days for YMCA on April 17 & 18, 2009 Trustee Adamski seconded by Trustee Rhein to approve the consent agenda as adopted. A roll call followed. Ayes: Trustee Rhein, Keller, Adamski, Werner, and Kats (5). Nays: (0). Absent: (1). Alcala. Motion carried. Jack McGrath questioned whether the pigeon droppings would be under the jurisdiction of the Cook County Health Department. Clerk Price stated Cook County strictly deals with businesses that handled food items. Jack McGrath commented on the bonds for Water’s Edge. Paul Misunas commented on the garbage service bill increase. Nick Stathopoulos commented on the parking surrounding the building at 112th and Harlem. Trustee Adamski moved seconded by Trustee Rhein to adjourn the regular meeting at 7:45 p.m. A voice vote followed. Motion carried. ____________________________ Bonnie M. Price, CMC Village Clerk |
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