VILLAGE OF WORTH
MINUTES OF THE BOARD MEETING
HELD May 20, 2008
|
CALL TO ORDER ROLL CALL PLEDGE OF
ALLEGIANCE CITIZENS COMMENTS COMMENDATION FOR
OFFICERS LAPORTE & PETERSEN 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 ADJOURN TO
EXECUTIVE SESSION ADJOURNMENT |
President Guzdziol
called the meeting to order at 7:02 p.m. Roll call indicated that the following trustees were present: Becky Alcala, Mary Rhein, Kevin Werner Barb Adamski and Pete Kats. Also in attendance at the meeting were Village Clerk Bonnie Price, Attorney Mike Cainkar, Building Commissioner Bruce Zartler, Finance Director Barb Maziarek, Public Works Superintendent Wayne Demonbreun, Engineer Cortney Koning, Fire Chief Dave Hopkins and Police Chief John Carpino. Pledge of Allegiance Steve Werner, Worth Park District Commissioner thanked the Worth Police Department for their participation in the Worth Park District bike rodeo and Superintendent Demonbreun for his assistance in the parking lot at Homerding Park. Chief Carpino commended Officers LaPorte and Petersen for a job well done during a recent felony arrest. President Guzdziol read a list of appointments: Building Inspector – Dan Prychitko, Mike Marrera & Gene Meyers Electrical Inspector – Gene Meyers & Duane Seitz HVAC Inspector – Charles Everett & Al Schicht Plumbing Inspector – Charles Ciolino & Walter Mitchell Code Enforcement Officer – Sue Murawski Police & Fire Commission 3 year term - Frank Bonham Police Pension 2 year term - Brian Granato Real Estate Development Board 5 year term - Joe DiVincenzo President Guzdziol stated without any objection. These will remain on the consent agenda. President Guzdziol stated on the consent agenda is the approval of Ordinance #08-08 Approving the Illinois Elevator Safety Program Agreement between the Village of Worth and the Office of the State Fire Marshall. Without any objection. This will remain on the consent agenda. President Guzdziol stated on the consent agenda is the approval of Resolution #08-06 Resolution for Maintenance of Streets & Highways by Municipality Under the Illinois Highway Code. Without any objection. This will remain on the consent agenda. President Guzdziol stated on the consent agenda is the approval of Resolution #08-07 Resolution for Improvement by Municipality Under the Illinois Highway Code. Without any objection. This will remain on the consent agenda. President Guzdziol shared with the Board the meetings he has attended in the last few weeks. Clerk Price stated on the consent agenda is to authorize the Village President to sign the agreement with Founders Bank Remote Deposit Agreement. Without any objection. This will remain on the consent agenda. Clerk Price stated the Village will sponsor a “Design The Village Vehicle Sticker” Contest open to all Worth residents 14 years and under. The winner’s artwork will become the 2009 Village vehicle sticker. Trustee Alcala submitted the police report for April 2008. Trustee Alcala read thank you letters that were written to the fire department from residents. In Trustee Keller’s absence, Trustee Rhein directed the attorney to prepare an ordinance regarding the lease agreement for Water’s Edge Golf Course. Without any objection. This will be placed on the consent agenda. Trustee Rhein thanked everyone for participating in Planting Day and Fairplay Foods for their donation of flats of flowers. No report. Trustee Werner stated on the consent agenda is the approval of the bill list in the amount of $186,094.06. Without any objection. This will remain on the consent agenda. Trustee Werner stated the budget will be presented to the Board at the June 3rd meeting and voted on at the June 17th meeting. Trustee Kats stated Public Works Superintendent Demonbreun has requested to hire four seasonal employees in Public Works. Trustee Werner asked Superintendent Demonbreun if this was a budgeted item? Superintendent Demonbreun stated yes. No report. President Guzdziol request an executive session for the purpose of negotiations. Trustee Alcala questioned Chief Carpino on the placement of the signs for RedSpeed. Chief Carpino and Lt. Micetich explained the RedSpeed practices and placement of the signs. Trustee Rhein seconded by Trustee Alcala to establish the consent agenda. A voice vote followed. Motion carried. Consent Agenda May 20, 2008 q Approve the regular & executive minutes from May 6, 2008 q To advise and consent to Village President’s appointments Building Inspector – Dan Prychitko, Mike Marrera & Gene Meyers Electrical Inspector – Gene Meyers & Duane Seitz HVAC Inspector – Charles Everett & Al Schicht Plumbing Inspector – Charles Ciolino & Walter Mitchell Code Enforcement Officer – Sue Murawski Police & Fire Commission (1) 3 year term - Frank Bonham Police Pension (1) 2 year term Brian Granato Real Estate Development Board (1) 5 year term - Joe DiVincenzo q Approve Ordinance #08-08 Approve the Illinois Elevator Safety Program Agreement between the Village of Worth and the Office of the State Fire Marshal q Approve Resolution #08-06 for Maintenance of Streets & Highways by Municipality Under the Illinois Highway Code q Resolution #08-07 for Improvement by Municipality Under the Illinois Highway Code q Authorize President Guzdziol to sign the agreement with Founders Bank regarding Remote Deposit q Approve the bill list in the amount of $186,094.06 q Direct the Attorney to prepare an ordinance regarding the lease agreement for Water’s Edge. Trustee Rhein seconded by Trustee Kats to approve the consent agenda as adopted. A roll call followed. Ayes: Trustee Alcala, Rhein, Adamski, Kats and Werner (5). Nays: (0). Absent: Trustee Keller (1). Motion carried. Ted Wozek questioned the no parking signs on Worth Avenue from 111th Street to 112th Street. Chief Carpino stated each resident can receive up to four permits and vehicles with village stickers do not need permits. Ted Wozek thanked everyone for their participation in Planting Day. A resident questioned the TIF District. President Guzdziol stated the Village’s deal with the developer is dependent on the property sales closing. A resident voiced complaints regarding Luxor on 111th Street. Trustee Adamski moved seconded by Trustee Alcala to adjourn to executive session for the purpose of 2(c)(1) To discuss The appointment, employment, compensation, performance or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. A roll call followed. Ayes: Trustee Alcala, Rhein, Adamski, Kats and Werner (5). Nays: (0). Absent: Trustee Keller (1). Motion carried. Trustee Alcala moved seconded by Trustee Adamski to adjourn the regular meeting at 8:42 p.m. A voice vote followed. Motion carried. ________________________________________ Bonnie M. Price, CMC Village Clerk |
|