VILLAGE OF WORTH
MINUTES OF THE BOARD MEETING
HELD May 6, 2008
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CALL TO ORDER ROLL CALL PLEDGE OF
ALLEGIANCE CITIZENS 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 7:02 p.m. Roll call indicated that the following trustees were present: Becky Alcala, Randy Keller, Mary Rhein (arrived at 7:25 p.m.), Kevin Werner Barb Adamski and Pete Kats. Also in attendance at the meeting were Village Clerk Bonnie Price, Attorney Vince Cainkar, Building Commissioner Bruce Zartler, Finance Director Barb Maziarek, and Police Chief John Carpino. Pledge of Allegiance None. President Guzdziol stated a U.S. Cellular dealer will open on 107th and Harlem and an adult lounge, Jeannie Martini will open on 111th Street. President Guzdziol read a list of appointments: Police Chief – John Carpino Superintendent of Public Works - Wayne Demonbreun Assistant Superintendent of Public Works – Ed Urban Village Collector - Bonnie Price Finance Director/Treasurer - Barb Maziarek Building Commissioner - Bruce Zartler Attorney - Law Offices Louis F. Cainkar, Ltd
Prosecutor - The Honorable William Aukstik Municipal Hearing Officer - Michael Carroll, Attorney at Law Village Engineer - Robinson Engineering President Guzdziol stated on the consent agenda is the approval of Revised Ordinance #08-07 Providing for the Issuance of a $455,000 General Obligation Note of the Village of Worth, Cook County, Illinois. Finance Director stated this is a rollover of the bridge loan the Board took out four years ago and the Village has incurred no new debt. 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. President Guzdziol stated various highway authorities are investigating alternatives to highway congestion. Clerk Price stated on the consent agenda is to authorize the Village President to sign the agreement with Wellness, Inc. Without any objection. This will remain on the consent agenda. Clerk Price stated on the consent agenda is to award the bid for the Lloyd Sewer Construction (CDBG Project) to Dominick Fiordirosa in the amount of $155,191.75. Without any objection. This will remain on the consent agenda. Trustee Alcala stated on the consent agenda is the approval of the expenditure of $45,520.00 from the DEA Fund to purchase 2 2008 Ford Crown Victoria Police Pursuit Vehicles in the 2008-2009 budget. Chief Carpino stated this purchase will be for replacement cars. Without any objection. This will remain on the consent agenda. Trustee Alcala stated on the consent agenda is the approval of the expenditure of $4,000.00 from the DEA Fund to purchase Emergency Equipment and related costs associated with installation for our 2008 Chevy Impala in the 2008-2009 budget. Without any objection. This will remain on the consent agenda. Trustee Keller gave the Board a packet on the scarification process on Oak Park Avenue. Trustee Keller stated the golf course had $60,000 budgeted for the ProLink system. A proposal has been received to allow advertising on the bottom of the screen will reduce the expenditure to $30,000. Trustee Keller asked for an executive session to discuss the contract with Kemper Sports. In the absence of Trustee Rhein, Trustee Adamski stated Planting Day is May 17th. In the absence of Trustee Rhein, Trustee Adamski stated on the consent agenda is approval of the expenditure of ice and authorize the Village President to sign the contract with Lang Ice for Worth Days. Without any objection. This will remain on the consent agenda. President Guzdziol stated for the record Trustee Rhein’s attendance at 7:25 p.m. No report. Trustee Werner stated on the consent agenda is the approval of the bill list in the amount of $396,350.51. Trustee Keller questioned if the McGladrey & Pullen bill was the final installment? Finance Director Maziarek stated yes. Trustee Werner questioned a bill from Pultz Construction for the golf course. Finance Director Maziarek stated it was in last years budget for Water’s Edge and it is borrowed money. Trustee Werner also questioned the bill from Metropolitan Industries. Trustee Kats stated it is a bill for Public Works for the variable speeds at the pumping station. Trustee Rhein questioned the bill from MSI. Finance Director stated that is the collection agency the Police Department uses for tickets. Trustee Rhein questioned a bill for the College of DuPage. Clerk Price stated that was for the latest Fire testing. Without any objection. This will remain on the consent agenda. Trustee Werner stated on the consent agenda is the approval of the April payroll in the amount of $287,586.14. Without any objection. This will remain on the consent agenda. Trustee Kats stated the on the consent agenda is the approval of the request from Marrs-Meyer American Legion Auxiliary Unit #991 for Poppy Day May 22, 2008 rain date May 23, 2008. Without any objection. This will remain on the consent agenda. Trustee Kats stated the on the consent agenda is to approve the request from Worth Professional Firefighters Union IAFF Local 3259 for Fill the Boot for MDA Drive on June 13, 17 & 27, 2008. Without any objection. This will remain on the consent agenda. Trustee Kats stated the on the consent agenda is to approve the request from Salvation Army for Doughnut Days for June 6 & 7, 2008. Without any objection. This will remain on the consent agenda. Trustee Kats stated the on the consent agenda is to approve the request from Family Outreach Program for tag days for May 13 & 14, 2008. Without any objection. This will remain on the consent agenda. Trustee Kats stated the water is safe for consumption. No report. President Guzdziol request an executive session for the purpose of negotiations. Trustee Adamski seconded by Trustee Alcala to establish the consent agenda. A voice vote followed. Motion carried. Consent Agenda May 6, 2008 r Approve the regular & executive minutes from April 15, 2008 r To advise and consent to Village President’s appointments Police Chief – John Carpino Superintendent of Public Works - Wayne Demonbreun Assistant Superintendent of Public Works – Ed Urban Village Collector - Bonnie Price Finance Director/Treasurer - Barb Maziarek Building Commissioner - Bruce Zartler Attorney - Law Offices Louis F. Cainkar, Ltd
Prosecutor - The Honorable William Aukstik Municipal Hearing Officer - Michael Carroll, Attorney at Law Village Engineer - Robinson Engineering r Revised Ordinance #08-07 Providing for the Issuance of a $455,000 General Obligation Note of the Village of Worth, Cook County, Illinois r Authorize the Village President to sign the agreement with Wellness Inc. r Award the bid for the Lloyd Sewer Construction (CDBG Project) to r Approve the expenditure of $45,520.00 from the DEA Fund to purchase 2 2008 Ford Crown Victoria Police Pursuit Vehicles r Approve the expenditure of $4,000.00 from the DEA Fund to purchase Emergency Equipment and related costs associated with installation for our 2008 Chevy Impala r Approve the expenditure for ice and authorize the Village President to sign the contract with Lang Ice for Worth Days r Approve the bill list in the amount of $396,350.51 r Approve the April payroll in the amount of $287,586.14 r Approve the request from Marrs-Meyer American Legion Auxiliary Unit #991 for Poppy Day May 22, 2008 rain date May 23, 2008 r Approve the request from Worth Professional Firefighters Union IAFF Local 3259 for Fill the Boot for MDA Drive on June 13, 17 & 27, 2008 r Approve the request from Salvation Army for Doughnut Days for June 6 & 7, 2008 q Approve the request from Family Outreach Program for tag days for May 13 & 14, 2008 Trustee Adamski seconded by Trustee Alcala to approve the consent agenda as adopted. A roll call followed. Ayes: Trustee Alcala, Keller, Adamski, Kats and Werner (5). Nays: (0). Absent: (0). Abstain Trustee Rhein (1) Motion carried. Mr. Staid questioned whether the old lights on Oak Park will be removed. President Guzdziol stated yes, the Village is waiting on ComEd to remove them. Mr. Staid stated speed limit signs have not been returned to Oak Park. Mr. Staid stated on Sunday cars were drag racing on Oak Park. President Guzdziol requested that residents should call the police. Mr. Staid stated dispatch operator 108 is rude. Trustee Keller stated a resident has complained about the garbage and noise at Havana Café. Ted Wozek stated the guardrail at Dunkin Donuts is curled up and the asphalt has deteriorated. Trustee Alcala moved seconded by Trustee Kats to adjourn to executive session for the purpose of negotiations, employment of an employee and contract with Kemper Sports. A voice vote followed. Motion carried. Trustee Alcala moved seconded by Trustee Adamski to adjourn the regular meeting at 9:10 p.m. A voice vote followed. Motion carried. ______________________________________ Bonnie M. Price, CMC Village Clerk |
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