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November 11, 2018

November 13, 2018

Village Council Meeting - 7:00 p.m. - Council Chambers

Council Agenda rEmarks

NEW! Can't make the Council meeting, but would like to give your opinions/comments about this week's agenda? Give us your rEmarks! This electronic form takes about 5 minutes to complete, depending on the number of comments you have. Comments will be accepted through noon on Tuesdays and will be forwarded to the Village Council and posted on the Council Responses link below. Staff and Council will not provide a written response to questions posed in the rEmarks format.

Council Meeting video

Council Agenda - 11-13-18

Council Minutes - 10-16-18

Executive Session Minutes for Approval Only - 10-16-18

Meetings Schedule

Public Hearing: 2019 Budget

Consent Agenda

  • A.  COR 2018-7959  Claims Ordinance: No. 6289, Payroll, October 26, 2018
  • B.  BIL 2018-7960    Bills Payable: No. 6422, November 13, 2018
  • C.  MOT 2018-7966  A motion authorizing the purchase of bulk rock salt at a cost of $48.158 per ton and a not-to-exceed cost of $97,548.84 from Cargill Incorporated Salt Division, North Olmsted, Ohio
  • D.  RES 2018-7967  A resolution authorizing a settlement agreement and release with Kee Construction, LLC
  • E.  MOT 2018-7969  A motion authorizing a contract not to exceed $28,700 to L. Marshall Roofing, Glenview, IL, for the replacement of the roof of the rate control station at 5324 Park Avenue
  • F.   MIN 2018-7965  Note receipt of minutes of boards and commissions
Active Agenda
  • A.  ORD 2018-7898  An ordinance regulating tobacco purchases
  • B.  ORD 2018-7943  An ordinance amending off-premise consumption liquor license classification requirements
First Reading
  • A.  MOT 2018-7886  A motion estimating the 2018 aggregate tax levy 
  • B.  ORD 2018-7935  An ordinance amending certain traffic and parking provisions
  • C.  ORD 2018-7937  An ordinance rezoning certain property for St. Mary of Gostyn Parish and School located at 440 Prairie Avenue
  • D.  ORD 2018-7938  An ordinance authorizing a special use for St. Mary of Gostyn Parish and School located at 440 Prairie Avenue to construct a school gymnasium addition with variations
  • E.  ORD 2018-7939  An ordinance vacating a public alley (Douglas-Gierz) adjacent to and between 4733 Douglas Road, 4725 Douglas Road, and 445 Gierz Avenue
  • F.   ORD 2018-7970  An ordinance vacating a portion of a public alley (Fairview-Prairie) adjacent to and between 4804 Fairview Avenue, 4806 Fairview Avenue, and 413 Prairie Avenue
  • G.  ORD 2018-7971  An ordinance vacating a portion of a public alley (Prairie-Gierz) adjacent to and between 4733 Douglas Road, 4737 Douglas Road, 445 Gierz Avenue, 435 Gierz Avenue, 440 Prairie Avenue, and 428 Prairie Avenue
  • H.  ORD 2018-7972  An ordinance vacating a public alley (Wilson-Prairie) adjacent to and between 444 Wilson Street, 442 Wilson Street, and 445 Prairie Avenue
  • I.   ORD 2018-7941  An ordinance amending ordinance No. 5473 authorizing a special use for 2501 Ogden Avenue to permit the expansion of an existing automobile dealership
  • J.   RES  2018-7843  A resolution authorizing a first amendment to a sales tax rebate agreement with Zeigler Chrysler Dodge, Jeep, JD Byrider and AJZ-Downers Grove
  • K.  ORD 2018-7940  An ordinance amending planned unit development #31 to allow construction of a new two-story restaurant at 1801 Butterfield Road
Mayor's Report 
  • A.  RES 2018-7955  A resolution appointing a member to the Library Board of Trustees
Manager's Report


November 14, 2018

Board of Fire and Police Commissioners - 4:30 p.m. - Ante Room 

Agenda Summary
  • Motion to go into executive session pursuant to Section 2(c) (1) of the Open Meetings Act to conduct oral interview of 1 candidate for Police Lieutenant for the purpose of creating a Police Lieutenant Eligibility List. 

Transportation and Parking Commission - Canceled