November 11, 2018
November 13, 2018
Village Council Meeting - 7:00 p.m. - Council Chambers
Council Agenda rEmarks
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Executive Session Minutes for Approval Only - 10-16-18
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
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