The village of Crestwood Board of Trustees met Jan. 5 to purchase a new ambulance.
Here are the meeting's minutes, as provided by the board:
Meeting Minutes BOARD OF TRUSTEES JaNuary 5, 2017
VILLAGE OF CRESTWOOD Crestwood Civic Center
14O2S S. Kostner Avenue CRESTWOOD, IL 60445
CALL TO ORDER The meeting was called to order by Mayor Presta at 8:00 pm.
ROLL CALL Present and responding to roll call were the following:
Mayor: Louis Presta Trustees: Patricia Flynn
Daniel Jurka, Sr Anthony Benigno William Pieroth
Linda Madlener Michael McInerney A quorum was present and meeting commenced.
Also present on behalf of the village:
Deputy Village Clerk Peg Carlson
PLEDGE OF ALLEGIANCE The Pledge of Allegiance was recited.
SUSPEND RULES OF ORDER The Mayor suspended the rules of order to allow the public to address the Board.
PUBLIC PARTICIPATION Questions were asked about the RRA Ordinance.
RECONVENE BOARD MEETING The meeting of the Crestwood Village Board was called back to order at 8:20 pm.
VILLAGE CLERK'S OFFICE I. APPROVE COMMITTEE OF THE WHOLE MEETING MINUTES of December 20, 2016
MOTION to approve the Committee of the Whole Minutes dated December 20, 2016.
Motion by: Trustee Benigno Second by: Trustee Flynn Ayes -- 5 Trustees Flynn, Jurka, Benigno, Pieroth, Madlener and McInerney Nays - 0
Motion carried
II. APPROVE VILLAGE BOARD MEETING MINUTES of December 22, 2016
MOTION to approve the Board of Trustees Minutes dated December 22, 2016.
Motion by: Trustee Pieroth Second by: Trustee Benigno Ayes -- 6 Trustees Flynn, Jurka, Benigno, Pieroth, Madlener and McInerney Nays - O
Motion carried
III. CLERKS REPORT
None
REPORTS OF STANDING COMMITTEES
I. BUILDING & PLATS - Trustee Madlerner, Chairman
Trustee Madlener read the Building Report for December, 2016 as submitted by the Clerk's
office and summarized as follows:
Permits issued 19 Valuation of Permits S203,343.78 Amount of Permits $1,892.50
II. FINANCE - Trustee Pieroth, Chairman
A. MOTION to approve and pass the Payroll warrant P-26-2016 dated December 16, 2016
and P-27-16 dated December 30, 2016.
Motion by: Trustee Pieroth Second by: Trustee Flynn Ayes - 6 Trustees Flynn, Jurka, Benigno, Pieroth, Madlener and McInerney Nays - 0
Motion carried
B. MOTION to Accept and Approve:
A Resolution authorizing the purchase of an ambulance through North Central EMS Corporation D/B/A Savvik Buying Group without further bidding.
Motion by: Trustee Pieroth Second by: Trustee Benigno Ayes — 6 Trustees Flynn, Jurka, Benigno, Pieroth, Madlener and McInerney Nays - O
Motion carried
III. FIRE-Trustee Benigno, Chairman
Trustee Benigno read the Monthly Fire Dept Memo dated December 28, 2016.
IV. LICENSE & ORDINANCE - Trustee McInerney, Chairman
None
W. POLICE - Trustee Mclnerney, Chairman
Trustee McInerney read the Police Citation Report for December, 2016.
III. ACCEPTANCE OF BONDS 8. OATHS
None
ADJOURNMEnT
There being no further business, a motion was made by Trustee Jurka, seconded by
Trustee Flynn to adjourn the regular meeting of the Crestwood Village Board at 8:30pm.
VOICEVOTE. ALL IN FAVOR. MOTION PASSED
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