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Village of Oak Lawn Board of Trustees met May 28

Meeting 07

Village of Oak Lawn Board of Trustees met May 28.

Here is the agenda provided by the board:

I. Roll Call

Village President: Dr. Sandra Bury

Village Trustees: Paul Mallo, William R. Stalker, Alex G. Olejniczak, Tim Desmond, Thomas E. Phelan, Terry Vorderer

Ii. Pledge Of Allegiance

Iii. Public Comments

Iv. Conflict Of Interest Disclosure

V. Swearing In Of New Firefighter/Paramedics

Ibrahim Hindi

Zachary Sabourin

Vi. Request To Approve The St. Catherine Of Alexandria Parish Carnival To Be Held At 10621 South Kedvale Avenue From June 5th - June 9th

Vii. Request To Approve Greek Fest To Be Held At St. Nicholas Greek Orthodox Church, 10301 South Kolmar Avenue, On June 15th And 16th

Viii. Request To Approve The St. Catherine's Charge On 5k Walk/Run To Be Held On Saturday, August 17th

Ix. Request To Approve The Sully Shuffle 5k Run And 3k Walk To Be Held On Sunday, September 29th

X. Approval Of Meeting Minutes: Regular Meeting Minutes #2019-09 Dated May 14, 2019

Xi. New Business By Village Trustees

Xii. Village Manager's Report

A General Village Matters

Xiii. Consent Agenda: All Items On The Consent Agenda Are Routine Or Have Been Brought Forward At The Direction Of The Board Of Trustees And Will Be Enacted With One Motion. If Discussion Is Desired, That Item Will Be Removed From The Consent Agenda And Considered Separately.

A Request To Approve The Planning And Development Commission Referral For A 2-Lot Subdivision At 4700 West 111th Street, (6-0 Vote To Approve), Sub. #2019-2, Providence Bank & Trust, Petitioner; In District 6

B Ordinance #19-10-24: An Ordinance Approving The Providence Bank Oak Lawn 2-Lot Subdivision At 4700 West 111th Street (Providence Bank And Trust, Petitioner)

C Resolution #19-10-37: A Resolution Authorizing A Professional Services Agreement With Christopher B. Burke Engineering, Ltd., To Perform Certain Engineering Services Pertaining To Overseeing The Construction Of Bid Package #6a Of The Regional Water System

D Resolution #19-10-38: A Resolution Authorizing A Professional Services Agreement With Cdm Smith, Inc., To Perform Certain Engineering Services Pertaining To A Contract For The Transmission Main Bid Package #6a

E Resolution #19-10-39: A Resolution Awarding The Water Transmission Main Bid Package #6a Contract To Reliable Contracting And Equipment Company

F Request Board Of Trustees Approval And Direction To The Board Of Fire And Police Commissioners To Hire One (1) Firefighter/Paramedic From The Current Eligibility List Due To Retirement In The Oak Lawn Fire Department

G Request Board Of Trustees Approval And Direction To The Board Of Fire And Police Commissioners To Promote One (1) Firefighter/Paramedic To The Position Of Fire Engineer Upon Pending Retirement

H Request Board Of Trustees Approval And Direction To The Board Of Fire And Police Commissioners To Promote One (1) Police Lieutenant And One (1) Police Sergeant From The Current Eligibility List Due To An Impending Retirement

I Request To Approve Temporary "No Parking" On Kedvale Avenue Between 106th Street And 107th Street From June 5th - June 9th (St. Catherine Of Alexandria Carnival)

Xiv. Village Clerk's Report

A Disb. Res. #2019-10d: Approval Of Semi-Monthly Disbursements

B General Village Matters

Xv. Village President's Report

A General Village Matters

Xvi. Executive Session #2019-05: For The Purpose Of Discussing 1) Pending Litigation, 2) The Purchase, Sale Or Lease Of Real Property, 3) The Information Regarding The Appointment, Employment, Compensation, Discipline, Performance Or Dismissal Of A Specific Employee Or Employees Of The Village; 4) Approval Of Closed Meeting Minutes #2019-04 Dated April 9, 2019 And 5) Reviewing For The Release Of Closed Meeting Minutes From June 14, 2010 #10-08; April 18, 2011 #11-06; June 14, 2011 #11-09; July 12, 2011 #11-11; August 9, 2011 #11-12; August 30, 2011 #11-14; September 13, 2011 #11-15; October 11, 2011 #11-16; November 21, 2011 #11-18; December 13, 2011 #11-20; January 10, 2012 #12-01; February 14, 2012 #12-04; February 28, 2012 #12- 05; March 13, 2012 #12-06; April 10, 2012 #12-07; April 24, 2012 #12-08; May 8, 2012 #12-09; May 13, 2014 #14-04; February 25, 2015 #15-02; March 10, 2015 #15-03; March 24, 2015 #15-04; August 11, 2015 #15-06; November 24, 2015 #15-08; January 12, 2016 #16-01; May 24, 2016 #16-05; July 12, 2016 #16-07; August 9, 2016 #16-08; September 13, 2016 #16-09; December 13, 2016 #16- 13; January 10, 2017 #17-01; January 24, 2017 #17-02; May 23, 2017 #17-07; August 8, 2017 #17-09; November 28, 2017 #17-13; December 12, 2017 #17-14; January 9, 2018 #18-01; January 23, 2018 #18-02; April 10, 2018 #18-05; May 22, 2018 #18-06; June 12, 2018 #18-07; August 14, 2018 #18-08; October 23, 2018 #18-09; December 11, 2018 #18-10; January 8, 2019 #19-01; January 22, 2019 #2019-02; February 12, 2019 #19-03;

Xvii. Adjournment

http://oaklawn-il.gov/Home/ShowDocument?id=18204