Village of Worth Board of Trustees will meet on Tuesday, Feb. 5.
Here is the agenda provided by the board:
1. CALL TO ORDER/ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. REPORTS OF VILLAGE PRESIDENT, CLERK, TRUSTEES AND ATTORNEY
President Werner - President’s Report
Clerk Price - Clerk’s Report
March 1, 2019 renewal for Medical, Dental and Life
Request from Park Lawn for Tag Days on April 12, 13, 19, and 20, 2019
Trustee Ryan - Finance
Bill List
Payroll
Approve the request to order one 2019 Ford Expedition XL from Currie Commercial Center in the amount of $39,227.00
Approve the request to order one 2019 Ford F150 Police Responder XL Super Crew from Currie Commercial Center in the amount of $35,119.00
Trustee Kats - Public Safety
Attorney’s Report
Discussion and possible action on NICOR Gas Company agreement (Ordinance 2019-11)
Trustee Urban - Public Works
Honorary Street Sign Application for Walter E. Dvells Sr.
Trustee Dziedzic - Building & Ordinances
Resolution 2019-01 Resolution for Construction on State Highway
Ordinance 2019-10 Approving an Agreement between the Village of Worth and Lakeshore Recycling Systems, LLC for Residential Solid Waste Hauling Services
Trustee Muersch Jr. - Business License
Trustee Packwood - Golf Course
HVAC Bids
MOTION TO ESTABLISH THE CONSENT AGENDA
Approve the January 15, 2019 meeting minutes
Approve the plans for the March 1, 2019 renewal for Medical, Dental and Life
Approve the request from Park Lawn for Tag Days on April 12, 13, 19, and 20, 2019
Approve the February 5 bill list in the amount of $203,927.42
Approve the payroll for the month of January in the amount of $294,409.43
Approve the request to order one 2019 Ford Expedition XL from Currie Commercial Center in the amount of $39,227.00
Approve the request to order one 2019 Ford F150 Police Responder XL Super Crew from Currie Commercial Center in the amount of $35,119.00
Approve the request for an Honorary Street Sign for Walter E. Dvells Sr. to be placed on Home Avenue at Nashville and Oak Park
Approve Resolution 2019-01 Resolution for Construction on State Highway
Adopt Ordinance 2019-10 Approving an Agreement between the Village of Worth and Lakeshore Recycling Systems, LLC for Residential Solid Waste Hauling Services
Approve the HVAC bid for Water’s Edge Golf Course
4. MOTION TO ADOPT THE CONSENT AGENDA
5. DISCUSSION AND POTENTIAL ACTION ON ITEMS REMOVED FROM THE CONSENT AGENDA
6. PUBLIC COMMENTS
7. EXECUTIVE SESSION
8. RECONVENE BOARD MEETING
9. DISCUSSION AND POTENTIAL ACTION ON EXECUTIVE SESSION MATTERS
10. ADJOURNMENT
http://www.villageofworth.com/AgendaCenter/ViewFile/Agenda/_02052019-418
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