Village of Justice Board met Jan. 28.
Here is the agenda provided by the board:
CALL TO ORDER
PLEDGE OF ALLEGIANCE:
ROLL CALL:
PUBLIC COMMENTS: Individuals are given the opportunity to comment or ask questions about the agenda for tonight’s meeting. Comments related to topics other than those on this agenda will be given time at the end of the meeting to discuss.
APPROVAL OF MINUTES:
Motion: To approve the minutes of the January 14, 2019 board meeting as submitted or if necessary, as corrected.
VILLAGE PRESIDENT’S REPORT: President Kris Wasowicz
VILLAGE CLERK’S REPORT: Suzanne Small, Village Clerk
Vehicle Tag theme; Send your ideas to Sue
Referenda Information Meetings discussion; add to next committee meeting
COMMITTEE REPORTS:
PUBLIC UTILITIES & INFRASTRUCTURE: Trustee Sparr
Any matters for the record including:
MOTION: To approve a Collective Bargaining Agreement between SEIU/Public Works employees and the Village of Justice for the time period September 1, 2018 through August 31, 2021
MOTION: To approve the proposal from Superior Pumping Services, LLC for annual inspections of the lift stations on 83rd/ Roberts Road and Deerwoods at a cost of $2360.00
BUILDINGS, ZONING AND ORDINANCES: Trustee Rusch
Any matters for the record including:
MOTION: To accept the proposal from at a cost of to repair two exterior doors at the All our Children’s Advocacy Center.
MOTION: To reconsider the passage of ORDINANCE 2018-17: AN ORDINANCE AUTHORIZING THE BOARD OF TRUSTEES OF THE VILLAGE OF JUSTICE TO ACCESS LEGAL COUNSEL ON LEGISLATIVE MATTERS
MOTION: To approve ORDINANCE 2018-17: AN ORDINANCE AUTHORIZING THE BOARD OF TRUSTEES OF THE VILLAGE OF JUSTICE TO ACCESS LEGAL COUNSEL ON LEGISLATIVE MATTERS, Notwithstanding the mayor’s veto
MOTION: To approve a request of the State Fire Marshall’s office to inspect the recent fire at the Laurel’s Apartment Complex to determine the possible need for automatic Fire sprinklers per village ordinance
MOTION: To declare vehicle (VIN#/year/make/model) as surplus and offer for sale at a price of (x,xxx.xx).
FINANCE & INSURANCE: Trustee Warner
Any matters for the record including:
MOTION: To approve posted payables 1-34 of $34,878.66, Recurring Expenses of $40,974.36 and MFT expenses of $938.50, for a total of $76,791.52.
The next budget meeting is scheduled for Tuesday, January 29, 2019 at 6:30 pm at the Village Hall
ADMIN, COMMUNICATIONS & RECREATION: Trustee Oszakiewski
Any matters fort he record including:
MOTION: To approve the expense of the $150.00 to place an ad in the annual
fundraising book for Rosary Hill. The event will be held on April 7, 2019
Employee review update
PUBLIC SAFETY AND HUMAN SERVICES: Trustee Symonds
Any matters for the record including:
ECONOMIC DEV. & BUSINESS LICENSES: Trustee Kuban
Any matters for the record including:
MOTION: To approve a Business License to Green Care Medical to operate a medical office at 8008 W. 84th St, Justice. This license is contingent on passing of final inspections.
MOTION: To authorize the Director of Economic Planning and Development to act on behalf of the village for the free IML Grant Finder account that is included as a benefit of the villages IML membership. Additional licenses are available at a discounted rate of $495 for IML members (regular price is $1,195).
ATORNEYS’ REPORT:
CORRESPONDENCE:
OLD BUSINESS:
NEW BUSINESS: Scheduling of Committee Meetings PUBLIC COMMENTS:
POSSIBLE EXECUTIVE SESSION:
a) Collective negotiating matters between public employers and their employees or representatives.
b) Deliberations concerning salary schedules for one of more classes of municipal employees
c) Meeting where the purchase or lease of real property for the use of the public body is being considered. Discussion must involve a specific piece of property
d) To discuss litigation when an action against, affecting or on behalf of the body has been filed. or finds that such an action is probable or imminent
e) To consider the appointment, employment compensation, discipline performance or dismissal of specific employees or classes of employees
ADJOURNMENT:
http://www.villageofjustice.org/Board%20Agenda%201-28-2019.pdf
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