Village of Flossmoor Board of Trustees met April 15.
Here is the agenda provided by the board:
Call To Order
Roll Call
Approval Of Minutes Of The Meeting Held On April 1, 2019
Citizens Present Wishing To Address The Board
Board Of Trustees Agenda Items
1. Consideration of an Ordinance of the Village of Flossmoor, Cook County, Illinois Approving an Amendment to a Final Plan for a Planned Unit Development and a Special Use Permit - 3800 Vollmer Road Meijer Store Parking Lot - Meijer Subdivision
2. Consideration of an Agreement with Matthew O'Shea Consulting
3. Consideration of a Resolution Amending the Budget for Fiscal Year 18-19 for the Village of Flossmoor
4. Public Hearing of the Fiscal Year 2019-2020 Budget
5. Adoption of the Village of Flossmoor Budget for Fiscal Year 2020 (May 1, 2019 - April 30, 2020)
6. Consideration of a Resolution Authorizing the Payment of Wages and Salaries for Fiscal Year 2020
7. Consideration of an Extension of an Agreement for Contract Firefighter-Paramedic Services with Kurtz Ambulance for Fiscal Year 2020
8. Consideration of An Ordinance of the Village of Flossmoor, Cook County, Illinois, Amending Chapter 150, Article 9, Section 150-9- 9 of the Village of Flossmoor Municipal Code (Water and Sewer Service Fees)
9. Consideration of a Resolution of the Village of Flossmoor, Cook County, Illinois, Approving CBD Roadway, Pedestrian and Streetscape Improvements Project Phase 2 Engineering Grant Match
10. Consideration of a Contract Extension with Winkler's Tree Service for Parkway Tree Services for Fiscal Year 2020
11. Consideration of a Contract Award to Eternally Green Lawn Care for Contract Landscape Maintenance for Fiscal Year 2020
12. Consideration of a Contract Extension with Homewood Disposal for Street Sweeping Services for Fiscal Year 2020
13. Consideration of a Capital Equipment Replacement of Two Large Dump Trucks
14. Consideration of a Resolution for Maintenance Under the Illinois Highway Code (FY20 MFT Maintenance)
15. Consideration of a Resolution for Improvement Under the Illinois Highway Code (Dixie Highway Bridge Project Utility Relocations)
16. Consideration of an Ordinance Approving the Comprehensive Update of the Village of Flossmoor Personnel Manual
Reports Of Committees, Commissions And Boards
Finance Committee: Trustee Diane Williams
Presentation of Bills for Approval and Payment (April 15, 2019) OTHER BUSINESS
17. A Motion to go into Executive Session to Discuss the Employment of Specific Individuals, Property Acquisition, and Litigation
Adjournment Of Meeting
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