Village of Justice President and Board of Trustees met May 28.
Here is the agenda provided by the board:
CALL TO ORDER
PLEDGE OF ALLEGIANCE:
MOTION: To appoint Melanie Kuban as the temporary Chairperson for this meeting
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 May 13, 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
Collector Transition Information
COMMITTEE REPORTS:
ADMIN, COMMUNICATIONS & RECREATION: Trustee Mills
Any matters for the record including:
MOTION: To approve the list of committee assignments discussed at committee meeting of 5-22-2019. These changes will take effect immediately.
MOTION: To approve ORDINANCE 2019-___: AN ORDINANCE AMENDING CHAPTER 2, ADMINISTRATION, ARTICLE V, VILLAGE ATTORNEY; VILLAGE PROSECUTOR, BY CHANGING SECTION 2-161, DUTIES OF VILLAGE ATTORNEY, AND BY DELETING SECTION 2-166, ACCESS TO LEGISLATIVE ATTORNEY, OF THE JUSTICE MUNICIPAL CODE
PUBLIC SAFETY AND HUMAN SERVICES: Trustee Obrochta
Any matters for the record including:
Update about resident requests for better vehicle speed control around the Lipinski Center
Continued work on security cameras
ECONOMIC DEV. & BUSINESS LICENSES: Trustee Rusch
Any matters for the record including:
MOTION: To approve a Home Occupation license to High-Flying Industries, LLC operating a home office for an E-Retail business located at 7303 Maplewood Drive in Justice
MOTION: To approve a business license to Imperial Nutrition, operating an Online Nutritional Meal Replacement Business located at 8350 S. 88th Avenue in Justice.
PUBLIC UTILITIES & INFRASTRUCTURE: Trustee Allen
Any matters for the record including:
BUILDINGS, ZONING AND ORDINANCES: Trustee Oszakiewski
Any matters for the record including:
MOTION: To direct the village attorney to begin the process of creating an agreement with the village and the AOCAC (All Our Children’s Advocacy Center) to manage the maintenance and day-to- day operations of the village-owned property
FINANCE & INSURANCE: Trustee Kuban
Any matters for the record including:
MOTION: To approve posted payables 1-53 of $36,803.14, MFT expenses of $10,788.05, TIF#2 expenses of $1,290.00; TIF#4 expenses of $23,910.16, TIF#5 expenses of $138.00, TIF#2 Capital Project Fund of $6070.00 and Recurring Expenses of $40,978.86 for a total of $114,578.21
MOTION: To Approve ORDINANCE NO. 2019-____ AN ORDINANCE OF THE VILLAGE OF JUSTICE APPROVING CLASS 7a ASSESSMENT STATUS FOR THE REAL ESTATE LOCATED AT 7901 SOUTH 87TH COURT (P.I.N.s: 18-35- 117-001-0000 & 18-35-117-002-0000), IN THE VILLAGE OF JUSTICE, COOK COUNTY, ILLINOIS
MOTION: To approve: ORDINANCE NO. 2019-____:AN ORDINANCE OF THE VILLAGE OF JUSTICE, COOK COUNTY, ILLINOIS, PROVIDING FOR THE SALE OF SURPLUS PERSONAL PROPERTY
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%205-28-2019%20V2.pdf
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