South Cook News

Village of Alsip Village Board met June 17. 

Here is the agenda as provided by the board:

1. CALL TO ORDER AND ROLL CALL

2. PLEDGE OF ALLEGIANCE

3. BID OPENING: Replacement of Fire Department overhead doors.

4. OFFICERS REPORTS

      A. Mayor Ryan

            1) Discussion on the importance of the upcoming 2020 Census Complete Count Report.

            2) The new Police K-9 vehicle will be on display at the Village Hall prior to the start of the Board Meeting.

      B. Clerk Petzel

            1) Approval of the May 2019 FOIA Report.

      C. Attorney

      D. Engineer

            1) Approval to award the 2019-2020 MFT Street Resurfacing Project to the lowest responsible bidder, Iroquois Paving Corporation, in the bid amount of Five Hundred Seventy-Four Thousand, Four Hundred Ninety-Six Dollars and Thirty Cents ($574,496.30).

5. PUBLIC FORUM

6. STANDING COMMITTEES

      A. Finance, Trustee McLawhorn

            1) Request for approval of a list of payroll dated June 7, 2019 totaling $422,708.67.

            2) Request for approval of accounts payable dated June 17, 2019 totaling $1,453,673.51.

            3) APPROVAL OF A RESOLUTION APPROVING A CONTRACT FOR NATURAL GAS SUPPLY WITH__________.

      B. Fire, Trustee Murphy

      C. Police and Traffic Safety, Trustee Dalzell

            1) Approval to purchase three (3) 2019 Police rated Chevy Tahoes from Currie Chevrolet at cost of $32,292.00 each.

      D. Public Works and Boat Launch, Trustee Juarez

            1) Approval of the May 2019 Public Works Monthly Activity Report.

      E. Sewer and Water, Trustee Nava-Esparza

            1) Approval of the May 2019 Sewer & Water Monthly Activity Report.

            2) Approval to purchase water meters and Flex Net radios at a cost not to exceed $32,754.00.

      F. Building and Health, Trustee Zielinski

             1) Approval of the May 2019 Building Department Monthly Activity Report.

             2) Approval of the May 2019 Health Department Monthly Activity Report.

      G. Human Resources and Insurance, Trustee Murphy

            1) Approval of the 457(b) plan with One America to replace the current plan providers Nationwide, IPPFA and VALIC.

7. SPECIAL COMMITTEE REPORTS

      A. Economic Development, Trustee Nava-Esparza

            1) Approval of the May 2019 Economic Development Monthly Activity Report.

            2) APPROVAL OF AN ORDINANCE OF THE VILLAGE OF ALSIP APPROVING A FIRST AMENDEMNT TO AN AGREEMENT BETWEEN THE VILLAGE OF ALSIP AND HOWARD CHERNAWSKY AND ROBERTA CHERNAWSKY, FOR THE PHASE II REDEVELOPMENT OF PROPERTY LOCATED AT 11515-27 SOUTH PULASKI ROAD, VILLAGE OF ALSIP, COUNTY OF COOK, STATE OF ILLINOIS.

            3) Approval of a red lined version for a contract regarding services provided by Diliberto Real Estate Services, to market TIF property purchased by the Village commonly known as 11706-30 S. Pulaski.

            4) Approval of a $2,500.00 payment to Diliberto Real Estate Services for marketing Village owned property commonly known as 11706-30 S. Pulaski (this payment represents 1/3 of the approved cost of marketing services quoted by DRES).

      B. Village Properties, Trustee McLawhorn

      C. Ordinance and Legislation, Trustee Zielinski

      D. Information Technology, Trustee Dalzell

      E. Planning & Zoning and Licenses, Trustee Juarez

             1) Approval of a list of licenses dated May 28th thru June 10th, 2019.

8. PRESENTATIONS, PETITIONS, COMMUNICATIONS

9. Removal of Items from Consent Agenda.

10. Motion to Establish Consent Agenda.

11. CONSENT AGENDA

      A. Approval of the May 2019 FOIA Report.

      B. Approval to award the 2019-2020 MFT Street Resurfacing Project to the lowest responsible bidder, Iroquois Paving Corporation, in the bid amount of Five Hundred Seventy-Four Thousand, Four Hundred Ninety-Six Dollars and Thirty Cents ($574,496.30).

      C. Approval of a list of payroll dated June 7, 2019 totaling $422,708.67.

      D. Approval of a list of accounts payable dated June 17, 2019 totaling $1,453,673.51.

      E. APPROVAL OF A RESOLUTION APPROVING A CONTRACT FOR NATURAL GAS SUPPLY WITH__________.

            Resolution 2019-06-R-______

      F. Approval to purchase three (3) 2019 Police rated Chevy Tahoes from Currie Chevrolet at cost of $32,292.00 each.

      G. Approval to purchase water meters and Flex Net radios at a cost not to exceed $32,754.00.

      H. Approval of the 457(b) plan with One America to replace the current plan providers Nationwide, IPPFA and VALIC.

      I. APPROVAL OF AN ORDINANCE OF THE VILLAGE OF ALSIP APPROVING A FIRST AMENDEMNT TO AN AGREEMENT BETWEEN THE VILLAGE OF ALSIP AND HOWARD CHERNAWSKY AND ROBERTA CHERNAWSKY, FOR THE PHASE II REDEVELOPMENT OF PROPERTY LOCATED AT 11515-27 SOUTH PULASKI ROAD, VILLAGE OF ALSIP, COUNTY OF COOK, STATE OF ILLINOIS.

           Ordinance 2019-06-____

      J. Approval of a red lined version for a contract regarding services provided by Diliberto Real Estate Services, to market TIF property purchased by the Village commonly known as 11706-30 S. Pulaski.

      K. Approval of a $2,500.00 payment to Diliberto Real Estate Services for marketing Village owned property commonly known as 11706-30 S. Pulaski (this payment represents 1/3 of the approved cost of marketing services quoted by DRES).

      L. Approval of a list of licenses dated May 28th thru June 10th, 2019.

      M. Acceptance of Department Activity Reports as presented.

      N. Acceptance of Committee Reports as presented.

12. Motion to approve the Consent Agenda as presented.

13. UNFINISHED BUSINESS

14. NEW BUSINESS

15. ADJOURNMENT

http://villageofalsip.org/wp/download/06%20June%202019/June%2017%20%20Board%20Meeting/2019%2006-17%20Board%20Meeting%20Agenda.pdf