Village of Alsip Board of Trustees met Jan. 21.
Here is the agenda provided by the board:
1. CALL TO ORDER AND ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. OFFICERS REPORTS
A. Mayor Ryan
1) APPROVAL OF AN ORDINANCE OF THE VILLAGE OF ALSIP APPROVING CLASS 6B ASSESSMENT STATUS FOR THE REAL ESTATE LOCATED AT 3350 WEST 131ST STREET (PIN 24-35-200-013-0000), IN THE VILLAGE OF ALSIP, COOK COUNTY, ILLINOIS.
2) APPROVAL OF AN ORDINANCE AMENDING CHAPTER 4, ALCOHOLIC BEVERAGES AND LIQUOR CONTROL, ARTICLE II, ADMINISTRATION AND ENFORCEMENT, DIVISION 2, LICENSE, SECTION 4-69, LIMITATION ON TOTAL NUMBER OF LICENSES, OF THE MUNICIPAL CODE OF THE VILLAGE OF ALSIP.
3) Approval of a Class “E” liquor license to be issued to Laura’s Wine & Craft Beer Bar located at 4043-45 W. 115th Street.
B. Clerk Petzel
1) Approval of the December 2019 IDOT Motor Fuel Tax Allotment in the amount of $84,619.90. C. Attorney
D. Engineer
4. PUBLIC FORUM
5. STANDING COMMITTEES
A. Finance, Trustee McLawhorn
1) Request for approval of a list of payroll dated January 17, 2020 totaling $428,487.11.
2) Request for approval of accounts payable dated January 21, 2020 totaling $613,993.44
B. Fire, Trustee Murphy
1) Approval of the National Fire Incident Reporting System (NFIRS) December 2019 Monthly Activity Report.
2) Approval of the Fire Prevention Bureau December 2019 Monthly Activity Report.
3) Approval of the National Fire Incident Reporting System (NFIRS) 2019 Yearly Activity Report.
C. Police and Traffic Safety, Trustee Dalzell
1) Approval of the Police Department December 2019 Monthly Activity Report.
D. Public Works and Boat Launch, Trustee Juarez
1) Approval of the Public Works December 2019 Monthly Activity Report.
E. Sewer and Water, Trustee Nava-Esparza
1) Approval of the Sewer and Water Department December 2019 Monthly Activity Report.
F. Building and Health, Trustee Zielinski
1) Approval of the Building Department December 2019 Monthly Activity Report.
2) Approval to have the Village Attorney draft an amendment to Ordinance No. 2009-9-
3 Section 6-602 Obligation to register vacant buildings. Requesting the $200 fee to register a property owned by/or financing secured by the Veterans Administration is waived, but registration is still mandatory for Building Department compliance.
G. Human Resources and Insurance, Trustee Murphy
6. SPECIAL COMMITTEE REPORTS
A. Economic Development, Trustee Nava-Esparza
B. Village Properties, Trustee McLawhorn
C. Ordinance and Legislation, Trustee Zielinski
1) APPROVAL OF A RESOLUTION OF THE VILLAGE OF ALSIP ADOPTING AN
ANTI-HARASSMENT POLICY FOR ELECTED OFFICIALS.
D. Information Technology, Trustee Dalzell
E. Planning & Zoning and Licenses, Trustee Juarez
1) Approval of a list of licenses dated January 2nd through January 13th, 2020.
7. PRESENTATIONS, PETITIONS, COMMUNICATIONS
8. Removal of Items from Consent Agenda.
9. Motion to Establish Consent Agenda.
10. CONSENT AGENDA
A. APPROVAL OF AN ORDINANCE OF THE VILLAGE OF ALSIP APPROVING CLASS 6B ASSESSMENT STATUS FOR THE REAL ESTATE LOCATED AT 3350 WEST 131ST STREET (PIN 24-35-200-013-0000), IN THE VILLAGE OF ALSIP, COOK COUNTY, ILLINOIS.
Ordinance 2020-01-____
B. APPROVAL OF AN ORDINANCE AMENDING CHAPTER 4, ALCOHOLIC BEVERAGES AND LIQUOR CONTROL, ARTICLE II, ADMINISTRATION AND ENFORCEMENT, DIVISION 2, LICENSE, SECTION 4-69, LIMITATION ON TOTAL NUMBER OF LICENSES, OF THE MUNICIPAL CODE OF THE VILLAGE OF ALSIP.
Ordinance 2020-01-___
C. Approval of a Class “E” liquor license to be issued to Laura’s Wine & Craft Beer Bar located at 4043-45 W. 115th Street.
D. Approval of the December 2019 IDOT Motor Fuel Tax Allotment in the amount of $84,619.90.
E. Approval of a list of payroll dated January 17, 2020 totaling $428,487.11.
F. Approval of a list of accounts payable dated January 21, 2020 totaling $613,993.44.
G. Approval to have the Village Attorney draft an amendment to Ordinance No. 2009-9-3 Section 6-602 Obligation to register vacant buildings. Requesting the $200 fee to register a property owned by/or financing secured by the Veterans Administration is waived, but registration is still mandatory for Building Department compliance.
H. APPROVAL OF A RESOLUTION OF THE VILLAGE OF ALSIP ADOPTING AN ANTI- HARASSMENT POLICY FOR ELECTED OFFICIALS.
Resolution 2020-01-R-____
I. Approval of a list of licenses dated January 2nd through January 13th, 2020.
J. Acceptance of Department Activity Reports as presented.
K. Acceptance of Committee Reports as presented.
11. Motion to approve the Consent Agenda as presented.
12. UNFINISHED BUSINESS
13. NEW BUSINESS
14. ADJOURNMENT
https://villageofalsip.org/wp/download/01%20January%202020/January%2021%20Board%20Meeting/2020%2001-21%20Board%20Meeting%20Agenda.pdf
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