Village of Alsip Village Committee met May 26.
Here is the agenda provided by the committee:
1. CALL TO ORDER AND ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. RFP OPENING: INSURANCE FOR PROPERTY, BOILER & MACHINERY, CYBER & POLLUTION COVERAGES
4. OFFICERS REPORTS
A. Mayor Ryan
1) Presentation regarding the Phase 3 of the Restore Illinois Plan allowing bars and restaurants to serve outdoors with restrictions.
2) Request To Approve An Executive Order Of The Village President And Local Liquor Control Commissioner Of The Village Of Alsip, Cook County, Illinois.
B. Clerk Petzel
5. PUBLIC FORUM
6. STANDING COMMITTEES
A. Finance and Information Technology, Trustee McLawhorn
1) List of payroll and accounts payable. 2) Presentation of a modified FY21 Appropriation Budget by the Village Finance Director.
B. Fire, Trustee Murphy
C. Police and Traffic Safety, Trustee Dalzell
1) Presentation of the Police Department April 2020 Monthly Activity Report.
D. Public Works and Boat Launch, Trustee Juarez
1) Request approval to promote one (1) Class II Laborer to the position of Class I Operator.
E. Sewer and Water, Trustee Nava-Esparza
1) Discussion and request to approve an application fee and commitment with the Southland Water Agency by July 1, 2020. 2) Request for approval to post for the hiring of one (1) full time Class Two Operator due to the retirement of Class Two Operator Fred Krych.
F. Building and Health, Trustee Zielinski
G. Human Resources and Insurance, Trustee Murphy
1) Presentation of COVID-19 Employee Guidelines Effective 6/1/2020, or once the Village Hall has been re-opened to the public.
7. SPECIAL COMMITTEE REPORTS
A. Economic Development, Trustee Nava-Esparza
1) Request Approval Of An Ordinance Of The Village Of Alsip Approving A First Amendment To An Agreement Between The Village Of Alsip And Barton Real Estate Holdings, Inc., For Certain Real Estate Transactions And The Redevelopment Of Property Located At 11638-58 South Pulaski Road, Village Of Alsip, County Of Cook, State Of Illinois, In Furtherance Of The Objectives Of The Redevelopment Plan And Project Approved For The Pulaski Road Corridor TIF Redevelopment Project Area.
2) Request Approval Of An Ordinance Of The Village Of Alsip Authorizing The Purchase Of Real Estate Located At 11638 South Pulaski Avenue, Village Of Alsip, County Of Cook, State Of Illinois, In Furtherance Of The Objectives Of The Redevelopment Plan And Project Approved For The Pulaski Road Corridor TIF Redevelopment Project Area.
B. Village Properties, Trustee McLawhorn
C. Ordinance and Legislation, Trustee Zielinski
D. Planning & Zoning and Licenses, Trustee Juarez
1) Presentation of a list of licenses dated May 18, 2020 through May 26, 2020.
8. PRESENTATIONS, PETITIONS, COMMUNICATIONS
9. UNFINISHED BUSINESS
10. NEW BUSINESS
11. ADJOURNMENT
https://villageofalsip.org/wp/download/05%20May%202020/May%2026%20Committee%20Meeting/2020%2005-26%20Committee%20Meeting%20Agenda.pdf
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