Village of Alsip Board met July 6.
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 VARYING THE PROVISIONS OF CHAPTER 12, LICENSES, PERMITS AND BUSINESS REGULATIONS, ARTICLE XXIV, AMUSEMENT DEVICES, OF THE MUNICIPAL CODE OF THE VILLAGE OF ALSIP, BY EXTENDING THE DUE DATE FOR VIDEO GAMING TERMINAL LICENSE FEES FOR THE MAY 1, 2020 THROUGH APRIL 30, 2021 LICENSE YEAR.
B. Clerk Petzel
C. Attorney
D. Engineer
4. PUBLIC FORUM
5. STANDING COMMITTEES
A. Finance and Information Technology, Trustee McLawhorn
1) Approval of a list of payroll dated June 19, 2020 totaling $435,381.37.
2) Approval of a list of payroll dated July 3, 2020 totaling $460,520.80. 3) Approval of accounts payable dated July 6, 2020 totaling $948,682.54.
B. Fire, Trustee Murphy
1) Approval of changing ambulance billing companies.
C. Police and Traffic Safety, Trustee Dalzell
D. Public Works and Boat Launch, Trustee Juarez
1) Approval of the Public Works Department May 2020 Monthly Activity Report.
2) Approval to purchase one SPH 3.0 Hot Asphalt Trailer from Bonnell Industries for an amount not to exceed $43,233.00. This item is being purchased through Sourcewell awarded contracts and has been appropriated within 2020-2021 budget.
E. Sewer and Water, Trustee Nava-Esparza
1) Presentation and approval of the Water Department June 2020 Monthly Activity Report.
F. Building and Health, Trustee Zielinski
1) Approval of the Building Department May 2020 Monthly Activity Report.
2) Approval to allow one (1) Alsip businesses to make installment payments for 90 days for Video Gaming Licensing (approximately $3000.00 per establishment), as COVID-19 hampered their ability to make said payments when due 5/1/2020. This will only being offered this calendar year.
G. Human Resources and Insurance, Trustee Murphy
6. SPECIAL COMMITTEE REPORTS
A. Economic Development, Trustee Nava-Esparza
1) Approval to advertise the hiring of an Economic Development Intern.
B. Village Properties, Trustee McLawhorn
C. Ordinance and Legislation, Trustee Zielinski
1) APPROVAL OF AN ORDINANCE AMENDING CHAPTER 18, TAXATION, ARTICLE VI, REAL ESTATE TRANSFER TAX, SECTION 18-107, TAX STAMPS, OF THE MUNICIPAL CODE OF THE VILLAGE OF ALSIP.
2) Approval to change the service fee payment schedule from 3 years to 5 years for 6B SER recipients.
D. Planning & Zoning and Licenses, Trustee Juarez
1) Approval of a list of licenses dated June 8, 2020 through June 26, 2020.
2) APPROVAL OF AN ORDINANCE OF THE VILLAGE OF ALSIP GRANTING A SPECIAL USE PERMIT AUTHORIZING THE REPAIR AND STORAGE OF TRUCKS AND TRAILERS FOR THE PROPERTY LOCATED AT 12400 S. CICERO AVENUE, ALSIP ILLINOIS.
3) APPROVAL OF AN ORDINANCE OF THE VILLAGE OF ALSIP GRANTING A SPECIAL USE PERMIT AUTHORIZING THE REPAIR AND STORAGE OF TRUCKS AND TRAILERS FOR THE PROPERTY LOCATED AT 3843 WEST 128TH PLACE, ALSIP ILLINOIS.
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 VARYING THE PROVISIONS OF CHAPTER 12, LICENSES, PERMITS AND BUSINESS REGULATIONS, ARTICLE XXIV, AMUSEMENT DEVICES, OF THE MUNICIPAL CODE OF THE VILLAGE OF ALSIP, BY EXTENDING THE DUE DATE FOR VIDEO GAMING TERMINAL LICENSE FEES FOR THE MAY 1, 2020 THROUGH APRIL 30, 2021 LICENSE YEAR. Ordinance 2020-07-___
B. Approval of a list of payroll dated June 19, 2020 totaling $435,381.37.
C. Approval of a list of payroll dated July 3, 2020 totaling $460,520.80.
D. Approval of a list of accounts payable dated July 6, 2020 totaling $948,682.54.
E. Approval of changing ambulance billing companies.
F. Approval to purchase one SPH 3.0 Hot Asphalt Trailer from Bonnell Industries for an amount not to exceed $43,233.00. This item is being purchased through Sourcewell awarded contracts and has been appropriated within 2020-2021 budget.
G. Approval to allow one (1) Alsip businesses to make installment payments for 90 days for Video Gaming Licensing (approximately $3000.00 per establishment), as COVID-19 hampered their ability to make said payments when due 5/1/2020. This will only being offered this calendar year.
H. Approval to advertise the hiring of an Economic Development Intern.
I. APPROVAL OF AN ORDINANCE AMENDING CHAPTER 18, TAXATION, ARTICLE VI, REAL ESTATE TRANSFER TAX, SECTION 18-107, TAX STAMPS, OF THE MUNICIPAL CODE OF THE VILLAGE OF ALSIP. Ordinance 2020-07____
J. Approval to change the service fee payment schedule from 3 years to 5 years for 6B SER recipients.
K. Approval of a list of licenses dated June 8, 2020 through June 26, 2020.
L. APPROVAL OF AN ORDINANCE OF THE VILLAGE OF ALSIP GRANTING A SPECIAL USE PERMIT AUTHORIZING THE REPAIR AND STORAGE OF TRUCKS AND TRAILERS FOR THE PROPERTY LOCATED AT 12400 S. CICERO AVENUE, ALSIP ILLINOIS. Ordinance 2020-07-___
M. APPROVAL OF AN ORDINANCE OF THE VILLAGE OF ALSIP GRANTING A SPECIAL USE PERMIT AUTHORIZING THE REPAIR AND STORAGE OF TRUCKS AND TRAILERS FOR THE PROPERTY LOCATED AT 3843 WEST 128TH PLACE, ALSIP ILLINOIS. Ordinance 2020-07____
N. Acceptance of Department Activity Reports as presented.
O. 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/07%20July%202020/July%2006%20Board%20Meeting/2020%2007-06%20Board%20Meeting%20Agenda.pdf
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