Village of Justice Village Board met Aug. 10.
Here is the agenda provided by the board:
CALL TO ORDER:
PLEDGE OF ALLEGIANCE:
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 July 27, 2020 board meeting as submitted or, if necessary, as corrected.
VILLAGE PRESIDENT’S REPORT: President Kris Wasowicz
Any matters for the record including:
VILLAGE CLERK’S REPORT: Suzanne Small, Village Clerk
Any matters for the record including:
COMMITTEE REPORTS:
FINANCE & INSURANCE: Trustee Kuban:
Any matters for the record including:
Moves to approve: MOTION: To approve posted payables To approve posted payables of $15,186.98, MFT expenses of $3,758.63, TIF 4 expenses of $106,729.17, CAPITAL PROJECT expenses of $54,981.69, Recurring expenses of $170,812.06 and payroll earnings of $168,670.02 (with taxes) for a total of $520,138.55
Moves to approve: MOTION To approve ORDINANCE 2020-29: AN ORDINANCE AMENDING CHAPTER 3, BUSINESS REGULATIONS, ARTICLE IV, ALCOHOLIC LIQUOR, BY AMENDING SECTION 3-88, NUMBER OF LICENSES, OF THE JUSTICE MUNICIPAL CODE
Moves to approve: NIMEC and agent Sharon Durling as the broker for electric aggregation (green energy), to execute the Municipal Authority Aggregation Data Request form with ComEd for the Village of Justice.
Updates
ADMIN, COMMUNICATIONS & RECREATION: Trustee Mills
Any matters for the record including:
Moves to approve MOTION: To approve a donation to the Southwest Conference of Mayors annual Golf Outing by sponsoring (1) Par Sponsor at $500. and (1) Front Nine Sponsor for $300. for a total of $800.
Reminder about low-cost pet clinic session on 8/22/2020
Updates
PUBLIC SAFETY AND HUMAN SERVICES: Trustee Obrochta
Any matters for the record including:
Continued work for COVID responses and safety: Updates
ECONOMIC DEV. & BUSINESS LICENSES: Trustee Rusch:
Any matters for the record including:
Updates related to the 83rd St. Construction
Bike Path update
Economic Planning Updates
BUILDINGS, ZONING AND ORDINANCES: Trustee Oszakiewski
Any matters for the record including:
IN A MATTER RELATED TO ZONING PETITION 2020-03:
Trustee Oszakiewski moves: To Approve ORDINANCE 2020-30: AN ORDINANCE GRANTING VARIATIONS FROM CERTAIN PROVISIONS OF THE JUSTICE MUNICIPAL CODE TO ALLOW FOR A SECOND GARAGE HAVING INDIVIDUAL DIMENSIONS OF 24 FEET IN WIDTH, 48 FEET IN DEPTH, AND 16 FEET IN TOTAL HEIGHT, AND HAVING A TOTAL AREA OF NOT MORE THAN 1,152 SQUARE FEET, ON THE REAL PROPERTY COMMONLY KNOWN AS 7824 GARDEN LANE, JUSTICE, COOK COUNTY, ILLINOIS
UPDATES
PUBLIC UTILITIES: Trustee Allen
Any matters for the record including:
MOVES to approve: MOTION: To approve RESOLUTION 2020-08 A RESOLUTION APPROVING A LETTER OF UNDERSTANDING BETWEEN THE ILLINOIS STATE TOLL HIGHWAY AUTHORITY, CITY OF HICKORY HILLS, AND THE VILLAGE OF JUSTICE RELATING TO THE MAINTENANCE OF CERTAIN IMPROVEMENTS BEING A PART OF THE REPLACEMENT OF THE I-294 BRIDGES OVER 87TH STREET AND ROBERTS ROAD
MOVES to approve: MOTION: To APPROVE a quote provided by PTE, Performance Traffic Control Systems, LTD to provide the annual striping of streets and crosswalks. The costs per year are as follows: 2020 – not to exceed $14,000.00, 2021 – not to exceed $15,000.00, 2022 – not to exceed $16,000.00. The cost is quoted at an average per linear foot of $0.30
Tollway pre-construction update meeting
Updates
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%208102020.pdf
Alerts Sign-up