Village of Alsip Village Committee met Oct. 26.
Here is the agenda provided by the committee:
1. CALL TO ORDER AND ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. OFFICERS REPORTS
A. Mayor Ryan
1) Discussion regarding engine idling.
2) Request For Approval Of A Resolution Authorizing A Master Pole Attachment Agreement Between The Village Of Alsip And Chicago Smsa Limited Partnership D/B/A Verizon Wireless Relating To The Collocation Of Small Wireless Facilities.
B. Clerk Petzel
1) Presentation of the September 2020 IDOT Motor Fuel Tax Allotment in the amount of $61,776.84.
2) Presentation and approval of the November 12, 2019 Committee Meeting Minutes.
3) Presentation and approval of the November 25, 2019 Public Hearing Minutes.
4. PUBLIC FORUM
5. STANDING COMMITTEES
A. Finance and Information Technology, Trustee McLawhorn
1) List of payroll and accounts payable.
B. Fire, Trustee Murphy
C. Police and Traffic Safety, Trustee Dalzell
1) Request to have the Village Attorney draft an ordinance increasing the compensation for Community Service Officers from $12.50 per hour to $15.00 per hour, as this was discussed at the 2/3/20 Village Finance Committee Meeting.
D. Public Works and Boat Launch, Trustee Juarez
1) Presentation for 2020 “State of the Streets” Pavement Analysis Management by Gorrondona and Associates Inc. Pavement Engineering Division.
E. Sewer and Water, Trustee Nava-Esparza
1) Presentation of the Sewer and Water Department September 2020 Monthly Activity Report.
F. Building and Health, Trustee Zielinski
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
D. Planning & Zoning and Licenses, Trustee Juarez
1) Presentation of a list from licenses dated October 13, 2020 through October 23, 2020.
2) Request For Approval Of A Resolution Of The Village Of Alsip Approving The Barton Resubdivision Of Real Property Located At 11638-11658 South Pulaski Road, Alsip, Illinois.
7. PRESENTATIONS, PETITIONS, COMMUNICATIONS
8. UNFINISHED BUSINESS
9. NEW BUSINESS
10. CLOSED SESSION
To discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity pursuant to 5 ILCS 120/2(c)(1).
(Requested by Mayor Ryan)
11. ADJOURNMENT
https://villageofalsip.org/wp/download/10%20October%202020/October%2026%20Committee%20Meeting/2020%2010-26%20Committee%20Meeting%20Agenda.pdf