Village of Alsip Village Committee met Nov. 9.
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
B. Clerk Petzel
1) Re-presentation of the March 12, 2018 Committee Meeting Minutes. (previously presented for approval on the April 9, 2018 Committee Meeting Agenda)
2) Re-presentation of the April 9, 2018 Committee Meeting Minutes. (previously presented for approval on the May 14, 2018 Committee Meeting Agenda)
3) Re-presentation of the April 30, 2018 Committee Meeting Minutes. (previously presented for approval on the May 14, 2018 Committee Meeting Agenda)
4) Presentation of the December 9, 2019 Committee Meeting Minutes.
4. Public Forum
5. Standing Committees
A. Finance and Information Technology, Trustee McLawhorn
1) List of payroll and accounts payable.
2) Discussion regarding the 2020 Village of Alsip Tax Levy.
B. Fire, Trustee Murphy
C. Police and Traffic Safety, Trustee Dalzell
D. Public Works and Boat Launch, Trustee Juarez
1) Presentation of the Public Works October 2020 Monthly Activity Report.
E. Sewer and Water, Trustee Nava-Esparza
F. Building and Health, Trustee Zielinski
1) Presentation of the Health Department October 2020 Monthly Activity Report.
2) Presentation of the Building Department October 2020 Monthly Activity Report.
G. Human Resources and Insurance, Trustee Murphy
1) Request to approve the job description and advertising for a Human Resource Manager.
2) Request to approve the amendment of Ordinance #2017-8-2 An Ordinance Enacting Article Xxlll (Human Resource Manager), Of The Municipal Code For The Village Of Alsip, Illinois.
6. Special Committee Reports
A. Economic Development, Trustee Nava-Esparza
B. Village Properties, Trustee McLawhorn
1) Request for approval of an agreement with Comcast to provide services to both Heritage I & II complexes as the exclusive contractor for both.
C. Ordinance and Legislation, Trustee Zielinski
D. Planning & Zoning and Licenses, Trustee Juarez
1) Presentation of a list of licenses dated October 26, 2020 through November 6, 2020.
2) Presentation by Deavolon Cotton of Legacy Cremations, LLC regarding 11615 S. Austin, Unit D, Alsip, IL.
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/11%20November%202020/November%2009%20Committee%20Meeting/2020%2011-09%20Committee%20Meeting%20Agenda.pdf
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