Village of Alsip Committee met Nov. 29.
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) Request for a consensus to open the Village Hall at noon on 12/3/2021 to allow Village employees to attend the funeral of Village employee Julie Krych.
2) Discussion about a request to approve a 6B Tax Incentive Renewal for the Doughboy Commissary at 3701 W. 128th Place, Alsip, IL.
B. Clerk Harding
1) Presentation of the November 15, 2021 Board Meeting Minutes.
C. Attorney
D. Engineer
4. PUBLIC FORUM
5. STANDING COMMITTEES
A. Finance and Information Technology, Trustee McLawhorn
1) List of payroll and accounts payable.
2) Review of Property/Casualty Insurance renewal.
3) Discussion of Work Order Processing Systems – Quotes & Demo – Dude Solutions.
4) Discuss OPEB Trust.
5) Review of Oct Bank Balances.
6) Review of Finance Scanning/Shredding quotes.
7) Draft Tax Levy.
8) Review of HRE Payroll account seeding agreement & invoice.
B. Fire, Trustee Murphy
C. Police and Traffic Safety, Trustee Dalzell
D. Public Works and Boat Launch, Trustee Juarez
E. Sewer and Water, Trustee Nava-Esparza
F. Building and Health, Trustee Perretta
G. Human Resources and Insurance, Trustee Murphy
6. SPECIAL COMMITTEE REPORTS
A. Economic Development, Trustee Nava-Esparza
B. Village Properties, Trustee McLawhorn
1) Letter of Recognition for Village Hall decorating volunteers.
C. Ordinance and Legislation, Trustee Perretta
D. Planning & Zoning and Licenses, Trustee Juarez
1) Presentation of a list of licenses dated November 8, 2021 through November 29, 2021.
7. PRESENTATIONS, PETITIONS, COMMUNICATIONS
1) REQUEST AND DISCUSSION TO AMEND CHAPTER 12, LICENSES, PERMITS, AND BUSINESS REGULATIONS, ARTICLE I, IN GENERAL, SECTION 12-12, WHEN MORE THAN ONE LICENSE REQUIRED. TRUSTEE NAVA-ESPARZA would like to petition the Board to allow up to 2 licenses for home based businesses per residential address. Would like a consensus from the board so that the attorney can draft a new ordinance to be voted on at the next Village Board meeting.
8. UNFINISHED BUSINESS
9. NEW BUSINESS
10. ADJOURNMENT
https://laserfiche.villageofalsip.org:1188/WebLink/ElectronicFile.aspx?docid=290963&dbid=0&repo=Village-of-Alsip