Village of Flossmoor Board of Trustees met April 17
Here is the agenda provided by the board:
CALL TO ORDER
ROLL CALL
RECOGNITIONS AND APPOINTMENTS
1. Appointments and Promotions in the Police Department a
2. Consideration of an Appointment to the Police Pension Board
3. Consideration of an Appointment to the Fire Pension Board
A PUBLIC HEARING ON THE ADOPTION OF THE FISCAL YEAR 2023-2024 BUDGET ACTION ITEMS
4. Consideration of a Resolution Amending the Budget for Fiscal Year 22-23 for the Village of Flossmoor
5. Consideration of the Adoption of the Fiscal Year 2023-2024 Budget
CONSENT AGENDA
6. Approval of the Minutes of the Regular Meeting Held on March 20, 2023
7. Ratification of Bills for Approval and Payment as Approved by the Finance Committee (April 3, 2023)
8. Presentation of Bills for Approval and Payment as Approved by the Finance Committee (April 17, 2023)
9. Consideration of an Ordinance of the Village of Flossmoor, Cook County, Illinois, Amending Chapter 150, Article 9 of the Village of Flossmoor Municipal Code
10. Consideration of a Resolution Authorizing the Payment of Wages and Salaries for Fiscal Year 2024
11. Consideration of a Contract Extension with Smitty's Tree Service for the FY24 Parkway Tree Services
12. Consideration of a Contract Extension with Allscape for the FY24 Parkway Tree Services
13. Consideration of a Contract Extension with Country Club Cleaning, Inc. for the FY24 Janitorial Services
14. Consideration of the Server Room and Fire Department HVAC System Replacement Project
15. Consideration of a Contract Award to Homewood Disposal Services Inc for the FY24 Street Sweeping Contract
16. Consideration of a Resolution Appointing Flossmoor’s Police Representative to E-Com’s 911 Operating Committee
17. Consideration of an Agreement with Matthew O'Shea Consulting
18. Consideration of an Agreement for Services for May 1, 2023 to April 30, 2024 Pursuant to the May 1, 2022 Agreement between the Village of Flossmoor and Paramedic Service of Illinois, Inc.
REPORTS OF COMMITTEES, COMMISSIONS AND BOARDS DISCUSSION ITEMS
19. Discussion of a Liquor License Request for Poppin Corks Bistro
20. A Request for Approval for the Village of Flossmoor to Join the GIS Consortium and Progress the GIS Project with MGP
CITIZENS PRESENT WISHING TO ADDRESS THE BOARD
OTHER BUSINESS
21. A Motion to go into Executive Session to Discuss the Employment of Specific Individuals, Property Acquisition, and Litigation
ADJOURNMENT OF MEETING
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