South Cook News

Village of Flossmoor Board of Trustees met April 15

Here is the agenda provided by the board:

CALL TO ORDER

ROLL CALL

CITIZENS PRESENT WISHING TO ADDRESS THE BOARD

RECOGNITIONS AND APPOINTMENTS

1. Introduction and Ceremonial Swearing in of Officer Nicholas Mayden

A PUBLIC HEARING ON THE ADOPTION OF THE FISCAL YEAR 2024-2025 BUDGET ACTION ITEMS

2. Consideration of the Adoption of the Fiscal Year 2024-2025 Budget

3. Consideration of an Ordinance Requesting Conveyance of Real Estate Commonly Known as 1439 Lawrence Crescent from the Homewood Flossmoor Park District to the Village of Flossmoor, Cook County, Illinois

CONSENT AGENDA

4. Approval of the Minutes of the Regular Meeting Held on April 1, 2024

5. Approval of the Minutes of the Special Meeting Held on April 9, 2024

6. Presentation of Bills for Approval and Payment as Approved by the Finance Committee (April 15, 2024)

7. Consideration of a Contract Extension with Smitty's Tree Service for the FY25 Parkway Tree Services

8. Consideration of a Contract Extension with Allscape, Inc. for Landscape Maintenance Services for Fiscal Year 2025

9. Consideration of a Contract Extension with Country Club Cleaning, Inc. for the FY25 Janitorial Services

10. Consideration of an award of a Contract for the FY24 Village Hall Flooring Replacement Project

11. Consideration of a Resolution for Fiscal Year 2025 IDOT Motor Fuel Tax Maintenance

12. Consideration of a Resolution Endorsing the Mayor's Monarch Pledge

13. Consideration of a Resolution of the Village of Flossmoor, Cook County, Illinois, Approving an Agreement with the Retail Coach

14. Consideration of an Ordinance of the Village of Flossmoor, Cook County, Illinois, Amending Chapter 150, Article 9 of the Village of Flossmoor Municipal Code

15. Consideration of a Resolution Authorizing the Village of Flossmoor to Participate in the Cook County No Cash Bid Program (1835 Dixie Highway)

REPORTS OF COMMITTEES, COMMISSIONS AND BOARDS

DISCUSSION ITEMS

OTHER BUSINESS

16. 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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