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Tuesday, November 19, 2024

Village of Evergreen Park President and Board of Trustees met Nov. 18

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Kelly Duffy, Village Clerk | Village of Evergreen Website

Kelly Duffy, Village Clerk | Village of Evergreen Website

Village of Evergreen Park President and Board of Trustees met Nov. 18

Here is the agenda provided by the board:

I. CALL TO ORDER: by Mayor Burke at 6:30 p.m.

II. ROLL CALL: by the Village Clerk.

III. PLEDGE OF ALLEGIANCE: by Trustee Olson.

IV. AWARD PRESENTATION: Employee of the Quarter – Bianca Yepez.

V. OPEN PUBLIC FORUM: Members of the audience are invited to participate. Be prepared to state your name and address, for the record, and please limit your comments to a maximum of 3 minutes.

VI. TOPICS FOR BOARD DISCUSSION AND ACTION ONLY:

1. Approval of Public Hearing Meeting Minutes regarding request for Special Use Permit for 9340 S Kedzie Ave dated November 4, 2024.

2. Approval of Minutes: November 4, 2024.

3. Board action on Resolution No 2-2025.

4. Board action on Applications for Business Regulation Certificates.

5. Request Board approval Ordinance(s):

A. ORDINANCE NO. 28-2024, “AN ORDINANCE OF THE VILLAGE OF EVERGREEN PARK APPROVING A REAL ESTATE PURCHASE AND SALE CONTRACT FOR THE PROPERTY LOCATED AT 2733 WEST 97TH STREET, EVERGREEN PARK, ILLINOIS.”

B. ORDINANCE NO. 29-2024, “AN ORDINANCE OF THE VILLAGE OF EVERGREEN PARK APPROVING A REAL ESTATE SALE CONTRACT FOR THE PROPERTY LOCATED AT 9516 SOUTH HOMAN AVENUE, EVERGREEN PARK, ILLINOIS.”

C. ORDINANCE NO. 30-2024, “AN ORDINANCE LEVYING TAXES FOR GENERAL CORPORATE PURPOSES FOR THE TAX YEAR 2024 FOR THE VILLAGE OF EVERGREEN PARK, COOK COUNTY, ILLINOIS.”

D. ORDINANCE NO. 31-2024, “AN ORDINANCE LEVYING TAXES FOR THE LIBRARY PURPOSES FOR THE TAX YEAR 2024 FOR THE EVERGREEN PARK PUBLIC LIBRARY, COOK COUNTY, ILLINOIS.”

E. ORDINANCE NO. 32-2024, “AN ORDINANCE OF THE VILLAGE OF EVERGREEN PARK APPROVING AN AMENDED AND RESTATED NON-EXCLUSIVE PARKING EASEMENT DEDICATION FOR THE BENEFIT OF WU&TRAN REAL ESTATE LLC.”

6. Request Board approval – payment to Chicago Metropolitan Agency for Planning 2025 Local Contribution in the amount of $850.17.

7. Request Board approval of Illinois Municipal League dues for year 2025 in the amount of $1500.00.

8. Request Board approval of the EPA Community Change Grant Partnership Agreement with the Metropolitan Mayors Caucus.

9. Request Board approval to accept the liability/workers compensation renewal proposal from ICRMT for the 2025 year.

10. Request by Police Department for the purchase of three police vehicles in the amount of $135,057.00. (which have been previously discussed in financial meetings and are approved budgeted items.)

11. Department Head reports.

12. Village Engineer, Tim Klass’s report.

13. Village Attorney, Vincent Cainkar’s report.

14. Reports on bid openings and bid lettings and disbursements.

15. Miscellaneous correspondence.

16. Request adjournment.

VII. ADJOURNMENT: The Open Meeting Act provides for public bodies to meet in session closed to the public to discuss certain subject matters. No official action can be taken at a closed session; therefore, any decision reached by the Board will be ratified at a subsequent public meeting.

https://www.evergreenpark-ill.com/AgendaCenter/ViewFile/Agenda/_11182024-70

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