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Friday, January 31, 2025

Village of Evergreen Park President and Board of Trustees met Jan. 21

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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 Jan. 21

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 Marzullo.  

IV. 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.  

V. TOPICS FOR BOARD DISCUSSION AND ACTION ONLY:

1. Approval of Minutes - dated January 6, 2025.  

2. Approval of Traffic Safety Commission minutes dated December 9, 2024 and  dated January 13, 2025.  

3. Board action on Resolution NO. 6-2025.  

4. Village Treasurer's Report for NOVEMBER 2024 for information and file.

5. Board action on Application for Business Regulation Certificates.

6. Board Action on the following Ordinance(s);  

A. ORDINANCE NO. 1-20252 "AN ORDINANCE OF THE  VILLAGE OF EVERGREEN PARK, COOK COUNTY, ILLINOIS, AUTHORIZING A LOAN AGREEMENT #Ll 76764  WITH THE ILLINOIS ENVIRONMENTAL PROTECTION AGENCY UNDER THE PUBLIC WATER SUPPLY LOAN PROGRAM."  

B. ORDINANCE NO. 2-2025, "AN ORDINANCE PROVIDING  FOR AN APPROPRIATION FOR CORPORATE PURPOSES FOR THE FISCAL YEAR BEGINNING NOVEMBER 1, 2024 AND ENDING OCTOBER 31 , 2025 FOR THE VILLAGE OF EVERGREEN PARK, COOK COUNTY, ILLINOIS."  

7. Request Board approval of the following

A. RESOLUTION NO. 01-2025, "A RESOLUTION OF THE VILLAGE OF EVERGREEN PARK APPROVING A TEMPORARY MORATORIUM ON RENTAL HOUSING REGISTRATIONS."

B. RESOLUTION NO. 02-2025, "A RESOLUTION FOR IMPROVEMENT UNDER THE ILLINOIS HIGHWAY CODE IN THE AMOUNT OF $218,054.15."

C. RESOLUTION NO. 03-2025, "A RESOLUTION OF THE VILLAGE AMENDING THE VILLAGE OF EVERGREEN PARK PERSONNEL MANUAL."

8. Village Engineer's report.

9. Village Attorney Vince Cainkar's report.

10. Reports on bid openings, bid lettings and disbursements.

11. Miscellaneous correspondence.

12. Request adjournment.

VI. ADJOURNMENT: The Open Meeting Act provides for public bodies to meet in sessions 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.

To facilitate closing this building during the continued meetings, we would appreciate your vacating the Council Chambers in a timely fashion.

https://www.evergreenpark-ill.com/AgendaCenter/ViewFile/Agenda/_01212025-76