Village of Flossmoor Board of Trustees met May 2.
Here is the agenda provided by the board:
CALL TO ORDER
ROLL CALL
CITIZENS PRESENT WISHING TO ADDRESS THE BOARD
RECOGNITIONS AND APPOINTMENTS
1. Consideration of an Appointment to the Plan Commission
2. Consideration of an Appointment to the Zoning Board of Appeals
CONSENT AGENDA
3. Presentation of Bills for Approval and Payment as Approved by the Finance Committee (May 2, 2022)
4. Consideration of an Ordinance of the Village of Flossmoor, Cook County, Illinois, Approving an Amendment to a Special Use Permit – Homewood-Flossmoor Park District – 777 Kedzie Avenue
5. Consideration of an Award of Contract to Christopher B. Burke Engineering, Ltd. and Budget Amendments for the Brookwood Bridge and Butterfield Road Culvert Reconstruction Phase 2 Engineering
6. Consideration of an Ordinance Amending the Village of Flossmoor Personnel Manual (Fire Department Shift Duty Employees – Fire Captains)
7. Consideration of an Award of Contract to Allscape, Inc. for Landscape Maintenance Services for Fiscal Year 2023
8. Consideration of a Resolution Authorizing a License Agreement Between the Village of Flossmoor and the Homewood Flossmoor Park District (“Jacks”)
9. Consideration of a Resolution of the Village Of Flossmoor, Cook County, Illinois, Approving an Agreement by and between the Village of Flossmoor and Country Club Cleaning Service
REPORTS OF COMMITTEES, COMMISSIONS AND BOARDS
ACTION ITEMS
10. Approval of the Minutes of the Regular Meeting Held on April 18, 2022
11. Approval of the Minutes of the Executive Session Meeting Held on February 7, 2022 and Consideration to Hold Them Confidential
12. Approval of the Minutes of the Executive Session Meeting Held on March 21, 2022 and Consideration to Hold Them Confidential
13. Approval of the Minutes of the Executive Session Meeting Held on April 4, 2022 and Consideration to Hold Them Confidential
14. Consideration of a Contract Award to Gallagher Asphalt Corporation for the 2022 Street Rehabilitation Project
DISCUSSION ITEMS
15. Consideration of Amendments to the Flossmoor Building Code Regulating Swimming Pools
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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