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Thursday, November 21, 2024

Oak Lawn Board of Trustees purchases ambulances

Meeting 04

The village of Oak Lawn Board of Trustees met March 14 to purchase ambulances.

Here is the meeting's agenda, as provided by the board:

Board of Trustees - Regular Meeting

03/14/2017 7:30 PM Meeting #2017-06

I. ROLL CALL

VILLAGE PRESIDENT: DR. SANDRA BURY

VILLAGE TRUSTEES: MIKE CARBERRY, TERRY VORDERER,

ROBERT J. STREIT, WILLIAM R. STALKER, ALEX G. OLEJNICZAK,

TIM DESMOND

II. PLEDGE OF ALLEGIANCE

III. PUBLIC COMMENTS

IV. CONFLICT OF INTEREST DISCLOSURE

V. RUNNING FOR HOPE 5K RUN/WALK - JUNE 4, 2017

VI. APPROVAL OF MEETING MINUTES: REGULAR MEETING MINUTES

#2017-05 DATED FEBRUARY 28, 2017

VII. NEW BUSINESS BY VILLAGE TRUSTEES

VIII. VILLAGE MANAGER'S REPORT

A IPWMAN (ILLINOIS PUBLIC WORKS MUTUAL AID NETWORK):

VILLAGE OF OAK LAWN PUBLIC WORKS AID (FIRST

RESPONDER) INITIATIVE IN OTTAWA, IL

B GENERAL VILLAGE MATTERS

IX. REQUEST TO APPROVE THE PLANNING AND DEVELOPMENT

COMMISSION REFERRAL FOR A SPECIAL USE PERMIT TO ALLOW

FOR THE OPERATION OF A SKINCARE BUSINESS IN AN "O"

(OFFICE) ZONING DISTRICT AT 10220 SOUTH CICERO AVENUE, (8-

0 VOTE TO APPROVE), PET., #2017-05, JESSICA VELASTEGUI,

PETITIONER; IN DISTRICT 3

X. ORDINANCE #17-06-13: AN ORDINANCE GRANTING A SPECIAL

USE PERMIT TO ALLOW FOR THE OPERATION OF A SKINCARE

BUSINESS IN AN "O" (OFFICE) ZONING DISTRICT AT 10220 SOUTH

CICERO AVENUE (JESSICA VELASTEGUI, PETITIONER)

XI. ORDINANCE #17-06-14: AN ORDINANCE ESTABLISHING

MITIGATION RATES FOR THE DEPLOYMENT OF EMERGENCY AND

NON-EMERGENCY SERVICES BY THE OAK LAWN FIRE

DEPARTMENT

XII. RESOLUTION #17-06-21: A RESOLUTION APPROVING THE BID OF

FIRE SERVICE, INC. FOR THE PURCHASE OF TWO 2017 WHEELED

COACH AMBULANCES

XIII. RESOLUTION #17-06-22: A RESOLUTION APPROVING THE BID OF J.

GILL & COMPANY FOR THE VILLAGE PARKING STRUCTURE

MAINTENANCE REPAIRS

XIV. RESOLUTION #17-06-23: A RESOLUTION APPROVING A

PROFESSIONAL ENGINEERING SERVICES AGREEMENT WITH CDM

SMITH, INC. FOR THE POTABLE WATER DISTRIBUTION MAIN

LINING

XV. RESOLUTION #17-06-24: A RESOLUTION AUTHORIZING THE

ILLINOIS DEPARTMENT OF TRANSPORTATION TO PERFORM

CERTAIN IMPROVEMENTS ON ILLINOIS ROUTE 50/SOUTH CICERO

AVENUE FROM 87TH STREET TO 95TH STREET IN THE VILLAGE

OF OAK LAWN

XVI. RESOLUTION #17-06-25: FOURTH OF JULY PARADE

XVII. REQUEST FOR BOARD OF TRUSTEES APPROVAL AND DIRECTION

TO THE BOARD OF FIRE AND POLICE COMMISSIONERS TO

PROMOTE ONE (1) POLICE LIEUTENANT AND ONE (1) POLICE

SERGEANT FROM THE CURRENT ELIGIBILITY LISTS DUE TO AN

IMPENDING RETIREMENT

XVIII. VILLAGE CLERK'S REPORT

A DISB. RES. #2017-05D: APPROVAL OF SEMI-MONTHLY

DISBURSEMENTS

B GENERAL VILLAGE MATTERS

XIX. VILLAGE PRESIDENT'S REPORT

A GENERAL VILLAGE MATTERS

XX. EXECUTIVE SESSION #2017-04: FOR THE PURPOSE OF DISCUSSING

1) PENDING LITIGATION AND 2) APPROVAL OF CLOSED MEETING

MINUTES #2017-03 DATED FEBRUARY 14, 2017

XXI. RESOLUTION #17-06-26: A RESOLUTION APPROVING A RELEASE

AND SETTLEMENT AGREEMENT IN KAVALAUSKAS AND GROVER

V. VILLAGE OF OAK LAWN, ET AL. CASE NUMBER 16 L 000798

XXII. ADJOURNMENT

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