Village of Niles Village Board met April 25.
Here is the agenda provided by the Board:
Call to Order
Roll Call
Pledge of Allegiance
Proclamations:
Mayors' Monarch Butterfly Pledge Day - April 25, 2017
Arbor Day Proclamation and Celebration at Mark Twain School Friday, April 28, 2017 at 12:30 p.m.
Building Safety Month - May 2017
National Police Week - May 15-21, 2017
Emergency Medical Services (EMS) Week - May 21-27, 2017
National Public Works Week - May 21-27, 2017
VFW "Buddy" Poppy Days - May 25, 26 and 27, 2017
Presentations:
None
Announcements:
March 2017 PEER (Promoting Employee Excellence through Recognition) Award to Martin Feld, Fire Department
Electrical Aggregation Update
Milkweed Seed Give-Away Week - April 24-28, 2017
Niles Chamber of Commerce - Dollars for Scholars and Night of Roses Winners - Katie Schneider
President's Report- President Przybylo:
-Introduce and Lead Discussion Toward a Community Center
Village Clerk’s Report- Village Clerk Victorine:
-Election Results - April 4, 2017 Consolidated Election
Committee Reports:
Finance Committee (Trustee LoVerde)
Stormwater Commission (Trustee LoVerde)
General Government / IT Committee (Trustee Alpogianis)
Human Services Committee (Trustee Jekot)
Northwest Municipal Conference (Trustee Jekot)
Solid Waste Agency of Northern Cook County (Trustee Jekot)
Public Services Committee (Trustee Matyas)
Building and Zoning Committee (Trustee McCreery)
Economic Development and Neighborhood Renewal Ad Hoc Commission (Trustee McCreery)
Regional Emergency Dispatch (RED) Center Report (Trustee Strzelecki)
Public Comments:
The floor is open for public comments on agenda items only. Please step up to the microphone, state your name and city, and make your comment. You will be allotted three minutes. Please make sure you sign in at the reception desk.
Consent Agenda-New Business:
All items on the Consent Agenda are considered to be routine and will be enacted in one motion. There will be no individual discussion of these items unless a Trustee so requests, in which event the item will be removed from the Consent Agenda and considered at the end of New Business.
Item 1 Approval of March 28, 2017 Regular Board Meeting Minutes
Item 2 Appointment of Hadley Skeffington-Vos, Assistant Village Manager, as an Authorized Agent for the Illinois Municipal Retirement Fund
Item 3 Ordinance Approving the Village of Niles Official Zoning Map
Item 4 Ordinance Accepting a Plat of Dedication for Certain Property Adjacent to 9207 N. Milwaukee Avenue in the Village of Niles
Item 5 Resolution Authorizing the Village to Sell and/or Dispose of Vehicles Owned by the Village of Niles
Item 6 Resolution Authorizing and Agreeing to Subsequent Letters of Engagement with Selden Fox Ltd., for Professional Auditing Services for the Village of Niles Fiscal Years Ending in 2017, 2018, 2019 and 2020
Item 7 Authorization of Payment for a Workers' Compensation Settlement, Case #14 WC 18625, in the Amount of $99,228.25
New Business:
Item 1 Ordinance Approving a Sales Tax Revenue Sharing Agreement between the Village of Niles and Care One Pharmacy Services, LLC- Trustee McCreery
Item 2 Ordinance Approving the Cost of Living Adjustment for Employees of the Village of Niles from May 1, 2017 to April 30, 2018- Trustee Alpogianis
Item 3 Ordinance Adding Chapter 6 Alcoholic Beverages, Article II License, Sec. 6-34 Classification and Fees and Appendix D Fee Schedule to the Niles Code of Ordinances- Trustee Alpogianis
Item 4 Resolution Authorizing an Intergovernmental Agreement with Pace, the Suburban Bus Division of the Regional Transportation Authority (“Pace”) and Intersection Media, LLC., for the Purpose of Installation, Maintenance and Revenue Sharing for Advertising Shelters throughout the Village- Trustee McCreery
Item 5 Resolution Authorizing a Bid Award and Contract with Lampignano and Sons Construction Co., for the 2017 Water Main Replacement Project- Trustee Matyas
Item 6 Resolution Authorizing a Bid Award and Contract with MAG Construction Co., for the Touhy Avenue Pump Station Rehabilitation Project- Trustee Matyas
Item 7 Approval of Payment to Effluent Technology Inc. for Repairs of Reservoir 3 at the Touhy Avenue Pump Station- Trustee Matyas
Item 8 Approval for the Continuation of the Electrical Aggregation Program- Trustee Alpogianis
Item 9 Approval of a Change Order for Rainbow Farms Enterprises for the Leaf Pickup Program- Trustee Matyas
Financial Reports:
Treasurer's Report - February 2017
Next Meetings:
May 9, 2017 Informal Consideration (to be cancelled)
May 23, 2017 Informal Consideration at 6:30 p.m.
May 23, 2017 Regular Board Meeting at 7:00 p.m. and Swearing-In of Re- Elected Officials, President Andrew Przybylo, Trustee George D. Alpogianis, Trustee John C. Jekot and Trustee Danette O'Donovan-Matyas
Public Comments
Adjournment
https://www.vniles.com/AgendaCenter/ViewFile/Agenda/_04252017-1351
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