City of Park Ridge City Council met April 2.
Here is the minutes provided by the Council:
I. Call to Order Mayor Maloney called the meeting to order at 7:00 p.m.
II. Roll Call City Clerk Henneman read the roll call and the following Elected Officials indicated their presence: Ald. Moran, Wilkening, Shubert, Melidosian, Joyce and Mayor Maloney. Ald. Milissis and Ald. Mazzuca were absent. There was a quorum.
Staff present: A. Lamberg, F. Kaminski, J. Tappendorf, J. Gilmore, C. Peterson, W. Zingsheim
III. Pledge of Allegiance Attendees of the meeting recited the Pledge of Allegiance honoring the United States flag.
IV. Approval of Minutes
A. Regular City Council Meeting – March 21, 2018 Moved by Ald. Moran. Seconded by Ald. Shubert. Motion carried; voice vote.
V. Reports of City Officials
A. Mayor’s report
1. Proclamation – Volunteer Appreciation Month Mayor Maloney read a Proclamation that recognized all of the volunteers in the City who selflessly dedicate their time and efforts for the benefit of others. The Proclamation was presented to Joan Sandrik, a member of the Board of Fire and Police Commission.
2. Proclamation – Health Living Month Mayor Maloney read a Proclamation recognizing Healthy Living Month. The Proclamation encouraged residents to educate themselves about making sensible, healthy choices so that they can enjoy and maintain a healthy lifestyle. The Proclamation was requested by School District 64.
3. Approve the re-appointment of Joan Sandrik to the Board of Fire and Police Commission for a three-year term (3) Moved by Ald. Wilkening. Seconded by Ald. Moran. Motion carried; voice vote.
B. City Council No report.
C. City Attorney No report.
D. City Clerk No report.
E. City Manager No report.
F. Finance Director
1. Warrant report for the period ending March 31, 2018 in the amount of $314,648.59 reviewed by Ald. Joyce Finance Director Lamberg explained, based on a change made at the recent Committee meeting, going forward, the warrants will be listed on the agenda as a report rather than an action item.
VI. Consent Agenda *All items listed with an asterisk are considered routine by the City Council and will be enacted by one motion. There will be no separate discussion of those items unless an Alderman so requests, in which event the item will be removed from the Consent Agenda and considered in its normal sequence on the Agenda.
VIII.D.1. Approve the final reading of Ordinance for the issuance of an S-4 Liquor License to Ash and Willow Salon located at 604 Devon Avenue, increasing the number of 2018 Liquor Licenses to forty (40)
VIII.K.1. Approve closure of 2006A Debt Fund and related budget amendment
VIII.K.2.a. Approve a budget amendment to the General Fund; and
b. Approve a purchase order increase for Red Speed
VIII.K.3. Approve a purchase order increase for Commonwealth Edison Moved by Ald. Moran. Seconded by Ald. Shubert.
ROLL CALL
AYES: Ald. Moran, Wilkening, Shubert, Melidosian, and Joyce (5)
NAYS: None (0)
ABSENT: Ald. Mazzuca and Milissis (2)
ABSTAIN: None (0) Motion carried, 5 – 0.
VII. Citizens Who Wish to Address the City Council on a Non-Agenda Item
No comments.
VIII. Reports of Boards, Commissions and Committees
A. Community Health Commission – Ald. Joyce Ald. Joyce reported that the Commission is working hard preparing for its health fair in June. He added that articles were included in the latest Spokesman.
B. Historic Preservation Commission – Ald. Joyce No report.
C. Library Board of Trustees – Ald. Melidosian No report.
D. Liquor License Review Board – Liquor Commissioner/Mayor Maloney 1. Approve the final reading of Ordinance approving an S-4 Liquor License for Ash Willow Salon located at 604 Devon Avenue, increasing the number of 2018 Liquor Licenses to 40 / Approved by omnibus vote
E. O’Hare Airport Commission – Ald. Mazzuca No report.
F. Planning and Zoning Commission – Ald. Wilkening No report.
G. Zoning Board of Appeals – Ald. Moran No report.
H. Procedures and Regulations Committee – Ald. Wilkening
1. Approve Council Policy Statement 51 – Finance Procedures Manual Moved by Ald. Wilkening. Seconded by Ald. Moran.
ROLL CALL
AYES: Ald. Wilkening, Shubert, Melidosian, Joyce and Moran (5)
NAYS: None (0)
ABSENT: Ald. Mazzuca and Milissis (2)
ABSTAIN: None (0) Motion carried, 5 – 0.
I. Public Works Committee – Ald. Moran No report.
J. Public Safety Committee – Ald. Melidosian Ald. Melidosian reported on the Candlelight Walk to be held on April 18 and shared details regarding the event.
K. Finance and Budget Committee – Ald. Mazzuca 1. Approve closure of 2006A Debt Fund and related budget amendment / Approved by omnibus vote
2. a. Approve a budget amendment to the General Fund; and
b. Approve a purchase order increase for Red Speed / Approved by omnibus vote
3. Approve a purchase order increase for Commonwealth Edison / Approved by omnibus vote
IX. New business
X. Adjournment The meeting adjourned at 7:13 p.m.
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