Village of Streamwood President and Board of Trustees met Jan. 20

By Kristine Gonzales-Abella

Jan 27, 2022

Village of Streamwood President and Board of Trustees met Jan. 20.

Here is the agenda provided by the board:

CALL TO ORDER:

President Roth will call the meeting to order at 7:00 pm.

ROLL CALL:

PLEDGE OF ALLEGIANCE:

PRESIDENT’S REPORT:

P-22-001 Commission reappointment

P-22-002 Presentation – Chicago Metropolitan Agency for Planning (CMAP) Update on Bike/Pedestrian Plan

VILLAGE MANAGER’S REPORT:

APPROVAL OF AGENDA:

Request the Board approve the January 20, 2022 Agenda as presented.

APPROVAL OF THE MINUTES:

Request the Board approve the Minutes of the Regular Board Meeting of January 6, 2022 as presented.

COMMUNITY AFFAIRS – Trustee Cecille/Trustee Haque

A-22-010 Resolution – 6B Renewal – KSO Metalfab, Inc. – 250 Roma Jean Parkway

Request the Board approve a Resolution entitled “RESOLUTION DETERMINING THE APPROPRIATENESS FOR RENEWAL OF CLASS 6B STATUS FOR CERTAIN REAL ESTATE OWNED BY KSO METALFAB, INC., 250 ROMA JEAN PARKWAY, IN THE VILLAGE OF STREAMWOOD, ILLINOIS.”

This Resolution approves the request for a Class 6B property tax status renewal with the Cook County Assessor’s Office for KSO Metalfab, Inc. at 250 Roma Jean Parkway.

COMMUNITY DEVELOPMENT – Trustee Thon/Trustee Baumer

A-22-001 Ordinance – Special Use – Limousine Rentals – 1544 Burgundy Parkway

Request the Board approve an Ordinance entitled “AN ORDINANCE GRANTING A SPECIAL USE PERMIT TO ALLOW FOR THE OPERATION OF A LIMOUSINE RENTAL SERVICE IN AN I-1 OFFICE RESEARCH AND RESTRICTED INDUSTRIAL DISTRICT 1544 BURGUNDY PARKWAY.” This Ordinance is being presented for a second reading and passage.

This Ordinance approves an application for a special use permit in an I-1 Office Research and Restricted Industrial District to allow for the operation of a limousine rental business to be known as Innovation Limousine at 1544 Burgundy Parkway.

PUBLIC WORKS – Trustee Harper/Trustee Cecille

A-22-011 Resolution – Phase 2 Engineering – Watermain

Request the Board approve a Resolution entitled “A RESOLUTION APPROVING AND AUTHORIZING THE VILLAGE PRESIDENT TO EXECUTE ON BEHALF OF THE VILLAGE A CERTAIN PROFESSIONAL ENGINEERING SERVICES AGREEMENT WITH BAXTER AND WOODMAN, INC. FOR PHASE 2 ENGINEERING.”

This Resolution approves the proposal from Baxter and Woodman, Inc. for professional engineering design services for the replacement of approximately 3,750 lineal feet of water main from Lake Street to North Avenue at a cost not to exceed $53,700.

A-22-012 Resolution – Labor Agreement – AFSCME

Request the Board approve a Resolution entitled “A RESOLUTION APPROVING AND AUTHORIZING THE VILLAGE PRESIDENT TO EXECUTE ON BEHALF OF THE VILLAGE, AND AUTHORIZING THE VILLAGE CLERK TO ATTEST TO, A LABOR CONTRACT WITH THE AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES COUNCIL 31, LOCAL 909, AFL-CIO.”

This Resolution authorizes the Village President to execute a three-year labor agreement with the American Federation of State, County and Municipal Employees (AFSCME), Local 909 expiring on December 31, 2024.

PUBLIC SAFETY – Trustee Schmidt/Trustee Harper

A-22-013 Motion- Police Vehicle Purchase

Request the Board approve a motion to purchase two (2) front-line 2022 Ford utility police vehicles.

This motion authorizes the purchase of two 2022 Ford Utility Hybrid Interceptor Police Vehicles at a total cost of $72,176.00 which were budgeted for and funded in the Equipment Replacement Fund.

I-22-001 Information Item - Blood Drive, January 26

A blood donation truly is a “gift of life” that a healthy individual can give to others in their community. The Streamwood Blood Commission and Vitalant will host a blood drive Wednesday, January 26 from 1:00 – 7:00 pm at the Police Station (401 E. Irving Park Road). Registration is encouraged.

LEGISLATIVE – Trustee Haque/Trustee Schmidt

A-22-014 Ordinance- Amending Personnel Policy Manual

Request the Board approve an Ordinance entitled “AN ORDINANCE AMENDING SECTION I OF THE VILLAGE OF STREAMWOOD PERSONNEL POLICY MANUAL, ARTICLE 6.16 UNPAID LEAVE DUE TO DOMESTIC, SEXUAL, GENDER VIOLENCE OR ANY OTHER CRIME OF VIOLENCE.” This Ordinance is being presented for a first reading and posting.

This Ordinance adopts changes to the Village Personnel Policy Manual by amending Section 6.16: Unpaid Leave Due to Domestic, Sexual or Gender Violence.

A-22-015 Ordinance-Amending the number of Class J Liquor Licenses Available

Request the Board approve an Ordinance entitled “AN ORDINANCE AMENDING SECTION 3-4-8 ENTITLED “LICENSE CLASSIFICATIONS, FEES, NUMBER ISSUED” OF CHAPTER 4 ENTITLED “ALCOHOLIC LIQUOR DEALERS” OF TITLE 3 ENTITLED “BUSINESS AND LICENSE REGULATIONS,” OF THE VILLAGE CODE OF ORDINANCES OF THE VILLAGE OF STREAMWOOD.” This Ordinance is being presented for a first reading and posting.

This Ordinance amends the number of Class “J” liquor licenses available for purchase in the Village to conform to the actual number of licenses outstanding at this time. The Class J liquor license applies to banquet facilities.

FINANCE - Trustee Baumer/Trustee Thon

A-22-016 Motion – Approval of Semi-Monthly Expenditures

Request the Board approve the semi-monthly expenditures in the amount of $1,566,219.79 which represents the total of the schedule of bills dated January 20, 2022.

General Fund $ 480,200.12

Wetland Special Service Area 4,303.20

Capital Replacement Fund 254,411.68

Street Improvement Fund 9,457.47

Facilities Replacement Fund 249,084.18

Water and Sewer Fund 540,592.78

Golf Fund 25,732.86

Firefighters Pension Fund 2,437.50

Total $ 1,566,219.79

PUBLIC COMMENTS:

ADJOURNMENT:

NEXT MEETING/ACTIVITY: