Note that this first para says, "Persons wishing to comment on an item
that is on the agenda will be recognized at that time." I see nothing on the TIF on this agenda.
WELCOME: Visitors are most welcome to all meetings of the Village Board. Anyone wishing to discuss
a topic may address the Village Board during “PRESENTATION OF PETITIONS, COMMUNICATIONS AND
CITIZEN REQUESTS— segment during the initial 60 minute period. Persons wishing to comment on an item
that is on the agenda will be recognized at that time. Please complete prior to the meeting a yellow speaker
request form that can be obtained at the Village offices, on our website or from the Village Clerk. The chair will
have the option to recognize such requests at other times during a meeting with consent of the Board. It is
requested, if possible, one spokesperson for a group is appointed to present the views of the entire group.
Speakers who are recognized are requested to step to the podium and state their name, address and the group
they are representing prior to addressing the Village Board. Any individual with a disability requiring a
reasonable accommodation in order to participate in the meeting should contact Kathleen Rush, at least five
working days in advance of the next scheduled meeting at (708) 447-2700 ext. 254. Speakers will limit their
remarks to five (5) minutes or less.
VILLAGE OF RIVERSIDE
BOARD OF TRUSTEES MEETING
April 16, 2007 7:30 p.m.
Recreation Department Conference Room —“ Water Tower
10 Pine Avenue
I. Call to order
II. Roll Call - Village Clerk
III. Pledge of Allegiance to the Flag
IV. Presentation of Petitions, Communications, and Citizen Requests
V. Approval of Consent Agenda:
A. Approval of Bills March 19, 2007
B. Approval of Board of Trustees Meeting March 19, 2007
C. Approval of Executive Session Meeting Minutes March 19, 2007
D. Approval of Executive Session Meeting Minutes March 19, 2007
E. File and Review Economic Development Commission Meeting Minutes March 12, 2007
F. File and Review Historical Commission Meeting Minutes February 28, 2007
G. File and Review Riverside Parks and Recreation Board Meeting Minutes February 26, 2007
H. File and Review Plan Commission Meeting Minutes February 26, 2007
I. File and Review Landscape Advisory Commission Minutes March 13, 2007
J. File and Review Cable Commission Meeting Minutes March 9, 2007
K. Presidential Proclamation —“ Arbor Day —“ April 27, 2007
L. Resolution Authorizing The President and Village Board to Re-Appoint Chief Kevin
Mulligan As Fire Chief and Kevin Wachtel as Treasurer
M. Resolution —“ Police Chief Contact
O. A Motion Recommending Access To The DesPlaines River On The Riverside
Riverbanks For Canoe Trips
P. A Motion Recommending Picnicking And Alcohol Consumption For July 3, 2007
From 6:00 P.M. To 10:00 P.M. Also, picnicking on April 27, 2007 For The Open
House From 3-7 P.M., June 16, 2007 For Movie In Park From 6-10 P.M., July 4, 2007
For Festival From 8:00 A.m. —“ 1:00 P.M. And July 21, 2007 For Family Fun Day
From 1:00 —“ 6:00 P.M.
VI. Unfinished and Deferred Business
A. Landscape Advisory Commission Request For Expanded Authority To Oversee Hardscape
VII. Reports of Board Chairpersons
A. FINANCE AND PERSONNEL (Trustee Thomas Shields)
B. PUBLIC WORKS, TRANSPORTATION AND UTILITIES (Trustee Cindy Gustafson)
1. A Resolution Authorizing The Village Manager To Execute A Change To The
Contract With Eugene Mathews, Inc. For Masonry Repairs At The West Pavilion,
North Train Platform At A Cost Not To Exceed $8062.00.
2. A Resolution Recommending The Award Of The Bid And Authorizing The Village
Manager To Execute A Change To The Contract With Brothers Asphalt Paving Inc.
For The 2007 Street Improvement Project (Bond Funded) At A Cost Not Exceeding
$35,924.
3. A Resolution Recommending The Award Of The Bid And Authorizing The Village
Manager To Execute A Contract With J. A. Johnson Paving Company For the 2007
Street Improvement Project (MFT Funded) At A Cost Not Exceeding $1,074,778,
Pending Illinois Department Of Transportation And Legal Review.
4. A Resolution Authorizing The Execution Of A Collective Bargaining Agreement With
Service Employees International Union —“ Public Works Local #73.
C. PUBLIC SAFETY AND HEALTH (Trustee John Scully)
1. A Resolution Authorizing The Village Manager To Waive Competitive Bidding And
Accept A Proposal From Bartik Electric For An Emergency Power Generator And
Installation At Fire Station Two In An Amount Not To Exceed $32,307.00.
2. A Resolution Authorizing The Village Manager To Waive Competitive Bidding And
Accept A Proposal For The Refinishing Of The Floor(s) At Fire Station Two At A
Cost Not To Exceed $25,020.00.
3. Riverside Fire Department 2006 Annual Report
4. Riverside Fire Department 2007 Staffing and Response Report
D. RIVER, PARKS AND RECREATION (Trustee William Scanlon)
E. PUBLIC RELATIONS AND ECONOMIC DEVELOPMENT (Trustee Kevin Smith)
1. Presentation By Erin Malloy For Art Fair 2008 And Recommendation By EDC
F. BUILDING, PLANNING, ZONING AND PRESERVATION (Trustee Candice Grace)
VIII. Reports of Village Officers
A. Village President
1. Appointment of Doug Pollock to the Plan Commission for a 2 year term.
B. Village Manager's Report
C. Village Attorney
IX. New Business
X. EXECUTIVE SESSION:
(A) Acquisition of Real Estate
(B) Pending Litigation
(C) Personnel
XI. Adjournment