AGENDA
Last printed 06/01/2007 11:00:00 AM
REVISED
WELCOME: Visitors are most welcome to all meetings of the Village Board. The Committee of the Whole meetings are held so that the Village Board can thoroughly discuss items that they will be acting on in the future. Public Comment is limited to those invited to speak and presentations on the topics for the meeting. You are invited to comment on topics at the regular Village Board meetings held after the Committee of the Whole and on the third Monday of each month. Please contact the Village Office for details on Speaking Requests.
COMMITTEE OF THE WHOLE
June 4, 2007, 7:30 p.m.
Village Board of Trustees
Township Room 4
Village of Riverside
27 Riverside Road
Riverside, IL 60516
I. Call to Order
II. Approval of Minutes
A. Committee of the Whole for May 7, 2007
III. Key Topics (see attachments)
A. Riverside Police Department 2006 Annual Report
B. Discuss An Ordinance To Change The Delinquent Utility Account
Charge to $25.00.
C. Discussion Of Hardscape Review Process
D. A Resolution of Continued Support Of And Participation In The West Cook
County Solid Waste Agency's Regional Disposal Project
E. A Motion By the Parks & Recreation Board Recommending The Village of
Riverside Trustees Consider A Smoking Ban In All Parks Under The
Jurisdiction Of The Parks & Recreation BoardIV. Village Presidents Report
V. Village Manager's Report (these items will be reviewed by the
Manager; if action is required, these will be placed on the next regular
meeting agenda under the appropriate Trustee's area).
A. New Quiet Zone —“ Riverside/North Riverside/Berwyn
VI. Adjourn
H:\Barb\Barb\Agendas 2007\COW Agendas\COWreg 6-4-07.doc
Last printed 06/01/2007 11:00:00 AM
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REGULAR MEETING
Village Board of Trustees
Township Room 4
Village of Riverside
June 4, 2007, Immediately Following at 7:30 p.m.
27 Riverside Road
Riverside, IL 60516
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 June 4, 2007
B. Revised Policy —“ Flag and Bunting Display Protocol
C. A Resolution Accepting And Authorizing The Implementation Of The
Salary And Compensation Plan - 2007
VI. Unfinished and Deferred Business
A. 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
Floor At A Cost Not To Exceed $25,010.00.
B. A Resolution Authorizing The Village Manager To Execute A Contract From
EM Events L.L.C. For Consulting Services Related To The Riverside Art
Festival At A Cost Of $10,000.00.
VII. Reports of Board Chairpersons
A. FINANCE AND PERSONNEL (Trustee Tom Shields)
B. PUBLIC WORKS, TRANSPORTATION AND UTILITIES (Trustee
John Scully)
1. A Resolution Authorizing The Village Manager to Execute A Contract
With L. Marshall Roofing And Sheet Metal, Inc. For A Police Department/
Fire Station 1 Roof Repair In An Amount Not To Exceed $86,000.
2. A Resolution Waiving Competitive Bid And Authorizing The Village
Manager To Execute A Contract With Trademark Electric For Electrical
Service Installation At The Southwest Well House At A Cost Not To
Exceed $16,200.
C. PUBLIC SAFETY AND HEALTH (Trustee Kevin Smith)
D. RIVER, PARKS AND RECREATION (Trustee Benjamin Sells)
E. PUBLIC RELATIONS AND ECONOMIC DEVELOPMENT (Trustee
Jean Sussman)
F. BUILDING, PLANNING, ZONING AND PRESERVATION (Trustee
Candice Grace)
1. Ordinance —“ Riverside Plumbing
VIII. Reports of Village Officers
A. Village President
1. Employee Commendation Anniversary Certificate
A. John D. Izzo —“ Fire Department —“ 5 Years.
B. Cary E. Hendrix —“ Fire Department —“ 5 Years
C. Michael M. Cerullo —“ Fire Department —“ 5 Years
D. Daniel J. Tabb —“ Fire Department —“ 5 Years
2. Reappointment of the Following
A. Michael Aieta —“ Riverside Cable Commission —“ Term Expiring 2010
B. Mark Yurkiw —“ Riverside Cable Commission —“ Term Expiring 2010
B. Village Manager's Report
C. Village Attorney
IX. New Business
X. Executive Session
XI. Adjournment