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VILLAGE OF RIVERSIDE
BOARD OF TRUSTEES MEETING
July 16, 2007 7:30 p.m.
Room 4, 27 Riverside Road, Riverside, IL 60546
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 July 16, 2007
B. Approval of Board of Trustees Meeting Minutes June 18, 2007
C. Approval of Executives Session Meeting Minutes June 4, 2007
D. File and Review Riverside Historic Commission Meeting Minutes May 22, 2007
E. File and Review Long Term Financial Security Plan Committee Workshop Meeting Minutes
April 10, 2007
F. File and Review Riverside Parks and Recreation Board Meeting Minutes May 29, 2007
G. File and Review Riverside Police Pension Funds Annual Statement By Treasurer
H. File and Review Landscape Advisory Commission Meeting Minutes June 12, 2007
I. File and Review Preservation Commission Meeting Minutes May 10, 2007
J. File and Review Economic Development Commission Meeting Minutes June 7, 2007
K. A Resolution Of Continued Support Of And Participation In The West Cook County Solid
Waste Agency's Regional Disposal Project
V. Unfinished and Deferred Business
VI. Reports of Board Chairpersons
A. FINANCE AND PERSONNEL (Trustee Thomas Shields)
1. Audit Presentation —“ Brian LeFevre —“ Sikich LLP —“ Please Bring Audits With You
B. PUBLIC WORKS, TRANSPORTATION AND UTILITIES (Trustee John Scully)
1. A Resolution Ratifying A Change In The Contract With J. A. Johnson Paving
Company For the 2007 Street Improvement Project (MFT Funded) At A Cost
Not Exceeding $6,425.
2. An Ordinance Amending The Municipal Code Of The Village Of Riverside By The
Addition Of Chapter ___, Construction Of Utility Facilities In The Public
Rights-Of-Way, Establishing Standards For The Construction Of Facilities On The
Public Rights-Of-Way.
3. Ordinance Amending Chapter 2 Of Title 10 Of The Riverside Village Code By
Adding
A New Section 10-2-1 1.1, Establishing A Permit Requirement For Work And
Placement of Improvements In Public Rights-Of-Way Or Visible From Public
Rights-Of-Way
C. PUBLIC SAFETY AND HEALTH (Trustee Kevin Smith)
1. A Resolution Authorizing The President and Village Board To Enter Into A Certain
Memorandum Of Understanding With The Chief Of The Riverside Police Department
2. Ordinance Amending The Code Of The Village Of Riverside, Title 9, Section 9-1-15 (F)
Parking Prohibited In Certain Places, By Adding Additional Village Street To this
Section
3. Ordinance Amending The Code Of The Village Of Riverside, Title 9, Section 9-1-15(L)
To Add Parking Prohibited In Certain Places
4. Ordinance Amending The Code Of The Village Of Riverside By Deleting In Its Entirety
A SubSection Within Title 9, Section 9-1-6 (F), Time Limit Parking
D. RIVER, PARKS AND RECREATION (Trustee Benjamin Sells)
1. An Ordinance Amending Section 7-9-5 And 7-9-11 Of The Riverside Village Code
Prohibiting Smoking In Public Park And Recreation Areas
E. PUBLIC RELATIONS AND ECONOMIC DEVELOPMENT (Trustee Jean Sussman)
F. BUILDING, PLANNING, ZONING AND PRESERVATION (Trustee Candice Grace)
1. A Motion To Waive Fees For 10 Pine, Village of Riverside Recreation Department,
Water Tower And Well House
2. Fee Waiver —“ Generator
3. Ordinance Amending Riverside Zoning Ordinance Regarding Refuse Containers
4. Ordinance Approving A Special Use Permit For The Property At 31 Forest Avenue
VII. Reports of Village Officers
A. Village President
1. Appointment of the following:
A. Jean Stuczynski —“ E-911 Commission —“ Term Expiring 2008
B. Bob Finn —“ Landscape Advisory Commission —“ Term Expiring 2009
2. Employee Commendation Anniversary Certificate
A. Donna Lamich —“ Finance Department —“ 10 Years
B. Darlene Jaros —“ Police Department —“ 5 Years
3. Ordinance Amending Title 3, Section 3-2-8 (A) 4 —“ Number of Class C Licenses
B. Village Manager's Report
C. Village Attorney
VIII. New Business
IX. EXECUTIVE SESSION:
(A) Acquisition of Real Estate
(B) Pending Litigation
(C) Personnel
X. Adjournment