7112 W. 111th Street

Worth, IL 60482

(708) 448-1181
 
VILLAGE OF WORTH

Meeting Agenda

Board of Trustees

Village President Edward S. Guzdziol

Village Clerk Bonnie M. Price

Trustees Barbara Adamski, Becky Alcala, Pete Kats,

Randy Keller, Mary Rhein, and Kevin Werner

 

 

Tuesday, August 26, 2008                                7 P.M.                                     Village Hall

 

  1. CALL TO ORDER/ROLL CALL

 

  1. PLEDGE OF ALLEGIANCE

 

  1. RESIDENTS & VISITORS

 

  1. NEW BUSINESSES
  1. PRESIDENT’S REPORT

A.     Correspondence

W.A.A.

Attorney Cainkar

Sheree Janet

Intergovernmental Cooperation Agreement between the Village of Bridgeview, Village of Bedford Park, City of Burbank, Village of Chicago Ridge, Village of Oak Lawn, City of Palos Hills, Village of Summit, and Village of Worth for the Harlem Avenue Streetscape Improvement Project

Garbage contract direction for RFP

B.     Proclamations

221 Anniversary of the drafting of the Constitution of the United States

C.     Resignations

Peggy Kovacka, Senior Commission 

D.    Liquor License

F.      Appointments

Ed Rys Senior Commission

G.    Ordinances/Resolutions

Ordinance #08-15 An ordinance amending title 3, business regulations, chapter 6, liquor regulations, by changing section 3-6-18, beer gardens and outdoor cafes, of the Worth Municipal Code

Resolution #08-09 A Resolution authorizing an Intergovernmental Agreement for access to Geographic Information Systems

 

  1. VILLAGE CLERK’S REPORT

North Metra lot will be closed August 29 for repairs and seal coating

Metra station electronic doors have been vandalized

 

  1. POLICE & FIRE COMMITTEE – Trustee Alcala/Trustee Kats

A.     Fire Report

Breast Cancer Awareness Shirts

B.     Police Report

Officer Bill Tobias

      C.  Lucas Berg Pit Commission

 

  1. GOLF COURSE COMMITTEE – Trustee Keller/Trustee Rhein

A.     Golf Course

 

  1. BEAUTIFICATION & WORTH DAYS COMMITTEE – Trustee Rhein/Trustee Adamski

A.     Beautification Report

B.     Worth Days

 

  1. BUILDING & ZONING COMMITTEE – Trustee Adamski/Trustee Werner

A.     REDB

B.     BUILDING

 

  1. FINANCE & LICENSING COMMITTEE – Trustee Werner/Trustee Alcala

A.     Bill List

B.     Payroll

C.     Treasurer’s Report

D.    Licensing

E.     Direct finance director to establish separate budget ledger for all revenues generated by Red Light Camera Enforcement Program

50% of all revenues generated by Red Light Camera to be used exclusively for debt service payments

 

50% of all revenues generated by Red Light Camera to be used exclusively for public safety and/or public works infrastructure projects

 

Direct Chief Carpino to solicit bids for the purchase of 3-4 pole mounted video cameras  (cost not to exceed $25,000.00) to be deployed throughout the community and to present his recommendations to the Village Board as soon as possible

 

  1. PUBLIC WORKS COMMITTEE – Trustee Kats/Trustee Keller

A.     Water Report

B.     Street & Bridge Report

Award the bid to Crowley Sheppard Asphalt for 600 tons of hot mix asphalt surface course and 400 tons of hot mix Asphalt Binder Course in the amount of $61,000.00

 

  1. ATTORNEY’S REPORT

 

  1. MOTION TO ESTABLISH THE CONSENT AGENDA

 

r       Approve the public hearing, regular & executive minutes from August 5, 2008

r       Approve and authorize President Guzdziol to sign the Intergovernmental Cooperation Agreement between the Village of Bridgeview, Village of Bedford Park, City of Burbank, Village of Chicago Ridge, Village of Oak Lawn, City of Palos Hills, Village of Summit, and Village of Worth for the Harlem Avenue Streetscape Improvement Project

r       With Regret accept the resignation of Peggy Kovacka from the Senior Commission

r       Approve the appointment of Ed Rys to Senior Commission April 30, 2011

r       Approve Ordinance #08-15 An ordinance amending title 3, business regulations, chapter 6, liquor regulations, by changing section 3-6-18, beer gardens and outdoor cafes, of the Worth Municipal Code

r       Approve Resolution #08-09 A Resolution authorizing an Intergovernmental Agreement for access to Geographic Information Systems

r       Approve the bill list in the amount of $185481.46

r       Direct finance director to establish separate budget ledger for all revenues generated by Red Light Camera Enforcement Program

50% of all revenues generated by Red Light Camera to be used exclusively for debt service payments

 

50% of all revenues generated by Red Light Camera to be used exclusively for public safety and/or public works infrastructure projects

 

Direct Chief Carpino to solicit bids for the purchase of 3or 4 pole mounted video cameras  (cost not to exceed $25,000.00) to be deployed throughout the community and to present his recommendations to the Village Board as soon as possible

 

r       Award the bid to Crowley Sheppard Asphalt for 600 tons of hot mix asphalt surface course and 400 tons of hot mix asphalt binder course in the amount of $61,000.00

r       Direct the Attorney

  1. MOTION TO ADOPT CONSENT AGENDA

 

  1. CITIZENS & VISITORS

 

  1. EXECUTIVE SESSION

 

  1. RECONVENE BOARD MEETING

 

  1. ADJOURNMENT

 

 

 

 

 

 

 

 

 

 

 

Posted: August 22, 2008