REGULAR VILLAGE BOARD MEETING OF APRIL 20, 2011 PAGE 2
JOURNAL OF PROCEEDINGS
REGULAR MEETING # 2011-08
APRIL 20, 2011
VILLAGE BOARD OF THE VILLAGE OF BRIDGEVIEW
COOK COUNTY, ILLINOIS
April 20, 2011.
PLEDGE / Mayor Landek led the Pledge of Allegiance.
ROLL CALL
2011- M-47
APPROVE MINS.
OF APRIL 6, 2011
2011- M-48
RELEASE OF
EXECUTIVE
SESSION MINS. / Roll Call indicated the following Trustees present:
Trustees Cecott, Pticek, Pinion, Higginson, Struzik and Sutton
Also Present: Village President Landek, Clerk Altar, Attorney Cainkar, Police Chief Harvey, Fire Chief Landingham, Human Resource Director Boyme, Public Works Director Cronch, Building Services Director Kaput, EMA Director Vilimek, Treasurer Smith, and Community Services Manager Crossman.
Motion by Trustee Pinion and seconded by Trustee Higginson to approve the Minutes of the Regular Meeting held on April 6, 2011.
Upon roll call, the vote was:
AYES: 6 – Trustees Cecott, Pticek, Pinion, Higginson, Struzik and Sutton
NAYS: 0
There being six affirmative votes, the MOTION CARRIED
PRESIDENT’S REPORT – PRESIDENT STEVE LANDEK
No report
CLERK’S CORRESPONDENCE – VILLAGE CLERK JOHN C. ALTAR
Motion by Trustee Pinion and seconded by Trustee Sutton to dispose of the audio tapes of September 2, 2009, October 7, 2009 and to keep closed the executive session minutes of September 2, 2009, November 18, 2009 and to release to public record the minutes of August 4, 2010 and October 6, 2010.
Upon roll call, the vote was:
AYES: 6 – Trustees Cecott, Pticek, Pinion, Higginson, Struzik and Sutton
NAYS: 0
There being six affirmative votes, the MOTION CARRIED
ATTORNEY’S REPORT – ATTORNEY CAINKAR
No report
2011-M -49
APPROVAL OF
IDOT AGREEMENT
2011- M-50
APPROVAL OF IDOT AGREEMENT
2011- M-51
APPROVAL OF IDOT AGREEMENT
2011- M-52
APPROVAL OF IDOT AGREEMENT
2011-M-53
TREASURER’S
REPORT
2010- M-54
APPROVE ORD.
11-16, RESERVING VOLUME CAP IN CONNECTION W/ PRIVATE ACTIVITY BONDS
2011- M -55 APPROVAL OF MOTORCYLCE AWARENESS MONTH PROCLAMATION / PUBLIC WORKS & PUBLIC BUILDINGS – TRUSTEE JAMES CECOTT
Motion by Trustee Cecott and seconded by Trustee Higginson to approve Illinois Department of Transportation local agency agreement for federal agency participation in the Oketo Avenue resurfacing project from 87th Street to 71st Street.
Upon roll call, the vote was:
AYES: 6 – Trustees Cecott, Pticek, Pinion, Higginson, Struzik and Sutton
NAYS: 0
There being six affirmative votes, the MOTION CARRIED
Motion by Trustee Cecott and seconded by Trustee Higginson to approve Illinois Department of Transportation construction engineering services agreement for federal participation in the Oketo Avenue resurfacing project from 87th to 71st Street.
Upon roll call, the vote was:
AYES: 6 – Trustees Cecott, Pticek, Pinion, Higginson, Struzik and Sutton
NAYS: 0
There being six affirmative votes, the MOTION CARRIED
Motion by Trustee Cecott and seconded by Trustee Pinion to approve Illinois Department of Transportation local agency agreement for federal agency participation in the 78th Avenue resurfacing project from 87th to 79th Street.
Upon roll call, the vote was:
AYES: 6 – Trustees Cecott, Pticek, Pinion, Higginson, Struzik and Sutton
NAYS: 0
There being six affirmative votes, the MOTION CARRIED
Motion by Trustee Cecott and seconded by Trustee Sutton to approve Illinois Department of Transportation construction engineering services agreement for federal participation in the 78th Avenue resurfacing project from 87th to 79th Street.
Upon roll call, the vote was:
AYES: 6 – Trustees Cecott, Pticek, Pinion, Higginson, Struzik and Sutton
NAYS: 0
There being six affirmative votes, the MOTION CARRIED
FINANCE – TRUSTEE MICHAEL PTICEK
Motion by Trustee Pticek and seconded by Trustee Higginson to approve the Treasurer’s Report of April 20, 2011.
Upon roll call, the vote was:
AYES: 6 – Trustees Cecott, Pticek, Pinion, Higginson, Struzik and Sutton
NAYS: 0
There being six affirmative votes, the MOTION CARRIED
Motion by Trustee Pticek and seconded by Trustee Sutton to approve Ordinance No. 11-16, an Ordinance reserving Volume Cap in connection with private activity bond issues by the Village of Bridgeview, Cook County, Illinois.
Upon roll call, the vote was:
AYES: 6 – Trustees Cecott, Pticek, Pinion, Higginson, Struzik and Sutton
NAYS: 0
There being six affirmative votes, the MOTION CARRIED
POLICE ORDINANCE ENFORCEMENT – TRUSTEE NORMA PINION
Motion by Trustee Pinion and seconded by Trustee Cecott to approve a Proclamation of the Village of Bridgeview recognizing the efforts of A.B.A.T.E of Illinois, Inc., and proclaiming May 2011 to be Motorcycle Awareness Month
Upon voice vote, the MOTION CARRIED.
FIRE AND PARAMEDIC – TRUSTEE HIGGINSON
No report
2011- M -56 APPROVAL OF ILLINOIS ELEVATOR SAFETY PROGRAM
2011- M -57 APPROVE ORD. 11-17, AMEND CH. 6, ARTICLE 12 OF MUNICIPAL CODE / BUILDING, ZONING AND ECONOMIC DEVELOPMENT – TRUSTEE CLAUDETTE STRUZIK
Motion made by Trustee Struzik and seconded by Trustee Higginson to approve Illinois Elevator Safety Program Agreement with Office of the State Fire Marshal.
Upon roll call, the vote was:
AYES: 6 – Trustees Cecott, Pticek, Pinion, Higginson, Struzik and Sutton
NAYS: 0
There being six affirmative votes, the MOTION CARRIED
Motion made by Trustee Struzik and seconded by Trustee Higginson to approve Ordinance No. 11-17, an Ordinance amending Chapter 6, Building Construction and Maintenance Codes, by changing Article 12, Elevators, Dumbwaiters, Escalators and Movable Platforms, of the Municipal Code of Bridgeview
Upon roll call, the vote was:
AYES: 6 – Trustees Cecott, Pticek, Pinion, Higginson, Struzik and Sutton
NAYS: 0
There being six affirmative votes, the MOTION CARRIED
2011-M-58
ADJOURN / COMMUNITY AFFAIRS SOCIAL SERVICE & SENIOR CITIZENS, TRUSTEE MARY SUTTON
No report.
Motion by Trustee Higginson and seconded by Trustee Pinion to adjourn to Committee.
Upon voice vote, the MOTION CARRIED.
The meeting ended at 7:11 pm.
______
VILLAGE CLERK – JOHN C. ALTAR
APPROVED THIS 20th DAY OF
APRIL, 2011
______
VILLAGE PRESIDENT – STEVEN LANDEK