September 12, 2023 at 10:00 AM - Board of Trustees Meeting
Agenda |
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1. Roll Call - 10:00 A.M.
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2. Pledge of Allegiance to the Flag
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3. Approve minutes of the previous meetings
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4. Approval of Bills
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4.A) List of Bills-Warrant# 17, Manual Checks & Online Payments
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4.B) Payroll
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5. Permits
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5.A) Cristo Rey
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5.B) Our Lady of Charity
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6. Reports
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6.A) Collector's Office Report & Revenue Summary - July 2023
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6.B) Collector's Office Report & Revenue Summary - August 2023
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7. Ordinances
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7.A) An Ordinance Amending Chapter 22, Section 22-281 Of The Code Of Ordinances Of The Town Of Cicero, Illinois, Regarding Real Estate Transfers For The Town Of Cicero, County Of Cook, State Of Illinois
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7.B) An Ordinance Authorizing And Approving An Intergovernmental Agreement Between The Board Of Education Of Cicero School District 99 And The Town Of Cicero, County Of Cook, State Of Illinois
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8. Ordinances - Land Use
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8.A) An Ordinance Granting A Special Use Permit For The Property Commonly Known As 4757 West Cermak Road, Cicero, Illinois
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9. Resolutions
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9.A) A Resolution Authorizing The Town President To Enter Into A Certain Agreement With Tai Ginsberg & Associates, LLC To Provide Consulting Services To The Town Of Cicero, County Of Cook, State Of Illinois
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9.B) A Resolution Appointing Certain Individuals To Specified Positions For The Town Of Cicero, County Of Cook, State Of Illinois
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9.C) A Resolution Authorizing, Approving, And Ratifying An Invoice From Veteran Transportation Services For Hauling Services Provided To The Town Of Cicero, County Of Cook, State Of Illinois
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9.D) A Resolution Authorizing The Town President To Enter Into A Certain Agreement With Benford Brown & Associates, LLC For The Town Of Cicero, County Of Cook, State Of Illinois
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9.E) A Resolution Authorizing The Town President To Enter Into A Certain Professional Services Agreement With Katherine Skurski, DNP, APRN_FPA, FNP_BC, To Provide Services To The Town Of Cicero, County Of Cook, State Of Illinois
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9.F) A Resolution Authorizing And Approving A Change Order To The Agreement With Specialty Consulting, Inc. For Environmental Consulting Services For The Town Of Cicero, County Of Cook, State Of Illinois
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9.G) A Resolution Authorizing, Approving, And Ratifying Certain Invoices From National Power Rodding For Services Provided To The Town Of Cicero, County Of Cook, State Of Illinois
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9.H) A Resolution Authorizing, Approving, And Ratifying An Amendment To A Grant Agreement With The Illinois Department Of Commerce And Economic Opportunity For The Town Of Cicero, County Of Cook, State Of Illinois
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9.I) A Resolution Authorizing And Approving An Application For Grant Funding From The Illinois Attorney General For The Town Of Cicero, County Of Cook, State Of Illinois
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9.J) A Resolution Authorizing And Approving The Acceptance Of Grant Funds From The Federal Emergency Management Agency For The Town Of Cicero, County Of Cook, State Of Illinois
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9.K) A Resolution Authorizing And Approving The Purchase Of Police Tactical Equipment For The Town Of Cicero, County Of Cook, State Of Illinois
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9.L) A Resolution Authorizing And Approving The Purchase Of A Drone For The Town Of Cicero, County Of Cook, State Of Illinois
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9.M) A Resolution Authorizing And Approving The Purchase Of A Security System For The Town Of Cicero, County Of Cook, State Of Illinois
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9.N) Mexican Independence Parade
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9.O) J. Sterling Morton High School Homecoming Parade
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9.P) Houby Day Parade
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10. New Business
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10.A) Recommendation To Award The Contract For Construction Manager For The Inclusive Park Project To The Lowest Responsible Bidder
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11. Citizen Comments (3 minute limit)
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12. Adjournment
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