Journal of Proceedings Regular Meeting # 2011-16

JOURNAL OF PROCEEDINGS REGULAR MEETING # 2011-16 AUGUST 17, 2011

VILLAGE BOARD OF THE VILLAGE OF BRIDGEVIEW COOK COUNTY, ILLINOIS

CALL TO The Regular Meeting of the Village Board of the Village of Bridgeview ORDER was called to order by President Landek at 7:02 p.m., on Wednesday, August 17, 2011.

PLEDGE President Landek led the Pledge of Allegiance.

ROLL CALL Roll Call indicated the following Trustees present: Trustees Cecott, Pticek, Pinion, Higginson, Struzik, and Sutton

Also Present: Village President Landek, Clerk Altar, Attorney Gary Perlman, Police Chief Harvey, Battalion Chief Daly, Public Works Director Cronch, EMA Director Vilimek, Building Commissioner Kaput, HR Director Boyme, Treasurer Smith, and Community Services Manager Crossman.

2011- M-103 Motion by Trustee Pinion and seconded by Trustee Higginson to approve APPROVE MINS. the Minutes of the Regular Meeting held on August 3, 2011. OF AUGUST 3, 2011 Upon roll call, the vote was: AYES: 5– Trustees Cecott, Pinion, Higginson, Struzik, and Sutton NAYS: 0 ABSTAIN: 1 – Trustee Pticek There being five affirmative votes, the MOTION CARRIED

PRESIDENT’S REPORT – PRESIDENT STEVE LANDEK

PUBLIC Public Hearing for the Annual Budget for the Fiscal Year Commencing HEARING 2011 January 1, 2011 and ending December 31, 2011 for the Village of BUDGET Bridgeview, Cook County, Illinois was opened. There being no questions, comments, or objections from the public the public hearing was closed.

2011- M-104 Motion made by Trustee Pinion and seconded by Trustee Higginson to APPROVE ORD approve Ordinance No. 11-30, an Ordinance providing for the Annual NO. 11-30 Budget for the Fiscal Year commencing January 1, 2011 and ending December 31, 2011 for the Village of Bridgeview, Cook County, Illinois REGULAR VILLAGE BOARD MEETING OF AUGUST 17, 2011 AGE 2

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-105 Motion made by Trustee Pticek and seconded by Trustee Higginson to APPOINTMENT approve the appointment of Steven Landek to the Fire Pension Board. OF STEVEN Upon roll call, the vote was: LANDEK TO AYES: 6 – Trustees Cecott, Pticek, Pinion, Higginson, Struzik, and Sutton FIRE PENSION NAYS: 0 BOARD There being six affirmative votes, the MOTION CARRIED

2011- M-106 Motion by Trustee Higginson and seconded by Trustee Sutton to approve APPROVE the Retirement Incentive Agreement between the Village of Bridgeview RETIREMENT and Police Officer Ronald Reilly. AGREEMENT FOR RONALD Upon roll call, the vote was: REILLY AYES: 6 – Trustees Cecott, Pticek, Pinion, Higginson, Struzik, and Sutton NAYS: 0 There being six affirmative votes, the MOTION CARRIED

CLERK’S CORRESPONDENCE – VILLAGE CLERK JOHN C. ALTAR

No report

ATTORNEY’S REPORT – ATTORNEY CAINKAR

No report

PUBLIC WORKS & PUBLIC BUILDINGS – TRUSTEE JAMES CECOTT

2011- M-107 Motion made by Trustee Cecott and seconded by Trustee Sutton to approve APPROVE the purchase of a used Public Works Truck PURCHASE OF PUBLIC WORKS Upon roll call, the vote was: TRUCK AYES: 6 – Trustees Cecott, Pticek, Pinion, Higginson, Struzik, and Sutton NAYS: 0 There being six affirmative votes, the MOTION CARRIED

2011- M-108 Motion made by Trustee Cecott and seconded by Trustee Higginson to TABLE BULK table the Bulk Salt Purchase. SALT PURCHASE Upon roll call, the vote was: REGULAR VILLAGE BOARD MEETING OF AUGUST 17, 2011 AGE 3

AYES: 6 – Trustees Cecott, Pticek, Pinion, Higginson, Struzik, and Sutton NAYS: 0 There being six affirmative votes, the MOTION CARRIED

FINANCE – TRUSTEE MICHAEL PTICEK

2011- M-109 Motion made by Trustee Pticek and seconded by Trustee Cecott to approve APPROVAL OF Treasurer’s Report of August 17, 2011 TREASURER’S REPORT OF Upon roll call, the vote was: AUGUST 17, AYES: 6 – Trustees Cecott, Pticek, Pinion, Higginson, Struzik, and Sutton 2011 NAYS: 0 There being six affirmative votes, the MOTION CARRIED

POLICE & ORDINANCE ENFORCEMENT – TRUSTEE NORMA PINION

No report

FIRE AND PARAMEDIC – TRUSTEE HIGGINSON

No report

BUILDING, ZONING AND ECONOMIC DEVELOPMENT – TRUSTEE CLAUDETTE STRUZIK

No report

COMMUNITY AFFAIRS SOCIAL SERVICE & SENIOR CITIZENS, TRUSTEE MARY SUTTON

No report

PUBLIC PARTICIPATION

2011-M-110 Motion by Trustee Cecott and seconded by Trustee Pinion to adjourn. ADJOURN Upon voice vote, the MOTION CARRIED. REGULAR VILLAGE BOARD MEETING OF AUGUST 17, 2011 AGE 4

The meeting ended at 7:14 pm.

APPROVED THIS 17th DAY OF ______AUGUST, 2011 VILLAGE CLERK - JOHN C. ALTAR

______VILLAGE PRESIDENT – STEVEN LANDEK REGULAR VILLAGE BOARD MEETING OF AUGUST 17, 2011 AGE 5