* It is believed in good faith that the following content can be found in the Village of Midlothian, Illinois Board Meeting Minutes of November 13, 2002 and is for general reference and/or research purposes only. For further information regarding the information listed here, please contact The Village of Midlothian in Midlothian, Illinois. *
Clerk McAdams had nothing to report.
Showing posts with label President's Business. Show all posts
Showing posts with label President's Business. Show all posts
Thursday, December 2, 2010
PUBLIC
* It is believed in good faith that the following content can be found in the Village of Midlothian, Illinois Board Meeting Minutes of November 13, 2002 and is for general reference and/or research purposes only. For further information regarding the information listed here, please contact The Village of Midlothian in Midlothian, Illinois. *
Carol Terborg of St. Stephen's Lutheran Church shared a photo album of the village's 75th anniversary parade.
Carol Terborg of St. Stephen's Lutheran Church shared a photo album of the village's 75th anniversary parade.
RECESS
* It is believed in good faith that the following content can be found in the Village of Midlothian, Illinois Board Meeting Minutes of November 13, 2002 and is for general reference and/or research purposes only. For further information regarding the information listed here, please contact The Village of Midlothian in Midlothian, Illinois. *
President Murawski invited Cub Scout Pack 358 to visit in his office. They attended the meeting to earn credit toward their merit badges.
President Murawski invited Cub Scout Pack 358 to visit in his office. They attended the meeting to earn credit toward their merit badges.
POLICE UNION CONTRACT
* It is believed in good faith that the following content can be found in the Village of Midlothian, Illinois Board Meeting Minutes of November 13, 2002 and is for general reference and/or research purposes only. For further information regarding the information listed here, please contact The Village of Midlothian in Midlothian, Illinois. *
After many months of negotiations, the police union contract was ratified.
President Murawski entertained a motion authorizing the village president to execute the contract after union officials have signed the six-year contract.
Motion made by Trustee Stephens and seconded by Trustee Kreis.
ROLL CALL: AYES: Trustees Kreis, Wilkins, Papineau, Stephens, and Kreis-Verble. NAYS: None. Motion carried.
After many months of negotiations, the police union contract was ratified.
President Murawski entertained a motion authorizing the village president to execute the contract after union officials have signed the six-year contract.
Motion made by Trustee Stephens and seconded by Trustee Kreis.
ROLL CALL: AYES: Trustees Kreis, Wilkins, Papineau, Stephens, and Kreis-Verble. NAYS: None. Motion carried.
FLORAMO RESOLUTION
* It is believed in good faith that the following content can be found in the Village of Midlothian, Illinois Board Meeting Minutes of November 13, 2002 and is for general reference and/or research purposes only. For further information regarding the information listed here, please contact The Village of Midlothian in Midlothian, Illinois. *
A resolution advising Carolina Casualty Insurance Company that the village will draw $5000 on Floramo Construction Company's $115,000 bond was read. A required $5000 payment to cover ongoing legal and engineering fees was missed.
President Murawski entertained a motion authorizing the village president to sign the resolution and serve notice to the bond company as read.
Motion made by Trustee Wilkins and seconded by Trustee Papineau. All ayes. Motion carried.
A resolution advising Carolina Casualty Insurance Company that the village will draw $5000 on Floramo Construction Company's $115,000 bond was read. A required $5000 payment to cover ongoing legal and engineering fees was missed.
President Murawski entertained a motion authorizing the village president to sign the resolution and serve notice to the bond company as read.
Motion made by Trustee Wilkins and seconded by Trustee Papineau. All ayes. Motion carried.
CSDVCDBG REHAB PROGRAM
* It is believed in good faith that the following content can be found in the Village of Midlothian, Illinois Board Meeting Minutes of November 13, 2002 and is for general reference and/or research purposes only. For further information regarding the information listed here, please contact The Village of Midlothian in Midlothian, Illinois. *
A letter regarding the Chicago Southland Development Inc. administration of the Community Development Block Grant/H.O.M.E. funds for single-family rehabs was received. Additional funds were received for the program. Last year Midlothian had largest number of rehabs, 10, thanks to the Midlothian Building Department. A resolution was read endorsing continuation of this program through HUD fiscal year 2007.
President Murawski entertained a motion to authorize passage and signing of Resolution as read.
Motion made by Trustee Stephens, seconded by Trustee Kreis. All ayes. Motion carried
A letter regarding the Chicago Southland Development Inc. administration of the Community Development Block Grant/H.O.M.E. funds for single-family rehabs was received. Additional funds were received for the program. Last year Midlothian had largest number of rehabs, 10, thanks to the Midlothian Building Department. A resolution was read endorsing continuation of this program through HUD fiscal year 2007.
President Murawski entertained a motion to authorize passage and signing of Resolution as read.
Motion made by Trustee Stephens, seconded by Trustee Kreis. All ayes. Motion carried
ADMINISTRATIVE REVIEWS
* It is believed in good faith that the following content can be found in the Village of Midlothian, Illinois Board Meeting Minutes of November 13, 2002 and is for general reference and/or research purposes only. For further information regarding the information listed here, please contact The Village of Midlothian in Midlothian, Illinois. *
In a letter from Attorney Sullivan, a request for $4282.95 was made for professional services for administrative review matters for parking ticket court.
President Murawski entertained a motion to pay the bill when funds become available.
Motion made by Trustee Papineau and seconded by Trustee Stephens.
ROLL CALL: AYES: Trustees Kreis, Wilkins, Papineau, Stephens and Kreis-Verble. NAYS: None. Motion carried.
In a letter from Attorney Sullivan, a request for $4282.95 was made for professional services for administrative review matters for parking ticket court.
President Murawski entertained a motion to pay the bill when funds become available.
Motion made by Trustee Papineau and seconded by Trustee Stephens.
ROLL CALL: AYES: Trustees Kreis, Wilkins, Papineau, Stephens and Kreis-Verble. NAYS: None. Motion carried.
FIRE PENSION
* It is believed in good faith that the following content can be found in the Village of Midlothian, Illinois Board Meeting Minutes of November 13, 2002 and is for general reference and/or research purposes only. For further information regarding the information listed here, please contact The Village of Midlothian in Midlothian, Illinois. *
A letter from the Midlothian Fire Pension Fund advising that the Village must levy $206,821 for fire pensions.
A letter from the Midlothian Fire Pension Fund advising that the Village must levy $206,821 for fire pensions.
LUMINARIA
* It is believed in good faith that the following content can be found in the Village of Midlothian, Illinois Board Meeting Minutes of November 13, 2002 and is for general reference and/or research purposes only. For further information regarding the information listed here, please contact The Village of Midlothian in Midlothian, Illinois. *
A request from Lenny Feil, Chairman of Luminaria to conduct annual sale of luminaries on Sundays, December 15 and 22 from 8:30 a.m. until 1:15 p.m. in St. Chris parking lot. Luminaria also requests a no fee permit to put up Luminaria signs and pick-up signs along with an article in the Tartan Tidings and an announcement of both sale dates on the Village of Midlothian sign. Lenny Feil also asked if the Village of Midlothian would again purchase luminaries.
President Murawski entertained a motion to grant permission as requested and funds in the amount of $625 for the purchase of Luminaria to be placed around public buildings.
Motion made by Trustee Stephens and seconded by Trustee Wilkins. All ayes. Motion carried.
A request from Lenny Feil, Chairman of Luminaria to conduct annual sale of luminaries on Sundays, December 15 and 22 from 8:30 a.m. until 1:15 p.m. in St. Chris parking lot. Luminaria also requests a no fee permit to put up Luminaria signs and pick-up signs along with an article in the Tartan Tidings and an announcement of both sale dates on the Village of Midlothian sign. Lenny Feil also asked if the Village of Midlothian would again purchase luminaries.
President Murawski entertained a motion to grant permission as requested and funds in the amount of $625 for the purchase of Luminaria to be placed around public buildings.
Motion made by Trustee Stephens and seconded by Trustee Wilkins. All ayes. Motion carried.
CHICAGO SOUTHLAND CHAMBER
* It is believed in good faith that the following content can be found in the Village of Midlothian, Illinois Board Meeting Minutes of November 13, 2002 and is for general reference and/or research purposes only. For further information regarding the information listed here, please contact The Village of Midlothian in Midlothian, Illinois. *
Membership in Chicago Southland Chamber of Commerce is up for renewal for $485.
President Murawski entertained a motion authorizing renewal of the village Chicago Southland Chamber of Commerce membership for $485.
Motion made by Trustee Stephens and seconded by Trustee Kreis-Verble. All ayes. Motion carried.
Membership in Chicago Southland Chamber of Commerce is up for renewal for $485.
President Murawski entertained a motion authorizing renewal of the village Chicago Southland Chamber of Commerce membership for $485.
Motion made by Trustee Stephens and seconded by Trustee Kreis-Verble. All ayes. Motion carried.
CHAMBER CHRISTMAS
* It is believed in good faith that the following content can be found in the Village of Midlothian, Illinois Board Meeting Minutes of November 13, 2002 and is for general reference and/or research purposes only. For further information regarding the information listed here, please contact The Village of Midlothian in Midlothian, Illinois. *
The Midlothian Area Chamber of Commerce requested permission to hold the annual Tree Lighting Ceremony and Santa Parade on Saturday, December 7,2002 with the parade stepping off at 3.30 PM from Mid-Oak Plaza and Grill's Hardware enroute to the Village Green for the Tree Lighting, followed by the traditional cookies and cocoa in the Fire Station. By copy of the letter Lenny Feil, Executive Director of the Chamber was asking for assistance and cooperation from the Midlothian Police Department with the parade.
President Murawski entertained a motion granting permission as requested.
Motion made by Trustee Kreis, seconded by Trustee Wilkins. All ayes. Motion carried.
The Midlothian Area Chamber of Commerce requested permission to hold the annual Tree Lighting Ceremony and Santa Parade on Saturday, December 7,2002 with the parade stepping off at 3.30 PM from Mid-Oak Plaza and Grill's Hardware enroute to the Village Green for the Tree Lighting, followed by the traditional cookies and cocoa in the Fire Station. By copy of the letter Lenny Feil, Executive Director of the Chamber was asking for assistance and cooperation from the Midlothian Police Department with the parade.
President Murawski entertained a motion granting permission as requested.
Motion made by Trustee Kreis, seconded by Trustee Wilkins. All ayes. Motion carried.
INSURANCE
* It is believed in good faith that the following content can be found in the Village of Midlothian, Illinois Board Meeting Minutes of November 13, 2002 and is for general reference and/or research purposes only. For further information regarding the information listed here, please contact The Village of Midlothian in Midlothian, Illinois. *
President Murawski was copied on correspondence to Treasurer Borne regarding the IMLRMA 2003 Renewal with one coverage change: terrorism exclusion ($10,000,000 limit on terrorism). There will be a 13% increase for coverage in 2003. Based on the minimax program, our total rcnewal amount, making the minimum contribution will be $268,23 1, which President Murawski recommends paying in two installments.
President Murawski entertained a motion to renew the IMLRMA for 2003 based on the minimum contribution of $268,231 in two installments.
Motion made by Trustee Stephens, seconded by Trustee Wilkins.
ROLL CALL: AYES: Trustees Kreis, Wilkins, Papineau, Stephens, Kreis-Verble. NAYS: None. Motion carried.
Clerk McAdams read an Ordinance Authorizing Execution of the IMLRMA MidMax Agreement.
President Murawski entertained a motion to suspend the rules of procedure to adopt an ordinance.
Motion made by Trustee Wilkins, seconded by Trustee Kreis. All ayes. Motion carried.
President Murawski entertained a motion to adopt the ordinance as read.
Motion made by Trustee Kreis-Verble and seconded by Trustee Stephens.
ROLL CALL: AYES: Trustee Kreis, Wilkins, Papineau, Stephens, and Kreis-Verble. NAYS: None. Motion carried.
President Murawski was copied on correspondence to Treasurer Borne regarding the IMLRMA 2003 Renewal with one coverage change: terrorism exclusion ($10,000,000 limit on terrorism). There will be a 13% increase for coverage in 2003. Based on the minimax program, our total rcnewal amount, making the minimum contribution will be $268,23 1, which President Murawski recommends paying in two installments.
President Murawski entertained a motion to renew the IMLRMA for 2003 based on the minimum contribution of $268,231 in two installments.
Motion made by Trustee Stephens, seconded by Trustee Wilkins.
ROLL CALL: AYES: Trustees Kreis, Wilkins, Papineau, Stephens, Kreis-Verble. NAYS: None. Motion carried.
Clerk McAdams read an Ordinance Authorizing Execution of the IMLRMA MidMax Agreement.
President Murawski entertained a motion to suspend the rules of procedure to adopt an ordinance.
Motion made by Trustee Wilkins, seconded by Trustee Kreis. All ayes. Motion carried.
President Murawski entertained a motion to adopt the ordinance as read.
Motion made by Trustee Kreis-Verble and seconded by Trustee Stephens.
ROLL CALL: AYES: Trustee Kreis, Wilkins, Papineau, Stephens, and Kreis-Verble. NAYS: None. Motion carried.
MFT INVOICE
* It is believed in good faith that the following content can be found in the Village of Midlothian, Illinois Board Meeting Minutes of November 13, 2002 and is for general reference and/or research purposes only. For further information regarding the information listed here, please contact The Village of Midlothian in Midlothian, Illinois. *
President Murawski entertained a motion for payment of an invoice from K-5 Construction for the 2002 MFT Street Resurfacing Project, #l partial in the amount of $209,740.15.
Motion made by Trustee Wilkins and seconded by Trustee Kreis.
ROLL CALL: AYES: Trustees Kreis, Wilkins, Papineau, Stephens, Kreis-Verble. NAYS: None. Motion carried.
President Murawski entertained a motion for payment of an invoice from K-5 Construction for the 2002 MFT Street Resurfacing Project, #l partial in the amount of $209,740.15.
Motion made by Trustee Wilkins and seconded by Trustee Kreis.
ROLL CALL: AYES: Trustees Kreis, Wilkins, Papineau, Stephens, Kreis-Verble. NAYS: None. Motion carried.
CATHOLIC SCHOOLS WEEK
* It is believed in good faith that the following content can be found in the Village of Midlothian, Illinois Board Meeting Minutes of January 27, 1999 and is for general reference and/or research purposes only. For further information regarding the information listed here, please contact The Village of Midlothian in Midlothian, Illinois. *
Thank you notes and cards were distributed to the President, Clerk, Trustees, and the Fire and Police Chiefs from the children of St. Christopher's School in conjunction with Catholic Schools Week expressing their thanks to the Village for its assistance to the school. A resolution on Catholic Schools Week is pending.
Thank you notes and cards were distributed to the President, Clerk, Trustees, and the Fire and Police Chiefs from the children of St. Christopher's School in conjunction with Catholic Schools Week expressing their thanks to the Village for its assistance to the school. A resolution on Catholic Schools Week is pending.
TIME WARNER
* It is believed in good faith that the following content can be found in the Village of Midlothian, Illinois Board Meeting Minutes of January 27, 1999 and is for general reference and/or research purposes only. For further information regarding the information listed here, please contact The Village of Midlothian in Midlothian, Illinois. *
President Murawski reported that he had received calls from two other mayors regarding TCI's acquisition of Time Warner.
President Murawski reported that he had received calls from two other mayors regarding TCI's acquisition of Time Warner.
METRA STATION
* It is believed in good faith that the following content can be found in the Village of Midlothian, Illinois Board Meeting Minutes of January 27, 1999 and is for general reference and/or research purposes only. For further information regarding the information listed here, please contact The Village of Midlothian in Midlothian, Illinois. *
A meeting between Metra, the architect, and the Mayor was delayed due to the snow. A rescheduled meeting is planned for the third week of February to review the drawings for the new Metra station.
A meeting between Metra, the architect, and the Mayor was delayed due to the snow. A rescheduled meeting is planned for the third week of February to review the drawings for the new Metra station.
TOWN SQUARE
* It is believed in good faith that the following content can be found in the Village of Midlothian, Illinois Board Meeting Minutes of January 27, 1999 and is for general reference and/or research purposes only. For further information regarding the information listed here, please contact The Village of Midlothian in Midlothian, Illinois. *
An update from Rich Scortino reported that the project was not funded this period, but should be funded in July. The Homan Avenue Apartments continue to be examined for violations.
An update from Rich Scortino reported that the project was not funded this period, but should be funded in July. The Homan Avenue Apartments continue to be examined for violations.
NATALIE CREEK UPDATE
* It is believed in good faith that the following content can be found in the Village of Midlothian, Illinois Board Meeting Minutes of January 27, 1999 and is for general reference and/or research purposes only. For further information regarding the information listed here, please contact The Village of Midlothian in Midlothian, Illinois. *
Congressmen Lipinski and Jackson reported that the final status from the Army Corp of Engineers would be available in early February.
Congressmen Lipinski and Jackson reported that the final status from the Army Corp of Engineers would be available in early February.
REIMBURSEMENT PROGRAM
* It is believed in good faith that the following content can be found in the Village of Midlothian, Illinois Board Meeting Minutes of January 27, 1999 and is for general reference and/or research purposes only. For further information regarding the information listed here, please contact The Village of Midlothian in Midlothian, Illinois. *
A memo from Superintendent Hansen reported that he and Carol Ruppert attended a briefing on the Emergency Declaration Reimbursement Program to become more informed on getting reimbursement of costs related to the recent snowstorm.
A memo from Superintendent Hansen reported that he and Carol Ruppert attended a briefing on the Emergency Declaration Reimbursement Program to become more informed on getting reimbursement of costs related to the recent snowstorm.
FORECLOSURE
* It is believed in good faith that the following content can be found in the Village of Midlothian, Illinois Board Meeting Minutes of January 27, 1999 and is for general reference and/or research purposes only. For further information regarding the information listed here, please contact The Village of Midlothian in Midlothian, Illinois. *
A letter from Attorney Sullivan's office that was sent to the three companies holding the mortgages on property at 14814 S Kostner informing them the Village has filed liens in the amount of $1900 against the property was read.
A letter from Attorney Sullivan's office that was sent to the three companies holding the mortgages on property at 14814 S Kostner informing them the Village has filed liens in the amount of $1900 against the property was read.
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