Village of Worth Board of Trustees met Nov. 21.
Here is the agenda provided by the Board:
1. Call To Order/Roll Call
2. Pledge Of Allegiance
3. Presentation By Jessica Fain From Lauterbach & Amen Regarding Pension Funds
4. Reports Of Village President, Clerk, Trustees And Attorney
President Werner – President’s Report
Agreement between the Village of Worth and Service Employees International Union Local #73 for the Department of Public Works Intergovernmental Agreement between the Village of Worth and the Worth Park District regarding the Worth Days Fest
Clerk Price – Clerk’s Report
Liability Insurance Renewal December 1, 2017
Approve the schedule of board meetings for the calendar year 2018
Trustee Ryan – Finance
Approve Bill List
Ordinance Levying Taxes for all Corporate Purposes for the Village of Worth, Cook County, Illinois for the Fiscal Year Commencing on the 1st Day of May, 2018 and ending on the 30th Day of April, 2019
Trustee Soldan – Public Safety
Trustee Muersch – Golf Course
Attorney’s Report
Trustee Urban – Business License & Beautification Committee
Business License for Budget Auto Works, located at 6455 W. 111th Street
Business License for Smokey’s Tobacco Shop Inc. DBA Smokey’s Tobacco, located at 11136 S. Harlem Avenue
Trustee Kats – Public Works
Trustee Dziedzic – REDB, Building & Ordinances
Ordinance 2017-36 An Ordinance amending Title 5, Chapter 6 of the Village of Worth Municipal Code to Modify the Village’s Regulations Concerning Dwelling units in the B1 and B2 Zoning Districts
Village of Worth
7112 W. 111th Street
Worth, IL 60482
(708) 448-1181
www.villageofworth.com
5. Motion To Establish The Consent Agenda
Approve the meeting minutes from November 7, 2017
Approve the Agreement between the Village of Worth and Service Employees International Union Local #73 for the Department of Public Works and Authorize the Village President and Village Clerk to execute the Agreement
Approve the first amended Intergovernmental Agreement between the Village of Worth and the Worth
Park District regarding the Worth Days Fest
Approve the expenditure of $273,031.00 for Property & Inland Marine, Crime, Law Enforcement Liability, Public Officials, Public Entity Liability & Employment Practices, Automobile, Cyber Liability, Privacy &
Network Insurance, Worker’s Compensation and Liquor Liability
Approve the schedule of board meetings for the calendar year 2018
Approve bill list dated November 21 in the amount of $165,166.31
Approve the business license for Budget Auto Works, located at 6455 W. 111th Street. The business owner is Anthony Boston. This license is contingent upon having passed all inspections and being in compliance with all codes and ordinances
Approve the business license for Smokey’s Tobacco Shop Inc. DBA Smokey’s Tobacco, located at 11136 S. Harlem Avenue. The business owner is Saber Sabbah. This license is contingent upon having passed all inspections and being in compliance with all codes and ordinances
Adopt Ordinance 2017-36 An Ordinance amending Title 5, Chapter 6 of the Village of Worth Municipal Code to Modify the Village’s Regulations Concerning Dwelling units in the B1 and B2 Zoning Districts
6. Motion To Adopt The Consent Agenda
7. Discussion And Potential Action On Items Removed From The Consent Agenda
8. Public Comments
9. Executive Session
10. Reconvene Board Meeting
11. Discussion And Potential Action On Executive Session Matters
12. Adjournment
http://www.villageofworth.com/AgendaCenter/ViewFile/Agenda/_11212017-353
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