Village of Worth Village Board met March 21.
Here is the agenda provided by the Board:
1. Call To Order/Roll Call
2. Pledge Of Allegiance
3. Public Hearing
In accordance with General Permit ILR40 issued by the Illinois Environmental Protection Agency under the National Pollutant Discharge Elimination System (NPDES) Permit Program the Village of Worth will hold a public hearing to allow public involvement/participation in, and/or public comment on, the Village’s NPDES program. The meeting will be held March 21, 2018 at 7:00 p.m. in the meeting room at the Village of Worth, Illinois. Interested parties will be heard at this time.
4. Reports Of Village President, Clerk, Trustees And Attorney
President Werner - President’s Report
Waiver of Conflict of Interest – Intergovernmental Agreement between the Village of Worth and the Worth Park District
Appoint Brian Granato to the Police Pension Board with a term to expire May 1, 2020
Appoint Mark Micetich to the Police Pension Board with a term to expire May 1, 2019 to fill an unexpired vacancy
Decrease one H Liquor License for Mr. Nickels located at 11527 S. Harlem Avenue and Increase one H Liquor License to El Gallo, located at 11400 S. Harlem Avenue
Clerk Price - Clerk’s Report
Trustee Ryan – Finance
Approve Bill List
Trustee Muersch - Golf Course
Attorney’s Report
Trustee Urban - Business License
Kelley Bros Landscaping located at 10829 S. 76th Avenue
Trustee Kats - Public Works/Public Safety
Water Report
Trustee Dziedzic - Building, Licensing & Ordinances
Ordinance 2018-03 An Ordinance Approving the Second Amendment to the Intergovernmental Agreement between the Village of Worth and the Worth Park District for the Exchange of Services
Resolution 2018-04 CDBG Funds for the Program Year 2018
Motion To Establish The Consent Agenda
Approve the meeting minutes from March 6, 2018
To advise and consent to Village President’s appointments of:
Brian Granato to the Police Pension Board with a term to expire May 1, 2020
Mark Micetich to the Police Pension Board with a term to expire May 1, 2019 to fill an unexpired vacancy
Approve bill list dated March 21 in the amount of $1,140,305.25
Approve the Waiver of Conflict of Interest Regarding the Intergovernmental Agreement between the Village of Worth and the Worth Park District
Approve the business license for Kelley Bros Landscaping located at 10829 S. 76th Avenue. The business owner is John Kelley. This license is contingent upon having passed all inspections and being in compliance with all codes and ordinances
Adopt Ordinance 2018-03 An Ordinance Approving the Second Amendment to the
Intergovernmental Agreement between the Village of Worth and the Worth Park District for the Exchange of Services
Approve Resolution 2018-04 CDBG Funds for the Program Year 2018
5. Motion To Adopt The Consent Agenda
6. Discussion And Potential Action On Items Removed From The Consent Agenda
7. Public Comments
8. Executive Session
9. Reconvene Board Meeting
10. Discussion And Potential Action On Executive Session Matters
11. Adjournment
https://www.villageofworth.com/AgendaCenter/ViewFile/Agenda/_03212018-369
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