Crestwood Board of Trustees met Thursday, Dec. 22.
Here are the minutes as provided by Crestwood:
Meeting Minutes BOARD OF TRUSTEES December 22, 2016
VILLAGE OF CRESTWOOD CrestWood Civic Center
14025 S. Kostner Avenue CRESTWOOD, IL 60445
CALL TO ORDER The meeting was called to order by Mayor Presta at 8:00 pm.
ROLL CALL Present and responding to roll call were the following:
Mayor: Louis Presta Trustees: Patricia Flynn, Daniel Jurka, Sr., Anthony Benigno, William Pieroth, Linda Madlener, Michael Mcinnerney. A quorum was present and meeting commenced.
Also present on behalf of the village: Village Clerk Jeannette O'Donnel
PLEDGE OF ALLEGIANCE The Pledge of Allegiance was recited.
SUSPEND RULES OF ORDER The Mayor suspended the rules of order to allow the public to address the Board.
RECONVENE BOARD MEETING The meeting of the Crestwood Village Board was called back to order at 8:01 pm.
VILLAGE CLERK’S OFFICE
I. APPROVE COMMITTEE OF THE WHOLE MEETING MINUTES of December 6, 2016
MOTION to approve the Committee of the Whole Minutes dated December 6, 2016.
Motion by: Trustee Pieroth Second by: Trustee Flynn
Ayes - 6 Trustees Flynn, Jurka, Benigno, Pieroth, Madlener and McInerney Nays - 0
Motion carried
I. APPROVE VILLAGE BOARD MEETING MINUTES of December 8, 2016
MOTION to approve the Board of Trustees Minutes dated December 8, 2016.
Motion by: Trustee Pieroth Second by: Trustee Benigno Ayes - 6 Trustees Flynn, Jurka, Benigno,Pieroth, Madlener and McInerney Nays - 0
None
ill CLERK’S REPORT
REPORTS OF STANDING COMMITTEES
I. BUILDING & PLATS - Trustee Madlener, Chairman
Trustee Jurka requested the Clerk to note the Plan Commission/Zoning Board of Appeals Meeting Minutes of December 12, 2016 "as a matter of record".
So noted.
ll. FINANCE - Trustee Pieroth, Chairman
A. MOTION to approve and pass the warrants dated 11/12/16 thru 12/16/16
General, pages 1-11 Water, pages 1-2 Wellness Center, pages 3-3 DAR, CBS, Police Collection Fines, ALS, MFT, TIF, Route 83 TIF, Water Capital Improvement And Payroll P-25-16, dated 12/2/16
Motion by: Trustee Pieroth Second by: Trustee Benigno Ayes - 6 Trustees Flynn, Jurka, Benigno, Pieroth, Madlener and McInerney Nays-0 Motion carried
B. Request the Clerk to note the Treasurer's Financial Report for the month of November, 2016 as a "matter of record".
So noted.
C. MOTION to Accept and Approve:
A Resolution Determining The Appropriateness For A Renewal of the Class 6B Status Pursuant to the Cook County Real Property Classification Ordinance, As Amended, For Certain Real Estate located At 13834 S. Kostner Avenue, Crestwood, Illinois.
Motion by: Trustee Pieroth Second by: Trustee Benigno
Ayes - 6 Trustees Flynn, Jurka, Benigno, Pieroth, Madlener and Mcinerney Nays-0 Motion carried
D. MOTION to Accept and Approve:
A Resolution Approving and Authorizing An Intergovernmental Agreement With the Village of Alsip Pertaining To The Purchase of Water.
Motion by: Trustee Pieroth Second by: Trustee Flynn
Ayes-6 Trustees Flynn, Jurka, Benigno, Pieroth, Madlener and McInerney Nays --0
Motion carried
E. MOTION to Suspend the Rules of Order To Consider:
An Ordinance Creating The Office of Budget Officer And The Adopting The Budget Process of the Crestwood Village Code.
Motion by: Trustee Pieroth Second by: Trustee Jurka
Ayes - 6 Trustees Flynn, Jurka, Benigno, Pieroth, Madiener and McInerney Nays - 0
Motion carried
F. MOTION to Approve and Pass:
An Ordinance Creating The Office of Budget Officer And The Adopting The Budget Process of the CrestWood Village Code.
Motion by: Trustee Pieroth Second by: Trustee Flynn Ayes — 6 Trustees Flynn, Jurka, Benigno, Pieroth, Madlener and McInerney Nays -0
Motion carried
III. FIRE - Trustee Benigno, Chairman
READ The Fire Department Monthly Report for November, 2016.
IV. LICENSE & ORDINANCE - Trustee McInerney, Chairman
None
V. POLICE-Trustee McInerney, Chairman
Trustee McInerney read the Police Citation Activity Report for November, 2016.
VI. RECREATION - Trustee Benigno, Chairman
Trustee Benigno read: W The Recreation & Wellness Center News & Notes dated December 22, 2016.
VII. HEALTH & SAFETY COMMITTEE REPORT - Trustee Jurka, Chairman
Trustee Jurka read: The Scavenger Report for November, 2016 and summarized as follows:
Homes S41,092.20
Condos 22,376.04
Cook County fee 35.94
Total S63,555.18
VIII. EMERGENCY MANAGEMENT AGENCY-Trustee Jurka, Chairman
Nome
IX. STREETS, LIGHTS & DRAINAGE - Trustee Pieroth, Chairman
Trustee Pieroth read the Streets, Lights and Drainage Report dated December 22, 2016.
X. WATER & SEWER - Trustee Flynn, Chairman
Trustee Flynn read: The Water and Sewer Report dated December 22, 2016.
OLD BUSINESS None
NEW BUSINESS None
MAYOR'S OFFICE
l, REPORT None
II. ACCEPTANCE OF APPOINTMENTS None
II, ACCEPTANCE OF BONDS-8. OATHS None
ADJOURNMENT
There being no further business, a motion was made by Trustee Jurka, seconded by Trustee Benigno to adjourn the regular meeting of the Crestwood Village Board at 8:11pm.
VOICE VOTE ALL IN FAVOR. MOTION PASSED
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