December 20, Minutes of the President and Board of Trustees Meeting held on Monday, November 15, 2010.

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1 VILLAGE OF ELMWOOD PARK PRESIDENT AND BOARD OF TRUSTEES AGENDA The 2084 th Regular Meeting of the President and Board of Trustees 1. Meeting Called to Order PLEDGE OF ALLEGIANCE ROLL CALL APPROVAL OF MINUTES December 20, 2010 Minutes of the President and Board of Trustees Meeting held on Monday, November 15, Minutes of the Committee of the Whole Meeting Elmwood Park Village President and Board of Trustees held on Thursday, December 9, 2010 RECEIVE AND FILE MINUTES Minutes of the Plan, Zoning and Development Commission Meeting and Minutes of a Public Hearing of the Plan, Zoning and Development Commission held on Monday, December 13, Applications for Approval: License for: Location: Applicant: HVAC 106 Elm Tree Lane Benjamin Elmhurst, IL. Mechanical Carpentry 6043 W. Legett Ave. Canauan Bldrs. 1

2 Carpentry 4134 N. Mason Drs. Remodel- ing, Inc. Roofer 3836 W. 148 th St. Durable Midlothian, IL. Roofing Co. Roofer 5504 W. Lakeshore Dr. Emerald Roofing Cary, IL. Carpentry HVAC 18W138 Standish Ln. European Home Villa Park, IL. Improvement 8127 W. Salisburg Ave. Froehlich s Lyons, IL. HVAC Service Plumber 3634 Sangamon Galaxy Home App. Steger, IL. Installation Carpentry 1523 N. Harlem JRH Handyman Oak Park, IL. Services Roofer Driftwood Ln. Homes Roofing Homer Glen, IL. Electrical 1107 Holiday Ln. T P Electrical Des Plaines, IL. Roofer 2500 N. Clarke St. K. Z. Constr. River Grove, IL. Carpentry Green Valley M & A Remodeling Orland Park, IL. Electrical 88 Mac Arthur Dr. Maze Elec. Serv. Willowbrook, IL. Carpentry 1643 Paul Ave. Mejia Constr. Glendale Hts., IL. Environmental Jodi Rd. NES, Inc. Mokena, IL. 2

3 Gen. Contractor 407 W. St.Charles Rd. Owen Enterprises Villa Park, IL. Roofer 244 Evolution Paragon Roofing Highwood, IL. Electrical Gates St. Proelectric Plainfield, IL. Roofer 2819 Village Green Safeguard Constr. Aurora, IL. Fence 5438 W. 26 th St. Samano Fence Cicero, IL. Roofer 313 Chaney Total Exteriors Crest Hill, IL. and More LLC Roofer 1935 W. Dundee Rd. Vargos Constr. Palatine, IL. Plumber 2315 E. Olive St. Watermax Arlington Hts., IL. Plumbing Inc. Carpentry 1869 Busse Hwy. William s Constr. Des Plaines, IL. Sign Permit 2850 N. Harlem Ave. Advance Auto Parts Roofer 1851 Hicks Rd. ABC 2000 Roofing Rolling Meadows, IL. Company Gel. Contractor 1509 N. Raymond Aspen General LaGrange Park, IL. Contractors Electrical 1413 N. Paulina #1 Contemporary Concepts, Inc. Concrete 4134 n. Mason DRS Remodeling 3

4 HVAC 4134 N. Mason DRS Remodeling HVAC 8477 S. Newcastle G.A. Heating and Burbank, IL. Cooling, Inc. Carpentry 3853 W. Fullerton J. J. Glass Chicago IL. and Windows HVAC 2649 N. McVicker M.A.C. Heating and Cooling, Inc. Electrical 9119 Trinity Dr. Serenity Bldrs. Lake-in-the-Hills, IL. Insulation 5366 N. Elston Ave. Smart Sealed LLC Roofer 4564 N. Melvina Tony s Roofing and Construction Carpentry 1814 N. 76 th Ct. Zhuk Construction Home Occupation 2706 N. 75 th Ave. Oneself Ventures Home Occupation 1814 N 76 th Ct. Zhuk Construction Home Occupation 7218 W. Wrightwood Diamond Electric General Office 14 Conti Parkway Reg. Republican Voters League of Leyden Township Scavenger 2175 N. Menard Mendoza Scrap Metal Home Occupation 1800 N. 78 th Ave. Newcastle Tuckpointing Inc. 4

5 3. Bills and Vouchers Bills and vouchers for the month of November 2010 will be read and acted upon 4. Recess for Public Comments Recognition of the Elmwood Park Varsity Girls Softball Team for their participation in the ESPN NIKE tournament to take place in California this coming Spring. (See letter dated December 3, 2010 granting permission from the President to allow the team members to solicit on four corners in Elmwood park.) 5. Meeting reconvened 6. Reports of Committees: (1) Village Clerk (2) Village Trustees (3) Village Attorney (4) Village Manager (5) Village President 7. Communications: Letter from: Addressed to: General Subject: Michael R. Stout Pres. & Board Proclamation Il. Dept. of Transportation Elsie Sutter Pres. & Board Re Schedule of Village Clerk Board Meeting dates for the year (See New Business) Marc D. Blakeman Pres. & Board Re price changes AT&T U-Verse David Zurio Pres. & Board Permission to hold Booster Club 2 nd annual Tiger Elmwood Park High School Tear 5K Run/Walk Sunday, May 22,

6 Kevin Seibel Pres. & Board Thank you letter Asst. Principal Elmwood Elementary School Michael Popplewell Pres. & Board Thank you for E.P. High School donation Music and Drama Richard A. Mazzulla Pres. & Board Letter of Sec. Plan, Zoning and Dev. Committee recommendation 8. Resolutions A Resolution Authorizing the Execution of a Contract for The Collection of Waste from Single Family and Non-Commercial Multiple-Family Dwelling Units Between Groot Industries, Inc. and the Village of Elmwood Park, Illinois 9. Ordinances An Ordinance for the Levy and Assessment of Taxes for the Fiscal Year Beginning May 1, 2010 and Ending April 30, 2011 of the Village of Elmwood Park, Cook County of Cook, State of Illinois An Ordinance Abating the Tax Heretofore Levied for the Year 2010 to Pay the Principal of and Interest on a $1,785,000 General Obligation Taxable Tax Increment Refunding Bonds Series 1993, of the Village of Elmwood Park, Cook County, Illinois. An Ordinance Amending Chapter 2C Entitled Automated Traffic Law Enforcement System of the Municipal Code of Ordinances of the Village of Elmwood Park, Cook County, Illinois. An Ordinance Regarding the Appointment of a Deputy Village Clerk. 10. Old Business 6

7 11. New Business Approval of 2011 Village Board Meeting Dates as submitted by Village Clerk Sutter. 12. Adjournment Elsie Sutter Village Clerk 7

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