TIME: 5:30 p.m.
MEMBERS
ABSENT:
NON-MEMBERS
PRESENT: Chief Metta, City Administrator Rob Nelis, Executive Secretary Puracchio, Officer Delaney, Reporter Monson
DISCUSSION: Minutes
ACTION: Alderman Hermes made a motion and Alderman Gilmour seconded to open discussions at 5:30 p.m. All yes. Motion passed.
Alderman Gilmour made a motion and Alderman Brown seconded to Approve the Minutes from the March 14, 2005 meeting as written. All yes. Motion passed.
DISCUSSION: Generator
ACTION: Chief Metta stated Larry is still waiting for the transfer switch. The Committee stated that this project needs to move forward immediately.
DISCUSSION: Water Tower
ACTION: The City is waiting for the building to be torn down. The estimate the City received from the water tower demolition company, over six months ago, had no deadline. The Committee reviewed the Antenna-Elwood Agreement and the full Council will vote on it at the next meeting.
DISCUSSION: Building
Tear Down
ACTION: The Tenn’s Building tear down has been bidded out. Bids are due by April 20, 2005. Alderman Gilmour asked to check on the
shut-off of the gas and electric services and the removal of all their
equipment.
DISCUSSION: New
Officer Review
ACTION: Chief stated that the Officers are out on their own and that Officer
Campos will be serving as the School Liaison.
DISCUSSION: ESDA
Bathroom
ACTION: The Committee stated that this will be on next year’s budget.
DISCUSSION: ESDA
- Greater Will County Emergency Service Association
ACTION: ESDA Director Houseman forwarded to the Committee information on joining
this organization. It would cost $50 a
year. The Committee will review the
information and make a decision at the next Committee meeting.
DISCUSSION: School-City Intergovernmental
Agreement
ACTION: Alderman Kasalko asked that she would like to have a clause added to next
year’s agreement stating that all City Traffic Codes be enforced on school
grounds. The Chief stated it was already in the agreement. Alderman Kasalko
stated that she was going to look into this matter.
DISCUSSION: Skate Park
ACTION: Alderman
Brown asked if the Police could lock up the skate park at closing time. The Chief stated that it would be no
problem, just get him the key. The Park
already has received complaints of rowdy behavior and littering.
DISCUSSION: Executive
Session
ACTION: Alderman
Gilmour made a motion and Alderman Brown seconded to go into Executive Session
at 5:47 pm to discuss a specific Personnel Issue. All yes. Motion passed.
Alderman
Gilmour made a motion and Alderman Kasalko seconded to come out of Executive
Session at 6:00 pm. All yes. Motion
passed. No action was taken.
DISCUSSION: Adjournment
ACTION: Alderman Kasalko made a motion and Alderman Brown seconded to adjourn at 6:01 p.m. All yes. Motion passed.