Transcript
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[0:00]
A vote of religious indians, one nation, under that, indivisible, with liberty and justice for all.
[0:09]
And, clerk, please call the roll.
[0:12]
Trustee Estrada Volpay?
[0:13]
Yeah. Trustee Zavazovic?
[0:14]
Here.
[0:15]
Trustee Conti?
[0:15]
Here. Trustee Sargent?
[0:17]
Here.
[0:17]
Trustee Kaminsky?
[0:18]
Here.
[0:19]
Trustee Lilino?
[0:21]
President Saviano?
[0:22]
Here.
[0:22]
Move to excuse the absence of Trustee Lilino.
[0:25]
I'll second that.
[0:26]
All in favor say aye.
[0:27]
Aye.
[0:28]
Opposed, the aye is heaven.
[0:30]
Okay, we're going to go to the public hearing section for the evening, in the motion to open up the public hearing, Mr. President.
[0:40]
Second.
[0:41]
I'll favor say aye.
[0:42]
Aye.
[0:42]
Opposed?
[0:43]
The aye's have it.
[0:44]
The purpose of this public hearing is to obtain written and or oral comments from the public on the proposed, proposed appropriation ordinance for fiscal year
[0:52]
Under 2026 to 27, my office has not received any written or oral comments regarding this item.
[1:00]
Okay.
[1:02]
Is there any public comment on this special meeting, special hearing?
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If not, we'll close the public comment and motion to adjourn the public hearing, Mr. President.
[1:16]
I'll second.
[1:16]
Second.
[1:17]
I'll never say aye.
[1:18]
Aye.
[1:18]
Opposed?
[1:19]
You guys have it.
[1:21]
Okay.
[1:21]
We'll move on to our normal public comments.
[1:24]
If there are any.
[1:26]
Okay.
[1:27]
Seeing none.
[1:28]
We'll move on to committee reports.
[1:30]
Nothing for me this evening, sir.
[1:32]
Nothing for me.
[1:34]
Mr. President, just on June 22nd, the Plan Zoning and Development Commission heard a public hearing
[1:38]
for a special use for North Avenue and our parliament of New Albansia from El Carwash and
[1:44]
and a proposed McDonald's.
[1:46]
May the unanimous recommendation to proceed forward
[1:48]
should be a good addition to our billage.
[1:51]
Thank you, Mr. President.
[1:52]
All I have is the annual relay for life.
[1:55]
This year will be October 9th.
[1:56]
This year, it will be at the Alma Park High School location,
[1:59]
which is a great change and good for all of us
[2:01]
to spread out and enjoy the event.
[2:04]
Thank you.
[2:05]
Well, yes, Mr. President.
[2:06]
The billage has two family phone events coming soon.
[2:10]
The first one is National Night Out.
[2:12]
There was the July 30th at 5 p.m. at Central Park, and the second one is the Deer Car Show in
[2:21]
Cancer Friday, August 21st at 6 p.m., and that will be held in the circle.
[2:26]
Great. Thank you.
[2:28]
Mr. President, the Finance Committee met this evening at 5.30 p.m.
[2:32]
Reviewed the bills and vouchers for the month of June 20th, 20th, 26, and unanimously
[2:39]
the recommended same for approval tonight.
[2:42]
Thank you.
[2:44]
No, no report tonight.
[2:46]
Mr. Volpe.
[2:48]
Mr. President, the board will consider the annual appropriation ordinance for the village
[2:53]
for the fiscal year commencing May 1, 2026 and ending April 30, 2027.
[2:59]
As you know the required public hearing was held at the beginning of this meeting.
[3:03]
The ordinance has been on file available for public inspection.
[3:06]
The total appropriation is $79,116,332 of that the general fund is $32,448,250.
[3:15]
Water fund totals $11,445,730 and the new capital projects fund is $4,883,000.
[3:24]
The estimated property taxes to be levied for 2026 is $24,230,470 that does include debt service and
[3:32]
the funds levied for the library and when calculated in accordance with the truth and
[3:36]
takesation law, this is a 4.82% increase.
[3:40]
The board will consider an MOU with the Umut Park Community School District 401,
[3:45]
regarding the school resource officer or the SRO services.
[3:49]
This MOU describes a relationship between the district and the SRO, including the purpose and
[3:54]
the scope as well as the role and responsibilities for the SRO.
[3:57]
The MOU describes how interviews with students on school grounds will take place.
[4:03]
It does prohibit the issuance of tickets on school grounds during school hours.
[4:07]
It does not limit the issuance of traffic citations.
[4:10]
The MOU does not change the way we have operated, but instead simply serves to document it.
[4:16]
The Board will be asked to approve my authorization of a proposal from JustNetwork's Inc.
[4:20]
To provide an intermediate distribution framework, an IDF that will be installed on an
[4:25]
In the north wall of the electrical room near the East Gym, this equipment is necessary to consolidate the existing IT,
[4:31]
the fiber connections and the voice data and video data for the Parks and Rec and the CRC that cost us $9,232 and 27 cents.
[4:41]
The board will consider an amendment to the existing IGA with the library under which the village can provide short term cash flow assistance.
[4:48]
The IGA currently requires full repayment on or before October 31st, 2026, but
[4:53]
but because the county has recently announced another delay in tax bills being sent, this
[4:58]
amendment will extend the repayment to February.
[5:00]
Number 28, 2027, the village will of course be paid any amounts owed from the property tax as it is received. The board will be asked to ratify a right-of-entry agreement for 16 county related to a potential lease of the 16 county property. The board will consider an ordinance that demands regulations that govern the sale of tobacco and tobacco products. The ordinance requires that all entities licensed to sell tobacco must ensure that all employees engaged in the sale of tobacco and alternative nicotine products are educated and
[5:29]
their responsibility to not sell products individuals under the age of 21.
[5:33]
The policing code departments will conduct inspections, at least once per year,
[5:37]
for each licensee to ensure compliance.
[5:40]
The village will offer annual training to all licensees, but participation is voluntary.
[5:45]
The ordinance explicitly prohibits the sale of any tobacco product, electronic cigarette,
[5:50]
or alternative nicotine product that is a counterfeit or stolen.
[5:54]
The Board will consider the annual renewal with Granicus, as you know, the bill is used as Granicus,
[5:59]
the live streamer of billage board meetings, the annual cost is $12,800, $4.04.
[6:05]
The Board will consider an amendment to the retiree health care funding plan that will change the timing of
[6:10]
sick invocation payouts or retirement.
[6:12]
The amendment spreads the payouts over a three month period preceding retirement to avoid the appearance
[6:16]
of a pay spike for pension purposes.
[6:18]
This amendment does not impact the amount we pay simply when it is paid.
[6:23]
The Board will consider an amendment to the code governing the installation of automated
[6:27]
sprinkler systems.
[6:28]
Once amended, all new construction buildings will require an automatic sprinkler
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system, regardless of size.
[6:32]
And lastly, as you know, NORCOM provides emergency dis-based services to the village.
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The Board will consider an amendment under which we will operate to document NORCOM's
[6:41]
commitment to assist the village in its transition to the West Suburban Consolidate
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Dispatch Center, until the transition is complete, the village will pay NORCOM 66,375.
[6:52]
dollars per month. Thank you, Mr. Volpe.
[6:58]
My report, I want to just thank everybody for making
[7:00]
our 4th of July success. All staff, police, fire, public works. It was an incredible parade.
[7:07]
I've been in that parade for about 50 years. And I'll tell you what, it was the biggest
[7:15]
one I've ever been in. Obviously because of the 250-year anniversary. But I think the residents
[7:21]
are excited to be out and have a good time and express their support for our country and our
[7:27]
village. So I want to thank everybody for that. On another note, we have a little celebration here.
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We have a new deputy chief of the fire department. He was sworn in earlier this month. As you know,
[7:41]
the village manager has yet to already to appoint that position. So right now, I'd like,
[8:04]
Okay,
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we'll move on to the consent agenda.
[8:13]
This evening on the consent agenda, we have approval of the minutes of the meeting of the President and Board of Trustees held on June 1st, 2026.
[8:20]
Receive and file minutes of the public hearing held June 22, 2026.
[8:25]
Receive and file minutes of the Finance Committee meeting held on May 4, 2026.
[8:30]
Receive and file minutes of the Plan Zoning and Development Commission meeting held April 20, 2026.
[8:36]
A motion to approve payment of the bills and vouchers for the month of June 2026 in the amount of $4,321,093.53.
[8:45]
Since, various license applications received and processed by the Village Clerk's Office.
[8:50]
And the ordinance being the annual appropriation ordinance making the appropriation for corporate purposes of the Village of Almond Park Cook County, Illinois, for the fiscal year commencing May 1st, 2026 and ending April 30th, 2027.
[9:03]
A resolution authorizing the execution of memorandum of understanding between the Village of Almond Park and the Board of Education of Almond Park Community School Unit District 401.
[9:12]
one regarding school resource officer services,
[9:15]
an ordinance ratifying the acceptance of a proposal
[9:17]
from just network's ink for the purchase
[9:19]
of computer system equipment,
[9:21]
a resolution authorizing an amendment
[9:23]
to an intergovernmental agreement
[9:24]
in support of the Elma Park Library,
[9:27]
a resolution approving authorizing and ratifying
[9:29]
the execution of a right-of-entry agreement
[9:31]
between the village of Elma Park and Elma Cafe LLC,
[9:35]
an ordinance amending article one of chapter 11
[9:38]
of the village code regarding the regulation
[9:40]
of possession and sales of tobacco and tobacco products.
[9:44]
An ordinance amending chapter 57 of the Village Code regarding the regulation of video gaming.
[9:49]
An ordinance authorizing the acceptance of a proposal from Granicus for public meeting video streaming services.
[9:54]
A resolution amending the plan specifications for the welfare benefit plan retiree.
[10:00]
Health care funding plan. An ordinance amending section 19-17 of the village code to require the installation of automatic sprinkler systems in all new construction within the village of Elmwood Park. A resolution authorizing the execution of a first amendment to an agreement between the village of Elmwood Park and Nordcom public safety communications, Inc. for the provision of emergency dispatch services. An ordinance of the village of Elmwood Park could county Illinois authorizing the execution of a development agreement by and between
[10:29]
the Village of Elma Park and El Carwash Midwest LLC, a resolution determining the estimated
[10:35]
property taxes to be levied for the 2026 tax year of the Village of Elma Park, Illinois,
[10:41]
and a motion to direct the Board of Fire and Police Commissioners to promote one fire
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captain and one fire lieutenant of Fact of August 3, 2026.
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Motion to approve, Mr. President.
[10:51]
I'll second.
[10:53]
Any discussion?
[10:54]
If not, Madam Clerk, please call the roll.
[11:08]
First one we have is a recommendation of approval submitted by Marissa Masey Planzoning and Development Secretary to approve the two special use applications and a final plot of subdivision for the property at 1640 North Harlem Avenue.
[11:21]
Motion to receive a file, Mr. President.
[11:27]
We have a national payroll week proclamation, proclaims national payroll week in Omed Park from September 6th to the 12th, 2026.
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I'll make a motion. I'll second.
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I'll favor say aye.
[11:41]
Opposed? You guys have it.
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And lastly, we have a raffle application submitted by Jim Michael, Director of Development for Oak Liden.
[11:48]
They're going to be holding a fundraiser at the CRC on August 22nd.
[11:54]
To approve, second.
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All in favor say aye.
[11:57]
Aye.
[11:58]
Opposed, the aye say aye.
[11:59]
Okay, there being no old business, we run a new business.
[12:03]
In ordinance to approve and grant a special use permit to operate an automobile laundry at the property commonly known as 1640 North Harlem Avenue, Elmwood Park.
[12:11]
Move to approve, Mr. President.
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Second.
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And the question, Madam Clerk, please call the roll.
[12:17]
Trustee Estrada Bobi?
[12:18]
Yes. Trustee Zavagavik. Yes. Trustee Conti. Yes. Trustee Sargent. Yes. Trustee Kaminsky. Yes. President Saviano. Yes.
[12:26]
Next we have an ordinance to approve and grant a special use permit to operate a restaurant with a drive-in lane at the property commonly known as 1640 North Harlem Avenue on the park.
[12:35]
I'll make the motion. I'll second.
[12:38]
Okay, and I'm clerk, please call roll. Trustee Estrada Volpe. Yes. Trustee Zavagavik. Yes. Trustee Conti. Yes. Trustee Sargent. Yes. Trustee Kaminsky. Yes.
[12:47]
Yes.
[12:47]
President Saviano.
[12:48]
Yes.
[12:51]
Lastly, have an ordinance approving a preliminary and final plot of subdivision for the National Express
[12:55]
Wash 2 subdivision.
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Move to approve, Mr. President.
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I'll second.
[13:03]
Madam Clerk, please call the roll.
[13:04]
Trustee Estrada-Volpe?
[13:06]
Yes.
[13:06]
Trustee Vazovic?
[13:07]
Yes.
[13:07]
Trustee Conti?
[13:08]
Yes.
[13:08]
Trustee Sargent?
[13:09]
Yes.
[13:09]
Trustee Kaminsky?
[13:10]
Yes.
[13:11]
President Saviano?
[13:12]
Yes.
[13:12]
Yes.
[13:13]
Okay, here.
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Seeing no other business, we brought before the Board of Lawyer and Chair Emotional adjourned.
[13:18]
Some move, Mr. President.
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No second.
[13:21]
All in favor say aye.
[13:22]
Aye.
[13:23]
Opposed, the aye's have it.
[13:24]
Now we have a special meeting.
[13:27]
Uh, this is the special meeting, um, regarding, I think we're, we're taking one license away.
[13:38]
This is from experience, yes.
[13:39]
Yes, from experience right.
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And then are we adding any?
[13:45]
No, I don't think we added one.
[13:46]
Are we adding one?
[13:48]
One added back.
[13:49]
So the number?
[13:50]
All right, because of that.
[13:51]
Yeah, so it's kind of basically the same.
[13:53]
Okay, we'll call it any in order.
[13:54]
Roll call.
[13:55]
Trustee Estrada-Volpe?
[13:57]
Yes.
[13:57]
Trustee Zavagiavic?
[13:58]
Yes, here.
[13:59]
Trustee Cante?
[14:00]
Here.
[14:01]
Trustee Sargent?
[14:02]
Here.
[14:02]
Trustee Kaminsky?
[14:03]
Here.
[14:03]
President Saviano.
[14:04]
Here, two execs.
[14:05]
Here's the absent sub-Trustee-Lolino.
[14:07]
I'll second that.
[14:08]
All fair, say aye.
[14:09]
All right.
[14:10]
Opposed, the aye's have it.
[14:12]
Okay, is there any public comment regarding this?
[14:15]
Seeing none, go ahead and move to the ordinance.
[14:19]
An ordinance amending section 4-4.6 entitled restrictions on number of licenses of chapter 4 entitled alcoholic beverages of the code of the village of Elmwood Park.
[14:30]
We have a motion.
[14:32]
I'll make the motion.
[14:33]
Second, the president.
[14:35]
Okay, and the question, and clerk, please call the roll.
[14:38]
Trustee Estrada-Volpey?
[14:39]
Yes.
[14:40]
Trustee Zavowski?
[14:40]
Yes.
[14:42]
Trustee Sargent?
[14:43]
Trustee Kaminsky?
[14:44]
Yes.
[14:44]
President Saviom?
[14:45]
Yes.
[14:47]
Okay.
[14:48]
We'll entertain a motion when you're in that meeting.
[14:50]
Some move, Mr. President.
[14:52]
Second.
[14:52]
All in favor say aye.
[14:53]
Aye.
[14:54]
Opposed?
[14:55]
Yes, he has it.
[14:57]
Stay cool out there, guys.
[15:00]
Yes.