CC Agenda-10/9/2012

[Ted]

Here is the city council agenda for 10/9/2012.

Most important item is intergovernmental agreement for storm water relief project in Proksa Park. Also, a law change to make HUD pay the city property transfer tax on foreclosures if HUD is the owner of the property (does that violate the constitution?); zoning variation for an eye doctor's office on 32nd and Oak Park, $15K in TIF money given to the Berwyn Park District for Karban Park and $50K in workers comp.


                 BERWYN CITY COUNCIL MEETING
                   OCTOBER 9, 2012

ROLL CALL

(A) PLEDGE OF ALLEGIANCE - MOMENT OF SILENCE

(B) OPEN FORUM - (TOPIC MUST NOT BE ON THE AGENDA)

(C) PRESENTATION OF PREVIOUS MEETINGS MINUTES FOR APPROVAL
1. REGULAR MEETING 9/25/12 – COW - 9/25/12 - PUBLIC HEARING - 9/25/12

(D) BID OPENING–TABULATIONS

(E) BERWYN DEVELOPMENT CORP.-BERWYN TOWNSHIP/HEALTH DISTRICT
1. BDC-TIF APPLICATION-BERWYN PARK DISTRICT, KARBAN PARK

(F) REPORTS AND COMMUNICATIONS FROM THE MAYOR

(G) REPORTS AND COMMUNICATIONS FROM THE CITY CLERK

(H) COMMUNICATIONS FROM (ZONING) BOARD OF APPEALS
1. ZBA-ORDINANCE APPROVING A CONDITIONAL USE FOR A GROUP MEDICAL FACILITY IN A RETAIL OVERLAY DISTRICT IN THE C-2 GENERAL COMMERCIAL ZONING DISTRICT AT 3200 S. OAK PARK AVENUE/6801 W. STANLEY, BERWYN, IL

(I) REPORTS AND COMMUNICATIONS FROM ALDERMEN, COMMITTEES, OTHER BOARDS
AND COMMISSIONS

(J) STAFF REPORTS
1. ASSISTANT FIRE CHIEF-PURCHASE OF A REPLACEMENT FIRE DEPARTMENT VEHICLE
2. PUBLIC WORKS DIRECTOR-AUTHORIZATION TO REQUEST SEALED BIDS FOR DUMP BODY REPLACEMENT FOR M-18
3. CITY ATTORNEY-SETTLEMENT OF CASE 11WC20958
4. CITY ATTORNEY-SETTLEMENT OF CASE 11WC20959
5. CITY ATTORNEY-INTERGOVERNMENTAL AGREEMENT BETWEEN THE CITY OF BERWYN AND THE BERWYN PARK DISTRICT FOR THE FUNDING OF STORM WATER IMPROVEMENTS AT PROKSA PARK
6. CITY ATTORNEY-ORDINANCE AMENDING CHAPTER 888, SECTION 888.06, REGARDING TRANSFERS EXEMPT FROM TAX FOR THE CITY OF BERWYN, COUNTY OF COOK, STATE OF ILLINOIS.
7. PUBLIC WORKS DIRECTOR-AUTHORIZATION TO REQUEST SEALED BIDS FOR THE SUPPLY AND INSTALLATION OF 12 INCH WATER VALVES ON CERMAK ROAD
8. PROJECT OPERATIONS MANAGER-2012 HOLIDAY DECORATION RFP

(K) CONSENT AGENDA
1. BUDGET CHAIR-PAYROLL-9/26/12 - $965,940.76
2. BUDGET CHAIR-PAYABLES-10/9/12- $1,259,496.57
3. COLLECTIONS AND BUSINESS LICENSES ISSUED FOR SEPTEMBER, 2012
4. BUILDING AND LOCAL IMPROVEMENT PERMITS FOR SEPTEMBER, 2012
5. STICKNEY-FOREST VIEW LIONS CLUB-CANDY DAY-SOLICITING – 10-12-12 & 10-13/12
6. NORTH BERWYN PARK DISTRICT-REQUEST STREET & ALLEY WAY CLOSURES
SURROUNDING BERWYN GARDENS PARK ON 10/20/12 FOR ANNUAL FALL FESTIVAL
7. BERWYN FIRE FIGHTERS LOCAL 506 CANCER DRIVE