Board of Trustees

13211 Meeting of the Mayor and Board of Trustees Monday August 20,2018 Page Two Report of the Corporation Counsel. CONSENT *A. Ordinance 18-8-Z-4411 Motion to adopt a corrective ordinance reapproving a plat of subdivision with a dedication 'for the property located at4900 and 4920 Madison Street, Skokie, Illinois; m a TX Transit Mixed-Use district (2017-13P). This item is on the consent agenda for second reading and adoption. . •-., Omnibus vote. - *B. Ordinance 18-8-Z-4412 Motion to adopt an ordinance granting a special use permit to establish and operate a child day care not m a residence at 4154 Dempster Street, Skokie, Illinois, in a B2 Business district (2018-20P). This item is on the consent agenda for second reading and adoption. Omnibus vote. FIRST READING C. Resolution 18-8-R-1400 Motion to adopt a resolution approving a plat of subdivision for the property located at 8326 Kostner Avenue, Skokie, Illinois, in an R2 Single-Family district (2018-04S). This item is on the agenda for first reading and approval. Moved: Trustee Sutker Seconded: Trustee Ulrich Ayes: Roberts, Sutker, Ulrich, Bromberg, Klein, Gray-Keeler and Mayor Van Dusen Nays: None. Absent: None . . . MOTION CARRIED Citizen Comments None Adiournment Motion to adjourn at 8:10 p.m. Moved: Trustee Bromberg Seconded: Trustee Sutker Ayes: Roberts, Sutker, Ulrich, Bromberg, Klein, Gray-KeeIer and Mayor Van Dusen Nays: None. Absent: None. MOTION CARRIED Village Clerk Pramod Shah Approved: Mayor George Van Dusen  13210 MINUTES of a regular meeting of the Mayor and the Board of Trustees of the Village of Skokie, Cook County, Illinois held in the Council Chambers at 5127 Oakton Street at 8 p.m. on Monday August 20, 2018 Pledge of Allegiance led by Village Clerk Pramod Shall. The Mayor called the meeting to order. The Clerk called the Roll. Those present were Roberts, Sutker Ulrich, Bromberg, Klein, Gray- Keeler and Mayor Van Dusen. Motion to approve the Consent Agenda. Moved: Trustee Ulrich Seconded: Trustee Roberts Ayes: Roberts, Sutker, UIrich, Bromberg, Klein, Gray-Keeler and Mayor Van Dusen Nays: None. Absent: None MOTION CARRIED -"'i^-., ''</"^:'< -,: ^- * Approve, as submitted, minutes of regular meeting held Monday, August 6,2018. Omnibus vote. * Approve Voucher List#7-FY19 of August 20, 2018. Omnibus vote. *Proclamations and Resolutions. A. Proclamation National Payroll Week - September 2-8,2018 Omnibus vote. Report of the Village Manager. A. Building Demolition - 8143 and 8201 Skokie Boulevard - American Demolition Corporation, Elgin, Illinois - $123,355. Motion to award a contract to American Demolition Corporation, Elgin, Illinois in the amount of $123,355 for building demolition at 8143 aad 8201 Skokie Boulevard. Mflved: Trustee Klein Seconded: Trustee Gray-Keeler Ayes: Roberts, Sutker, Ulrich, Bromberg, Klein, Gray-Keeler and Mayor Van Dusen Nays: None. Absent: None MOTION CARRIED *B. Purchase of Fire Records Management System - ImageTrend, Lakeville, Minnesota - $42,100. Motion to award a contract to ImageTrend, Lakeville, Minnesota in the amount of $42,100 for purchase of Fire Records Management System. Omnibus vote. .*C.Annual Maintenance Contract foi: Cisco Ne^vork Infrastmcture - CDWG,, Chicago, Illinois - $20,755.25. Motion to award a contract to CDWG, Chicago, Illinois in the amount of $20,755.25 for annual maintenance contract for Cisco Network Infrastructure. Omnibus vote. *D.HP Infrastructure Maintenance Contract - HP Support Warehouse, Lake Success, New York - $25,000. Motion to award a contract to HP Support Warehouse, Lake Success, New York in the amount of 25.000 for HP Infrastructure Maintenance Contract. Omnibus vote.