At a recent meeting, the Carpentersville Village Board considered a resolution to approve a collective-bargaining agreement between the village and Carpentersville Professional Firefighters' International Association of Firefighters Local 4790 (full-time firefighters).
The village board meets at 7 p.m. on the first and third Tuesday of every month in the Village Hall boardroom.
Below is the agenda for this meeting, as provided by the board.
AGENDA
BOARD OF TRUSTEES
VILLAGE OF CARPENTERSVILLE
July 5, 2016
7:00 P.M.
VILLAGE HALL BOARD ROOM
1200 L.W. BESINGER DRIVE, CARPENTERSVILLE, ILLINOIS 60110
I. Call to Order
II. Roll Call for Attendance
III. Pledge of Allegiance
IV. Invocation – Adam Parchert, H2O Church
V. Proclamations, Congratulatory Resolutions, and Awards
VI. Appointments, Confirmations, and Administration of Oaths
VII. Public Comment
• Please keep comments to 5 minutes or less
VIII. Consent Agenda
All items listed on the Consent Agenda will be enacted by one motion. There will
be no separate discussion of those items unless a Trustee so requests, in which
event the item will be removed from the general order of business and
considered in its normal sequence on the agenda.
A. Approval of Bills
• Fiscal Year 2016 Bills List Totaling $
B. Approval of Minutes
• Regular Board Meeting of May 3, 2016
C. Resolution Granting an Easement to ComEd for the Burial of Overhead
Utilities on Village Property
D. Resolution Accepting a Bid from Hoerr Construction in the Amount of
$131,195.35 for the Purpose of Rehabilitating Underground Sewer Main
by Means of Cured in Place Pipe Lining
E. Ordinance Proving for the Issuance of Not to Exceed $8,300,000 General
Obligation Refunding Bonds, Series 2016 of the Village of
Carpentersville, Kane County, Illinois, and Proving for the Levy and
Collection of a Direct Annual Tax for the Payment of the Principal of and
Interest on the Bonds
F. Resolution Approving a Collective Bargaining Agreement Between the
Village of Carpentersville and Carpentersville Professional Firefighters
International Association of Firefighters Local 4790 (Full-Time
Firefighters) for the Period May 1, 2016 through December 31, 2019
IX. Reports of Manager, Officers, Commissions, and Staff
A. Northern Kane County Chamber of Commerce Update - Melissa
Hernandez, President
B. Carpentersville Rotary Presentation - Little FREE Library
X. Old Business
XI. New Business
A. Resolution Approving an Intergovernmental Agreement (IGA) with the
Forest Preserve District of Kane County for Certain Construction
Improvements of the Rivers View Drive Reconstruction and Culvert
Replacement Project
XII. Trustee Reports
XIII. Closed Session
A. Section 2(c)(1) of Open Meetings Act – The appointment, compensation,
discipline, performance, or dismissal of specific employees of the public
body or legal counsel for the public body, including hearing testimony on
complaint lodged against an employee of the public body or against legal
counsel for the public body to determine its validity.
B. Section 2(c)(2) of Open Meetings Act – Collective negotiation matters
between the public body and its employees or their representatives, or
deliberations concerning salary schedules for one or more classes of
employees.
C. Section 2(c)(11) of Open Meetings Act – Litigation, when an action
against, affecting or on behalf of the particular public body has been filed
and is pending before a court or administrative tribunal, or when the
public body finds that an action is probable or imminent, in which case the
basis for the finding shall be recorded and entered into the minutes of the
closed meeting.
Page 3
XIV. Discussion Concerning Other Village Business
XV. Adjournment
The Village of Carpentersville, in compliance with the Americans with
Disabilities Act (ADA), requests that persons with disabilities requiring
accommodations to observe and / or participate in this meeting or having
questions about the accessibility of meeting facilities contact the Assistant
Village Manager (the Village’s ADA Coordinator) at (847) 426-3439 at least
24 hours in advance of the meeting date.
Posted on June 30, 2016
at Village of Carpentersville
1200 L.W. Besinger Drive
Carpentersville, Illinois 60110