Village of North Riverside Board of Trustees met May 20.
Here is the minutes provided by the board:
Mayor Hermanek called the meeting to order with a Pledge of Allegiance and a Roll Call. In attendance were Trustee Czajka, Trustee Demopoulos, Trustee Flores, Trustee Mandel, Trustee Mengoni and Trustee Sarro.
Others in attendance were Administrator Belmonte, Finance Director Scarpiniti, Attorney Byrne, Police Chief Garcia, Fire Chief Kiser, Recreation Director Mrozik, Village Engineer Fitzgerald and Public Works Director Kutt.
APPROVAL OF AGENDA
Trustee Czajka moved seconded by Trustee Demopoulos to approve the revised agenda for this meeting. Roll Call Vote:
AYES: Trustees Czajka Demopoulos, Flores, Mandel, Mengoni, Sarro NAYS: None. Motion carried
BIDS
Clerk Ranieri read the following bids for the 3rd Avenue Water Main Replacement:
Riccio Construction Corp. $386,790.00
PO Box 672
Palos Park, Il 60464
Cerniglia Company $539,225.50
3421 Lake Street
Melrose Park, Il 60160
A Lamp Concrete Cntrctrs. BID REJECTED
1900 Wright Blvd INCOMPLETE BID
Schaumburg, Il 60193
Trustee Mandel moved and Trustee Flores seconded to accept the above bids for the 3rd Avenue Water Main Replacement as presented. Roll Call Vote:
AYES: Trustees Czajka, Demopoulos, Flores, Mandel, Mengoni, Sarro NAYS: None. Motion carried
CASH RECEIPT REPORT
Trustee Mengoni moved and Trustee Sarro seconded to accept the Cash Receipt Report for the month of April 2019 in the amount of $1,859,366.04. Roll Call Vote:
AYES: Trustees Czajka, Demopoulos, Flores, Mandel, Mengoni, Sarro NAYS: None. Motion carried
APPROVAL OF MINUTES
Trustee Sarro moved, seconded by Trustee Mengoni to approve the May 6, 2019 Village Board Meeting Minutes as presented. Roll Call Vote:
AYES: Trustees Czajka, Demopoulos, Flores, Mandel, Mengoni, Sarro NAYS: None. Motion carried
REPORT OF TRUSTEES
Trustee Czajka- (Judiciary, Ordinances, Recreation)
Trustee Czajka reminded residents of the Summer Fleas Market on June 2nd.
Trustee Demopoulos( Streets, Alleys, Sidewalks & Garbage)- No report Trustee Flores- ( Police, Fire & License)- No report
Trustee Mandel ( Water, Sewers, Drainage & Zoning)
Trustee Mandel read the following memo from Village Engineer John Fitzgerald:
The Tabulation of Bids for were received and opened for the 3rd Avenue CDBG Water Main Replacement at 10:00 am on May 3, 2019. Three bids were received and tabulated with several computational errors being found and corrected, which did not affect the resultant low bidder.
The low bidder was Riccio Construction Corporation, submitting a bid in the amount of $386,790.00 which is $14,438.75 (3.60%) below the Engineer’s Estimate of $401,228.75.
Riccio Construction Corporation is qualified to perform this work and they have performed work on other water main projects for the Village. Therefore, we recommend that the Contract be awarded to Riccio Construction Corporation, PO Box 672, Palos Park Il 60462, in the amount of $386,790.00.
Trustee Mandel moved and Trustee Demopoulos seconded to award the 3rd Avenue CDBG Water Main Replacement Project, CDBG No. 1807-015, to the low bidder RIccio Construction Corporation of Palos Park, Il in the amount of $386,790.00. Roll Call Vote:
AYES: Trustees Czajka, Demopoulos, Flores, Mandel, Mengoni, Sarro NAYS: None. Motion carried
Trustee Mandel also submitted the Brookfield North Riverside Water Commission Meeting Minutes from the March 13, 2019 meeting with Clerk Ranieri.
Trustee Mengoni- ( Finance Health & Appropriations)- No report
Trustee Sarro- (Public Buildings, Grounds, lights, Transportation, Plan Commission)- No report
MAYORAL REPORT- No report
CORRESPONDENCE-None
APPROVAL OF BILLS
Trustee Mengoni moved, seconded by Trustee Sarro to approve the list of bills submitted for this meeting totaling $308,200.46 and to have them paid out of proper funds when such funds become available. Roll Call Vote:
AYES: Trustees Czajka, Demopoulos, Flores, Mandel, Mengoni, Sarro NAYS: None. Motion carried
ORDINANCES AND RESOLUTIONS-None
AUDIENCE-None
NEW BUSINESS
Mayor Hermanek made the following appointments:
Trustee Mengoni moved and Trustee Sarro seconded to concur with the Mayor’s appointment of Guy Belmonte to the position of Village Administrator with an expiration date of April 30, 2021. Roll Call Vote:
AYES: Trustees Czajka, Demopoulos, Flores, Mandel, Mengoni, Sarro NAYS: None. Motion carried
Trustees Flores moved and Trustee Mengoni seconded to concur with the Mayor’s appointment of Carlos Garcia to the position of Chief of Police with an expiration date of April 30, 2021. Roll Call Vote:
AYES: Trustees Czajka, Demopoulos, Flores, Mandel, Mengoni, Sarro NAYS: None. Motion carried
Trustee Demopoulos moved and Trustee Flores seconded to concur with the Mayor’s appointment of John Toman to the position of Prosecuting Attorney with an expiration date of April 30, 2021. Roll Call Vote:
AYES: Trustees Czajka, Demopoulos, Flores, Mandel, Mengoni, Sarro NAYS: None. Motion carried
Trustee Sarro moved and Trustee Mengoni seconded to concur with the Mayor’s appointment of Tom Brescia to the position of Adjudication Attorney with an expiration date of April 30, 2021. Roll Call Vote:
AYES: Trustees Czajka, Demopoulos, Flores, Mandel, Mengoni, Sarro NAYS: None. Motion carried
Trustee Mandel moved and Trustee Flores seconded to concur with the Mayor’s appointment of Marty DeLeonardis to the position of Zoning Board of Appeals with an expiration date of April 30, 2021. Roll Call Vote:
AYES: Trustees Czajka, Demopoulos, Flores, Mandel, Mengoni, Sarro NAYS: None. Motion carried
Trustee Flores moved and Trustee Czajka seconded to concur with the Mayor’s appointment of Tom Corgiat to the position of Civil Service Commission with an expiration date of April 30, 2021. Roll Call Vote:
AYES: Trustees Czajka, Demopoulos, Flores, Mandel, Mengoni, Sarro NAYS: None. Motion carried
Trustee Sarro moved and Trustee Mandel seconded to concur with the Mayor’s appointment of Matt Decosola, Time Kutt, George Georgopoulos, John Gardner, and Dave Witken to the position of Plan Commission with an expiration date of April 30, 2021. Roll Call Vote:
AYES: Trustees Czajka, Demopoulos, Flores, Mandel, Mengoni, Sarro NAYS: None. Motion carried
The following individuals took their Oath of Office from Clerk Ranieri:
Dave Rajk as Fire Lieutenant
Marissa Mangiantini as Probationary Police Officer Brian Terpstra as Probationary Police Officer
Terri McCarthy as Police Sergeant
Dave Kopka as Police Commander
Carlos Garcia as Chief of Police
ADJOURNMENT
Trustee Mengoni moved and Trustee Demopoulos seconded for adjournment of this meeting at 7:40 pm. Motion carried unanimously.
http://northriverside-il.org/sites/default/files/5-20-2019%20%28Autosaved%29.docx.pdf
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