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Monday, October 21, 2019

Village of North Riverside Board of Trustees met May 20

By Michael Abella | Jul 10, 2019


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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