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2023 04-24 Committee Agenda REVISED VILLAGE OF ALSIP VILLAGE COMMITTEE MEETING AGENDA APRIL 24,2023 -7:30 P.M. 1. CALL TO ORDER AND ROLL CALL 2. PLEDGE OF ALLEGIANCE 3. OFFICERS REPORTS A. Mayor Ryan 1) REQUEST TO RE-CONSIDER AN APPROVAL OF AN AMENDMENT TO ORDINANCE NUMBER 2022-08-1 COM-PENSATION FOR CERTAIN NON-UNION EMPLOYEES AND APPOINTED OF-FICERS OF THE VILLAGE OF ALSIP, COOK COUNTY,ILLINOIS. B. Clerk Harding 1) Presentation of the April 17, 2023 Board Meeting Minutes. C. Attorney D. Engineer 4. PUBLIC FORUM 5. STANDING COMMITTEES A. Finance and Information Technology, Trustee McLawhorn 1) List of payroll and accounts payable. B. Fire,Trustee Murphy C. Police and Traffic Safety, Trustee Dalzell D. Public Works and Boat Launch, Trustee Juarez-Mendoza 1) Request to advertise for bid submittals of parkway tree inventory within the Village of Alsip. E. Sewer and Water,Trustee Nava-Esparza F. Building and Health,Trustee Perretta G. Human Resources and Insurance, Trustee Murphy 6. SPECIAL COMMITTEE REPORTS A. Economic Development, Trustee Nava-Esparza B. Village Properties, Trustee McLawhorn C. Ordinance and Legislation, Trustee Perretta 1) REQUEST TO APPROVE A COLLECTIVE BARGAINING AGREEMENT BETWEEN AFSCME COUNCIL 31,LOCAL 3053 -VILLAGE OF ALSIP EMPLOYEES AND THE VILLAGE OF ALSIP May 1, 2022 to April 30,2026. D. Planning&Zoning and Licenses, Trustee Juarez-Mendoza 1) Presentation of a list of licenses dated April 10,2023 through April 21,2023. 7. PRESENTATIONS,PETITIONS, COMMUNICATIONS 8. UNFINISHED BUSINESS 9. NEW BUSINESS 10. ADJOURNMENT IL. CLOSED SESSION 1) To discuss the appointment, employment, compensation, discipline,performance,or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. Pursuant to 5 ILCS 120/2 ©(1)(Requested by Mayor Ryan) Page 1 of 1