Board of Trustees — Skokie, IL
Date: 2020-09-21

MONDAY, SEPTEMBER 21, 2020 – 8:00 P.M.


Until further notice, meetings of the Skokie Village Board will be held
electronically, with a majority of Village officials participating via remote access
in order to comply with the State of Illinois Gubernatorial Disaster Proclamation.
Members of the public who wish to comment as to an item on the published
agenda or to comment during public comments must submit their statement or
question in writing to the Village Manager’s Office and all properly submitted
statements or questions will be presented and read during the relevant portion of
the meeting. Written comments may be submitted by email to
citizencomments@skokie.org by mail to Village of Skokie, Village Manager's
Office, 5127 Oakton Street, Skokie, Illinois, 60077; or via the Village’s drop box
located by the public entry to Village Hall.


 1. Pledge of Allegiance led by Village Clerk Pramod C. Shah.

 2. Call meeting to order and roll call.

 3. Approve Consent Agenda.

* 4. Approve, as submitted, minutes of regular meeting held Tuesday, September 8, 2020.

* 5. Approve Voucher List #9-FY21 of September 21, 2020.

* 6. Proclamations and Resolutions.
 A. Proclamation
 Filipino American History Month – October 2020

 7. Recognitions, Awards and Honorary Presentations.

* 8. Appointments, Reappointments and Resignations.

 9. Presentations and Reports.

 10. Report of the Village Manager.
 * A. Purchase of One (1) Fire Engine Fleet #103/E16 Pierce Enforcer Pumper - Pierce
 Manufacturing/Macqueen Emergency, Aurora, Illinois - $723,355.
 * B. Refurbishment of Squad 18 – Pierce Manufacturing, Inc., Aurora, Illinois - $222,640.
 * C. High Priority Street Patching Program 2020 – J.A. Johnson Paving Company,
 Arlington Heights, Illinois - $309,520.
 * D. 5” Sidewalk/Curb & Gutter/PCC Patching/New Sidewalk, Globe Construction,
 Addison, Illinois - $325,770.

 11. Report of the Corporation Counsel.
 CONSENT:
 * A. An ordinance providing for the disposition of the real property located at 8013 Floral
 Avenue and 8000 Lincoln Avenue, Skokie, Illinois for redevelopment. This item is on
 the consent agenda for second reading and adoption.
 * B. An ordinance amending the Rules and Regulations of the Board of Fire and Police
 Commissioners. This item is on the consent agenda for second reading and adoption.
 * C. An ordinance approving modifications to the previously approved site plan for the
 construction of a new building at 4607-4611 Golf Road, Skokie, Illinois, in a B4
 Regional Shopping district (2007-06P). This item is on the consent agenda for second

570842v1
 reading and adoption.
 D. Request for an executive session in accordance with paragraph 2(c)(11) of the Illinois
 Open Meetings Act pertaining to the review and discussion of pending litigation.

 12. Unfinished Business.

 13. New Business.

 14. Plan Commission.

 15. Citizen Comments.
 (See information at top of page 1)

 16. Adjournment.




570842v1
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 THIS ORDINANCE MAY BE CITED AS
 VILLAGE ORDINANCE NUMBER
 20-9-P-


 AN ORDINANCE PROVIDING FOR THE DISPOSITION OF THE REAL
 PROPERTY LOCATED AT 8013 FLORAL AVENUE AND 8000 LINCOLN
 AVENUE, SKOKIE, ILLINOIS FOR REDEVELOPMENT

1 WHEREAS, the following described real property:

 2 Parcel 1:
 3 THAT PART OF LOTS 14 IN PETER BLAMEUSER’S SUBDIVISION OF THE SOUTH 105 ACRES OF
 4 THE SOUTHEAST QUARTER OF SECTION 21, TOWNSHIP 41 NORTH, RANGE 13 EAST OF THE
 5 THIRD PRINCIPAL MERIDIAN, ACCORDING TO THE PLAT THEREOF RECORDED OCTOBER 24,
 6 1872 AS DOCUMENT NO. 64272, DESCRIBED AS FOLLOWS: BEGININNING AT THE NORTHEAST
 7 CORNER OF SAID LOT 14; THENCE SOUTH 00 DEGREES 53 MINUTES 23 SECONDS WEST
 8 ALONG THE EAST LINEOF SAID LOT 14, A DISTANCE OF 149.07 FEET TO THE SOUTH LINE OF
 9 SAID LOT 14, THENCE NORTH 89 DEGREES 41 MINUTES 49 SECONDS WEST ALONG SAID
10 SOUTH LINE, 184.32 FEET; THENCE NORTH 00 DEGREES 18 MINUTES 11 SECONDS EAST, 140.07
11 FEET TO THE SOUTH LINE OF THE NORTH 8.00 FEET OF SAID LOT 14; THENCE NORTH 00
12 DEGREES 53 MINUTES 27 SECONDS EAST ALONG SAID SOUTH LINE, 26.44 FEET 00 DEGREES
13 53 MINUTES 27 SECONDS EAST ALONG SAID SOUTH LINE, 26.44 FEET TO THE SOUTH LINE OF
14 THE NORTH 8.00 FEET OF SAID LOT 14; THENCE SOUTH 89 DEGREES 41 MINUTES 27 SECONDS
15 EAST ALONG SAID EAST LINE; 8.00 FEET TO THE NORTH LINE OF SAID LOT 14; THENCE SOUTH
16 89 DEGREES 41 MINUTES 49 SECONDS EAST ALONG SAID NORTH LINE, 159.31 TO THE POINT
17 OF BEGINNING, EXCEPTING THEREFROM THAT PART OF OAKTON STREET DEDICATED PER
18 DOCUMENT 14164340368, ALL IN COOK COUNTY, ILLINOIS.
19
20 Parcel 2:
21 THAT PART OF LOTS 14, 15 AND 35 IN PETER BLAMEUSER’S SUBDIVISION OF THE SOUTH 105
22 ACRES OF THE SOUTHEAST QUARTER OF SECTION 21, TOWNSHIP 41 NORTH, RANGE 13 EAST
23 OF THE THIRD PRINCIPAL MERIDIAN, ACCORDING TO THE PLAT THEREOF RECORDED
24 OCTOBER 24, 1872 AS DOCUMENT NO. 64272, DESCRIBED AS FOLLOWS:
25
26 COMMENCING AT THE NORTHEAST CORNER OF SAID LOT 14; THENCE SOUTH 00 DEGREES 53
27 MINUTES 23 SECONDS WEST ALONG THE EAST LINE OF SAID LOT 14, A DISTANCE OF 148.07
28 FEET TO THE SOUTH LINE OF SAID LOT 14; THENCE NORTH 89 DEGREES 41 MINUTES 49
29 SECONDS WEST ALONG SAID SOUTH LINE, 184.32 FEET TO THE POINT OF BEGINNING; THENCE
30 NORTH 89 DEGREES 41 MINUTES 49 SECONDS WEST ALONG THE SOUTH LINE OF SAID LOTS
31 14 AND 15, A DISTANCE OF 308.56 FEET TO THE WEST LINE OF SAID LOT 15; THENCE NORTH 00
32 DEGREES 53 MINUTES 32 SECONDS EAST ALONG THE WEST LINE OF SAID LOTS 15 AND 35, A
33 DISTANCE OF 163.24 FEET TO THE POINT OF BEGINNING; THENCE NORTH 00 DEGREES 53
34 MINUTES 32 SECONDS EAST ALONG SAID WEST LINE TO NORTH LINE OF THE SOUTH 33 FEET
35 OF THE NORTH 58.0 FEET OF SAID LOT 35, A DISTANCE OF 86.43 FEET ; THENCE SOUTH 89
36 DEGREES 41 MINUTES 49 SECONDS EAST ALONG SAID NORTH LINE, 149.21 FEET TO THE
37 NORTHERLY EXTENSION OF A LINE 50.0 FEET EAST OF AND PARALLEL WITH THE WEST LINE
38 OF AFORESAID LOT 14; THENCE SOUTH 00 DEGREES 52 MINUTES 44 SECONDS WEST ALONG
39 SAID EXTENSION, 101.48 FEET; THENCE SOUTH 00 DEGREES 53 MINUTES 27 SECONDS WEST
40 ALONG SAID EXTENSION, 8.00 FEET TO THE SOUTH LINE OF THE NORTH 8.00 FEET OF


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1 AFORESAID LOT 15; THENCE NORTH 89 DEGREES 41 MINUTES 49 SECONDS WEST ALONG SAID
2 SOUTH LINE, A DISTANCE OF 24.00 FEET; THENCE NORTH 00 DEGREES 18 MINUTES 11
3 SECONDS EAST ALONG A LINE, A DISTANCE OF 23.17 FEET; THENCE NORTH 89 DEGREES 41
4 MINUTES 49 SECONDS WEST ALONG A LINE 163.24 FEET NORTH OF AND PARALLEL WITH THE
5 SOUTH LINE OF SAID LOTS 14 AND 15, A DISTANCE OF 125.00 FEET TO THE POINT OF
6 BEGINNING, ALL IN COOK COUNTY, ILLINOIS.
7 commonly known as 8013 Floral Avenue and 8000 Lincoln Avenue, Skokie, Illinois,
8 respectively and previously known as 5114-5120 Oakton Street, Skokie, Illinois (hereinafter
9 “Subject Property”), located within the Village of Skokie, within the Downtown Science &
10 Technology Tax Increment Financing District as designated in Village Ordinance Number 15-
11 11-F-4179 adopted by the Mayor and Board of Trustees on November 16, 2015; and

12 WHEREAS, subsequent to the effective date of Village Resolution Number 20-9-R-
13 xxxx, approving and authorizing a plat of subdivision, the legal description for the Subject
14 Property will be as follows:
15 LOTS 1 AND 3 IN THE 8000 NORTH SUBDIVISION BEING A SUBDIVISION OF PART OF LOTS 14, 15
16 AND 35 IN PETER BLAMEUSER’S SUBDIVISION OF THE SOUTH 105 ACRES OF THE SOUTHEAST
17 QUARTER OF SECTION 21, TOWNSHIP 41 NORTH, RANGE 13, EAST OF THE THIRD PRINCIPAL
18 MERIDIAN, ACCORDING TO THE PLAT THEREOF RECORDED OCTOBER 24, 1872 AS DOCUMENT
19 642752, ALL IN COOK COUNTY, ILLINOIS.

20 WHEREAS, the redevelopment of the real estate described above is necessary and is
21 a valid public purpose and is well suited for redevelopment; and

22 WHEREAS, on February 20, 2020, the Village Board approved Skokie Resolution
23 Number 18-2-R-1386 authorizing a Development Agreement with 8000 North, LLC, now
24 known as MDG 8000 North Lincoln Owner, LLC (hereinafter “Developer”). Developer will
25 redevelop the Subject Property, which will create commercial and residential growth and
26 redevelopment of adjacent areas, and will increase the real property tax base of taxing
27 districts of the community and generate new sales tax; and

28 WHEREAS, pursuant to the Development Agreement, as revised, Developer intends
29 to construct a twelve (12) story mixed-use commercial and residential building and garage
30 building with 153 units consisting of 1, 2 and 3 bedroom apartments, and approximately
31 15,000 square feet of ground floor commercial space and, in addition, indoor vehicle parking
32 to include 192 private parking spaces and 73 public parking spaces as previously presented
33 to this Board; and

34 WHEREAS, pursuant to the aforementioned Development Agreement, the Mayor and
35 Board of Trustees of the Village of Skokie establishes the sale of the Subject Property in the
36 amount of $1,500,000 to Developer; and

37 WHEREAS, the Corporation Counsel and Village Manager recommended the
38 following to the Mayor and Board of Trustees:

39 (i) That Skokie be authorized to transfer title to the Subject Property commonly
40 known as 8013 Floral Avenue and 8000 Lincoln Avenue, Skokie, Illinois, to be
41 utilized for redevelopment;



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1 (ii) That the disposition of property set forth in the Development Agreement, as
2 amended and attached hereto as Exhibit “1”, be approved for the sale of 8013
3 Floral Avenue and 8000 Lincoln Avenue, Skokie, Illinois, in substantially the
4 form attached, subject to changes approved by the Village Manager, or
5 designee, and the Corporation Counsel of the Village of Skokie;

6 NOW, THEREFORE, BE IT ORDAINED by the Mayor and Board of Trustees of the
7 Village of Skokie, Cook County, Illinois:

8 Section 1: That the above stated recitals to this Ordinance are hereby incorporated
9 in this Section 1 as if fully set forth herein.

10 Section 2: That the Subject Property, legally described above, with the common
11 address of 8013 Floral Avenue and 8000 Lincoln Avenue, Skokie, Illinois, is located within the
12 Village of Skokie and within the Downtown Science & Technology Tax Increment Financing
13 District, of the Village of Skokie.

14 Section 3: That the sale of the fee simple title to the Subject Property is necessary
15 to serve the goals, public purposes and objectives of the Downtown Science & Technology
16 Tax Increment Financing District.

17 Section 4: That the Mayor and Board of Trustees of the Village of Skokie, Cook
18 County, Illinois hereby authorize the Village of Skokie to sell and transfer the Subject Property
19 to be utilized for redevelopment.

20 Section 5: That the Mayor and Board of Trustees of the Village of Skokie, Cook
21 County, Illinois hereby authorize the Village of Skokie to the sale and transfer of title to the
22 Subject Property pursuant to the Development Agreement, as revised, a copy of which is
23 attached hereto as Exhibit “1”, and hereby made a part of this Ordinance, substantially in the
24 form attached, or as changed with the approval of the Village Manager, or designee, and the
25 Corporation Counsel of the Village of Skokie.

26 Section 6: That the Mayor and Board of Trustees of the Village of Skokie, Cook
27 County, Illinois hereby authorize the Village Manager to execute any and all documents
28 necessary to the sale and transfer of title to the Subject Property pursuant to the
29 Development Agreement, as revised, a copy of which is attached hereto as Exhibit “1”, and
30 hereby made a part of this Ordinance, substantially in the form attached, or as changed with
31 the approval of the Village Manager, or designee, and the Corporation Counsel of the Village
32 of Skokie.

33 Section 7: That this Ordinance shall be in full force and effect from and after its
34 passage, approval and publication in pamphlet form and in the Skokie Review on
35 September_, 2020, and September_ , 2020, as provided by law.

36
37
38
39
40
41


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1 ADOPTED this day of September, 2020.
2
3 Village Clerk
4 Ayes:
5 Nays:
6 Absent:
7
8 Approved by me this day of
9 Attested and filed in my office this September, 2020.
10 day of September, 2020; and
11 published in the Skokie Review according
12 to law on September , 2020 and Mayor, Village of Skokie
13 September , 2020.
14
15
16 Village Clerk
17




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VOSDOCS-#570642-v1-Ordinance__Land_Disposition__8000_North_Development
 B
 MML: 9/8/2020 New Business
 *9/21/2020


 THIS ORDINANCE MAY BE CITED AS
 VILLAGE ORDINANCE NUMBER

 20-9-C-

 AN ORDINANCE AMENDING THE RULES AND REGULATIONS OF
 THE BOARD OF FIRE AND POLICE COMMISSIONERS

1 WHEREAS, the Village of Skokie (the “Skokie”) is a municipality exercising home rule
2 authority pursuant to Article VII, Section 6, of the Constitution of the State of Illinois and has
3 the authority to adopt ordinances and regulations relating to its government and affairs; and

4 WHEREAS, Chapter 2, Article VII, Division 2 of the Skokie Village Code establishes
5 the Board of Fire and Police Commissioners (hereinafter “BFPC”) comprised of Skokie
6 residents; and

7 WHEREAS, the purpose of the BFPC is the selection and appointment of all sworn
8 personnel of the Fire Department and Police Department, except the Fire Chief and the Chief
9 of Police, Deputy Chiefs, Fire Captains and Police Commanders, each of whom shall be
10 appointed by the Village Manager. The BFPC also conducts and holds entrance and
11 promotion examinations for both the Police Department and Fire Department in accordance
12 with applicable Illinois statutes and collective bargaining agreements; and

13 WHEREAS, on August 17, 2020, at a regular meeting of the BFPC, the BFPC
14 approved the changes to the process of Skokie Police lateral transfer hires and recommended
15 the appropriate changes be made to the “Skokie Board of Fire and Police Commissioners
16 Rules and Regulations”; and

17 WHEREAS, the BFPC Chairman Will Evans recommended to the Mayor and Board of
18 Trustees that the Rules and Regulations for the BFPC be amended regarding changes to the
19 police lateral transfer process, as outlined in Exhibit “1”, a copy of which is attached hereto;
20 and

21 WHEREAS, the Mayor and Board of Trustees at a public meeting duly held on
22 September 8, 2020 concurred in the aforesaid recommendations; and

23 NOW, THEREFORE, BE IT ORDAINED, by the Mayor and Board of Trustees of the
24 Village of Skokie, Cook County, Illinois;

25 Section 1: That the Rules and Regulations of the Board of Fire and Police
26 Commissioners, a copy of which is attached hereto as Exhibit “1”, are hereby amended in the
27 manner indicated in Exhibit “1” attached hereto. The new material is highlighted in yellow.

28 Section 2: That this Ordinance shall be in full force and effect from and after its
29 passage, approval and publication in pamphlet form as provided by law.
30



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 ADOPTED this day of September, 2020.

Ayes:
Nays: Village Clerk
Absent:

Attested and filed in my office Approved by me this day of
this day of September, 2020; September, 2020.
and published in pamphlet form
according to law from September
 , 2020 to September , 2020.
 Mayor, Village of Skokie


Village Clerk




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 C
 MML: 9/8/2020 New Business
 *9/21/2020
 PC: 2007-6P
 THIS ORDINANCE MAY BE CITED AS
 VILLAGE ORDINANCE NUMBER

 20-9-Z-

 AN ORDINANCE APPROVING MODIFICATIONS TO THE PREVIOUSLY
 APPROVED SITE PLAN FOR THE CONSTRUCTION OF A NEW
 BUILDING AT 4607 - 4611 GOLF ROAD, SKOKIE, ILLINOIS, IN A
 B4 REGIONAL SHOPPING DISTRICT


1 WHEREAS, on June 4, 2007, the Mayor and Board of Trustees of the Village of
2 Skokie adopted Village Ordinance Number 07-6-Z-3509 which approved a site plan that
3 allowed for the construction of a new 7,150 square foot medical center building on Lot 2 of the
4 property legally described as follows:

5 LOTS 1 AND 2 IN THE FIRST AMERICAN BANK SUBDIVISION BEING A SUBDIVISION
6 OF LOT 2 IN CONCOURSE RESUBDIVISION, BEING A SUBDIVISION OF PART OF THE
7 NORTHHALF OF THE NORTHWEST QUARTER OF THE NORTHWEST QUARTER OF
8 SECTION 15, TOWNSHIP 41 NORTH, RANGE 13 EAST OF THE THIRD PRINCIPAL
9 MERIDIAN, IN COOK COUNTY, ILLINOIS.
10 PINS: 10-15-100-026-0000 (Lot 1) and 10-15-100-027-0000 (Lot 2)

11 Lot 1 commonly known as 4611 Golf Road, Skokie, Illinois, and Lot 2 now commonly known
12 as 4605 Golf Road, Skokie, Illinois, in a B4 Regional Shopping district (hereinafter
13 collectively “Subject Property”); and

14 WHEREAS, the owners of the Subject Property legally described above requested they
15 be permitted to modify the previously approved site plan to allow a 1,922 square foot addition
16 to the medical center building on Lot 2 (hereinafter “Subject Site”); and

17 WHEREAS, the addition will result in the loss of 9 vehicle parking spaces, however, the
18 parking requirement with the addition is 28 parking spaces and the total parking spaces
19 provided on the Subject Site will be 61; and

20 WHEREAS, pursuant to Section 118-8(c) of the Skokie Village Code, the Corporation
21 Counsel, Plan Commission Chairman and Community Development Director reviewed the
22 request and found that the requested modification is in substantial compliance with the site
23 plan approval granted on June 4, 2007; and

24 WHEREAS, at a public meeting duly held on September 8, 2020, the Plan Commission
25 Chairman, Corporation Counsel and Community Development Director recommended to the
26 Mayor and Board of Trustees that Condition 1 of Village Ordinance Number 07-6-Z-3509 be
27 modified to reflect the request and all other conditions of that Ordinance remaining in full force
28 and effect; and



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 VOSDOCS-#570287-v1-Ordinance__2007-06P__Modified_Review__Site_Plan__4605_Golf_Rd_
1 WHEREAS, at a public meeting duly held on September 8, 2020, the Mayor and Board
2 of Trustees concurred in the aforesaid recommendation of the Plan Commission Chairman,
3 Corporation Counsel and Community Development Director;

4 NOW, THEREFORE, BE IT ORDAINED by the Mayor and Board of Trustees of the
5 Village of Skokie, Cook County, Illinois:

6 Section 1: That the owner of the Subject Property is hereby granted the request to
7 modify the previously approved site plan for the existing medical building at 4605 Golf Road,
8 Skokie, Illinois, by amending Condition 1 and Section 4 of Village Ordinance 07-6-Z-3509 as
9 follows:
10 1. The petitioner shall develop the portion of Subject Property referenced as Lot 2
11 subsequent to the subdivision in substantial conformance with the final Village
12 approved Proposed Elevation, dated February 26, 2007 June 30, 2020, and attached
13 hereto as Exhibit “B”, and the Site Plan, dated May 29, 2020, attached hereto as
14 Exhibit “A” and Landscape Plan, attached hereto as Exhibit “1” of Exhibit “C”, both of
15 which were last revised April 11, 2007. The portion of the Subject Property, referenced
16 as Lot 1 subsequent to the subdivision, as developed, and shall remain in substantial
17 compliance with Floor Plans and Elevations, dated June 20, 1997, the Site Plan, dated
18 June 29, 1998, and the Revised Landscape Plan, dated October 17, 2000.
19 …
20 Section 4: That relief is granted from Section 118-145(2) of the Skokie Village Code
21 to allow buildings within 70 56 feet 3.25 inches of a B4 Regional Shopping district boundary
22 line rather than 150 feet, consistent with the relief granted in the Prior Ordinance.
23 …

24 Section 2: That a notice of the approval of this Ordinance incorporating the
25 conditions contained herein shall be executed by the owner of the property in writing and
26 duly recorded with the Cook County Recorder of Deeds Office at the owner’s expense.

27 Section 3: That this Ordinance shall be in full force and effect from and after its
28 passage, approval and recordation as provided by law.
29 ADOPTED this day of September, 2020.
30
31 Village Clerk
32 Ayes:
33 Nays:
34 Absent:
35 Approved by me this day of
36 Attested and filed in my September, 2020.
37 office this day of
38 September, 2020.
39
40 Mayor, Village of Skokie
41
42 Village Clerk


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 VOSDOCS-#570287-v1-Ordinance__2007-06P__Modified_Review__Site_Plan__4605_Golf_Rd_

13396
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 September 21, 2020


Until further notice, meetings of the Skokie Village Board will be held
electronically, with a majority of Village officials participating via remote access
in order to comply with the State of Illinois Gubernatorial Disaster Proclamation.
Members of the public who wish to comment as to an item on the published agenda or to
comment during public comments must submit their statement or question in writing to
the Village Manager’s Office and all properly submitted statements or questions will be
presented and read during the relevant portion of the meeting. Written comments may be
submitted by email to citizencomments@skokie.org by mail to Village of Skokie, Village
Manager's Office, 5127 Oakton Street, Skokie, Illinois, 60077; or via the Village’s drop box
located by the public entry to Village Hall.
Pledge of Allegiance led by Village Clerk Pramod C. Shah.
The Mayor called the meeting to order.
The Clerk called the Roll. Those present were Trustees Robert, Sutker, Ulrich, Bromberg. Klein,
Gray-Keeler and Mayor Van Dusen. The Trustees were joining by remote electronic access.
Motion to approve the Consent Agenda with the exception of Item A on the Manager’s report and Item
A on the Corporation Counsel’s report.
Moved: Trustee Klein Seconded: Trustee Ulrich
Ayes: Roberts, Sutker, Ulrich, Bromberg, Klein, Gray-Keeler and Mayor Van Dusen
Nays: None.
Absent: None.
MOTION CARRIED

* Approve, as submitted, minutes of regular meeting held Tuesday, September 8, 2020.
Omnibus vote.
* Approve Voucher List #9-FY21 of September 21, 2020.
Omnibus vote.

*Proclamations and Resolutions.
A. Proclamation
Filipino American History Month – October 2020
Omnibus vote.

Report of the Village Manager.
A. Purchase of One (1) Fire Engine Fleet #103/E16 Pierce Enforcer Pumper - Pierce
Motion to award a contract to Pierce Manufacturing/Macqueen emergency, Aurora, IL in the
amount of $723,355 for purchase of one Fire Engine Fleet #103/E16 Pierce Enforcer Pumper.
Chief Hoeflich spoke about the corrosion issues and refurbishment of some squads and answered
questions Manufacturing/Macqueen Emergency, Aurora, Illinois - $723,355.
from the Board.
Max Slankard, Public Works Director gave an overview of Police, Fire and Public Works fleets
and answered questions from the Board.
Moved: Trustee Gray-Keeler Seconded: Trustee Sutker
Ayes: Roberts, Sutker, Ulrich, Bromberg, Klein, Gray-Keeler and Mayor Van Dusen
Nays: None.
Absent: None.
MOTION CARRIED

*B. Refurbishment of Squad 18 – Pierce Manufacturing, Inc., Aurora, Illinois - $222,640.
Motion to award a contract to Pierce Manufacturing, Inc., Aurora, IL in the amount $222,640 for
refurbishment of Squad 18.
Omnibus vote.

*C. High Priority Street Patching Program 2020 – J.A. Johnson Paving Company, Arlington
Heights, Illinois - $309,520.
Motion to award a contract to J.A.Johnson Paving Company, Arlington Hts, IL in the amount of
$309,520 for High Priority Street Patching Program 2020.
Omnibus vote.
13397
Meeting of the Mayor and Board of Trustees
Monday September 21, 2020 Page Two

*D. 5” Sidewalk/Curb & Gutter/PCC Patching/New Sidewalk, Globe Construction, Addison, Illinois –
$325,770.
Motion to award a contract to Globe Construction, Addison, Illinois in the amount to $325,770 for 5”
Sidewalk/Curb & Gutter/PCC Patching/New Sidewalk.
Omnibus vote.

Report of the Corporation Counsel.
A. Ordinance 20-9-P-4530
Motion to adopt an ordinance providing for the disposition of the real property located at 8013
Floral Avenue and 8000 Lincoln Avenue, Skokie, Illinois for redevelopment. This item is on
the consent agenda for second reading and adoption.
Corporation Counsel Lorge answered questions from the Board.
Moved: Trustee Gray-Keeler Seconded: Trustee Ulrich
Ayes: Roberts, Sutker, Ulrich, Bromberg, Klein, Gray-Keeler and Mayor Van Dusen
Nays: None.
Absent: None.
MOTION CARRIED

*B. Ordinance 20-9-C-4531
Motion to adopt an ordinance amending the Rules and Regulations of the Board of Fire and
Police Commissioners. This item is on the consent agenda for second reading and adoption.
Omnibus vote.

*C. Ordinance 20-9-Z-4532
Motion to adopt an ordinance approving modifications to the previously approved site plan for
the construction of a new building at 4607-4611 Golf Road, Skokie, Illinois, in a B4
Regional Shopping district (2007-06P). This item is on the consent agenda for second reading
and adoption.
Omnibus vote.

D. Executive Session
Motion to approve the Corporation Counsel’s request for an executive session in accordance
with paragraph 2(c)(11) of the Illinois Open Meetings Act pertaining to the review and
discussion of pending litigation.
Moved: Trustee Roberts Seconded: Trustee Gray-Keeler
Ayes: Roberts, Sutker, Ulrich, Bromberg, Klein, Gray-Keeler and Mayor Van Dusen
Nays: None.
Absent: None.
MOTION CARRIED

Citizen Comments.
Mayor Van Dusen thanked Corporation Counsel Lorge, Village Clerk Shah, County
Commissioner Suffredin and the Cook County Clerk’s office for assisting in moving the Early
Voting at Skokie Village Hall to Oakton Community College at 7701 Lincoln Ave. He also
thanked Oakton Community College for making this possible.

Adjournment.
Motion to adjourn at 8:25 p.m.
Moved: Trustee Roberts Seconded: Trustee Bromberg
Ayes: Roberts, Sutker, Ulrich, Bromberg, Klein, Gray-Keeler and Mayor Van Dusen
Nays: None.
Absent: None.
MOTION CARRIED
 -------------------------------

 Pramod Shah, Village Clerk

 Approved:
-----------------------------------
Mayor George Van Dusen
 13398
Meeting of the Mayor and Board of Trustees
Monday September 21, 2020 Page Three

Closed Session
A Closed session was held in the main floor conference room at 8:28 p.m. Those present were
Mayor Van Dusen, Manager Lockerby, Assistant Manager Wyatt, Corporation Counsel Lorge,
Assistant Corporation McCarthy, Clerk Shah and Trustees Roberts, Sutker, Ulrich, Bromberg,
Klein and Gray-Keeler and Risk Manager Prottsman. The meeting ended at 8:42 p.m.
13399
Meeting of the Mayor and Board of Trustees
Monday September 21, 2020 Page Four