[PAGE 1] MEETING AND PUBLIC COMMENT PROCEDURES: TheBoardofTrusteeswillmeetinperson. Any individual with a disability requiring a reasonable accommodation in order to participate in the meetingshouldcontact Village Clerk Emily Stenzelatleast48 hours inadvanceofthe meeting at (708) 447-2700 ext.254. Public comments are welcome on any topic related to the business of the Public Body at Regular and Special Meetings during the portion of the meeting devoted to a particularagendaitem,orduringtheperioddesignatedforpubliccommentfornon-agendaitems. Individualswhowishtocommentmustberecognizedby the Village President and then speak at the podium, beginning by identifying themselves. VILLAGE OF RIVERSIDE BOARD OF TRUSTEES REGULAR MEETING Thursday, February 5, 2026 Room 4, Riverside Township Hall, 27 Riverside Road, Riverside, IL 60546 6:30 p.m. Minutes I. Call toOrderTheRegularMeetingoftheVillageofRiversideBoardofTrusteeswasheldon Thursday, February 5, 2026. President Pollock called the meeting to order at 6:30 p.m. II. Pledge of Allegiance III. Roll Call Present: President Pollock Trustee Gallegos Trustee Kos Trustee Evans Trustee Fitzgerald Trustee Mateo Trustee Marsh-Ozga Absent: Also Present: Village Manager Frances, Village Clerk Stenzel, Director Cyran, Director Zavala, Director Tabb, Director Buckley 1 [PAGE 2] IV. President’s Report (This is an opportunity for the Village President to report on matters of interest or concern to the Village.) A. AResolutionoftheVillageBoardofTrusteesDesignatingtheVillageofRiversideas a Bee City USA Affiliate President Pollock asked Trustee Mateo to read the Bee City Resolution due to her contribution in assisting staff by gaining this designation. RESULT: Approved [6-0] MOTION: Marsh-Ozga SECOND: Mateo AYES: Trustees Gallegos, Kos, Evans, Mateo, Fitzgerald, Marsh-Ozga NAYS: Pollock thanked Governor JB Pritzker for visiting the Village earlier in the day. Pollock gave an announcement about the Village’s newest restaurant, Epazote. Pollock gave an overview of upcoming Board and Commission Meetings. V. Trustee Reports (This is an opportunity for Trustees to inform residents of events or items of special interest.) Trustee Marsh-Ozga gave an announcement about the Riverside Sesquicentennial Closing Ceremony and thanked everyone who helped play a role in the successful celebrations in 2025. Pollock thanked Trustees Marsh-Ozga and Gallegos. VI. Manager’s Report (ThisisanopportunityfortheVillageManagertoreportonmattersofinterestorconcern to the Village.) Manager Frances acknowledged Village staff members with work anniversaries in December and January. Frances gave an update on the release of the second installment of property taxes from Cook County. VII. Public Comments – Non-Agenda Items (This is an opportunity for members of the audience to speak about matters that are not included on this agenda. Members of the public may speak to matters on the agenda as 2 [PAGE 3] those items are brought up and they are recognized by the Village President.) VIII. Consent Agenda (MattersontheConsentAgendawillbeconsideredbyasinglemotionandvote,becausethey havebeenfullyconsideredbytheBoardatapreviousmeeting,orhavebeendeterminedto beofaroutinenature.AnymemberoftheBoardofTrusteesorMemberofthePublicmay request that an item be moved from the Consent Agenda to Pending or New Business for separate consideration.) A. Approve Voucher List of Bills February 5, 2026 B. Approve Village Board of Trustees Committee of the Whole Regular Meeting Minutes January 15, 2026 C. Approve Village Board of Trustees Regular Meeting Minutes January 15, 2026 D. ApproveVillageBoardofTrusteesExecutiveSessionMeetingMinutesJanuary15, 2026 E. Review and File Board and Commission Minutes I. LandscapeAdvisoryCommissionRegularMeetingMinutesNovember 11, 2025 II. Economic Development Commission Regular Meeting Minutes November 12, 2025 III. PlanningandZoningCommissionRegularMeetingMinutesNovember 17, 2025 IV. Board of Fire and Police Commissioners Regular Meeting Minutes December 3, 2025 F. Review and File Department Monthly Reports I. Police Department December 2025 II. Fire Department December 2025 III. Finance Department December 2025 IV. Community Development Department December 2025 G. A Resolution Authorizing the Village Manager to Waive Competitive Bidding and ExecuteaSalesAgreementwithShorewoodHome&AutoforaTotalAmountNot to Exceed $42,094.86 for the Purchase of a New 2024 Polaris Ranger All Electric UTV. H. An Ordinance Authorizing the Adoption and Publication of The Official Updated Zoning Map of the Village of Riverside. I. AResolutionAuthorizingLimitedReimbursementfortheCostofLeadServiceLine Replacement Work. J. A Resolution Approving and Authorizing Acceptance of a Proposal from Christopher B. Burke Engineering, Ltd. to Perform Part Time Remote Engineering Services for the Village of Riverside. K. AResolutionWaivingCompetitiveBiddingandAuthorizingtheVillageManagerto Enter into Various Purchase Orders. 3 [PAGE 4] RESULT: Approved [6-0] MOTION: Gallegos SECOND: Fitzgerald AYES: Trustees Gallegos, Kos, Evans, Mateo, Fitzgerald, Marsh-Ozga NAYS: IX. Department, Board and Commission Reports (ThisisanopportunityforCommissionersandBoardMemberstoupdatethepublicand themembersoftheVillageBoardregardingitemsofinterestorconcerntotheVillage.) A. Preservation Commission Report: Landmarking the Trolley Shelter on Des Plaines Avenue DirectorCyranstatedthatthePreservationCommissionrecommendedpreserving both of the Village’s trolley shelters. Cyran added that they recommend landmarkingtheshelterlocatedonDesPlainesAvenue.Cyranstatedthatboththe Historical and Preservation Commissions recommended some form of signage or plaque. Consensus: The Village Board agreed that both trolley stops should be restored, landmarked, and have signage. X. Pending Business (Thisagendaitemincludesdiscussionand/oractiononmatterspreviouslypresentedto the Board of Trustees.) A. Update on Rental Registration and Inspection Program Director Cyran stated that the Village’s Rental Registration and Inspection program is now entering its fifth year. Cyran recognized the hard work of Frank Krupa and Hunter Duzek. Cyran gave an overview of the number of inspections completedaswellasgoalsfor2026.CyranaddedthattheVillageisworkingwith MGP to streamline program administration. XI. New Business (This agenda item includes discussion and/or action on matters not previously presented) A. A Resolution Approving a Hardscape Permit Application for the Installation of a Memorial Bench at Riverside Village Center, 10 East Burlington Street Director Tabb stated that staff received a Hardscape Permit Application for installationofamemorialbenchtobelocatedattheRiversideVillageCenter.Tabb statedthatthepropertyonwhichthebenchwouldbeplacedwasgrantedtothe VillagethroughaneasementonJanuary20,2015,bytheRiversideVillageCenter Condominium Association. Tabb added that the condominium association 4 [PAGE 5] reviewed the request and unanimously approved the placement of the bench adjacenttotheirbuilding.TheVillageofRiversidewouldassumeresponsibilityfor maintenanceofthebenchandreservestheright,atitssolediscretion,toremove or relocate it. Tabb stated that despite hardscape permit applications subject to review and approval or denial by the Director of Public Works, staff determined thatduetothebench’slocation,itwasappropriatetopresenttherequesttothe Board for review. RESULT: Approved [6-0] MOTION: Gallegos SECOND: Kos AYES: Trustees Gallegos, Kos, Evans, Mateo, Fitzgerald, Marsh-Ozga NAYS: B. Motion to Adopt Updated Riverside TV Filming Policy and Application Clerk Stenzel stated that the Riverside TV Commission and Riverside TV staff expressed an interest in updating the existing Riverside TV filming policy and application. Stenzel stated that the fundamental changes to the policy include: an increase of the deposit amount from $200 to $300 to better absorb costs, decreasingthepermissiblecancellationtimeframefrom72hoursto48hours,and increasing the application deadline to 60 days prior to production date. RESULT: Approved [6-0] MOTION: Gallegos SECOND: Fitzgerald AYES: Trustees Gallegos, Kos, Evans, Mateo, Fitzgerald, Marsh-Ozga NAYS: C. An Ordinance Amending and Updating Title 5, “Fire Regulations,” of the Village Code Relating to Ambulance Fees Manager Frances stated that the Non-Transport Fee shall apply to any individual whoreceivesambulanceservicesfromtheVillage,regardlessofiftheindividualis transported for further medical treatment. Frances added that there are exemptionsfromthefeewhichareresidentsoftheVillageofRiverside,aswellas for calls for service to any public library, public school, or property owned by the Village. 5 [PAGE 6] RESULT: Approved [6-0] MOTION: Mateo SECOND: Gallegos AYES: Trustees Gallegos, Kos, Evans, Mateo, Fitzgerald, Marsh-Ozga NAYS: XII. Adjournment RESULT: Approved [6-0] at 7:09 p.m. MOTION: Gallegos SECOND: Kos AYES: Trustees Gallegos, Kos, Evans, Mateo, Fitzgerald, Marsh-Ozga NAYS: XSIIeI.ssion 6