Village Board Meeting

May 2, 2017

Timeline

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00:00:07I. Call to Order II. Pledge to the Flag III. Roll Call

00:00:59IV. Warrant Approval

00:02:10V. Village President’s Report

1. Appointment of Sue Auerbach to the Plan Commission

2. Appointment of Bruce Heller to the Zoning Board of Appeals

00:03:05VI. Acknowledgement of Outgoing Village Board Members

1. Trustee Craig Klatzco

2. Trustee Lawrence Elster

00:21:06VII. Acknowledgement of Outgoing Village President

1. Proclamation Regarding Village President Gerald Turry

00:44:21VIII. Adjournment - Sine Die

Break next meeting begins after break...

01:06:18IX. Installation of Newly Elected Officials

1. Village President Barry Bass
2. Trustee Jean Ikezoe-Halevi
3. Trustee Ronald Cope
4. Trustee Georjean Hlepas Nickell
5. Village Clerk Beryl Herman

01:19:26XI. Call to Order XII. Roll Call

01:19:48XIII. Village President’s Report

1. Nomination for Trustee Vacancy

01:28:04XIV. Consent Agenda

1. Approval of a Resolution Appointing a Director and Alternate Director to the Solid Waste Agency of Northern Cook County (SWANCC)

2. Approval of a Resolution Relating to Participation by Elected Officials in the Illinois Municipal Retirement Fund

3. Approval of a Resolution Adopting Prevailing Wages Effective May 1, 2017 for the State of Illinois Prevailing Wage Act

4. Approval of an Ordinance in Case #ZB-03-17 to Approve a Special Fence and Certain Variations from the Zoning Code to Permit a Wrought Iron Fence in the Designated Front Yard and Corner Lot Side Yard at 7117 North Crawford Avenue

5. Approval of a Resolution to Award a Contract to Schroeder and Schroeder, Inc. of Skokie, Illinois for the 2017 Sidewalk and Curb Replacement Program in an Amount Not to Exceed $105,000

6. Approval of a Resolution to Approve a Contract with the Detroit Salt Company of Detroit, Michigan for the Purchase of Bulk Sodium Chloride in an Amount Not to Exceed $56,000

7. Approval of a Resolution Authorizing a Contract Renewal with Planned Forest Solutions of Chicago, Illinois for Consulting Arborist Services in an Amount Not to Exceed $20,000

01:29:10XV. Regular Business

8. Consideration of an Ordinance in Case #PC-02-17 to Approve Special Uses, Special Sign, and Certain Variations from the Zoning Code to Permit a New Restaurant and Off-Street Parking Area at 6755 North Cicero Avenue

01:30:519. Consideration of a Resolution Awarding the Bid for Auto Extrication Equipment to Equipment Management Company (EMC), of Channahon, Illinois in the Amount of $29,450.00 10. Consideration of an Ordinance in Case #ZB-02-17 to Approve a Special Fence and Certain Variat

01:38:5510. Consideration of an Ordinance in Case #ZB-02-17 to Approve a Special Fence and Certain Variations of the Zoning Code to Permit Natural Screening in the Rights-of-Way of North St. Louis Avenue and West Arthur Avenue in Heights Beyond the Maximum Permissible on the Property, and Permit a Deck in the Required Rear Yard Setback at 3500 West Arthur Avenue

01:56:08XVI. Manager’s Report

01:56:45XVII. Board, Commission, and Committee Reports NONE XVIII. Village Clerk's Report NON XIX. Trustee Reports NONE XX. Public Forum

01:57:28XXI. Adjournment

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