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Village Board Meeting

September 19, 2017

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00:00:00Call to Order

00:00:00Warrant Approval

00:00:00Village President's Report

1. Appointment of Victor Stojanoff to the Traffic Commission

00:00:00Consent Agenda

 1. Approval of a Recommendation by the Traffic Commission to Adopt an Ordinance to Amend Section 7- 2-12 of the Municipal Code Pertaining to Restricting Parking on the West Side of Lincoln Avenue from the North Curb Line of Springfield Avenue to a Point 75 Feet North of the North Curb Line of Springfield Avenue; and from the North Curb Line of Albion Avenue to a Point 163 Feet North of the North Curb Line of Albion Avenue
(Appears on Consent Agenda Because it was Approved Unanimously by a Recommending Body)

2. Approval of a Recommendation by the Traffic Commission to Adopt an Ordinance to Amend Section 7- 2-16 of the Municipal Code Concerning Parking Restrictions in Village-Owned Parking Lots
(Appears on Consent Agenda Because it was Approved Unanimously by a Recommending Body)

3. Approval of an Ordinance Amending Section 14-7-3 of the Municipal Code Regarding the Village’s Life Safety Code
(Appears on Consent Agenda Because it was Discussed at a Previous Committee of the Whole)

4. Approval of a Resolution to Authorize the Execution of a Contract with F.E. Moran, Inc. of Northbrook, Illinois for the Replacement of the Fire Department Boiler in an Amount of $76,050.00
(Appears on Consent Agenda Because it is for the Lowest Qualified Bidder)

5. Approval of a Recommendation by the Parks and Recreation Board to Adopt a Resolution to Close a Portion of Lincoln Avenue on Sunday, November 19, 2017 between the hours of 7 A.M. to 11 A.M. for the Annual Turkey Trot Race
(Appears on Consent Agenda Because it is a Routine Function of Government)

00:00:00Regular Business

6. Consideration of a Recommendation by the Plan Commission in Case #PC-06-17 Granting Approval of Residential Units as a Special Use and Variations related to Building Setback, Drive Aisle Width, OffStreet Parking Capacity, Off-Street Parking Location, and Parking Lot Perimeter Landscaping at 6733- 6735 North Lincoln Avenue

00:00:007. Consideration of a Recommendation by the Zoning Board of Appeals in Case #ZB-10-17 to Deny a Variation to Permit a Backup Electrical Generator to be Located Less Than Ten Feet from a Property Line at 6638 North Ramona Avenue

00:00:008. Consideration of a Resolution Approving a License Agreement for an Emergency Medical Services (EMS) Station at 3501 Northeast Parkway

00:00:00Manager’s Report

00:00:00Board, Commission, and Committee Reports

00:00:00Village Clerk’s Report

00:00:00Trustee Report

01:05:22Public Forum

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