Village Board Meeting

October 3, 2017

Timeline

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00:00:08I. Call to Order II. Pledge to the Flag III. Roll Call

00:01:09IV. Approval of Minutes

1. Village Board Minutes-August 15, 2017

2. Village Board Minutes-September 5, 2017

00:02:28V. Warrant Approval

00:03:09VI. Village President’s Report

1. Recognition of Lieutenant Schenita Stewart Regarding a Homicide Investigation

2. Recognition of Sergeant Justin Lauria Award from Mother’s Against Drunk Drivers (MADD)

3. Lincolnwood in Bloom Contest Winner

00:18:29VII. Consent Agenda

Items moved to regular business

00:19:56VIII. Regular Business

5. Consideration of a Recommendation from the Traffic Commission to Deny an Application for Designated Parkway Parking on Chase Avenue

00:51:396. 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

Tabled until Nov. 7th meeting.

00:54:017-1. Approval of the Following: A) an Ordinance Amending Sections 12-6-6-6 and 12-6-9 of the Village Code Regarding the Village’s Fee-in-Lieu of Stormwater Detention Regulations and B) a Resolution Amending the Annual Fee Resolution Regarding the Fee-in-Lieu of Stormwater Detention

00:57:408-4) Approval of a Recommendation by the Parks and Recreation Board to Adopt a Resolution to Award a Bid for the Installation of Playground Equipment and Implementation of Alternates #1, #2 and #3 at Central Park in the Amount of $39,700 to Hacienda Landscaping Inc. of Plainfield, Illinois

Original consent agenda item 4
Also including 2 and 3 of Consent Agenda...which is as follows

2. Approval of a Recommendation by the Parks and Recreation Board to Adopt a Resolution to Purchase Playground Equipment for the Renovation of Central Park Playground through the National Intergovernmental Purchasing Alliance Contract #R170301 from BCI Burke Company, LLC of Fond Du Lac, Wisconsin in the Amount of $53,640.50

3. Approval of a Recommendation by the Parks and Recreation Board to Approve an Ordinance Authorizing the Donation of Playground Equipment Owned by the Village

01:19:30IX. Manager’s Report

01:19:35X. Board, Commission, and Committee Reports

01:21:56XI. Village Clerk’s Report XII. Trustee Report XIII. Public Forum

01:22:03XV. Adjournment

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