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Village Board Meeting

October 17, 2017

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00:00:22I. Call to Order II. Pledge to the Flag III. Roll Call

00:01:23IV. Approval of Minutes

1. Village Board Minutes-September 19, 2017

2. Village Board Minutes-October 3, 2017 

00:04:09V. Warrant Approval

00:05:09VI. Village President’s Report

1. Human Relations Commission Person of the Year

00:13:49VII. Consent Agenda

1. Approval of a Resolution Authorizing the Execution of a Contract with GNP Energy Corporation, of Fort Myers, Florida, for the Provision and Installation of LED Street Light Retrofits in the Northeast Industrial District through the Interlocal Purchasing System Cooperative, in the amount of $77,792.00

2. Approval of a Recommendation by the Zoning Board of Appeals to Adopt an Ordinance in Case #ZB-12- 17 to Permit the Increase in Permitted Building Coverage from 1,735-Square Feet to 1,813-Square Feet to Allow the Construction of a New Two-Car Garage at 3620 West North Shore Avenue

3. Approval of an Ordinance Establishing a Designated Parkway Parking Area on Chase Avenue 

4. Approval of a Resolution Authorizing the Purchase of 44 Police Radios through the State of Illinois Central Management Services Contract with Motorola Solutions, Inc., of Chicago, Illinois

00:16:04VIII. Regular Business

5. Consideration of a Resolution to Accept the Comprehensive Annual Financial Report for the Year Ended April 30, 2017

00:24:036. Consideration of a Recommendation by the Zoning Board of Appeals in Case #ZB-11-17 to Deny a Variation Request Regarding Existing Non-Conforming Fences in the Corner Side Yard and Interior Side Yard of 6454 North Kimball Avenue and in the Interior Side Yard of 6450 North Kimball Avenue

Tabled until next meeting

00:24:42IX. Manager’s Report X. Board, Commission, and Committee Reports XI. Village Clerk’s Report XII. Trustee Report

00:24:57XIII. Public Forum

00:25:01XV. Adjournment

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