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Village Board Meeting

November 21, 2017

  • Timeline
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00:08:29Call to Order

00:09:24Approval of Minutes

00:09:58Warrant Approval

00:10:51President's Report

00:17:13Consent Agenda

1. Approval of a Resolution Establishing the Village Board and Committee of the Whole Meeting Dates for Calendar Year 2018 (Appears on Consent Agenda Because it was Discussed at a Previous Committee of the Whole)

2. Approval of a Resolution Approving a Memorandum of Agreement Between the Village and the Illinois Fraternal Order of Police Labor Council Police Officers to Amend their existing Collective Bargaining Agreement (Appears on Consent Agenda Because it is a Routine Function of Government)

3. Approval of an Ordinance Amending Chapter 10, Article 2, Section 3 (Class A Local Liquor Licenses) of the Village Code (Appears on Consent Agenda Because it is a Routine Function of Government)

4. Approval of Two Resolutions: (1) Pledging $682,080.00 in Local Funds Required to Apply for a $1,963,320.00 Grant through the Illinois Transportation Enhancement Program for Lincoln Avenue Streetscape Enhancements and (2) Pledging $115,400.00 in Local Funds Required to Apply for a $461,610.00 Grant through the Illinois Transportation Enhancement Program for the McCormick Boulevard Sidewalk Installation (Appears on Consent Agenda Because it was Discussed at a Previous Committee of the Whole)

5. Approval of a Resolution Approving Change Orders and the Balancing of 64 Contract Pay Items Pertaining to the Contract with Chicagoland Paving Contractors, Inc. for the Union Pacific Parking Lot Project in the Total Amount of $41,434.70 (Appears on Consent Agenda Because it is a Routine Function of Government)

00:19:45Regular Business

6. 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

00:20:52Manager's Report

00:23:00Board, Commission, and Committee Reports

00:24:07Adjournment

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