Village Board Meeting

December 5, 2017

Timeline

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00:00:06I. Call to Order II. Pledge to the Flag III. Roll Call

00:00:48IV. Approval of Minutes

1. Village Board Minutes – November 21, 2017

00:01:28V. Warrant Approval

00:02:14VI. Village President’s Report

00:02:341. Proclamation Regarding Toys for Tots

00:07:042. Proclamation Regarding Illinois Bicentennial

00:09:213. Approval of an Appointment of Bruce Rottner as Interim Chief of Police and an Ordinance Waiving Competitive Bidding and Approving an Agreement with GOVTEMPUSA, LLC

00:10:084. Swearing in of Interim Chief of Police Bruce Rottner

00:19:11VII. Consent Agenda

1. Approval of a Resolution Approving an Intergovernmental Agreement with the Village of Skokie to form a Joint Emergency Telephone System Board as Part of the State of Illinois Public Act 99-0006 Governing Consolidated Dispatch Services

2. Approval of an Ordinance Amending Section 10-2-20 of the Village Code Regarding Class B Liquor License Hours

3. Approval of an Ordinance Levying Property Taxes in the Amount of $5,584,620 for All Corporate Purposes for the Village of Lincolnwood, Cook County, Illinois for the Real Estate Tax Year 2017, Payable to the Village in the Calendar Year 2018
Moved to regular business #8

00:21:56VIII. Regular Business

4. 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 January

00:24:295. Consideration of a Recommendation by the Zoning Board of Appeals to Adopt an Ordinance in Case #ZB-13-17 Approving Variations Related to Illumination, Setback, and the Number of Monument Signs at 3401-3501 Northeast Parkway

00:50:086. Consideration of a Recommendation by the Economic Development Commission to Adopt a Resolution Approving a combination of Property Enhancement Program (PEP) and Green Initiatives for Tomorrow (GIFT) Grants in an amount not to exceed $25,000 per property for Property owned by Alan Gluck of Econocare, at 6980 and 6990 North Central Park Avenue

01:04:517. 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

Continued to the next meeting

01:07:198. Approval of an Ordinance Levying Property Taxes in the Amount of $5,584,620 for All Corporate Purposes for the Village of Lincolnwood, Cook County, Illinois for the Real Estate Tax Year 2017, Payable to the Village in the Calendar Year 2018

From Consent Agenda #3

01:16:08IX. Manager’s Report

01:19:53X. Board, Commission, and Committee Reports XI. Village Clerk’s Report

01:20:06XII. Trustee Report

01:20:57XIII. Public Forum XV. Adjournment

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