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Village Board Meeting

January 16, 2018

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00:00:24I. Call to Order II. Pledge to the Flag III. Roll Call

00:01:06IV. Approval of Minutes

1. Special Meeting Village Board Minutes – December 9, 2017

2. Village Board Minutes – January 2, 2018

00:02:53V. Warrant Approval

00:03:36VI. Village President’s Report

00:06:27VII. Consent Agenda

1. Approval of a Resolution Amending the Village’s Anti-Harassment Policy. 

2. Approval of a Recommendation by the Traffic Commission to Adopt an Ordinance to Amend Chapter 7, Article 2, Section 5 of the Village Code Pertaining to Two-Way Stop Control at the Intersections of Lowell and Jarvis Avenues and Kedvale and Jarvis Avenues. 

3. Approval of a Resolution Approving an Intergovernmental Agreement with the Illinois Department of Transportation for Grant Funding for the Engineering of Improvements to the Intersection of Touhy and Cicero Avenues.

4. Approval of a Resolution for the Touhy Avenue Overpass Pertaining to the Following: A) Approving a Utility Relocation Agreement with Commonwealth Edison; and B) Approving a Prior Approval Authorization of Contract Change with the Illinois Department of Transportation.

00:08:46VIII. Regular Business

5. Approval of a Recommendation by the Plan Commission to Adopt an Ordinance in Case #PC-08-17 Approving a Final Plat of Subdivision and Subdivision Variation for 6530 North Lincoln Avenue, as well as Special Uses Related to Parking Located in the Front Yard and Variations Related to Building Setbacks and Parking Lot Design on Both Parcels Resulting from the Requested Subdivision. 

00:10:07IX. Manager’s Report

00:10:37X. Board, Commission, and Committee Reports

00:10:43XI. Village Clerk’s Report

00:11:38XII. Trustee Reports

00:11:44XIII. Public Forum

00:11:49XV. Adjournment

No Closed Session
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