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Village Board Meeting

September 4, 2018

  • Timeline
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00:00:03I. Call to Order II. Pledge to the Flag III. Roll Call

00:00:55IV. Warrant Approval

00:01:33V. Village President’s Report

1. Proclamation Regarding Fairness and Equality

2. Appointment of Martina Keller as Zoning Board of Appeals Chairperson

3. Presentation on Current and Upcoming Development-Related Projects

4. Resolution Regarding Contract for Interim Village Manager Robert Merkel

5. Madeleine Grant Volunteer of the Year Arthur Lovering

01:09:48VI. Consent Agenda

1. Approval of a Recommendation by the Plan Commission to Adopt an Ordinance Approving a Variation Related to the Setback of an Accessory Structure at 6522 North Spaulding Avenue. 

2. Approval of an Ordinance Pertaining to the Following: A) Authorizing the Purchase of a New Holland U80C Tractor Loader through the Sourcewell Joint Purchasing Contract #032515 from Martin Implement of Wauconda, Illinois in the Amount of $96,542.35; and B) Declaring Tractor 3 Surplus and Authorizing its Sale or Disposal upon Receipt of the New Tractor. 

3. Approval of a Resolution to Purchase Two 2019 Ford F-250 XL Pick-Up Trucks through the Northwest Municipal Conference Suburban Purchasing Cooperative Program, Contract #178, from Currie Motors of Frankfort, Illinois in the Amount of $72,602.

4. Approval of a Resolution Approving a Transferee Assumption Agreement. 

01:12:23VII. Regular Business

5. Consideration of an Ordinance Setting the Time and Place for a Public Hearing on the Establishment of the North Lincoln Redevelopment Project Area and Tax Increment Redevelopment Plan and Project.

01:14:046. Consideration of a Resolution to Approve a Final Plat of Subdivision for 6636 North Leroy Avenue

01:15:21VIII. Manager’s Report

01:18:25XI. Trustee Report

01:18:29XII. Public Forum

01:20:06XIII. Closed Session XIV. Adjournment

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