Village Board Meeting

October 4, 2018

Timeline

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00:00:05I. Call to Order II. Pledge to the Flag III. Roll Call

00:00:52IV. Approval of Minutes

1. Village Board Minutes September 20, 2018

00:01:14V. Warrant Approval

00:02:21VI. Village President’s Report

1. An Ordinance Amending Section 2-1-7 of the Municipal Code of Lincolnwood Regarding Appointment of a Temporary Chairman for Meetings of the Village Board of Trustees

00:09:24VII. Consent Agenda

1. Approval of a Resolution to Purchase 84 Trees from the Suburban Tree Consortium for the Fall 2018 Planting in the Amount of $26,798.00

2. Approval of an Ordinance Waiving the Competitive Bidding Process and Approving an Agreement with Christopher B. Burke Engineering, LTD. of Rosemont, IL, in the amount of $155,498.00 for Professional Design Engineering Services for the North Shore Outfall Sewer

00:13:13VIII. Regular Business

3. Consideration of a Recommendation by the Economic Development Commission Regarding an Economic Incentive Request for Zeigler Auto Group at 6900 North McCormick Boulevard and 7373 North Cicero Avenue

02:00:064. Consideration of a Recommendation by the Plan Commission to Approve a Special Use for Extended Hours of Operation and a Series of Amendments to Ordinances Adopted Between 1999 and 2015 and Related to a Planned Unit Development That Would Allow the Operation of a New Grocery Store Use at 6850 North McCormick Boulevard

02:57:17IX. Manager’s Report

02:57:28X. Board, Commission, and Committee Reports

02:59:49XI. Village Clerk’s Report

none

02:59:54XII. Trustee Report

03:00:33XIV. Closed Session XV. Adjournment

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