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Village Board Meeting

October 16, 2018

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00:04:50I. Call to Order II. Pledge to the Flag III. Roll Call

00:05:35IV. Approval of Minutes

1. Village Board Minutes October 16, 2018

00:06:05V. Warrant Approval

00:07:36VI. Village President’s Report

1. Proclamation Regarding Charles Greenstein

2. Appointment of Sheryl Rae Ghezzi to the Human Relations Commission 

00:11:15VII. Consent Agenda

1. Approval of a Resolution Authorizing the Renewal of a One Year Agreement for Local and Long Distance Telephone Services with Call One Through the Suburban Purchasing Cooperative 

2. Approval of a Resolution Authorizing the Purchase of 24 Portable STARCOM Radios and Accessories Through the State of Illinois Central Management Services Contract with Motorola Solutions, of Chicago, Illinois in the Amount of $171,188.50 

00:13:28VIII. Regular Business

3. Consideration of a Resolution to Accept the Comprehensive Annual Financial Report for the Year Ended April 30, 2018 

00:20:324. Consideration of an Ordinance Approving: 1) a Special Use for Extended Hours of Operation; 2) a Modification to the Zoning Ordinance to allow Accessory Structures in the Front Yard; 3) Modifications to the Zoning Ordinance to allow the Requested Amount and Sizes of Certain Wall Signs; and 4) 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

00:23:345. Consideration of a Resolution Approving an Economic Incentive Agreement By and Between the Village and AJZ-Lincolnwood LLC (Zeigler Auto Group), for the Property at 6900 North McCormick Boulevard and 7373 North Cicero Avenue

00:30:45IX. Manager’s Report

00:30:51X. Board, Commission, and Committee Reports

00:31:23XI. Village Clerk’s Report

00:32:33XIII. Public Forum

none

00:32:45XIV. Closed Session XV. Adjournment

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