North Cook News

Village of Kenilworth Board of Trustees met July 24.

Here is the agenda as provided by the board:

I. Call to Order / Roll Call

II. Approval of Minutes – June 12, 2017

III. Village President’s Report

IV. Approval of the Warrant List

V. Regular Scheduled Business

A. Items for Consideration by Omnibus Vote

1. Adoption of an Ordinance Declaring Certain Items as Surplus and Authorizing

the Sale or Disposal Thereof

2. Adoption of an Ordinance Waiving the Formal Bidding Process, Amending the

Fiscal Year 2017 Budget, and Authorizing the Purchase of a 2016 Freightliner

M2 Dump Truck from Stoops Freightliner of Dayton, Ohio in the Amount of

$144,521

3. Adoption of an Ordinance Amending Section 70 of the Kenilworth Village Code

Regarding the Village Traffic Code

4. Consent for the Following Board and Commission Appointments:

a) Plan Commission

i. Alison Winslow, Board Liaison            Term Ending 06/2019

ii. Conrad Sheehan                                Term Ending 06/2019

b) Building Review Commission

i. Valeria Foradas, Chairman                  Term Ending 06/2019

ii. Bess Cook                                           Term Ending 06/2018

iii. Dick Schumacher                               Term Ending 06/2019

iv. Ron Cortina                                         Term Ending 06/2018

v. Liz Watson                                           Term Ending 06/2018

vi. Michael Schwaab                               Term Ending 06/2018

vii. Rachel Noel                                       Term Ending 06/2019

c) Foreign Fire Insurance Board

i. Ann Potter                                            Term Ending 06/2018

ii. Peter Shadek                                       Term Ending 06/2018

iii. Alison Winslow                                   Term Ending 06/2018

iv. Cecily Kaz                                           Term Ending 06/2018

v. Dave Miller, Chairman/Treasurer         Term Ending 06/2018

B. Items for Consideration by Individual Vote

5. Adoption of an Ordinance Amending the FY2017 Budget to Authorize an

Additional $300,000 Contribution to the Police Pension Fund and $100,000 to

the Illinois Municipal Retirement Fund as Recommended by the Finance

Committee

6. Action Regarding a Request from the Building, Planning and Zoning Committee

to Conduct a Public Hearing Concerning a Proposal to Amend the Zoning Code

as it Pertains to Air Conditioner Regulations

7. Discussion Concerning Options to Fund Phase II of the Kenilworth 2023

Program as Discussed by the Finance Committee

VI. Report of Committees

A. Building, Planning and Zoning, Chairman Winslow

B. Finance, Chairman Konen

C. Public Safety, Chairman Shadek

D. Public Works, Chairman Lien

VII. Report from Staff

A. Community Development

B. Finance

C. Police

D. Public Works

E. Legal Counsel

F. Village Manager

VIII. Business from the Public

IX. Executive Session

X. Adjourn

http://www.villageofkenilworth.org/DocumentCenter/View/1824