Village of Glenview Board of Trustees met Jan. 2.
Here is the agenda provided by the Board:
1. Roll Call
2. Flag Ceremony
3. Minutes
a. November 21, 2017 Board of Trustees meeting
b. December 5, 2017 Board of Trustees meeting
4. Report of the Village President
5. Report of the Village Manager
6. Report of the Village Attorney
7. Reports of special committees
8. Public Hearings
9. Consent agenda and approval of bills
a.Old Business
i. Second consideration of an Ordinance granting a Rezoning and Official Map amendment at 4111 Kennicott Lane
b. New Business
i. Consideration of a Resolution adopting the Village of Glenview Harassment, Discrimination and Anti-Retaliation policy
ii. Consideration of an amendment to the Glenview State Bank Master Agreement extending banking services through December 31, 2019
iii. Consideration of a Resolution authorizing a one-year contract extension with InterDev, LLC, of Atlanta, GA for information technology shared services in the amount of $554,576.76 and $7,904.40 for software licensing for a total estimated amount of $562,481.16
iv. Consideration of a Resolution authorizing the execution of a one-year (1-year) contract extension with Schroeder & Schroeder Inc., of Skokie, IL, for concrete flatwork repair services in an amount not-to-exceed $517,889.00
v. Consideration of a Resolution authorizing the execution of a one-year (1-year) contract extension with American Underground Inc. of Wheeling, IL, for sanitary and storm sewer CCTV inspection services in an amount not-to-exceed $218,997.00
vi. Consideration of a Resolution authorizing waiver of the competitive bidding processes and award of agreement with Chicago Communications of Elmhurst, IL for E911 Misson Control Monitoring Service annual maintenance in the amount of $34,626 in 2018, and $25,969.50 in 2019, for a 21-month total of $60,595.50
vii. Consideration of the approval of the voucher lists for December 20, 2017 and January 2, 2018
10. Old Business
11. New Business
a. First consideration of an Ordinance amending the Glenview Municipal Code - Chapter 6, Alcoholic Beverages, increasing the number of Class G liquor licenses (request to waive administrative rules and adopt on first reading)
b. Consideration of a Resolution authorizing execution of a liquor license request for a Class G liquor license for Joong Boo Market, 670 Milwaukee Avenue
c. First Consideration of an Ordinance amending the Glenview Municipal Code – establishing no parking restrictions during certain times on Nottingham Avenue
d. Consideration of an Ordinance amending Building Permit Fees for the annual winter discount (request to waive administrative rules and adopt on first reading)
e. First Consideration of Ordinances for Glenview Material Supply at 2100 Johns Court:
i. First consideration of an Ordinance granting Final Site Plan Review; and
ii. First Consideration of an Ordinance granting Commercial Variations
12. Matters to be Presented by the Public
13. Adjourn
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