The Village of Glenview board of trustees met at 7:30 p.m. Tuesday, June 21.
Here are the meeting minutes as provided by the Glenview board of trustees:
Board of Trustees
June 21, 2016
07:30 P.M.
WELCOME:
Citizens are most welcome at Village Board meetings. If you wish to address the Board regarding an item listed on the agenda below, other than a Consent Agenda item, please complete a card and give it to the Board Secretary. Anyone wishing to address the Board on a matter OTHER than an agenda item listed below, should contact the Village Manager?s Office no later than the Tuesday preceding each meeting, to make a request to appear on the agenda.
NOTE: All items marked "Continued" are for informational purposes only and are continued pending necessary reports/recommendations before legislative action can be taken. All items marked ?CONSENT? are considered to be routine and will be enacted in one motion. There will be no individual discussion of these items unless a Trustee so requests, in which event the item will be removed from the Consent Agenda and considered at the appropriate point on the agenda.
1. Roll Call
2. Flag Ceremony
3. Minutes
4. Report of the Village President
a. Consideration of a Resolution authorizing approval of a Change of Owner for a Class A Liquor License for Jay Ho India Restaurant (formerly India House), 2300 Lehigh Avenue 125
Details
5. Report of the Village Manager
a. Presentation of the 2015 Comprehensive Annual Financial Report
Details
b. Chestnut Bridge construction update
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 temporary traffic Ordinances for Glenview’s Annual Street Festival, Saturday, June 25, 2016 for:
(1) control of road closure and parking;
(2) bicycles, roller skates; and
(3) animals
Details
ii. Second consideration of a temporary traffic Ordinance controlling the parking of vehicles and road closure in The Glen Town Center during the Summer Sounds at The Glen Tuesday Concert Series for ten (10) consecutive Tuesdays, starting June 28, 2016 and ending August 30, 2016.
Details
iii. Second consideration of temporary traffic Ordinances Amending Chapter 90, Article X, Section 90-543, of the Glenview Municipal Code for the Independence Day activities on Monday, July 4, 2016:
(1) Parade and
(2) fireworks
Details
iv. Second consideration of a temporary traffic Ordinance amending Chapter 90, Article X, Section 90-543 of the Glenview Municipal Code for the Art at The Glen Town Center Art Festival, August 5-7, 2016
Details
v. Second consideration of an Ordinance introducing Special Service Area Eighty-five (SSA 85) for the installation of a new water main for Queens Lane
Details
vi. Second consideration of an Ordinance amending Chapter 90, Article III, Division 2 of the Village’s Municipal Code relating to the Commuter Parking for issuance of Amtrak parking permits, fees, duration and location for Amtrak parking, and other updates
Details
vii. Second consideration of an Ordinance to declare certain Village vehicles, equipment, and furniture as surplus property
Details
viii. Consideration of Ordinances for the Kohl Children’s Museum at 2100 Patriot Boulevard:
(1) Second consideration of an ordinance for Final Site Plan Review for the Kohl Children’s Museum at 2100 Patriot Boulevard
(2) Second consideration of an ordinance approving Commercial Zoning Variations for the Kohl Children’s Museum at 2100 Patriot Boulevard
Details
b. New Business
i. Consideration of a Resolution authorizing the Village of Glenview to enter into an Intergovernmental Agreement with the Commuter Rail Division of the Regional Transportation Authority (“Metra”) to operate and maintain the Downtown Glenview Metra Station for a period of forty (40) years
Details
ii. Consideration of Resolution to comply with the Illinois Prevailing Wage Act
Details
iii. Consideration of a Resolution approving a permit application for a fireworks display at Gallery Park
Details
Details
iv. Consideration of a Resolution approving a permit application for a fireworks displays at the North Shore Country Club
Details
v. Consideration of a Resolution approving a permit application for a fireworks display July 3, 2016 at the Valley Lo Club
Details
vi. Consideration of a Resolution approving a permit application for a fireworks display Sept. 4, 2016 at the Valley Lo Club
Details
vii. Consideration of a Resolution and recommendation authorizing a bid award to Insituform Technologies USA, LLC of Chesterfield, Missouri, for the 2016 Sewer Lining Project in the amount not to exceed $377,613.00
Details
viii. Consideration of a Resolution authorizing the execution of a three-year contract with Steiner Electric of Elk Grove, IL, for generator maintenance and repair services in a three-year not-to-exceed amount of $88,226
Details
ix. Consideration of a Resolution authorizing a contract award to Morton Salt Inc., of Chicago, IL, to obtain 1,000 tons of rock salt, through the Lake County Contract, during FY2016 for a total cost not to exceed $58,570
Details
x. Consideration of a Resolution authorizing a three-year contract with Lyons Electric Company Inc. of La Grange, IL, for street light maintenance and repair services in the amount of $323,400
Details
xi. Consideration of a Resolution for a Single-Lot Subdivision at 233 Nordica Avenue - Gobbo Subdivision
Details
xii. Consideration of the approval of the voucher list for June 21, 2016
Details
10. Old Business
a. Second consideration of an ordinance for Conditional Use, Final Site Plan Review and Final Subdivision for Macushla Brewing at 1516 East Lake Avenue
Details
11. New Business
a. First Consideration of a Conditional Use and Final Site Plan Review for 1000 Zenith Drive - Community Park West
Details
12. Matters to be Presented by the Public
13. Adjourn
Alerts Sign-up