The village of Glencoe Board of Trustees met Jan. 19 to review the work plan report.
Here is the meeting's agenda, as provided by the board:
AGENDA
VILLAGE OF GLENCOE
BOARD OF TRUSTEES
REGULAR MEETING
Village Hall Council Chamber
675 Village Court
Thursday, January 19, 2017 – 7:00 PM
1. CALL TO ORDER AND ROLL CALL
Honorable Lawrence Levin, Village President
Trent Cornell, Trustee
Barbara Miller, Trustee
Peter Mulvaney, Trustee
Scott Pearce, Trustee
Dale Thomas, Trustee
Jonathan Vree, Trustee
2. CONSIDERATION OF MINUTES
a. Board of Trustees - Regular Meeting - Dec 15, 2016 7:00 PM
3. PUBLIC COMMENT
Individuals interested in addressing the Village Board on non-agenda items may do so during this time.
4. REPORTS OF COMMITTEES
a. Committee of the Whole
b. Finance Committee
c. Plan Commission
d. Golf Advisory Committee
e. Sustainability Task Force
5. REPORTS OF OFFICERS
a. Reports of the Village Manager
i. December 2016 Departmental Monthly Reports
ii. December 2016 Quarterly Strategic Work Plan Report
b. Reports of the Village President
i. Recommendations for Community Grant Allocations for the Fiscal Year 2018 Budget
ii. Resolution Honoring Golf Advisory Committee Member Mitchell Melamed
6. CONSENT AGENDA
The matters listed for consideration on the Consent Agenda are matters that appear to have the unanimous support of the Board of Trustees. The Village President will review and inquire if any member of the Board or member of the public objects to any item on the Consent Agenda. If any objections are raised, the matter will be removed from the Consent Agenda and relocated to the Regular Business section of this Agenda. If no objection is voiced, the Village President will request a motion and second for passage of all items listed. The resultant roll call vote on the Consent Agenda will be applicable to each individual agenda item.
a. December 2016 Treasurer's Report and Golf Club Financial Report
b. A Resolution Approving and Releasing Certain Closed Session Meeting Minutes of the Glencoe Village Board of Trustees
c. Addendum to Check Register: IRMA 2017 Contribution
d. Consideration of a Resolution Endorsing the Greenest Region Compact 2
e. Consideration of a Resolution Appointing the Village's Illinois Municipal Retirement Fund Authorized Agent
f. Consideration of an Ordinance Amending the Village of Glencoe Municipal Code to Dissolve the Glencoe Emergency Telephone System Board
g. Consideration of a Resolution Approving an Intergovernmental Agreement with the Village of Winnetka to Loan Emergency Service Vehicles to the Village of Glencoe.
h. Consideration of a Resolution Directing the Zoning Commission to Consider Possible Amendments to Article V of the Village of Glencoe Zoning Code Relating to Personal Wireless Service Antennas and Towers
i. Consideration of a Resolution for the Appropriation of Motor Fuel Tax Funds for the Maintenance of Village Streets in Fiscal Year 2018
j. Consideration of a Resolution for a Change Order for the Rebuild of the Irrigation Pump Station at the Glencoe Golf Club
k. Consideration of an Ordinance Amending Provisions of the Glencoe Village Code Concerning the Issuance of Pet Licenses and Vehicle Licenses
7. REGULAR BUSINESS
a. Review and Presentation of the Recommended Fiscal Year 2018 Budget
b. Consideration of an Ordinance for the Abatement of $100,000 in Property Taxes Levied for the Fiscal Year Beginning March 1, 2016 and Ending February 28, 2017
8. OTHER BUSINESS
9. CLOSED SESSION (if necessary)
10. ADJOURN
Alerts Sign-up