The Glencoe Village Board of Trustees met March 16 to authorize a landscape maintenance contract.
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, March 16, 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 - Feb 2, 2017 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. January and February 2017 Departmental Monthly Reports
b. Reports of the Village President
i. Consideration of a Resolution Supporting the Welcoming and Inclusive Community Pledge
ii. Consideration of the Historic Preservation Commission Annual Report
iii. Consideration of Reappointments to the Public Safety Commission
a. Amy St. Eve, Chair and Daniel Rubinstein
6. CONSENT AGENDA
a. January 2017 Treasurer's Report & Glencoe Golf Club Financial Report
b. February 2017 Treasurer's Report & Glencoe Golf Club Financial Report
c. Consideration of April 20, 2017 Date for the Appropriation Ordinance Public Hearing
d. Consideration of a Resolution Authorizing the Village's Withdrawal from the Northern Illinois
Health Insurance Initiative Self-Insurance Sub-Pool; Authorizing Membership in the New
Northwest Health Insurance Pool, a Governmental Self-Insurance Sub-Pool; and Requesting the
Approval of the Board of Directors of the Intergovernmental Personnel Benefit Cooperative
e. Consideration of an Ordinance to Amend the Village Code and the Village's Comprehensive Fee
and Fine Schedule Relating to Administrative Fee for Final Utility Bills.
f. Consideration of a Resolution Authorizing the Village Manager to Execute a Contract with Mike
Greco Landscaping Inc. of Gurnee IL. for the Furnishing and Planting of Parkway Trees for the
2017 season, for an Amount Not-To-Exceed $72,500.
g. Consideration of Resolution Authorizing Village Manager to Execute Engineering Services
Agreement for 2017 Water Main Replacement Improvements
h. Consideration of a Resolution Authorizing the Village Manager to Execute a Contract with Flecks
Landscaping of Wheeling, Illinois for Supplemental Landscape Maintenance Services for the 2017
season, for an Amount Not-To-Exceed $30,000
i. Consideration of Resolution Authorizing Village Manager to Execute Engineering Services
Agreement for 2017 Maintenance Street Resurfacing Improvements
j. Consideration of a Resolution Authorizing the Village Manager to Execute an Intergovernmental
Agreement Between the Commuter Rail Division of the Regional Transportation Authority and
The Village of Glencoe for the Replacement of the Floor of the Metra Commuter Station Facility
k. Consideration of Resolution Ratifying the Electric Energy Supplier Agreements with Dynegy
Energy Services, LLC for the Glencoe Golf Club and Glencoe Water Plant
7. REGULAR BUSINESS
a. Consideration of an Ordinance Establishing Honorary Landmark Designation of the Home at 411
Lakeside Terrace, as recommended by the Historic Preservation Commission
8. OTHER BUSINESS
9. CLOSED SESSION (if necessary)
10. ADJOURN
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