Village of Barrington President and Board of Trustees met May 22.
Here is the agenda provided by the Board:
Call to Order
Pledge of Allegiance
Roll Call
Consideration of Modifications To Agenda
Persons to be Heard from the Floor ‐ CitizenʹS Registration/Comments
It is at this time during each meeting that the public is given the opportunity to address the Board on matters of concern and/or comment on items included on the agenda.
Proclamation
a. Public Works Week
Reading of Minutes ‐ Changes, Corrections, Approval:
a. May 8, 2017
Reports of Village Officials:
1. Village Presidentʹs Report:
A. Report
2. Staff Reports:
A. Reports
3. Committee Reports:
A. Reports
4. Consent Agenda ‐ Consideration of an ʺOmnibus Voteʺ (*)
Illinois Municipalities may adopt by a single roll call vote of the Village Board and Village President a group of assorted ordinances, resolutions, motions and orders by an Omnibus Vote.
The Omnibus Vote shall be taken following the unanimous consent by the President and Board as to the items to be included in such vote. Any Trustee or the President may request that any item proposed to be included in an ʺOmnibus Voteʺ not be included in that vote.
i. Consideration RE: Motion to take a single roll call vote on the question of passage of Agenda Items designated by an asterisk (*) for voting purposes on the Consent Agenda. The motion requires unanimous consent of the President and Board of Trustees.
Prior to acting on this motion, the Chair will identify those items to be included on the Consent Agenda. It is at this point that any Trustee or the President may request that any item be deleted.
ii. Consideration RE: Motion to approve by an omnibus vote those Ordinances,
Resolutions, Motions and Orders contained on the Consent Agenda and designated by an asterisk (*) by an omnibus vote.
*a. Motion to Appoint Joann Lee to the Plan Commission for a Term Ending December 2019
*b. Resolution #17‐ : Authorizing the Use of Portions of Village Rights‐of‐Way and the Waiver of Certain Village Fees for the Barrington Farmers Market
*c. Resolution #17‐ : Recognizing and Honoring Dave F. Nelson in Connection with His Service to the Barrington Community and Naming Him
“Grand Marshall” of the 2017 Barrington 4th of July Parade and Naming the Village Gazebo the “David F. Nelson Community Gazebo”
*d. Resolution #17‐ : Granting Approvals for a Memorial Day Parade on May 29, 2017 Sponsored by the Veterans of Foreign Wars of the United States of American, Barrington Memorial Post No. 7706
*e. Resolution #17‐ : Approving and Authorizing an Agreement Between the Village of Barrington and Thermo‐Optics for Certain Services in Connection with Performing an Electrical Arc Flash Hazard Survey and Analysis for Village Buildings
*f. Ordinance #17‐ : Granting a Special Use for a Planned Development (PC
17‐02: Village of Barrington Public Works Facility and Wastewater Treatment Plant Located at 300 North Raymond Avenue)
*g. Ordinance #17‐ : Authorizing the Acquisition of Certain Real Estate by the Village of Barrington, Cook and Lake Counties, Illinois, Approving and Ratifying the Purchase thereof and Authorizing the Payment for Same (RE: Temporary Construction Easement on a portion of 440 E. Berry Road, Part of P.I.N. 13‐36‐403‐019, Owners: Jonathan R Hallmark and Jacqueline Hallmark; Route: Lake Zurich Road; Section: Citizens Park Drive to U.S. 14; Project No. 11‐00067‐00‐GS; Parcel No. 1MF0001 TE
5. Payment of Bills: Consideration Re: Motion to Approve
a. Warrants’ List – 5/22/2017 ‐ $ 1,751,617.37 (Expenditures and Payroll – All Funds)
6. Comments ‐ Round The Table
7. Consideration Re: Motion To Adjourn To Closed Session for reasons including, but not limited to: (Personnel (5ILCS 120/2 (c) (1), Litigation (5ILCS 120/2(c) (11), Land Acquisition (5ILCS 120/2 (c) (5), Collective Negotiating Matters (5ILCS 120/2 (c) (2), Fill Public Office (5ILCS 120/2 (c) (3), Security (5ILCS 120/2 (c) (8), Minutes (5ILCS 120/2 (c) (21)).
This session shall be closed to the general public and media. Items discussed in Closed Session may be acted upon in open session following the completion of the Closed Session.
Adjournment
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