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Friday, May 17, 2024

Winnetka Village Council met June 6.

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Winnetka Village Council met June 6.

Here is the agenda provided by the Council:

1) Call to Order

2) Pledge of Allegiance

3) Quorum

a) June 13, 2017 Study Session - Cancelled

b) June 20, 2017 Regular Meeting

c) July 6, 2017 Rescheduled Regular Meeting

4) Public Comment

5) Reports

6) Approval of Agenda

7) Consent Agenda

a) Approval of Village Council Minutes

i) May 9, 2017 Study Session....3

ii) May 16, 2017 Regular Meeting....6

b) Approval of Warrant List dated May 12 – June 1, 2017....10

c) Resolution No. R-42-2017: Bulk Rock Salt Purchase (Adoption)....11

d) Resolution No. R-43-17 2017: Sidewalk and Curb Replacement Program – MPI (Adoption)....15

e) Resolution No. R-45-2017: Approving Additional Funding Authorization and Change Order with B-Max Inc. for Electric Distribution System Work (Adoption)....52

f) Resolution No. R-46-2017: GIS Service Provider Cost Sharing with Kenilworth (Adoption)....56

8) Ordinances and Resolutions:

a) Resolution R-38-2017: Approving an Agreement with RJN Group for Engineering Services (Adoption)....61

b) Resolution No. R-44-2017: New Trier High School Lease Extension, 93 and 125 Green Bay Road (Adoption)....81

9) Old Business: None.

10) New Business: None.

11) Appointments

12) Closed Session

13) Adjournment

http://www.villageofwinnetka.org/assets/1/20/2017_0606_rm1.pdf

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