Village of Glenview Board of Trustees met December 5.
Here is the agenda provided by the Board:
1.Roll Call
2.Flag Ceremony
3.Minutes
a.November 21, 2017 Board of Trustees meeting
b.October 5, 2017 Board of Trustees budget workshop
c.November 28, 2016 Board of Trustees special meeting
d.March 20, 2017 Board of Trustees special meeting
e.March 27, 2017 Board of Trustees special meeting
4.Report of the Village President
5.Report of the Village Manager
6.Report of the Village Attorney
7.Reports of special committees
8.Public Hearings
a.Consideration of a Resolution adopting an annual budget for the Village of Glenview for the fiscal year commencing January 1, 2018 and ending December 31, 2018
9.Consent agenda and approval of bills
a.Old Business
i.Second consideration of 2017 Property Tax Abatement Ordinances
(1) $11,290,000 General Obligation Refunding Bonds, Series 2009D
(2) $18,090,000 General Obligation Refunding Bonds, Series 2012A
(3) $7,730,000 General Obligation Refunding Bonds, Series 2012C
(4) $6,065,000 General Obligation Bonds, Series 2013A
(5) $4,385,000 General Obligation Bonds, Taxable Series 2013B
(6) $10,000,000 General Obligation Refunding Bonds, Series 2015
ii.Second consideration of an Ordinance amending the Glenview Municipal Code – Chapter 6, Alcoholic Beverages
iii.Second consideration of an Ordinance granting a Conditional Use approval for Ten-Ninety Brewing at 1015-1025 Waukegan Road
iv.Second consideration of Ordinances amending the Glenview Municipal Code:
(1) Second consideration of an Ordinance amending Chapter 30-1, fees charged by the Village of Glenview; and
(2) Second consideration of an Ordinance amending Chapter 18, Article IV, Division 2, Section 18-264, regarding electrical permit fees
b.New Business
i.Consideration of a Resolution and a recommendation authorizing execution of a Supplemental Statement of Work to the GIS Consortium Service Provider Contract with Municipal GIS Partners Inc. of Des Plaines, Illinois for Joint Dispatch New World Public Safety Application Support in the FY 2018 amount of $140,691.50
ii.Consideration of a Resolution to waive the Village’s competitive bidding requirements for the purchase of water and sewer system parts and authorize staff to purchase such parts via competitive quotes on an as-needed basis in FY 2018 for a total amount not to exceed $310,819.00
iii.Consideration of two resolutions to obtain services from professional tradesmen on an as-needed basis to perform routine or emergency maintenance or repairs at municipal facilities:
(1) A Resolution authorizing the execution of three-year contracts with Krause Electrical Contractors Inc. (Zion, IL), C. Surek Electrical Inc. (Burr Ridge, IL), and Lyons Electric Company (La Grange, IL)
(2) A Resolution authorizing spending authority in an aggregate amount for FY 2018 not to exceed $78,000
iv.Consideration of a Resolution for a Single-Lot Subdivision for the Sante Way Subdivision at 3125 Thornwood Avenue
v.Consideration of a Resolution for a Final Subdivision for the Emerald Place Subdivision at 1879 Chestnut Avenue
vi.Consideration of a Resolution for a Final Subdivision for the Wellington Subdivision at 1441 Hawthorne Avenue
vii.Consideration of a Resolution authorizing execution of an Intergovernmental Agreement with the Cook County Department of Transportation and Highways to award funding to the Village of Glenview for the Skokie Valley Trail Project in the amount of $188,000.00, as part of the Invest in Cook County grant program
viii.Consideration of the approval of the voucher list for December 5, 2017
10.Old Business
a.Second consideration of an Ordinance approving the 2017 property tax levy
11.New Business
a.Consideration of a Resolution adopting an annual budget for the Village of Glenview for the fiscal year commencing January 1, 2018 and ending December 31, 2018
b.First Consideration of an Ordinance granting a Rezoning and Official Map amendment at 4111 Kennicott Lane
c.First consideration of an Ordinance to declare certain Village vehicles as surplus property
12.Matters to be Presented by the Public
13.Adjourn
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