Village of Glencoe Board of Trustees met April 19.
Here is the agenda provided by the Board:
1. Call To Order And Roll Call
Honorable Lawrence Levin, Village President
Trent Cornell, Trustee
Gail Lissner, Trustee
Barbara Miller, Trustee
Peter Mulvaney, Trustee
Dale Thomas, Trustee
Jonathan Vree, Trustee
2. Consideration Of Minutes
a. Committee of the Whole - March 15, 2018
b. Regular Meeting - March 15, 2018
c. Glencoe Golf Club Board of Directors - March 15, 2018
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
f. Sesquicentennial Planning Committee
5. Reports Of Officers
a. Reports of the Village Manager
i. March 2018 Departmental Monthly Reports
b. Reports of the Village President
i. Consideration of a Proclamation Declaring April 2018 as Fair Housing Month in the Village of Glencoe
ii. Consideration of a Proclamation Declaring April 27, 2018 as Arbor Day
iii. 2017 Public Safety Commission Annual Report
6. Consent Agenda
a. March 2018 Treasurer's Report and Glencoe Golf Club Financial Reports
b. March 2018 Check Register for the Village of Glencoe and Glencoe Golf Club
c. Consideration of a Resolution Appointing a Director and Alternate Director Representing the Village of Glencoe for the Solid Waste Agency of Northern Cook County (SWANCC) Board of Directors
d. Consideration of a Resolution Authorizing the Village Manager to Execute a Contract Extension with Detroit Salt Company of Detroit, Michigan for the Purchase of Bulk Road Salt for a Total Cost Not to Exceed $67,200
e. Consideration of a Resolution Authorizing the Village Manager to Execute a Contract with Doetsch Contractors Inc. of Zion, Illinois for Excavation Spoils Removal and Snow Hauling for a Cost Not to Exceed $38,100
f. Consideration of a Resolution Authorizing the Village Manager to Execute a Contract Extension with Flecks Landscaping of Wheeling, Illinois for Supplemental Landscape Maintenance Services for the 2018 season, for a Total Cost Not-To-Exceed $37,500
g. Consideration of a Resolution Authorizing the Village Manager to Execute a Contract with Chicagoland Paving of Lake Zurich, Illinois for the 2018 Asphalt Street Patching Program for Total a Cost Not to Exceed $37,700
h. Consideration of a Resolution Authorizing the Village Manager to Execute a Contract with Mike Greco Landscaping Inc. of Gurnee, Illinois for Furnishing and Planting Parkway Trees for the 2018 season, for a Total Cost Not To Exceed $50,000
i. Consideration of a Resolution Authorizing the Village Manager to Execute a Contract with Schroeder & Schroeder of Skokie, Illinois for Residential Concrete Sidewalk and Curb Replacement for a Total Cost Not to Exceed $200,000
j. An Ordinance Amending the Village of Glencoe Village Code Concerning Solicitation, Secondhand Stores and Itinerant Merchants
k. Consideration of an Ordinance Amending the Village of Glencoe Parking Ordinance and Comprehensive Fee and Fine Schedule
7. Regular Business
a. Public Hearing and Consideration of an Ordinance Making Appropriations for Corporate Purposes for the Village of Glencoe for the Fiscal Year Beginning March 1, 2018 and Ending February 28, 2018
b. Consideration of an Ordinance Amending the Glencoe Village Code to Amend the Building Regulations to Adopt the 2015 International Property Maintenance Code as Amended
c. Consideration of a Resolution Approving the Village of Glencoe Strategic Plan for Fiscal Years 2019-2021
8. Other Business
9. Closed Session (if necessary)
10. Adjourn
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