Village of Wilmette President and Board of Trustees will meet on May 22.
Here is the agenda as provided by the board:
1.0 Roll Call
2.0 Public Comment
3.0 Consent Agenda
Matters listed for consideration on the Consent Agenda are items of routine
business that ordinarily are not debated by the Village Board. Routine business
may include adoption of ordinances, introduction of ordinances, land use cases
with positive recommendations from a public body, minutes, reports,
appointments, and contracts. Matters referred to a Village Board committee will
not be acted upon until the assigned committee submits its report and
recommendation to the full Village Board. Village Board rules (unless waived by
majority vote) require that Ordinances not related to land use cases be “introduced”
at one meeting and not considered for “adoption” until a subsequent meeting, at
which time they may be discussed.
The Village President will inquire if a member of the Board or member of the public
wishes to discuss any item on the Consent Agenda. If such a request is made, the
item will be removed from the Consent Agenda and taken up by the Village Board
in the order shown. Thereafter, the Village President will request a motion and
second for passage of all remaining items listed. The resulting roll call vote on the
Consent Agenda will be applicable to each remaining agenda item. Any item
removed from the Consent Agenda is subject to a five-minute time limit. Any
agenda item beginning with a 3 is on the Consent Agenda.
3.1 Approval of minutes of the Regular Board meeting held May 8, 2018.
Land Use Committee Consent Agenda
3.2 Presentation of minutes of the Zoning Board of Appeals meeting held April
18, 2018.
3.3 Presentation of minutes of the Appearance Review Commission meeting
held April 2, 2018.
3.4 Appointment of Land Use Committee as a Special Zoning Committee for
regulation of and application for small wireless facilities as it relates to
outside public rights-of-way.
3.5 Introduction of Ordinance #2018-O-39 amending the Wilmette Village Code
(Chapter 13 Motor Vehicles and Traffic).
3.6 Appearance Review Commission Report, Case #2018-AR-11, 123 Green
Bay Road, Staley Martial Arts regarding a request for a 23.8% wall sign
coverage variation and a variation to reuse an existing box sign in
accordance with the plans submitted; adoption of Ordinance #2018-O-37.
3.7 Zoning Board of Appeals Report, Case #2018-Z-19, 1163 Romona Road
regarding a request for a 2.0’ fence height variation and a fence openness
variation to permit the installation of 6.0’ tall solid fence in a front yard in
accordance with the plans submitted; adoption of Ordinance #2018-O-36.
Administration Committee Consent Agenda
3.8 Notice of vacancy on the Appearance Review Commission due to the
resignation of Craig Phillips.
3.9 Notice of vacancy on the Board of Fire and Police Commissioners due to
the term expiration of Pamela Davidson.
3.10 Notice of vacancy on the Historic Preservation Commission due to the term
expiration of Michael St. Peter.
3.11 Notice of vacancy on the Zoning Board of Appeals due to the term expiration
of Bob Surman.
Public Safety Committee Consent Agenda
3.12 Introduction of Ordinance #2018-O-32 authorizing the disposal of surplus
personal property owned by the Village of Wilmette.
Judiciary Committee Consent Agenda
3.13 Adoption of Ordinance #2018-O-26 making technical amendments to
the Administrative Adjudication ordinance.
3.14 Introduction of Ordinance #2018-O-35 decreasing the number of Class B
Liquor Licenses (Migo Corporation d/b/a TB Asian Cuisine).
4.0 Reports of Officers:
5.0 Report of Liquor Control Commissioner:
6.0 Standing Committee Reports:
6.1 Land Use Standing Committee Report
All items listed on the Consent Agenda
6.2 Finance Standing Committee Report
6.21 First Quarter Financial Update
Time Limit: 5 Minutes
6.3 Administration Standing Committee Report
All items listed on the Consent Agenda
6.4 Municipal Services Standing Committee Report
No Report
6.5 Public Safety Standing Committee Report
All items listed on the Consent Agenda
6.6 Judiciary Standing Committee Report
All items listed on the Consent Agenda
6.7 Reports from Special Committees
7.0 New Business
8.0 Matters Referred to Standing Committees
8.1 Review adding group homes for private school students as a permitted or
special use in the residential zoning districts.
9.0 Adjournment
https://www.wilmette.com/download/agendas_and_minutes/village_board/agendas/2018/Agenda-05-22-18.pdf
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