Village of Glencoe Board of Trustees will meet on November 15.
Here is the agenda as provided by the board:
I. Call to Order and Roll Call
Honorable Lawrence Levin, Village President
Gail Lissner, Trustee
Barbara Miller, Trustee
Peter Mulvaney, Trustee
Dale Thomas, Trustee
Greg Turner, Trustee
Jonathan Vree, Trustee
II. Consideration of Minutes
a. Board of Trustees - Committee of the Whole - Oct 18, 2018 5:00 PM
b. Board of Trustees - Regular Meeting - Oct 18, 2018 7:00 PM
III. Public Comment
Individuals interested in addressing the Village Board on non-agenda items may do so during this time.
IV. 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
g. Historic Preservation Commission
V. Reports of Officers
a. Reports of the Village Manager
b. Reports of the Village President
VI. Consent Agenda
a. October 2018 Treasurer's Report and Glencoe Golf Club Financial Report
b. October 2018 Check Register for the Village of Glencoe and Glencoe Golf Club
c. Consideration and Acceptance of the Annual Municipal Compliance Reports for the Year ending February 28, 2018
d. Consideration of a Resolution Approving and Adopting the Amendments to the Comprehensive Fee and Fine Schedule
e. Acceptance of December 20, 2018 as the Public Hearing Date of the 2018 Property Tax Levy
f. Consideration of a Resolution Authorizing Financial Commitment for the Safe Routes to School Grant Program
g. Consideration of a Resolution Authorizing Purchase of Server Hardware and Associated Warranties from Mindsight Technologies in the Amount of $50,193 and Storage Hardware and Associated Warranties from Sentinel Technologies in the Amount of $36,14
h. Consideration of a Resolution Ratifying Starcom21 Talk Group Access Agreements between the Village of Glencoe and the Northwest Central Dispatch System, the Metra Police Department and the Illinois State Police
i. Consideration of a Resolution Authorizing an Amendment to the Engineering Services Agreement with Baxter & Woodman Inc. of Chicago, Illinois for the 2018 Storm Sewer Outfall Improvement Project
j. Resolution for Change Order to the 2018 Sidewalk and Curb Replacement Program
k. Consideration of an Ordinance Granting Preliminary and Final Subdivision Plat Approval for the 520 Drexel Consolidation (520 and 524 Drexel Avenue)
l. Consideration of a Resolution Accepting the Glencoe Active Transportation Plan
VII. Regular Business
VIII. Other Business
IX. Closed Session (If Necessary)
X. Adjourn
http://glencoevillageil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=1098&Inline=True
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