Village of Wilmette President and Board of Trustees met Dec. 11.
Here is the agenda 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 November 27, 2018.
LAND USE COMMITTEE CONSENT AGENDA
3.2 Presentation of minutes of the Zoning Board of Appeals meeting held November 7, 2018.
3.3 Appearance Review Commission Report, Case #2018-AR-33 101 Lake Avenue, Wilmette Park District regarding a request for an 18 shade tree landscape variation; adoption of Ordinance #2018-O-94.
FINANCE COMMITTEE CONSENT AGENDA
3.4 Approval of November 2018 Disbursement Report.
3.5 Adoption of Ordinance #2018-O-87 abating the tax levy requirements of General Obligation Bond Ordinance #2010-O-66.
3.6 Adoption of Ordinance #2018-O-88 abating the tax levy requirements of General Obligation Bond Ordinance #2011-O-70.
3.7 Adoption of Ordinance #2018-O-89 abating the tax levy requirements of General Obligation Bond Ordinance #2013-O-64.
3.8 Adoption of Ordinance #2018-O-90 abating the tax levy requirements of General Obligation Bond Ordinance #2014-O-54.
3.9 Adoption of Ordinance #2018-O-91 abating the tax levy requirements of General Obligation Bond Ordinance #2017-O-58.
3.10 Adoption of Ordinance #2018-O-92 abating the tax levy requirements of General Obligation Bond Ordinance #2017-O-58.
ADMINISTRATION COMMITTEE CONSENT AGENDA
3.11 Presentation of minutes of the Historic Preservation Commission meeting held June 18, 2018.
3.12 Adoption of Resolution #2018-R-23 approving the 2019 Pay and Classification Plans.
MUNICIPAL SERVICES CONSENT AGENDA
3.13 Approval of three-year contract extension with Christopher B. Burke Engineering, Ltd. (CBBEL), Rosemont, IL for engineering plan review and inspection services.
4.0 REPORTS OF OFFICERS:
4.1 Introduction of Jeffrey Saad who is recommended for appointment to the Appearance Review Commission.
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 Public hearing on Village of Wilmette’s 2018 Tax Levy.
6.22 Adoption of Ordinance #2018-O-86 regarding the 2018 Tax Levy.
TIME LIMIT: 5 MINUTES
6.3 ADMINISTRATION STANDING COMMITTEE REPORT
All items listed on the Consent Agenda
6.4 MUNICIPAL SERVICES STANDING COMMITTEE REPORT
All items listed on the Consent Agenda
6.5 PUBLIC SAFETY STANDING COMMITTEE REPORT
No Report
6.6 JUDICIARY STANDING COMMITTEE REPORT
No Report
6.7 REPORTS FROM SPECIAL COMMITTEES
7.0 NEW BUSINESS
8.0 MATTERS REFERRED TO STANDING COMMITTEES
8.1 Review a zoning text amendment that would amend the development regulations in the GC-1 and VC zoning district.
9.0 ADJOURNMENT
https://www.wilmette.com/download/agendas_and_minutes/village_board/agendas/2018/Agenda-12-11-18.pdf
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