Village of Lincolnwood President and Board of Trustees met Dec. 17.
Here is the agenda provided by the board:
I. Call to Order
II. Pledge to the Flag
III. Roll Call
IV. Approval of Minutes
1. Minutes of the Village Board Meeting of December 3, 2019
V. Warrant Approval
1. Approval of December 17, 2019 Warrants
VI. Village President’s Report
1. Lincolnwood in Bloom Winner
VII. Consent Agenda (If anyone wishes to speak to any matter on the Consent Agenda, a Speaker’s Request Form must be completed, presented to the Village Clerk, and the matter will be removed from the Consent Agenda and added to Regular Business.)
1. Approval of a Resolution Approving the Village Board, Boards and Commissions Meeting Dates for Calendar Year 2020
2. Approval of a Resolution Authorizing the Contract for Ambulance Billing with Paramedic Services of Illinois Inc. (PSI) of Itasca, Illinois
3. Approval of a Resolution Authorizing the Payment of $18,133.50 for Ambulance Billing with Paramedic Services of Illinois Inc. (PSI) for the Period of Jan 1, 2019 through October 31, 2019
4. Approval of a Resolution Approving Change Orders for New Ambulance Purchase from Fire Service Inc. of St. John, Indiana in the Amount of $7,671.13
5. Approval of a Recommendation by the Zoning Board of Appeals to Adopt an Ordinance Approving Variations Related to Parking Capacity, Parking Lot Landscaping, and Drive Aisle Width at 3300-3310 West Devon Avenue
6. Approval of a Recommendation by the Zoning Board of Appeals to Adopt an Ordinance Approving Variations Related to Parking Capacity and Parking Lot Landscaping at 3750-3774 West Devon Avenue
7. Approval of an Ordinance Waiving Enforcement of Section 14-14-10 of the Municipal Code to Allow Pepper Construction Group, Performing Work on Behalf of Loeber Porsche at 7101 North Lincoln Avenue, to Perform Construction between 8:00 a.m. and 4:00 p.m. on a Sunday in January or February, 2020 (date to be determined)
8. Approval of a Resolution to Perform Construction on State Highways in Accordance with State Specifications for a Period of Two Years
VIII. Regular Business
None
IX. Manager’s Report
1. Freedom of Information Report
X. Board, Commission, and Committee Reports
XI. Village Clerk’s Report
XII. Trustee Report
XIII. Public Forum
XIV. Closed Session
Closed Session is Requested to Discuss Employment Matters Per Section 2(c)(1) and Purchase or Lease of Property Per Section 2(c)(5)
XV. Adjournment
https://www.lincolnwoodil.org/download/Village%20Board%20Meeting/2013%20COTW%20Agendas/2019-12-17-Village-Board-Agenda.pdf
Alerts Sign-up