Village of Barrington Board of Trustees met Jan. 27.
Here is the agenda provided by the board:
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL
CONSIDERATION OF MODIFICATIONS TO AGENDA
PERSONS TO BE HEARD FROM THE FLOOR - CITIZEN'S REGISTRATION/COMMENTS
It is at this time during each meeting that the public is given the opportunity to address the Board on matters of concern and/or comment on items included on the agenda.
RECOGNITION
a. Recognition of the First Responders to a December 2019 Unresponsive Pediatric Patient
PROCLAMATION
a. Celebrating the 50th Anniversary of Arne C. Lines Elementary School
PRESENTATION
a. Swearing In: Firefighter/ Paramedic Andrew Teuber
b. Swearing In: Lieutenant Ed Hartman, Assistant Fire Chief
READING OF MINUTES - CHANGES, CORRECTIONS, APPROVAL:
a. January 13, 2020
REPORTS OF VILLAGE OFFICIALS:
1. VILLAGE PRESIDENT'S REPORT:
a. Report
2. STAFF REPORTS:
a. Reports
3. COMMITTEE REPORTS:
a. Reports
4. CONSENT AGENDA - CONSIDERATION OF AN "OMNIBUS VOTE" (*)
Illinois Municipalities may adopt by a single roll call vote of the Village Board and Village President a group of assorted ordinances, resolutions, motions and orders by an Omnibus Vote. The Omnibus Vote shall be taken following the unanimous consent by the President and Board as to the items to be included in such vote. Any Trustee or the President may request that any item proposed to be included in an "Omnibus Vote" not be included in that vote.
i. CONSIDERATION RE: Motion to take a single roll call vote on the question of passage of Agenda Items designated by an asterisk (*) for voting purposes on the Consent Agenda. The motion requires unanimous consent of the President and Board of Trustees.
Prior to acting on this motion, the Chairperson will identify those items to be included on the Consent Agenda. It is at this point that any Trustee or the President may request that any item be deleted.
ii. CONSIDERATION RE: Motion to approve by an omnibus vote those Ordinances, Resolutions, Motions and Orders contained on the Consent Agenda and designated by an asterisk (*) by an omnibus vote.
*a. MOTION TO REAPPOINT to the Bike and Pedestrian Committee
● John Clark, Term Ending December 2022
*b. MOTION TO REAPPOINT to the Plan Commission and Zoning Board of Appeals
● Joann Lee, Term Ending December 2022
*c. MOTION Authorizing Staff to proceed with the hiring of a Full-Time Building Inspector/Plan Examiner based on the following conditions: meets qualifications established for and demonstrates the ability to perform essential duties and responsibilities of the position outlined in the Village of Barrington Job Description
*d. MOTION Authorizing Staff to proceed with the hiring of a Full-Time Mechanic Position based on the following parameters: meets the qualifications established for and demonstrates ability to perform the essential duties and responsibilities of the position outlined in the Village of Barrington Job Description, subject to an hourly rate of $27.02 to $37.36
*e. MOTION to Receive and Place on File a Recommendation from the Architectural Review Commission Re: ARC 20-01, A Certificate of Approval for 214 South Hough Street, Barrington, Illinois
*f. RESOLUTION #19- : Approving and Authorizing the Execution of an Agreement with Midwest Meter Inc. for the Village's Purchase of Water Meters and MTUs for the Village's Water Meter Reading System
*g. RESOLUTION #19- : Approving and Accepting Dedication of a Village Right-of-Way (Re: Route 14/METRA Access Right-of-Way Plat of Dedication)
*h. RESOLUTION #19- : Approving the Official 2020 Zoning Map for the Village of Barrington
*i. RESOLUTION #19- : Supporting the Barrington Area Council of Governments (BACOG) 2020 Legislative Platform
*j. ORDINANCE #19- : Authorizing the Sale, Donation, and/or Disposal of Personal Property Owned by the Village of Barrington
5. PAYMENT OF BILLS: CONSIDERATION RE: MOTION TO APPROVE
a. Warrants’ List – 1/27/2020 – $ 1,223,033.28 (Expenditures and Payroll – All Funds)
6. COMMENTS - ROUND THE TABLE
7. CONSIDERATION RE: MOTION TO ADJOURN TO CLOSED SESSION for reasons including, but not limited to: (PERSONNEL (5ILCS 120/2 (c) (1), LITIGATION (5ILCS 120/2(c) (11), LAND ACQUISITION (5ILCS 120/2 (c) (5), COLLECTIVE NEGOTIATING MATTERS (5ILCS 120/2 (c) (2), FILL PUBLIC OFFICE (5ILCS 120/2 (c) (3), SECURITY (5ILCS 120/2 (c) (8), MINUTES (5ILCS 120/2 (c) (21)).
This session shall be closed to the general public and media. Items discussed in Closed Session may be acted upon in open session following the completion of the Closed Session.
ADJOURNMENT
https://www.barrington-il.gov/Agendas%20and%20Minutes/Village%20Board/2020/20-0127%20BOT%20Agenda.pdf
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