North Cook News

Village of Glencoe Board of Trustees met April 16. 

Here is the agenda as provided by the board:

I. CALL TO ORDER AND ROLL CALL

      Honorable Lawrence Levin, Village President

      Joe Halwax, Trustee

      Gail Lissner, Trustee

      Barbara Miller, Trustee

      Peter Mulvaney, Trustee

      Gary Ruben, Trustee

      Jonathan Vree, Trustee

II. CONSIDERATION OF A RESOLUTION ADOPTING A SUPPLEMENTAL RULE CONCERNING PUBLIC COMMENTS DURING VIRTUAL MEETINGS OF THE VILLAGE BOARD OF TRUSTEES AND OTHER VILLAGE BOARDS, COMMISSIONS AND COMMITTEES

III. CONSIDERATION OF MINUTES

      a. Board of Trustees - Regular Meeting - Mar 17, 2020 7:00 PM

IV. PUBLIC COMMENT

      Individuals interested in addressing the Village Board on non-agenda items may do so during this time.

V. REPORTS OF COMMITTEES

      a. Committee of the Whole

      b. Finance Committee

      c. Plan Commission

      d. Golf Advisory Committee

      e. Sustainability Task Force

VI. REPORTS OF OFFICERS

      a. Reports of the Village Manager

             i. Update on the Village’s Response to the COVID-19 Pandemic

             ii. Update on North Shore University Health System’s Response to the COVID-19 Pandemic – Gabrielle Cummings, President of Highland Park Hospital

      b. Reports of the Village President

             a. Consideration of an Extension of the Village President's Declaration of Emergency

VII. CONSENT AGENDA

      a. March 2020 Treasurer's Report and Glencoe Golf Club Financial Report

      b. March 2020 Check Register for the Village of Glencoe and Glencoe Golf Club

      c. Ratification of the March 2020 Early Check Register List

      d. Consideration of a Resolution Authorizing a Memorandum of Agreement to Extend the Village's IT Supplemental Staffing Contract with Prescient Development

      e. Consideration of a Resolution Authorizing the Village to Join the Illinois Water/Wastewater Agency Response Network (ILWARN) and for the Village Manager to Execute a Mutual Aid Agreement

      f. Consideration of a Resolution authorizing the Village Manager to Execute a Contract Agreement with Visu-Sewer of Bridgeview, Illinois for Sanitary Sewer Lateral Grouting Improvements for a Cost Not-To-Exceed $37,300

      g. Consideration of an Ordinance Authorizing the Procurement of Two (2) Used Fairway Mowers and Authorize the Disposal of Certain Surplus Equipment by the Glencoe Golf Club

VIII. REGULAR BUSINESS

      a. Presentation and Discussion of Potential Financial Impacts of the COVID-19 Pandemic on the Village of Glencoe Stub Year 2020 Budget

IX. OTHER BUSINESS

X. CLOSED SESSION (IF NECESSARY)

XI. ADJOURN

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