Village of Glenview Village Board met June 16.
Here is the agenda provided by the board:
1.Roll Call
2.Flag Ceremony
3.Minutes
a.May 28, 2020 Board of Trustees meeting
b.June 10, 2020 Board of Trustees special meeting
4.Report of the Village President
5.Report of the Village Manager
a.Update on Fire Station 8 Construction Project
b.Presentation of the 2019 Comprehensive Annual Financial Report
6.Report of the Village Attorney
7.Reports of special committees
8.Public Hearings
a.Rebuild Illinois Fast-Track Grant – Station 8 Construction
9.Consent agenda and approval of bills
a.Old Business
b.New Business
i.Consideration of a Resolution awarding a bid and authorizing a contract with Hoerr Construction Inc., of Goodfield, Illinois, for the 2020 Sewer Lining Project in the total amount not to exceed $218,317.00
ii.Consideration of a Resolution authorizing approval of a contract amendment with Stantec Consulting Services Inc. of Chicago, Illinois in the total amount not to exceed $35,650.00 related to Tall Trees storm sewer improvements study
iii.Consideration of a Resolution authorizing the use of Motor Fuel Tax Fund Appropriations for the 2020 Road Resurfacing and MARS Programs.
iv.Consideration of a Resolution authorizing a bid award to Arrow Road Construction Co. of Elk Grove Village, Illinois, for the FY2020 Road Resurfacing and MARS Program in the amount not to exceed $2,759,402.00
v.Consideration of a Resolution authorizing execution of an Intergovernmental Agreement with the Illinois Department of Transportation (IDOT) regarding funding for the Village’s portion of the Willow Road at Pfingsten Road Improvements
vi.Consideration of a Resolution approving a Final Subdivision for Parkside of Glenview at 3365 Willow Road
vii.Consideration of a Resolution to adopt a Temporary Outdoor Dining Policy
viii.Consideration of a Resolution for the Rebuild Illinois Fast-Track Grant Program Application for Fire Station 8 Construction
ix.Consideration of a Resolution authorizing the execution of a contract with the GovIT Consortium and its Service Provider InterDev, LLC, of Atlanta, GA for shared information technology services in the total 2020 budget amount of $596,412 and a total three year amount of $1,999,947
x.Consideration of a Resolution authorizing a five-year contract for banking services with Glenview State Bank
xi.Consideration of a Resolution authorizing the temporary sale by on-premises licensees of packaged liquor and mixed drinks for off-site consumption
xii.Consideration of a Resolution for payment of the annual Northeastern Illinois Regional Crime Laboratory Membership Assessment/Intergovernmental Butterfield Maintenance Agreement for FY 2020/2021
xiii.Consideration of a Resolution approving a Collective Bargaining Agreement between the Village of Glenview and the Metropolitan Alliance of Police (MAP) #156 for the Glenview Police Officers
xiv.Consideration of a Resolution approving a Collective Bargaining Agreement between the Village of Glenview and the International Association of Fire Fighters (Local 4186) for the Glenview Fire Department
xv.Consideration of the approval of the voucher lists for June 2, 2020 and June 16, 2020
10.Old Business
11.New Business
a.First consideration of an Ordinance amending the Glenview Municipal Code – Chapter 6, Alcoholic Beverages to increase the number of Class J liquor licenses from 0 to 1
b.First Consideration of an Ordinance to amend the Municipal Code to remove the requirement that the Village issue animal identification tags
c.Consideration of a Resolution authorizing the execution of a professional services contract with CallisonRTKL Inc. for an Economic Development Strategic Plan and a Downtown Revitalization Plan Update
d.Consideration of a Resolution authorizing the execution of a professional services contract with Public Communications Inc. for a Community Engagement Plan
e.First Consideration of Ordinances authorizing an extension of the lease agreements with T-Mobile Central:
i.Second Amendment to the Lease Agreement at 624 Waukegan Road
ii.First Amendment to the Lease Agreement at 2500 East Lake Avenue
iii.First Amendment to the Lease Agreement at 4208 Central Road
12.Matters to be Presented by the Public
13.eComment – comments on agenda items received by the public prior to the meeting
14.Adjourn
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