Village of Barrington Board of Trustees met Sept. 14.
Here is the agenda provided by the board:
CALL TO ORDER
ROLL CALL
CONSIDERATION OF MODIFICATIONS TO AGENDA
PERSONS TO BE HEARD FROM THE FLOOR - CITIZEN'S REGISTRATION/COMMENTS
As the Village of Barrington continues to follow social distancing requirements and Governor Priker’s Stay-At-Home order during the COVID-19 crisis, public comments will be accepted by email, phone call, or in person. Public comments received by 7:00 p.m., Monday, September 14, 2020 will be read at the beginning of the meeting under Public Comment. Public Comments are limited to three minutes per person (approximately 400 wrien words). To submit public comment, submit an email to vobvm@barrington-il.gov, including:
● Name
● Street Address (Optional)
● City
● State
● Phone (Optional)
● Organization, Agency, etc. Being Represented (If representing yourself, put "Self")
● Topic or Agenda Item Number, Followed by your comment
Public with no access to email may leave a message with the Village Board at (847) 304-3403.
PROCLAMATIONS:
a. Constitution Week, September 17 - 23, 2020
b. National Rail Safety Week, September 21 - 27, 2020
READING OF MINUTES - CHANGES, CORRECTIONS, APPROVAL:
a. August 24, 2020 Board of Trustees meeting
REPORTS OF VILLAGE OFFICIALS:
1. VILLAGE PRESIDENT'S REPORT:
a. Reports
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: Receive and Place on File a Recommendation from the Plan Commission Regarding the Forty-Ninth Amendment to the Text of the Zoning Ordinance of the Village of Barrington Adopted on March 19, 2001 (Ordinance No. 01-2919
*b. MOTION: Receive and Place on file a Recommendation from the Architectural Review Commission Regarding a Resolution Approving the Historic Overlay District Design Guidelines, As Amended
*c. RESOLUTION#20- : Amendment to the Resolution Establishing a Village of Barrington Bike and Pedestrian Advisory Committee
*d. RESOLUTION#20- : Approving, Accepting, and Authorizing Execution of the Local Agency Agreement for Federal Participation for Phase III Construction and Engineering Services for Metra Access Drive (Re: Project No. Y3HR (634) and Job No. C-91-018-17)
*e. RESOLUTION #20- : Approving and Authorizing the Execution of a Construction Engineering Services Agreement for Federal Participation with Gewalt Hamilton Associates Inc. and an Award of a Contract to Gewalt Hamilton Associates Inc. for Professional Engineering Services in Connection with Barrington's Metra Access Drive Project
*f. RESOLUTION#20- : Authorizing and Approving an Agreement Between Gewalt-Hamilton Associates Inc. and the Village of Barrington for Additional Professional Engineering Services Relative to the Barrington Metra Station North Commuter Lot Access to U.S. Route 14
*g. RESOLUTION#20- : Agreement Among the Village of Bartlett, the Village of Hoffman Estates, the Village of Barrington Hills, the Village of Barrington, the Village of Deer Park, the Village of Lake Zurich, the Village of Hawthorn Woods, the Village of Mundelein, the Village of Vernon Hills, the Village of Mettewa, the Village of Green Oaks, and the City of North Chicago, for the Equally Shared Costs for Initial Work Towards the Creation of a Quiet Corridor Along the Elgin, Joliet, and Eastern Railroad
*h. RESOLUTION #20- : Authorizing and Approving an Award of Contract to Corrective Asphalt Materials for 2020 Reclamite Application
*i. RESOLUTION #20- : Authorizing and Approving an Award of Contract to JA Johnson Paving Company for the 2020 Road Patching Program
*j. ORDINANCE #20- : Amending the Village of Barrington Village Code and the Village of Barrington Personnel Policy Manual
5. PAYMENT OF BILLS: CONSIDERATION RE: MOTION TO APPROVE
a. Warrants’ List – 9/14/2020 – $ 1,153,421.33 (Expenditures and Payroll – All Funds)
COMMENTS - ROUND THE TABLE
ADJOURNMENT
https://www.barrington-il.gov/Agendas%20and%20Minutes/Village%20Board/2020/20-0914%20BOT%20Agenda.pdf
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