Village of Glenview Board of Trustees met Oct. 6.
Here is the agenda provided by the board:
1. Roll Call
2. Flag Ceremony
3. Minutes
a. September 14, 2020 Board of Trustees budget workshop
b. September 15, 2020 Board of Trustees meeting
4. Report of the Village President
5. Report of the Village Manager
a. Updated Temporary Outdoor Dining Policy for fall/winter operations
6. Report of the Village Attorney
7. Reports of special committees
8. Public Hearings
9. Consent agenda and approval of bills
a. Old Business
i. Second consideration of an Ordinance amending the Glenview Municipal Code – Chapter 6, Alcoholic Beverages to increase the number of Class B liquor licenses from 16 to 17.
ii. Second consideration of an Ordinance to declare certain Village vehicles and equipment as surplus property and to authorize disposition of the surplus property
b. New Business
i. Consideration of a Resolution authorizing approval of a request for a Class B Liquor License for North Branch on Ice, 1851 Landwehr Road (inside new Glenview Community Ice Center)
ii. Consideration of a Resolution authorizing execution of an Intergovernmental Agreement with Metra for repair of damage to landscaping in the Metra right of way north of Chestnut Ave
iii. Consideration of Resolution authorizing an agreement with Davenport Group, of Crystal Lake, Illinois to purchase work order and permit review software and implementation services from October 6, 2020 to April 1, 2024 in the estimated amount of $291,315 for the three year period
iv. Consideration of a Resolution authorizing additional spending authority for HVAC as-needed repair services with YMI Group of Elk Grove, IL to increase the contract the amount by $24,000
v. Consideration of a Resolution to amend an existing contract with Midwest Power Industry Inc. of Ringwood, Illinois to increase the contract amount by $23,000
vi. Consideration of a Resolution authorizing a three-year contract with a three-year extension to Fox Valley Fire and Safety Co. Inc. of Elgin, IL for fire equipment maintenance and repairs
vii. Consideration of Resolutions pertaining to the Downtown Metra Station:
(1) Consideration of a Resolution to authorize a contract with F.H. Paschen, S.N. Nielsen & Associated, LLC of Chicago, Illinois, for the Downtown Metra Station roof repairs in the amount of $198,814
(2) Consideration of a Resolution to authorize a contract with Pete the Painter Inc. of Northbrook, Illinois, for the Downtown Metra Station painting in the amount of $24,390
(3) Consideration of a Resolution and recommendation to amend the 2020 Commuter Fund budget in the amount of $230,011 relating to the Downtown Metra Station
viii. Consideration of a Resolution to Approve an Intergovernmental Agreement with Metra to Receive Funding in the amount of $243,543 for Downtown Station Repairs
ix. Consideration of a Resolution to waive the formal bidding process and to authorize a contract with Altorfer Power Systems Inc., for the engine replacement of ladder truck 839 in the amount of $55,000
x.Consideration of a Resolution and recommendation to authorize the purchase of software from Dell Inc. of Round Rock, TX for the licensing of Microsoft Office products in the Office 365 environment for a three year term in the total amount of $184,538
xi. Consideration of a Resolution authorizing a Real Estate Donation Agreement with the Hotel property owner regarding the donation of 3.25 acres of land at 1400 Milwaukee Avenue
xii. Consideration of a Resolution authorizing renewal of annual membership in Chicago’s North Shore Convention and Visitors Bureau
xiii.Consideration of the approval of the voucher list for October 6, 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 A liquor licenses from 45 to 46
b.First consideration of an Ordinance granting a Planned Development Amendment and Final Site Plan Review for Enclave at The Grove at 1030-1104 Ironwood Court
c.First consideration of an Ordinance granting a zoning variation for site lighting at Target at 2241 Willow 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
https://glenview.granicus.com/GeneratedAgendaViewer.php?view_id=2&event_id=2285
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