Village of Glencoe Board of Trustees met Oct. 15.
Here is the agenda 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 MINUTES
a. Board of Trustees - Committee of the Whole - Sep 17, 2020 5:30 PM
b. Board of Trustees - Regular Meeting - Sep 17, 2020 7:00 PM
III. PUBLIC COMMENT
Individuals interested in addressing the Village Board on non-agenda items may do so during this time.
IV. REPORTS OF COMMITTEES
a. Committee of the Whole
b. Finance Committee
c. Plan Commission
d. Golf Advisory Committee
e. Sustainability Task Force
f. Community Relations Forum
V. REPORTS OF OFFICERS
a. Reports of the Village Manager
i. October 2020 Quarterly Performance Indicator Report
b. Reports of the Village President
a. Consideration of an Extension of the Village President's Declaration of Emergency
b. Consideration of the Appointment of Helyn Latham to the Sustainability Task Force
c. Consideration of a Proclamation Declaring October 2020 as Domestic Violence Awareness Month in the Village of Glencoe
d. Consideration of a Proclamation Declaring October 2020 as OAKtober in the Village of Glencoe
VI. CONSENT AGENDA
a. September 2020 Village Treasurer's Report and Golf Financial Report
b. September 2020 Check Register for the Village of Glencoe and Glencoe Golf Club
c. Ratification of the September 2020 Early Check Register List
d. Consideration of Tax Levy Estimate and Setting November 19, 2020 as the Public Hearing Date of the 2020 Tax Levy
e. Report of Recommended Foreign Fire Insurance Board Expenditures for 2021
f. Consideration of a Resolution Authorizing the Village Manager to Execute a Change Order to the Contract with Schroeder & Schroeder of Skokie, Illinois for Residential Concrete Sidewalk and Curb Replacement for a Total Cost Not to Exceed $35,000
g. Consideration of a Resolution Authorizing the Village Manager to execute a Change Order to the Contract with Mauro Sewer Construction Inc. of Des Plaines, Illinois for Underground Utility Services from a Total Cost Not-To-Exceed $10,000
h. Consideration of a Resolution Authorizing the Village Manager to Execute Contract with Highland Park Electric of Highland Park, IL for the Public Works Garage Electric Service Upgrade for a Total Cost Not-To-Exceed $34,970
i. Consideration of an Ordinance Amending the Comprehensive Fee and Fine Schedule to Increase the Number of Class D-1 Liquor Licenses for the Retail Sale of Alcoholic Liquor for Off-Premises Consumption
j. Consideration of a Resolution Authorizing the Village Manager to Execute a License Agreement with Guildhall Restaurant (694 Vernon Avenue) for the Encroachment of Temporary Outdoor Structures Into the Village Right-Of-Way
VII. REGULAR BUSINESS
a. Public Hearing and Consideration of a Resolution Amending the Village of Glencoe's Plan of Operation and Governance for its Electricity Aggregation Program
b. Consideration of a Resolution Granting Approval of a Final Plat of Subdivision and Variations from the Village of Glencoe Subdivision Code for the Property Located at 1801 Green Bay Road
VIII. OTHER BUSINESS
IX. CLOSED SESSION (IF NECESSARY)
X. ADJOURN
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