Village of Mundelein Village Board met April 24.
Village of Mundelein Village Board met Monday, April 24.
Here is the agenda provided by the Board:
I. Call To Order
Iii. Pledge of Allegiance
Iv. Approval of Minutes
A. Motion to approve the Board of Trustees Regular meeting minutes from April 10, 2017 7:30 p.m.
V. Public Commentary
A. Mundelein Community Connection
Vii. Public Hearings
Viii. Mayor's Report
A. Mundelein Community Connection Funding Request
Motion to approve a purchase order and payment to Mundelein Community Connection in the amount of $20,000.00.
B. Mayoral Proclamation: May 14 – 20, 2017, as Police Week
C. Negotiating Team Appointment
Motion to make appointments to the Elite Motors Economic Incentive Negotiating Team.
IX. Trustee Reports
A. Community and Economic Development Committee (Abernathy, Russell, Norton)
1. 1301 Allanson Road - Ruprecht Company - Variation Request
Motion to accept the Plan Commission Minutes and Findings of Fact.
2. 1301 Allanson Road - Ruprecht Company
Motion to accept the Plan Commission’s Recommendations.
3. 1301 Allanson Road - Ruprecht Company
Motion to pass an Ordinance Granting Certain Variations for Ruprecht Company to Sections 20.40.030, 20.52.040(A), and 20.40.040(D) of the Mundelein Municipal Code with Respect to the Property at 1301 Allanson Road, Mundelein, Illinois.
4. BIG Grant Request - 709 South Lake Street - Lauretta's
Motion to adopt a Resolution Approving a Business Incentive Grant Relating to Interior Enhancements for Lauretta’s at 709 South Lake Street, Mundelein, Illinois, in an amount not to exceed $3,662.67 Under the Mundelein Economic Development Incentive Program.
B. Public Works Committee (Russell, Kim, Semple)
1. Intergovernmental Agreement--Wastewater Treatment Plant Consolidation Study
Motion to Adopt a Resolution to Authorizing Execution of an Intergovernmental Agreement between the Village of Mundelein and the Village of Libertyville regarding Wastewater Treatment Plant Consolidation.
C. Finance Committee (Semple, Abernathy, Rekus)
1. Motion to approve the Finance Committee meeting minutes from April 03, 2017 6:00 PM.
2. FY2017-18 Annual Budget and Five-Year Capital Improvement Plan
Motion to Adopt the FY2017-2018 Annual Budget and Five-Year Capital Improvement Plan of $49,310,774.
3. Rates and Charges for Water Service and Sanitary Sewer Service
Motion to pass an Ordinance Establishing Rates and Charges for Water Service and Sanitary Sewer Service in the Village of Mundelein, Lake County, Illinois.
4. Governing Body Bill Approval April 24, 2017
Motion to approve the payment of bills, as indicated in the Governing Body Report for the period between April 11, 2017 and ending April 24, 2017, in the amount of $1,043,955.42.
D. Public Safety Committee (Rekus, Semple, Abernathy)
E. Communication and Marketing Committee (Kim, Norton, Russell)
F. Transportation & Infrastructure Committee (Norton, Rekus, Kim)
1. IL 176/60/83 Improvements Construction Change Order #1
Motion to approve Change Order No. 1 to the IL 176/60/83 Improvements construction contract increasing the contract value in the amount of $146,469.24.
2. IL 176/60/83 Improvements Construction Progress Payment #11
Motion to make progress payment # 11 to Berger Excavating Contractors Inc., in the amount $212,230.52 for the IL 176/60/83 Improvement Project.
G. Other Reports
X. Scheduled Business
Omnibus Vote Items
1. Liquor License - Maya's Restaurant, 506 North Lake Street
Motion to pass An Ordinance Regulating the Sale of Alcoholic Liquor in the Village of Mundelein, Illinois
XI. Village Staff Reports
A. Village Administrator
1. Mundelein Electric Code
Motion to pass an Ordinance Amending the Mundelein Electric Code.
B. Village Attorney
C. Village Clerk
XII. Executive Session
A. Motion to recess into Executive Session to discuss pending litigation pursuant to 5 ILCS 120, Section 2(c)(11), land acquisition or sale of property pursuant to
5 ILCS 120, Section 2(C)(5), personnel pursuant to 5 ILCS 120, Section 2(C)(1), and minutes pursuant to 5 ILCS 120, Section 2 (c)(21).
B. Motion to reconvene Village Board Meeting.
D. Action from Executive Session: Motion to Adopt a Resolution regarding Acquisition of 101 East Maple for Redevelopment.
XIII. Other Business
Organizations in this Story
1000 N Midlothian Rd
Mundelein, IL 60060