Village of Winthrop Harbor President and Board of Trustees met June 20.
Here is the agenda provided by the Board:
1. Call to Order
2. Roll Call
3. Approval of Previous Meeting Minutes
i. June 6, 2017 Regular Board Meeting Minutes
4. Old Business
5. Mayor’s Report
i. Farewell to 2016 Queens and Welcome to 2017 Queens
ii. An Appointment Resolution – Shawn DeBoey as Police Pension Board Member
iii. A Resolution Appointing a Director and Alternate Director for our Membership with SWALCO
iv. An Ordinance Adopting the 2017 Prevailing Wage Act
v. Proposed Contract Between Village of Winthrop Harbor and Gregory Jackson, Government Affairs Consulting Services.
6. Clerk’s Correspondence
7. New Business – Committee Reports
A. Community Development
i. A Resolution Ratifying a Contract for the Purchase of Real Estate
ii. Docket #04-PZB-17 – The petitioner, Winthrop Shell, 901 Sheridan Road, requested a sign code variance to display fuel price information electronically.
iii. A Resolution Approving a Variance to the Winthrop Harbor Shell Gas Station to Install Electronic Message Signs
iv. Docket #05-PZB-17 – The petitioner, Shawn DeBoey of 907 Shields Ave., requested a variance to increase the intensity of a nonconforming land use to build an addition to his house.
v. A Resolution Approving a Variance to Shawn DeBoey to Construct an Addition to his Residence
vi. Sheridan Road Development Standards Discussion
B. Finance
i. Accounts Payable Warrant 2017-4 in the amount of $184,501.64
ii. May 2017 Treasurer’s Report
iii. Appropriation Ordinance Amending Ordinance 2016-O-9
C. Public Works
i. Public Works Remodel Project – Recommend approving Rasch Construction & Engineering being the lowest responsible bidder with a construction cost limit not to exceed $525,000.00.
D. Recreation
i. Approve $2,523.99 Payment to Lake County Stormwater Management Commission for the Lake Michigan Watershed Plan for FY 2019-2020
8. Public Hearings
9. Unfinished Business
10. Adjournment
https://www.egovlink.com/public_documents300/winthropharbor/published_documents/Administration/Agenda%20and%20Minutes%20-%20Board%20of%20Trustees/2017%20Agendas/06-20-17_Board_Agenda_Amended.pdf
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