At a recent meeting, the Gurnee Village Board considered a proposal to create a pension-funding system for city workers.
The Gurnee Village Board includes six trustees, the village president and the village clerk. All are elected at large on staggered four-year terms every two years. Meetings are held at 7:30 p.m. on the first, third and fourth Monday of each month at Village Hall, 325 N. O'Plaine Road.
Below is the agenda for this meeting, as provided by the board.
AGENDA
GURNEE VILLAGE BOARD
Regular Meeting of July 11, 2016
7:00 P.M.
Call to Order and Roll Call
Pledge of Allegiance
PUBLIC COMMENT
APPROVAL OF CONSENT AGENDA AS PRESENTED
CONSENT AGENDA/OMNIBUS VOTE (Roll Call Vote)
(All items under the Consent Agenda are considered to be routine in nature and will be enacted by one motion. There will be no separate discussion of these items unless a Trustee so requests. In which event, the discussion will be the first item of business after approval of the Consent Agenda.)
Approval of the minutes from the June 20, 2016 and June 27, 2016 Village Board meetings.
Approval of Ord. 2016 - adopting a Pension Funding Policy for the Village of Gurnee.
Approval of Res. 2016 - establishing certain property of the Village of Gurnee to be surplus.
Approval of awarding the Fire Station #2 Apparatus Floor Replacement project to L&A Crystal at a cost of $38,500.00.
Approval of awarding the 2016 Server Refresh & Storage Expansion Project to the low bidder, CDWG, at a cost of $51,026.13.
Approval of awarding the 2016 Network Equipment & Maintenance Project to the low bidder, CDWG, at a cost not to exceed $72,000.00.
Approval of Payroll for period ending June 25, 2016 in the amount of $764,193.30.
Approval of Payroll Transfer Journal for period ending June 25, 2016 in the amount of $756,799.81.
Approval of Bills for the period ending July 11, 2016 in the amount of $1,095,858.27.
PETITIONS AND COMMUNICATIONS
Presentation of plaques to Bennett Josephson and Joseph Knight in honor of achieving the rank of Eagle Scout.
REPORTS
OLD BUSINESS
NEW BUSINESS
Approval of Ord. 2016 - amending Article 6 entitled Automated Traffic Enforcement Systems of the Gurnee Municipal Code.
Approval of awarding Phase 1 of the Milwaukee Avenue Sidewalk Project to the low bidder, Schroeder & Schroeder Inc., at a cost not to exceed $118,000.00.
PUBLIC COMMENT