The village of Mundelein Board of Trustees met Sept. 26 to amend the sign ordinance texts.
Here is the meeting's agenda, as provided by the board:
Village Board
Regular Meeting
9/26/2016 7:00 PM
Board Room
300 Plaza Circle Mundelein, IL 60060
Downloads:
Agenda Packet
I. Call to Order
II. Attendance
1. Roll Call
III. Pledge of Allegiance
IV. Approval of Minutes
A. Minutes of Sep 12, 2016 7:00 PM
V. Public Commentary
VI. Presentations/Awards
VII. Public Hearings
VIII. Mayor's Report
A. Mayoral Appointment of Trustees Russell and Semple for sale of 538 North Morris Avenue property
B. MBA Fundraiser to Support Northern Lakes Art Collective
document Committee Report Printout
IX. Trustee Reports
A. Community and Economic Development Committee (Abernathy, Russell, Norton)
1. Sign Variation for Tighthead Brewing Company, 161 North Archer Avenue
Motion to authorize staff to draft an ordinance granting a variation to Section 21.24(L)(5) of the Sign Ordinance for Tighthead Brewing Company at 161 North Archer Avenue to allow a projecting sign to exceed 32 square feet.
document Motion (not a Res or Ord) Printout
2. Gateway Sign Request for Proposals
Motion to authorize staff to seek proposals for the design of the Village gateway signs.
document Committee Report Printout
a. Gateway Entrance Signage RFP - Design Services - 09-26-2016
3. Anthony Avenue Extension
Motion to adopt a Resolution approving a Plat of Dedication for the Anthony Avenue Extension, Mundelein, Illinois.
document Resolution Printout
a. Exhibit A - Cardinal Square Plat of Dedication
B. Public Works Committee (Russell, Kim, Semple)
C. Finance Committee (Semple, Abernathy, Rekus)
1. Governing Body Bill Approval September 26, 2016
Motion to approve the payment of bills, as indicated in the Governing Body Report for the period between September 13, 2016 and ending September 26, 2016, in the amount of $1,564,545.48.
document Committee Report Printout
a. 160926 Bill Approval
D. Public Safety Committee (Rekus, Semple, Abernathy)
E. Communication and Marketing Committee (Kim, Norton, Russell)
F. Transportation & Infrastructure Committee (Norton, Rekus, Kim)
1. 2015 US 45 Sewer Improvements Construction Change Order
Motion to approve Change Order No. 1 to the 2015 US 45 Sanitary Sewer Improvement Project increasing the contract value in the amount of $240,751.31.
document Committee Report Printout
a. Glenbrook Change Order #1
2. 2015 US 45 Sewer Improvements Construction Change Order 2
Motion to approve and issue a purchase order in the amount of $240,751.31 to Glenbrook Excavating & Concrete Inc., for the 2015 US 45 Sanitary Sewer Improvement Project.
document Motion (not a Res or Ord) Printout
3. 2015 US 45 Sewer Improvements Construction Change Order 3
Motion to make progress payment # 4 to Glenbrook Excavating & Concrete Inc., in the amount $505,988.82 for the 2015 US 45 Sanitary Sewer Improvement Project.
document Motion (not a Res or Ord) Printout
G. Other Reports
X. Scheduled Business
Omnibus Vote Items
1. Application - Sign Ordinance Text Amendments
Motion to authorize the Village Administrator’s signature on an application for the Community and Economic Development Committee and Village Board to consider certain text amendments to the Sign Ordinance.
document Omnibus Printout
a. Application - CEDC - Text Amendment to Sign Code - 09-26-2016
2. T-Mobile Central, LLC Special Use Permit
Motion to pass an Ordinance granting a Special Use Permit for the collocation of a wireless telecommunications antenna and equipment shelter for T-Mobile Central, LLC at 175 Washington Boulevard.
document Ordinance Printout
a. Exhibit A - Legal Description
XI. Village Staff Reports
A. Village Administrator
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
C. Attendance
D. Action from Executive Session: None
XIII. Other Business
XIV. Adjournment
A. Motion to adjourn the Regular Board Meeting
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