Lincolnshire Village Board met Feb. 13.
Here is the agenda as provided by Lincolnshire:
One Olde Half Day Road
Lincolnshire, IL 60069
www.lincolnshireil.gov
v:\administration\agendas\2017\rvb\2017_02_13_rvb.doc
AGENDA
REGULAR VILLAGE BOARD MEETING
Village Hall - Public Meeting Room
Monday, February 13, 2017
7:00 p.m.
Reasonable accommodations/auxiliary aids will be provided to enable persons with disabilities to effectively participate in any public meetings of the Board. Please contact the Village Administrative Office (847.883.8600) 48 hours in advance if you need special accommodations to attend. Regular Village Board Meetings will not proceed past 10:30 p.m. unless there is a consensus of the majority of the Trustees to do so.
CALL TO ORDER
1.0 ROLL CALL
2.0 APPROVAL OF MINUTES
2.1 Approval of the January 23, 2017 Regular Village Board Meeting Minutes
3.0 REPORTS OF OFFICERS
3.1 Mayor’s Report
3.2 Village Clerk’s Report
3.3 Village Treasurer's Report
3.4 Village Manager's Report
4.0 PAYMENT OF BILLS
4.1 Bills Presented for Payment on February 13, 2017 in the amount of $555,325.11
5.0 CITIZENS WISHING TO ADDRESS THE BOARD (on agenda items only)
6.0 PETITIONS AND COMMUNICATIONS
7.0 CONSENT AGENDA
Items on the Consent Agenda will be approved by one motion. If a Trustee wishes to discuss any item, it will be pulled from the Consent Agenda and discussed under “Unfinished Business”.
7.1 Approval of Certain Closed Session Minutes and Authorizing the Village Clerk to Make Certain Meeting Minutes Available for Public Inspection Second Review 2016 and Authorizing the Destruction of Certain Audio Recordings of Closed Session Minutes (Village of Lincolnshire)
7.2 Approval of a Professional Service Contract with IMS Infrastructure Management Services for 2017 Pavement Management Update at a Cost not to Exceed $35,642.00 (Village of Lincolnshire)
7.3 Approval of an Ordinance Amending Title 4 (Health and Sanitation), Chapter 2 (Environmental Control) of the Village of Lincolnshire Municipal Code (Village of Lincolnshire)
7.4 Approval of a Professional Service Contract with HLR Engineering for Des Plaines River Bike Bridge Rehabilitation Design, Permits, and Bidding Services at a Cost not to Exceed $38,771.00 (Village of Lincolnshire)
7.5 Approval of Park Board Recommendation Regarding Removal of Vending Machines at North Park and Spring Lake Park (Village of Lincolnshire)
8.0 ITEMS OF GENERAL BUSINESS
8.1 Planning, Zoning & Land Use
8.2 Finance and Administration
8.3 Public Works|
8.4 Police
8.41 Approval of an Intergovernmental Agreement between the Village of Vernon Hills and the Village of Lincolnshire for the Purpose of Establishing Invoice Procedures for Network Link Express (Village of Lincolnshire – Waiver of First Reading)
8.5 Parks and Recreation
8.6 Judiciary and Personnel
9.0 REPORTS OF SPECIAL COMMITTEES
10.0 UNFINISHED BUSINESS
11.0 NEW BUSINESS
12.0 ADJOURNMENT
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