Lake County Gazette

CALL TO ORDER 1.0 ROLL CALL

2.0 APPROVAL OF MINUTES

2.1 Approval of the March 13, 2017 Regular Village Board Meeting Minutes

3.0 REPORTS OF OFFICERS

3.1 Mayor’s Report

1. 3.11  Administration of Oath to New Police Officer Kimberly Rafalowitz

2. 3.12  Appointment of Steve Lee to the Lincolnshire Police Pension Board

3.2 Village

Clerk’s Report

3.4 Village

Treasurer's Report Manager's Report

3.3 Village

3.31 Revenues and Expenditures Summary for the Month of February, 2017

4.0 PAYMENT OF BILLS

4.1 Bills Presented for Payment on March 20, 2017 in the amount of $68,960.30

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”.

1. 7.1  Approval an Ordinance Amending Accessory Uses and Structures - Village of Lincolnshire Village Code (Village of Lincolnshire and Marriott Resort)

2. 7.2  Approval of Permit Fee Waiver Request Pursuant to Section 5-3-2(A) of the Lincolnshire Village Code (Adlai E. Stevenson High School – District 125)

3. 7.3  Approval of an Ordinance Authorizing the Disposing of Village Property (Village of Lincolnshire)

8.0 ITEMS OF GENERAL BUSINESS

1. 8.1  Planning, Zoning & Land Use

2. 8.2  Finance and Administration

3. 8.3  Public Works

4. 8.4  Police

8.41 Approval of an Ordinance Amending Section 3-3-2-6 and Section 3-3-7-7 of Title 3, Chapter 3, of the Village of Lincolnshire Village Code (Liquor Control – Removing Happy Hour Restrictions & Cancelling a Class “B”, Class “C”, and Class “H” License–Marriott Lincolnshire Resort)

1. 8.5  Parks and Recreation

2. 8.6  Judiciary and Personnel

9.0 REPORTS OF SPECIAL COMMITTEES 10.0 UNFINISHED BUSINESS

11.0 NEW BUSINESS

12.0 ADJOURNMENT