Village of Barrington Board of Trustees met April 10.
Here is the agenda as provided by the Board:
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL
CONSIDERATION OF MODIFICATIONS TO AGENDA
PERSONS TO BE HEARD FROM THE FLOOR ‐ CITIZENʹS REGISTRATION/COMMENTS
It is at this time during each meeting that the public is given the opportunity to address the Board on matters of concern and/or comment on items included on the agenda.
PROCLAMATION
a. Earth Day 2017
b. Arbor Day 2017
PRESENTATION
a. Severe Weather
READING OF MINUTES ‐ CHANGES, CORRECTIONS, APPROVAL:
a. March 20, 2017
REPORTS OF VILLAGE OFFICIALS:
1. VILLAGE PRESIDENTʹS REPORT:
a. Other Reports
2. STAFF REPORTS:
a. Reports
3. COMMITTEE REPORTS:
a. Reports
4. CONSENT AGENDA ‐ CONSIDERATION OF AN ʺOMNIBUS VOTEʺ (*)
Illinois Municipalities may adopt by a single roll call vote of the Village Board and Village President a group of assorted ordinances, resolutions, motions and orders by an Omnibus Vote. The Omnibus Vote shall be taken following the unanimous consent by the President and Board as to the items to be included in such vote. Any Trustee or the President may request that any item proposed to be included in an ʺOmnibus Voteʺ not be included in that vote.
i. CONSIDERATION RE: Motion to take a single roll call vote on the question of passage of Agenda Items designated by an asterisk (*) for voting purposes on the Consent Agenda. The motion requires unanimous consent of the President and Board of Trustees.
Prior to acting on this motion, the Chair will identify those items to be included on the Consent Agenda. It is at this point that any Trustee or the President may request that any item be deleted.
ii. CONSIDERATION RE: Motion to approve by an omnibus vote those Ordinances, Resolutions, Motions and Orders contained on the Consent Agenda and designated by an asterisk (*) by an omnibus vote.
*a. MOTION TO REAPPOINT a Member to the Plan Commission
*b. RESOLUTION #17‐ : Authorizing the Use of Portion of Village Rights‐of‐ Way and Certain Village Leased Property for Barrington Cruise Nights to Be Held June 1 to August 31, 2017
*c. RESOLUTION #17‐ : Appointing a Director and Alternate Director to the Solid Waste Agency of Northern Cook County
*d. RESOLUTION #17‐ : Authorizing and Approving a Purchase Order for the Purchase of Fourteen (14) APX 8000 Motorola Radios
*e. ORDINANCE #17‐ : Amending Title 8, “Utilities and Communication Services,” of the Village of Barrington Village Code Relative to the Siting and Installation of a Small Cell Antenna and/or Tower within the Village
5. PAYMENT OF BILLS: CONSIDERATION RE: MOTION TO APPROVE a. Warrants’ List – 4/10/2017 ‐ $ 636,948.09 (Expenditures and Payroll – All Funds)
6. COMMENTS ‐ ROUND THE TABLE
7. CONSIDERATION RE: MOTION TO ADJOURN TO CLOSED SESSION for reasons including, but not limited to: (PERSONNEL (5ILCS 120/2 (c) (1), LITIGATION (5ILCS 120/2(c) (11), LAND ACQUISITION (5ILCS 120/2 (c) (5), COLLECTIVE NEGOTIATING MATTERS (5ILCS 120/2 (c) (2), FILL PUBLIC OFFICE (5ILCS 120/2 (c) (3), SECURITY (5ILCS 120/2 (c) (8), MINUTES (5ILCS 120/2 (c) (21)).
This session shall be closed to the general public and media. Items discussed in Closed Session may be acted upon in open session following the completion of the Closed Session.
ADJOURNMENT
http://www.barrington-il.gov/home/showdocument?id=7466