The Village of Lake Bluff Board of Trustees met April 24.
Here is the agenda provided by the Board:
1. Call to Order and Roll Call
2. Pledge of Allegiance
3. Awards and Proclamations
a) A Proclamation Declaring May 2017 “National Historic Preservation Month” in the Village of Lake Bluff b) A Proclamation Declaring May 2017 “National Bike Month” and the Week of May 15-19, 2017 “Bike to Work Week” in the Village of Lake Bluff
4. Consideration of the Minutes of The April 10, 2017 Village Board Meeting
5. Non-Agenda Items and Visitors
The Village President and Board of Trustees allocate fifteen (15) minutes during this item for those individuals who would like the opportunity to address the Village Board of Trustees on any matter not listed on the agenda. Each person addressing the Village Board of Trustees is asked to limit their comments to a maximum of five (5) minutes.
6. Village Board Sets the Order of The Meeting
The Village President and Board of Trustees will entertain requests from anyone present on the order of business to be conducted during the Village Board Meeting.
7. Village Finance Report
a) Warrant Report for April 16 -31, 2017
8. Village Administrator’s Report
a) Informational Report from the Lake Bluff Police Department (Presentation of the 2016 Annual Report)
9. Village Attorney’s Report
10. Village President’s Report Appointments to Village Advisory Boards and Commissions, and Creation of Residential Building Ad Hoc Committee
a) Architectural Board of Review (Neil Dahlmann, Edward Deegan, Matthew Kerouac, John Sorenson and Chair Robert Hunter); b) Board of Fire & Police Commissioners (John Canty); c) Committee Representing Our Young Adults (Rebecca Quackenbush); d) Historic Preservation Commission (Vice Chair Robert Hunter and Chair Janet Nelson); e) Joint Plan Commission and Zoning Board of Appeals (Leslie Bishop and Chair Steven Kraus); f) Police Pension Fund (Brad Adams); g) Senior Resources Commission (Steven Potsic and Mary Jo Davis); and h) Establishment of the Residential Building Ad Hoc Committee and Appointment of Members (Matt Kerouac, Leslie Bishop, Cheri Richardson, Jim Moss (Chair), Brad Anderson, Deb Fischer, Jennifer Beeler, George Russell, and Scott Streightoff)
Consent Agenda
11. Acceptance of the Correspondence
Please note all correspondence was delivered to the Village Board of Trustees in the Informational Reports on April 7 and 14, 2017.
12. A Resolution Approving the Appointment of the Building Commissioner and Deputy Building Commissioners
13. An Ordinance Amending Title Iii of The Village of Lake Bluff Municipal Code Regarding the Number of Liquor Licenses
Other Business
14. Continuation of a Public Hearing Concerning the Village of Lake Bluff Proposed Fiscal Year 2018 Tentative Budget
15. Second Reading of an Ordinance Adopting the Tentative Budget for the Village of Lake Bluff for the Fiscal Year Commencing May 1, 2017 and Ending April 30, 2018
16. Second Reading of an Ordinance Amending Title 1 of the Municipal Code of the Village of Lake Bluff Regarding the Comprehensive Fee Schedule
17. A Resolution Approving a Revised Employee Handbook for the Village of Lake Bluff
18. A Resolution Approving the Village of Lake Bluff 2017-2018 Official Pay Plan
19. A Resolution Approving a Site Plan for Exterior Alterations at 104-110 Scranton Avenue, 612-616 Oak Avenue, 105 E. North Avenue, 41 E. North Avenue and 35 E. North Avenue
20. An Ordinance Amending Sections 10-5-3 and 10-6a-5 of the Lake Bluff Zoning Regulations Regarding Setbacks for Block Three in the Central Business District
21. Trustee’s Report
22. Executive Session
23. Adjournment
http://www.lakebluff.org/government/agendas-and-minutes?format=raw&task=download&fid=1343
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