Village of North Barrington Village Board met April 27.
Here is the agenda as provided by the Board:
I.CALL TO ORDER / ROLL CALL/ PLEDGE OF ALLEGIANCE
II.PUBLIC COMMENT*Board Action Required
III.VILLAGE COMMISSION MEMBERS COMMENT
IV.CONSENT AGENDA
A.Motion to approve Minutes of Regular Board Meeting, 3/22/17*
B.Motion to approve 4/27/17 Vouchers for payment of bills*
C.Motion to approve the Treasurer’s Report for the 11th month of Fiscal Year 2017*
D.Motion to approve Resolution #_______re-appointing Elia Torres as Deputy Clerk*
E.Motion to approve Resolution #_______re-appointing Kris Lennon as Deputy Clerk*
F.Motion to approve Resolution #_______re-appointing Kathy Nelander as Village Clerk*
G.Motion to approve Resolution #_______re-appointing Kathy Nelander as Village Collector*
H.Motion to approve Resolution #_______re-appointing Pete Boland, President Pro Tem*
I.Motion to approve Resolution #_______re-appointing Pete Boland, Finance Committee*
J.Motion to approve Resolution #_______re-appointing John Cifonelli, Chairman, Zoning Board of Appeals*
K.Motion to approve Biltmore Country Club request for Fireworks Display on Friday, June 23, 2017*
V.PRESENTATION
A.John Nania, Nania Energy Advisors – Electrical Aggregation Program*
VI.ORDINANCES/RESOLUTIONS/CODE AMENDMENTS
A.(Tabled) Motion to remove from the table Consideration of Ordinance #_____, an Ordinance Amending Section 8-6-7 of the Village Code requiring a minimum of $1,000,000 Liability Insurance for Vacant Homes*
B. If removed from the table, consideration of Ordinance #_____, an Ordinance Amending Section 8-6-7 of the Village Code requiring a minimum of $1,000,000 Liability Insurance for Vacant Homes*
C.(Tabled) Motion to remove from the table Consideration of Ordinance #______, an Ordinance Amending Zoning Ordinance Text as recommended by the Plan Commission after a Public Hearing on 3/13/17:
D.If removed from the table, Consideration of Ordinance #______, an Ordinance Amending Zoning Ordinance Text as recommended by the Plan Commission after a Public Hearing on 3/13/17:
1. Title 10, Chapter 10, Section 8G, Exemptions; Regulation of Political Signs; changes mandated by State Statute.
2. Title 10, Chapter 11, Section 1, Definitions, adding definition of Garden Fence;
3. Title 10, Chapter 11, Section 2J, regulations applicable to Garden Fences*
E.Consideration of Ordinance #_______. An Ordinance amending Title 10, Chapter 5, Section 4 increasing filing fee for zoning variation recommended by the Plan Commission following public hearing on 03/13/17*
F.Consideration of Ordinance #_____, an Ordinance amending Title 12, Chapter 1, Sections 4 & 10 of the Village Code, Administrative Adjudication*
G.Consideration of Ordinance #_____, an Ordinance Amending Title 5, Chapter 3, Article D of Village Code, Heritage Trees*
VII.ADMINISTRATION – President Albert Pino
A.Grassmere Farms - Haverton on the Pond; Scope of Work and Cost Proposals for Emergency Drainage Work*
B.Clover Hill Traffic Count*
C.Motion to extend the moratorium on all commercial signs from April 30, 2017 to June 30, 2017*
D.Village Update
VIII.REPORTS BY BOARD OF TRUSTEES
A.Trustee Jackie Andrew
B.Trustee Edmund P. Boland
C.Trustee Martin Pais
D.Trustee Janice Sauer
E.Trustee Todd Smith
F.Trustee Lawrence Weiner
IX.CLOSED SESSION: MOTION that a portion of the meeting be closed to the public, effective immediately as permitted by 5 ILCS 120/2(c)(5), to consider the acquisition of real property by the Village, or to consider the selling price of real estate and as permitted by 5 ILCS 120/3(c)(11), to discuss litigation against, affecting, or on behalf of the Village which has been filed and is pending in a court or administrative tribunal or which is probable or imminent and as permitted by 5ILCS 120/2(c)(1) to discuss the appointment, employment, compensation, discipline or performance of specific employees; and as permitted by 5 ILCS 120/2(c)(21) approval of Closed Session Minutes*
X.RECONVENE OF OPEN SESSION*
XI.OLD BUSINESS
XII.ELECTION SUMMARY
A. Resolution Proclaiming Results of Lake County Canvas of Election*
B.Outgoing Board Recognition
XIII.MOTION TO ADJOURN MEETING OF OLD BOARD, SINE DIE
XIV.SWEARING IN OF INCOMING BOARD
XV.CALL TO ORDER/ROLL CALL
XVI.NEW BUSINESS
A.New Board Assignments
B Comments by Board members.
XVII.ADJOURNMENT
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