Village of Barrington Board of Trustees met May 8.
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 lloor ‐ 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.
Reading of Minutes ‐ Changes, Corrections, Approval:
a. April 24, 2017
Reports of Village Officials:
1. Village PresidentʹS Report:
a. Report
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. Resolution #17‐ : Approving and Authorizing Execution of a Service
Agreement between the Village of Barrington and Andy Frain Services Inc. for
Security Services in the Form of Uniformed Crossing Guard Personnel
*b. Ordinance #17‐ : Authorizing Extension of Aggregation Program for
Electrical Load and to Authorize a Request for proposals (“RFP”) Seeking a New
Alternative Residential Electric Energy Supplier
*c. Ordinance #17‐ : Granting an Amended and Restates Special Use for a
Planned Unit Development for a Moretti’s Restaurant (Re: PC 17‐01: 188 and
128 Wool Street)
*d. 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 Antenna and/or Tower within the Village
5. Old Business
a. Ordinance #17‐ : Approving an Amendment to the 2010 Official Comprehensive
Plan, as Amended, of the Village of Barrington and a Related Amendment to the
Barrington Village Code (Re: PC 16‐03 – Approving an Amendment to the 2010 Official
Comprehensive Plan of the Village of Barrington Dated April 25, 2017)
b. Ordinance #17‐ : Approving the Rezoning of and Granting a Special Use for a
Residential Planned Development for the Property Located at 540 W. Northwest Highway
(PC 16‐04: Roslyn Meadows of Barrington Residential Planned Development)
6. Comments ‐ Round the Table
7. Swearing in and Seating of Clerk, Trustees Elect, and Village President
The Honorable Samuel J. Betar, III, 3rd Municipal District of Circuit Court of Cook County
a. Trustees‐Elect Todd Sholeen, Jeff Janssen, Jennifer Wondrasek, Ryan Julian, and Village Clerk
Tony Ciganek
8. Proclamations
a. Memorial Day Monday, May 29, 2017
b. Poppy Days May 22 – 28, 2017
c. Building Safety Month
9. New Business
a. Motion to Receive and Place on File A Recommendation from the Plan
Commission Regarding PC 17‐02 SUPD: Public Works, 300 Raymond Avenue
b. Resolution #17‐ : Granting Approvals for a Mother’s Day 5K Run/Walk on May
14, 2017 Sponsored by the Gateway for Cancer Research Inc.
c. Resolution #17‐ : Recognizing and Honoring Dave Nelson upon His Retirement
and in Appreciation of His Dedication to the Barrington Community
10. Payment of Bills: Consideration Re: Motion to Approve
a. Warrants’ List – 5/8/2017 ‐ $ 1,033,444.87 (Expenditures and Payroll – All Funds)
11. Comments ‐ Round the Table
12. 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=7516
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