Village of Vernon Hills Village Board met June 6.
Here is the agenda provided by the Board:
I. Call to Order
II. Roll Call
III. Pledge of Allegiance
IV. Citizens Wishing to Address the Board
V. Officials Reports
A. Village President
1. Lifesaving Award – Officer Lindsey Laas
2. Lifesaving Award – Officer Ulises Hernandez
3. Proclamation – Chief Mark Fleischhauer Retirement
4. Swearing In of Patrick L. Kreis as Chief of Police
B. Village Manager
C. Assistant Village Manager
1. US Healthvest is tentatively scheduled for the July 18 COW meeting
D. Finance Director/Treasurer
E. Chief of Police
F. Public Works Director/Village Engineer
1. Street Light Electric Supply Bid Process – Update
G. Building Commissioner
VI. Omnibus Vote Agenda
Items under the Omnibus Vote Agenda are considered routine and/or non-controversial and will be approved by one motion. If any one (board member, staff, or citizen) wishes to have a separate vote on any item, it will be pulled from the Omnibus Vote Agenda and voted on separately.
A. Department Reports:
1. Police Department Report – April 2017 (Detail At End Of Packet)
B. Approval Of Voucher List Of Bills Dated June 6, 2017 In The Amount Of $1,207,368.40 (Detail At End Of Packet)
C. Approval Of Voucher List Of Bills For The Vernon Hills Golf Course Dated June 6, 2017 In The Amount Of $22,745.17(Detail At End Of Packet)
D. Approval Of Village Board Meeting Minutes Of May 16, 2017
E. Approval And Passage Of Ordinance No. 2017-072 - An Ordinance Authorizing Approval Of Expenditures To Tyler Technologies For The Purchase Of New World Systems Annual Maintenance Agreement In An Amount Not To Exceed $150,568
F. Approval And Passage Of Ordinance 2017-073 - An Ordinance Authorizing Approval Of Expenditures To Gurnee Masonry, Inc. For Tuckpointing, Sealing, And Masonry Repairs To Village Maintained Buildings And Monuments Within The Fy2017-18 Budget Year For An Amount Not To Exceed $23,000
G. Approval And Passage Of Ordinance 2017-074 - An Ordinance Authorizing Payment Of Expenditures Over $20,000 To Alpha Building Maintenance Service, Inc. For Janitorial Services At The Public Works Building, Village Hall, Police Department, Communications Center, Arbortheater And Metra Train Station For An Amount Not To Exceed $37,000
H. Approval And Passage Of Resolution 2017-051 - A Resolution Amending Resolution 2016-049 For The General Landscape Maintenance Of Village Property For The 2016 Season, And Authorizing Payment To Milieu Design, LLC To Increase From $57,500 To A Not To Exceed Amount Of $64,222.71 Within Fy2016-17 For General Landscape Maintenance And Specialized Mowing Of Village Property
I. Approval And Passage Of Ordinance 2017-075 - An Ordinance Declaring Certain Village Equipment As Surplus And Having Little Or No Value To Dispose Of In An Appropriate Manner
J. Approval And Passage Of Ordinance 2017-076 - An Ordinance Declaring Certain Village Equipment As Surplus And Having Little Value To Dispose Of In An Appropriate Manner
K. Approval And Passage Of Ordinance No. 2017-077 - An Ordinance Authorizing Approval Of Expenditures To Advanced Business Group LLC For The Purchase Of Internet Access And Protection For Fiscal Year 2017 – 2018 In An Amount Not To Exceed $36,000
L. Approval And Passage Of Ordinance No. 2017-078 - An Ordinance Authorizing Approval Of Expenditures To Countryside Fire Protection District For The Net Surplus Of Dispatch Services Revenues From The Village Of Libertyville And E-911 Fees In An Amount Not To Exceed $27,067
M. Approval And Passage Of Ordinance 2017-079 - An Ordinance Ascertaining Prevailing Wages
N. Approval And Passage Of Ordinance No. 2017-080 - An Ordinance Amending Chapter 17 – Police; Article Ii – Police Department; Section 17-34 – Offices And Ranks
O. Approval And Passage Of Resolution No. 2017-052 - A Resolution Amending Resolution 2016-149 And Authorizing The Expenditure Of An Additional Amount Not To Exceed $10,000 To Advanced Business Group LLC For FY 2016-17
P. Approval And Passage Of Resolution 2017-053 - A Resolution Granting Approval To Operate An Outdoor Dining And Seating Establishment For Yu’s Mandarin, 4 East Phillips Road
VII. Unfinished/Additional Business
VIII. New Business/Communications
A. Other Items
IX. Recess/Adjournment
http://www.vernonhills.org/AgendaCenter/ViewFile/Agenda/_06062017-387
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