Village of Barrington President and Board of Trustees met June 12
Village of Barrington President and Board of Trustees met June 12.
Here is the minutes as provided by the board:
Call to Order
Pledge of Allegiance
Consideration of Modifications to Agenda
Persons to be Heard from The Floor - Citizen's 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.
a. National Safety Month
b. Honoring Cathy Robinson
c. Declaring Barrington Girls Fillies Soccer Day
Reading of Minutes - Changes, Corrections, Approval:
a. May 22, 2017
Reports of Village Officials:
1. Village President's Report:
2. Staff Reports:
3. Committee Reports:
4. Consent Agenda - Consideration of An "Omnibus Vote" (*)
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 "Omnibus Vote" 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
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 Ken Simek to the Police Pension Board for a Term
Ending April 2018
*b. Resolution #17- : Authorizing and Approving an Award of Contract to
J.A. Johnson Paving Co. for the 2017 Road Patching Program
*c. Resolution #17- : Adopting Prevailing Wage Rates to be Paid to
Laborers, Mechanics, and Other Workers Performing Construction of Public
Works in the Village of Barrington, Cook and Lake Counties
*d. Resolution #17- : Authorizing the Village President and/or Village
Manager to Enter Into a Contract for the Purchase of Electricity From the Lowest
Cost Electricity Provider for the Purposes of Street Lighting Through the
Northern Illinois Municipal Electric Collaborative Bid Process
*e. Resolution #17- : Authorizing the Use of Portions of Village Rights-ofWay
and Certain Village Property for the Annual Sidewalk Sale to be Held July
6, 7, and 8, 2017
*f. Ordinance #17- : Authorizing the Use of and the Temporary Closing or
Blocking of Certain Village Rights-of-Way for Relocation of the Structure
Presently Located at 118 Wool Street on June 24 or 25, 2017
*g. Ordinance #17- : Amending Title 9, “Water and Sewer”, of the
Barrington Village Code (Re: New Chapter 10, “Illegal Discharges and/or Illicit
Connections to Municipal Storm Drainage System (MS4) Prohibited”, and
Rename the Existing Chapter 10 as Chapter 11, “Limitation on the Use of Water”)
*h. Ordinance #17- : Authorizing the Sale of Personal Property Owned by
the Village of Barrington
5. Payment of Bills: Consideration Re: Motion To Approve
a. Warrants’ List – 6/12/2017 - $ 1,057,179.17 (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.