Village of Vernon Hills Village Board met August 15.
Here is the minutes 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. Proclamation – School’s Open Safety Week – August 21 - 25
B. Village Manager
1. Vernon Hills Soccer Club (VHSC) Tournament & Event Concessions
2. SWALCO and NWMC – Confirmation of Alternate Members
C. Assistant Village Manager
1. US Healthvest Behavioral Hospital Update
D. Finance Director/Treasurer
1. FY2018 State Budget – Impact on the Village
E. Chief of Police
1. National Night Out Recognition
F. Public Works Director/Village Engineer
1. Public Works Open House – August 30 – 4-7 pm
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 – July 2017 (Detail At End Of Packet)
B. Approval Of Voucher List Of Bills Dated August 15, 2017 In The Amount Of $422,164.16 (Detail At End Of Packet)
C. Ratification Of The Administrative Voucher List Of Bills Dated August 15, 2017 In The Amount Of $728,201.54 (Detail At End Of Packet)
D. Approval Of Voucher List Of Bills For The Vernon Hills Golf Course Dated August 15, 2017 In The Amount Of $10,827.93 (Detail At End Of Packet)
E. Ratification Of The Administrative Voucher List Of Bills Dated August 15, 2017 In The Amount Of $23,314.18 (Detail At End Of Packet)
F. Approval Of Public Improvements For The Mattress Firm, 357 Town Line Road
G. Reduction Of The Performance, Maintenance And Payment Bond # 268010048 For Residences @ Cuneo Gardens Phase I
H. Approval And Passage Of Resolution 2017-058 - Appointment To The Solid Waste Agency Of Lake County, Illinois (Swalco)
I. Approval And Passage Of Resolution 2017–059 - A Resolution Approving A Raffle License And Waiver Of Fees For Vernon Hills High School Cougar Athletic Boosters For Home Games Throughout The 2017-18 School Year
J. Approval And Passage Of Resolution No. 2017-060 - A Resolution Establishing An Agency Fund For The Joint Emergency Telephone Systems Board
K. Approval And Passage Of Resolution No. 2017-061 - A Resolution Amending Resolution 2017-057 Designating Establishing The Members Of The Joint Emergency Telephone Systems Board And Appointing An Alternate
L. Approval And Passage Of Resolution No. 2017-062 - A Resolution Amending Resolution 2016-146 Authorizing An Agreement With TelCom Innovations Group For The Provision Of A Voice Over Internet Protocol Telephone System For The Village Of Vernon Hills In An Amount Not To Exceed $68,200
M. Approval And Passage Of Ordinance 2017-096 - An Ordinance Authorizing The Purchase Of One (1) 2017 Chevrolet Tahoe Police Pursuit Vehicle From Miles Chevrolet In The Amount Of $37,135 And Declaring One (1) 2012 Chevrolet Tahoe Police Pursuit Vehicle As Surplus And Having Little Value To Dispose Of In An Appropriate Manner
N. Approval And Passage Of Ordinance No. 2017-097 - An Ordinance Amending The Village Of Vernon Hills, Code Of Ordinances, Chapter 3, Alcoholic Liquor Control; Section 3-12, License Classification And Fees; Paragraph: (5) Class “E”
O. Approval And Passage Of Resolution 2017-063 - A Resolution Amending The Contract With Wagner Architectural Products For Fabrication Of A Handrail At The Village Hall
VII. Unfinished/Additional Business
A. Approval And Passage Of Ordinance No. 2017-095 - An Ordinance Authorizing The Execution Of An Intergovernmental Agreement For The Repairs And Improvements To The Metra Commuter Station In The Village Of Vernon Hills (Pw Director Brown)
B. Approval Of Village Board Meeting Minutes Of July 18, 2017
VIII. New Business/Communications
A. Other Items
IX. Recess/Adjournment
A closed session to discuss land acquisition-[Sec. 2(c)(5)]; litigation-[Sec. 2(c) (11)]; personnel-[Sec. 2(c)(1)] and 2(c)(2); approval of minutes is scheduled
http://www.vernonhills.org/AgendaCenter/ViewFile/Agenda/_08152017-404
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