Village of Vernon Hills Village Board met November 28.
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
B. Village Manager
C. Assistant Village Manager
D. Finance Director/Treasurer
E. Chief of Police
1. Toys for Tots Collection – deadline to donate is December 14
F. Public Works Director/Village Engineer
1. Watershed Development Ordinance (WDO) Recertification
2. 2017-18 Snow & Ice Control Plan (Master Plan 2017-2018.pdf at end of packet)
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. Vernon Hills Golf Course Report – October 2017 (Detail At End Of Packet)
2. Police Department Report – October 2017 (Detail At End Of Packet)
B. Approval Of Voucher List Of Bills Dated November 28, 2017 In The Amount Of $247,314.72 (Detail At End Of Packet)
C. Approval Of Public Improvements For The Hawthorn Mall/Amc Theater, 122 Milwaukee Avenue
D. Approval And Passage Of Resolution 2017 – 071 - Resolution In Support Of Illinois Bicentennial Celebrations
E. Approval And Passage Of Ordinance No. 2017-127 - An Ordinance Authorizing Approval Of Expenditures To Motorola Solutions For Annual Maintenance Agreement In An Amount Not To Exceed $36,000
F. Approval And Passage Of Ordinance No. 2017-128 - An Ordinance Authorizing Approval Of Expenditures To Advance Business Networks For The Purchase Of Equipment To Expand The Village’s Storage Network In An Amount Not To Exceed $42,170
G. Approval And Passage Of Ordinance No. 2017-129 - An Ordinance Authorizing Approval Of Expenditures To Advanced Business Networks For Information Technology Support For Fiscal Year 2017 – 2018 In An Amount Not To Exceed $48,000
H. Approval And Passage Of Resolution 2017-072 - A Resolution Amending Resolution 2016-068 Authorizing The Approval Of Expenditures Over $20,000 To Christopher B. Burke Engineering, LTD (CBBEL) For Professional Engineering Services Provided To The Village For The Evergreen Lake-Deerpath Park Outfall Pipe Restoration Project, And Authorization To Increase Payment To CBBEL From $30,000 To $40,000
I. Approval And Passage Of Ordinance 2017-130 - An Ordinance Authorizing Approval Of Expenditures To Roesch Ford Commercial Truck Center For The Purchase Of One (1) 2018 Ford Fusion In The Amount Of $25,143
J. Approval And Passage Of Ordinance 2017-131 - An Ordinance Authorizing Approval Of Expenditures To Herion Roofing Inc. To Perform Roof Replacements On The Metra Station Shelter Building, 7 Phillip Rd. Building, The Public Works Cold Storage Building, And The Public Works Salt Bins For An Amount Not To Exceed $50,800
K. Approval And Passage Of Resolution 2017-073 - A Resolution Requesting Stormwater Management Commission Recertification Of The Village Of Vernon Hills
L. Resolution No. 2017-074 - A Resolution Authorizing The Village Manager To Petition The Illinois Commerce Commission For An Order Authorizing The Installation Of An At-Grade Pedestrian Crosswalk With Railroad Tracks
VII. Unfinished/Additional Business
A. Approval Of Village Board Meeting Minutes Of November 7, 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/_11282017-441
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