Village of Vernon Hills Village Board met December 12.
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
1. 2018 Board, Committee and Commission Meeting Schedule
2. Morrill & Associates – Contract Renewal
3. Laschen Center – Closing December 31
C. Assistant Village Manager
D. Finance Director/Treasurer
1. Presentation of the Municipal Compliance Report and Actuarial Valuation Reports for the Vernon Hills Police Pension
E. Chief of Police
1. Overnight Parking Regulations and Possible Exceptions
F. Public Works Director/Village Engineer
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. Finance & Treasurer’s Report – October 2017(detail at end of packet)
B. Approval Of Voucher List Of Bills Dated December 12, 2017 In The Amount Of $4,872,085.30 (detail at end of packet)
C. Approval Of Special Village Board Meeting Minutes Of November 28, 2017
D. Request By Girl Scouts Of Greater Chicago And Northwest Indiana To Sell Cookies At The Vernon Hills Metra Station On Various Dates In 2018
E. Approval And Passage Of Ordinance 2017-132 - An Ordinance Declaring Certain Village Property To Be Surplus And Providing For The Sale By Public Or Internet Auction
F. Approval And Passage Of Ordinance No. 2017-133 - An Ordinance Authorizing The Release Of Certain Payments Over $20,000 Between December 12, 2017 And The First Meeting In January 2018
G. Approval And Passage Of Ordinance 2017-134 - An Ordinance Authorizing The Purchase Of Fifty (50) Glock Model 17 Gen 5, 9mm Pistols From Kiesler’s Police Supply, In The Amount Of $21,400 And Declaring Ninety-Two (92) Police Department Firearms As Surplus, Suitable To Dispose Of For Trade-In Value
H. Approval And Passage Of Ordinance 2017-135 - An Ordinance Authorizing Extension Of A Professional Services Agreement Between Morrill And Associates P.C. And The Village Of Vernon Hills At An Annual Cost Of $54,000 For Calendar Years 2018 And 2019
VII. Unfinished/Additional Business
A. Approval Of Special Village Board Meeting Minutes Of November 29, 2017
B. Approval And Passage Of Ordinance No. 2017-136 - An Ordinance Amending Ordinance 2014-029 To Amend The Special Use Permit For A Planned Unit Development And Amend The Plat Of Subdivision For Property Commonly Known As Gregg’s Landing North In The Village Of Vernon Hills, Lake County
VIII. New Business/Communications
A. Approval And Passage Of Ordinance No. 2017-137 - An Ordinance Authorizing Approval Of A Contract In An Amount Not To Exceed $13,745 With Hezner Corporation For Construction Management Services For The Village Hall Remodeling Project (BC Atkinson)
B. Other Items
IX. Recess/Adjournment
http://www.vernonhills.org/AgendaCenter/ViewFile/Agenda/_12122017-446
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