Village of Lincolnshire Committee of the Whole will meet Feb. 12.
Here is the agenda provided by the Committee:
Call To Order
1.0 Roll Call
2.0 Approval Of Minutes
2.1 Acceptance of the January 22, 2018 Committee of the Whole Meeting Minutes
3.0 Items Of General Business
3.1 Planning, Zoning and Land Use
3.11 Public Hearing: Regarding a Petition by GlenStar Properties to Rezone the Property located at 90,98 and 100 Half Day Road from OC (Office Campus) to B2 (General Business District) and Granting a Special Use Permit for a Planned Unit Development with Building Height Exceptions for a Multi-Use Development with Sports and Entertainment Uses (GlenStar Properties)
3.12 Consideration of a Resolution Reallocating 2018 Volume Cap to the Village of Buffalo Grove, IL (Village of Lincolnshire)
3.13 Consideration of Economic Development Strategic Plan Update – 2018-2022 (Village of Lincolnshire)
3.2 Finance and Administration
3.21 Public Hearing: Regarding an Ordinance Making Appropriations to Defray all Necessary Expenses and Liabilities of the Village of Lincolnshire, Lake County, Illinois for the Fiscal Year 2018 (Village of Lincolnshire)
3.22 Consideration of an Ordinance Amending Title 1 (Administration), Chapter 8 (Village Finances), Article E of the Lincolnshire Village Code Regarding Bidding Procedures and Awarding of Contracts (Village of Lincolnshire)
3.23 Consideration of Adoption of Village of Lincolnshire Procurement Policy (Village of Lincolnshire)
3.24 Consideration of an Ordinance Amending Title 1 (Administration), Chapter 16 of the Lincolnshire Village Code Regarding the State Officials and Employees Ethics Act (Village of Lincolnshire)
3.25 Consideration of a Resolution Appointing a Representative and Alternate to the Governing Board of the North Suburban Employee Benefit Cooperative (Village of Lincolnshire)
3.26 Consideration of a Resolution Approving Closed Session Meeting Minutes and Authorizing the Village Clerk to Make Certain Closed Session Meeting Minutes Available to the Public for Inspection Second Review – 2017 and Authorizing the Destruction of Certain Audio Recordings of Closed Session Minutes (Village of Lincolnshire)
3.3 Public Works
3.31 Consideration of a Request to Authorize Purchase a Tapco SMC4000 Mini-Solar Powered Message Board via the US Communities Joint Purchase Program from Traffic & Parking Control Company Inc. (Tapco), Brown Deer, WI in an Amount not to Exceed $18,661.80 (Village of Lincolnshire)
3.32 Consideration of a Contract for the Construction of the Village’s 2018 Westminster Way Watermain and Roadway Rehabilitation Project with A- Lamp Concrete Contractors Inc. of Schaumburg, Illinois in an Amount not to Exceed $1,627,668.00 (Village of Lincolnshire)
3.33 Consideration of a Professional Services Agreement with Christopher B. Burke Engineering, Ltd. For Phase 3 – Construction Observation Services for the Village’s 2018 Westminster Way Watermain and Roadway Rehabilitation Project in an Amount not to Exceed $142,495.00 (Village of Lincolnshire)
3.34 Consideration of a Resolution for Maintenance of Streets and Highways by Municipality under the Illinois Highway Code – January 1, 2018 to December 31, 2018 (Village of Lincolnshire)
3.4 Public Safety
3.41 Consideration of a Request to Authorize Purchase of Three Police Department Replacement Vehicles at a Cost of $87,010.00 (Village of Lincolnshire)
3.5 Parks and Recreation
3.6 Judiciary and Personnel
4.0 Unfinished Business
5.0 New Business
6.0 Executive Session
7.0 Adjournment
https://www.village.lincolnshire.il.us/component/djcatalog2/?format=raw&task=download&fid=1818
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