Village of Barrington President and Board of Trustees met April 9.
Here is the agenda provided by the Board:
Call To Order
Pledge Of Allegiance
Roll Call
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.
Proclamations
a. Arbor Day b. National Telecommunicator Week c. Markus Hartman Proclamation
Reading Of Minutes - Changes, Corrections, Approval:
a. March 19, 2018
Reports Of Village Officials: 1. Village President's Report:
a. Report
2. Staff Reports:
a. Reports
3. Committee Reports:
a. 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 of Trustees.
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 Hire One Utility Treatment Operator for the Public Works Department
*b. Motion To Hire a Full-Time Planning & Zoning Coordinator for the Development Services Department
*c. Motion To Hire A Full-Time Senior Building Inspector for the Development Services Department
*d. Resolution #18- : Authorizing the Village President to Execute the Professional Services Revision Authorization for the Interim Senior Building Inspector Service
*e. Resolution #18- : Authorizing and Approving an Award of Contract to Huff & Huff Inc. for Professional Engineering and Construction Observation Services for the Proposed Chemical Phosphorous Removal System at the Barrington Wastewater Treatment Facility
*f. Resolution #18- : Authorizing the Issuance of a Purchase Order to Currie Commercial Center for the Purchase of One (1) New 2019 Ford F-250XL Vehicle and Chassis (4x4 SD Cab, 6.75’ Box, 148” WB, SRW XL (X2B) and the Execution of a Contract with Monroe Truck Equipment to Provide and Install Certain Additional Equipment for the New Truck
*g. Resolution #18- : Authorizing the Waiver of Competitive Bidding and the Approving of a Purchase Order for the Purchase of Seven APX8000 Motorola Radios
*h. Resolution #18- : Approving and Authorizing the Execution of a Construction Engineering Services Agreement for Federal Participation with BLA Inc. and an Award of a Contract to BLA Inc. for Professional Engineering Services in Connection with Barrington’s Lageschulte Sidewalk Safe Routes to School Project
*i. Resolution #18- : Authorizing an Amendment to the Intergovernmental Agreement between the Village of Barrington and the Metropolitan Water Reclamation District of Greater Chicago
*j. Resolution #18- : Authorizing and Approving an Agreement with Blu- Sky Creative Inc. for Professional Services in Connection with the Creation of a Website for “Friends of Barrington’s White House”
*k. Ordinance #18- : Authorizing the Sale, Donation, and/or Other Disposal of Surplus Personal Property Owned by the Village of Barrington
*l. Ordinance #18- : Approving and Authorizing the Execution of an Extension of a Temporary Lease of a Portion of a Parking Lot at 304 S. Summit Street between BMO Harris, N.A. and the Village of Barrington
5. Payment Of Bills: Consideration Re: Motion To Approve
a. Warrants’ List – 4/9/2018 - $ 772,929.73 (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.
Adjournment
http://www.barrington-il.gov/Home/ShowDocument?id=9158
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