Village of Bannockburn Village Board met Sept. 14.
Here is the agenda provided by the board:
CALL TO ORDER
1. Pledge of Allegiance.
VISITORS' BUSINESS
[Pursuant to the Revised Rules for Visitors’ Business during Virtual Village Board and Commission Meetings, public comments will be limited to those submitted not later than 6:00 p.m. on September 14, 2020 via e-mail to frothing@villageofbannockburn.org]
2. Village Clerk Swearing in of Officer Jeffrey Appelt to the Village of Bannockburn Police Department PartTime Officer Position.
3. Village Clerk Swearing in of Officer Dwight Davis to the Village of Bannockburn Police Department PartTime Officer Position.
DISCUSSION ITEMS
4. Report of the Plan Commission/Zoning Board of Appeals Meeting on September 14, 2020.
5. Discuss the Village’s Fiscal Year 2020-2021 Budget and Possible Additional Personnel Costs related to Potential Changes in the Police Department.
DISCUSSION ITEMS / ACTION ITEMS
6. Consider Approval of an Ordinance Amending Article VI of the Village of Bannockburn Zoning Code related to Senior Assisted Living Facilities as a Special Use in the College District.
7. Consider Approval of an Ordinance Granting a Special Use Permit and Variations and Approving a Preliminary Plat of Subdivision related to a Senior Assisted Living Facility in the College District (2065 Half Day Road).
8. Consider Approval of an Ordinance Granting Approval of Updates to Trinity International University’s Campus Development Plan.
9. Consider Approval of an Ordinance Amending the 2014 Village of Bannockburn Comprehensive Plan.
10. Consider Approval of a Resolution Approving a License Agreement and Declaration Regarding Irrigation Improvements in the Village Right-of-Way (1530 Robin).
11. Consider Approval of a Resolution Approving a Contract between the Village of Bannockburn and Tallgrass Restoration, LLC. in an Amount not to Exceed $29,000.00 for Maintenance of the Village’s Natural Areas by Tallgrass Restoration, LLC. (Village of Bannockburn’s Illinois Environmental Protection Agency 319 Grant Projects -Waukegan Road to Middle Fork of the North Branch Project and the Lakeside Drive Restoration Project).
CONSENT AGENDA ITEMS
[A consent agenda is a meeting practice which packages routine Staff items, Board meeting minutes, and other non-controversial items not requiring discussion or independent action as one agenda item. The consent agenda can be approved in one action, rather than filing motio ns on each item separately.]
12. Consider Approval of the 2021 Calendar Year Schedule for the Village Board of Trustees Regular Meetings.
13. Consider Approval of the 2021 Schedule for the Village of Bannockburn Special Events.
14. Consider Approval of the August 10, 2020 Board Meeting Minutes (Subject to Minor Corrections).
15. Consider Approval of the August 10, 2020 Executive Session Meeting Minutes (Subject to Minor Corrections).
16. Consider Approval of the August Supplemental Bill Submit List.
17. Consider Approval of the September Bill Submit List.
18. Consider Approval of the July 2019 Monthly Financial Budget Report.
19. Consider Approval of the Quarterly Investment Report.
20. Consider Approval of a Resolution Approving the Suspension of Enforcement of Temporary Signage Regulations in the Office District (2211 Waukegan Road).
21. Consider Approval of Waivers to the Village Board Appeal Process Regarding the Following Architectural Review Commission Application to be Considered at the September 22, 2020 Architectural Review Commission Meeting:
• 22 Aberdeen (pool and related improvements)
• 2051 Waukegan (addition, wall sign, monument sign, parking, exterior lighting, fencing, trash enclosure, and landscaping)
22. Consider Approval of an Ordinance Authorizing the Donation of Certain Surplus Personal Property Owned by the Village of Bannockburn (Tasers, HD Cam, Cartridges, and Holsters).
REPORTS
23. Village Engineer.
• Top Project List.
24. Village Police Chief.
• Monthly Report.
25. Village Counsel.
26. Village Clerk.
27. Village Commissioners.
28. Village Manager.
29. Village President.
EXECUTIVE SESSION
For the Discussion of Enforcement, & Personnel
ADJOURNMENT
https://www.ecode360.com/documents/BA3216/public/563086268.pdf
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