Village of Bannockburn Village Board met Oct. 13.
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 October 13, 2020 via e-mail to frothing@villageofbannockburn.org]
2. Other (for non-agenda items)
DISCUSSION ITEMS & ACTION ITEMS
3. Discuss and Consider Approval of the Village of Bannockburn April 30, 2020 Comprehensive Annual Financial Report and Management Letter.
4. Discuss and Consider Approval of the Plan Commission / Zoning Board of Appeals Meeting on October 5, 2020, which includes the Following Agenda Item:
a. An Ordinance Amending Ordinance No. 85-15, as Amended, Regarding a Special Use Permit and Variations Relating to Parking Lot Screening, Landbanked Parking, Compensatory Storage, and Development in the “FP” Flood Plain Overlay District for the Veterinary Specialty Clinic (2051 Waukegan Road).
5. Consider Approval of an Ordinance Amending the Special Use Permit for the Tarns of the Moor Planned Unit Development Regarding the Location of Residential Recreational Facilities at 22 Aberdeen Court, Bannockburn, Illinois.
6. Discuss and Consider Approval of Amounts of Money to be Raised through Ad Valorem Property Taxes.
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 motions on each item separately.]
7. Discuss and Consider Approval of the Village of Bannockburn Annual 2019-2020 Treasurer Report.
8. Consider Approval of the September 14, 2020 Board Meeting Minutes (Subject to Minor Corrections).
9. Consider Approval of the September 14, 2020 Executive Session Meeting Minutes (Subject to Minor Corrections).
10. Consider Approval of the September Supplemental Bill Submit List.
11. Consider Approval of the October Bill Submit List.
12. Discuss and Consider Approval of the April 2020 Monthly Financial Budget Report.
13. Consider Approval of the August 2020 Monthly Financial Budget Report.
14. Consider a Resolution Ratifying the Approval of an Additional Full-Time Officer in the Bannockburn Police Department.
15. Consider Approval of a Waiver to the Village Board Appeal Process Regarding the Following Architectural Review Commission Application to be Considered at the October 20, 2020 Architectural Review Commission Meeting:
a) 1600 Audubon –Fence
REPORTS
16. Village Engineer.
• Top Project List.
17. Village Police Chief.
• Monthly Report.
18. Village Counsel.
19. Village Clerk.
20. Village Commissioners.
21. Village Manager.
22. Village President.
OTHER BUSINESS: Recognition Resolution
EXECUTIVE SESSION
ADJOURNMENT.
https://www.ecode360.com/documents/BA3216/public/567636319.pdf