Village of Bannockburn Village Board met Nov. 9.
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 November 9, 2020 via e-mail to frothing@villageofbannockburn.org]
2. Other (for non-agenda items)
DISCUSSION ITEMS & ACTION ITEMS
3. Annual Public Presentation by David Gewalt of Gewalt Hamilton Associates Inc. regarding the Village of Bannockburn Municipal Separate Storm Sewer System (MS4) Permit Program.
4. Consider Approval of An Ordinance Amending a Special Use Permit with Respect to Identification Wall Signage at the Midtown Athletic Club (2211 Waukegan Road).
5. Consider Approval of Appointing Kimberly Trausch as Village Deputy Clerk.
6. Village Clerk Swearing in of Appointed Kimberly Trausch as Village Deputy Clerk.
7. Consider Approval of a Resolution Appointing Kimberly Trausch as Authorized Agent of the Village of Bannockburn for the Illinois Municipal Retirement Fund (IMRF).
8. Consider Approval of an Ordinance Approving a Harassment Policy and an Amended Village of Bannockburn Personnel Policies and Procedures.
9. Discuss proposed changes to fee schedule for police code compliance fines and administrative tow fees.
10. Discuss a Draft of the Truth in Taxation, Tax Levies and Tax Abatements and Review of the Following Draft Ordinances:
• The 2020 Tax Levy Ordinance of the Village of Bannockburn, Lake County, Illinois for the Fiscal Year
Beginning May 1, 2020 and Ending April 30, 2021.
• The 2020 Tax Levy Ordinance of Village of Bannockburn Special Service Area Number Seventeen, Lake County, Illinois for the Fiscal Year Beginning May 1, 2020 and Ending April 30, 2021.
• An Ordinance Abating the Corporate Portion of the 2020 Tax Levy of Bannockburn.
11. Discuss the Village’s Calendar Year 2021 Water and Sewer Rates.
12. Discuss and Consider Approval of Proposed Insurance for (i) Health Insurance with Blue Cross Blue Shield Insurance and (January 1, 2021 – December 31, 2021), (ii) Dental Insurance with Delta Dental (January 1, 2021 – December 31, 2021), (iii) Life Insurance with Standard Insurance Company (January 1, 2021 – December 31, 2021), and (iv) Vision with Delta Vision (January 1, 2021 – December 31, 2021)
13. Discuss an agreement between the Village of Deerfield and the Village of Bannockburn for Police Dispatch Services.
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.]
14. Consider Approval of the October Supplemental Bill Submit List.
15. Consider Approval of the November Bill Submit List.
16. Consider Approval of the September 2020 Monthly Financial Budget Report.
17. Consider Approval of the October 13, 2020 Board Meeting Minutes (Subject to Minor Corrections).
18. Consider Approval of a Waiver to the Village Board Appeal Process Regarding the Following Architectural Review Commission Application to be Considered at the November 17, 2020 Architectural Review Commission Meeting:
• 22 Aberdeen – Pool side yard
REPORTS
19. Village Engineer.
• Top Project List.
20. Village Police Chief.
• Monthly Report.
21. Village Counsel.
22. Village Clerk.
23. Village Commissioners.
24. Village Manager.
25. Village President.
EXECUTIVE SESSION
For the Discussion of (i) Personnel
OTHER BUSINESS
ADJOURNMENT. Next Meeting Monday, December 14, 2020.
https://www.ecode360.com/documents/BA3216/public/572138969.pdf
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