Village of Bannockburn Board met Feb. 8
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 February 8, 2021 via e-mail to frothing@villageofbannockburn.org]
2. Request by R Kelly Disser III, Executive Vice President, Industrial Services for NAI Hiffman to Address the Village Board Regarding the Property at 2800 Lakeside in Bannockburn, former LTD Commodities building.
3. Other (for non-agenda items).
[To ensure that scheduled Village business can be adequately addressed, this portion of Visitors' Business will be limited to not more than 10 minutes, with no person being allowed more than 2 minutes. Anyone interested in speaking during this portion of Visitors' Business should sign the sheet marked "Request to Speak during Visitors' Business" at the entry of the Board Room. The Village President will allow speakers who have signed in to speak in the order of their signature until everyone has spoken his or her allotted time, or the time for Visitors' Business has expired, whichever first occurs.]
DISCUSSION / ACTION ITEMS
4. Report of the Plan Commission / Zoning Board of Appeals Meeting on February 1, 2021, which includes the following agenda items
• Trinity International University – Non-Student Recreational Uses for Summer 2021.
5. Consider Approval of an Ordinance Granting a Special Use Permit for Non-Student Recreational Uses for Trinity International University.
6. Consider Approval of a Resolution endorsing the CS2 Program.
7. Consider a Resolution Approving an Emergency Dispatch Services Agreement between the Village of Bannockburn and the Village of Deerfield.
8. Consider a Resolution in Lieu of A Surety Bond Requirement for Permit Work to be Performed on State Maintained Rights-Of-Way.
9. Consider an Ordinance Amending the Village’s Annual Budget for Fiscal Year 2020-2021.
10. Consider a Resolution Approving Amendments to the Agreement Between the Village of Bannockburn and SE Inc., Sciarretta Enterprises for Public Works Maintenance and Repair Projects in the Village’s Public Areas and Facilities.
11. Consider a Resolution Authorizing the Village Attorney to Take All Steps Necessary and Appropriate to Serve the Village Through the Joint Defense of the Golden, et al. v. Village of Bannockburn, et al. Matter.
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.]
12. Consider Approval of the January 11, 2021 Board Meeting Minutes (Subject to Minor Corrections).
13. Consider Approval of the January 11, 2021 Executive Board Meeting Minutes (Subject to Minor Corrections).
14. Consider Approval of the Supplemental January Bill Submit List.
15. Consider Approval of the February Bill Submit List.
16. Consider Approval of the December 2020 Monthly Financial Budget Report
17. Consider a Resolution of the Village of Bannockburn, Illinois Reallocating 2020 Volume Cap to the Village of Buffalo Grove, Illinois (Village of Bannockburn’s Private Activity Bond Volume Cap Allocation of $174,130 to be Pooled into the Lake County Private Activity Bond Clearinghouse).
DISCUSSION ITEM
18. Discuss the Fiscal Year 2021/2022 Budget Items.
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) Potential or Threatened Litigation.
OTHER BUSINESS.
ADJOURNMENT.
https://www.ecode360.com/documents/BA3216/public/586383679.pdf
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