Village of Lincolnshire Village Board met March 9.
Here is the agenda provided by the board:
CALL TO ORDER
1.0 ROLL CALL
2.0 PLEDGE OF ALLEGIANCE
3.0 REPORTS OF OFFICERS
3.1 Mayor’s Report
3.2 Village Clerk’s Report
3.3 Village Treasurer's Report
3.31 Revenues and Expenditures for the Month of February, 2020
3.4 Village Manager's Report
4.0 PAYMENT OF BILLS
4.1 Bills Presented for Payment on March 9, 2020 in the amount of $780,669.59
5.0 CITIZENS WISHING TO ADDRESS THE BOARD (on non-agenda items only)
6.0 CONSENT AGENDA
Items on the Consent Agenda will be approved by one motion. If a Trustee wishes to discuss any item, it will be pulled from the Consent Agenda and discussed under “Unfinished Business”.
6.1 Approval of February 24, 2020 Regular Village Board Meeting Minutes
6.2 Approval of February 24, 2020 Committee of the Whole Meeting Minutes
6.3 Approval of Resolution Reallocating 2020 Lake County Private Activity Bond Clearinghouse Cap to the Village of Buffalo Grove, Illinois in the Amount of $832,125 (Village of Lincolnshire)
6.4 Approval of a Resolution Authorizing Publication of the 2020 Official Zoning District Map (Village of Lincolnshire)
6.5 Approval of an Ordinance Making Appropriations to Defray all Necessary Expenses and Liabilities of the Village of Lincolnshire, Lake County, Illinois for Fiscal Year 2020 (Village of Lincolnshire)
6.6 Approval of a Professional Services Contract with RJN Group Inc. for Design Engineering Services for the 2020 Sanitary Sewer System Analysis and Engineering Project at a cost not to Exceed $99,785 (Village of Lincolnshire)
6.7 Approval of a Supplement to an Existing Professional Service Agreement with Kluber Architects & Engineers in the Amount of $5,775 for Flooring, Tuckpointing, and Security Improvements Design, Bidding, and Construction Administration Services (Village of Lincolnshire)
6.8 Approval of an Internal Building Permit Fee Waiver for Building Repairs per Section 5-3-2A of the Lincolnshire Village Code (Vernon Area Public Library)
7.0 ITEMS OF GENERAL BUSINESS
7.1 Planning, Zoning & Land Use
7.11 Consideration of Approval of an Ordinance Approving a Major Amendment to a Special Use for a Planned Unit Development with Sign Code Exceptions and Approving the Preliminary Development Plan for a Large Full-Service 24/7 Recreation, Health and Fitness Facility (90, 98, and 100 Half Day Road – The St. James Private and Public Recreation Facility)
7.2 Finance and Administration
7.3 Public Works
7.31 Consideration of Approval of Grant Application for Surface Transportation Program Funds for Barclay Boulevard Pavement Rehabilitation Project (Village of Lincolnshire)
7.32 Consideration and Approval of an Intergovernmental Agreement between the Lake County Stormwater Management Commission and the Village of Lincolnshire for the 2018 IDNR-OWR Flood Mitigation Program (Village of Lincolnshire)
7.4 Police
7.5 Parks and Recreation
7.6 Judiciary and Personnel
8.0 REPORTS OF SPECIAL COMMITTEES
9.0 UNFINISHED BUSINESS
10.0 NEW BUSINESS
11.0 EXECUTIVE SESSION (None)
12.0 ADJOURNMENT
https://www.lincolnshireil.gov/government/about/agendas-minutes-packets-video?format=raw&task=download&fid=2360
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