Village of Lincolnshire Village Board met April 27.
Here is the agenda provided by the board:
RESIDENT REMOTE PARTICIPATION OPTIONS
• View/Listen
o Watch live on Cable Channel 10.
o Listen live via phone at 872-240-3212 (access code 154-595-365).
o Meetings posted to www.lincolnshireil.gov/government/about/agendas-minutespackets-video the day after meeting.
• Public Comment
o Call 847-913-2312 to leave a voicemail message with your comment by 5:00 p.m. on Monday, April 27, 2020.
o Email your comment to VOLPublicComment@lincolnshireil.gov by 5:00 p.m. on
Monday, April 27, 2020.
o Comments received before the meeting will be read concurrent with respective agenda item. Comments may be sent to the VOLPublicComment@lincolnshireil.gov email address during the meeting, but it is not guaranteed they will be read until the end of the meeting.
CALL TO ORDER
1.0 ROLL CALL
2.0 PLEDGE OF ALLEGIANCE
3.0 REPORTS OF OFFICERS
3.1 Mayor’s Report
3.11 Consideration and Approval of Appointments to Various Boards and Commission
3.12 Proclamation Recognizing Friday, April 24, 2020 at Abor Day in the Village of Lincolnshire
3.2 Village Clerk’s Report
3.3 Village Treasurer's Report
3.4 Village Manager's Report
4.0 PAYMENT OF BILLS
4.1 Bills Presented for Payment on April 27, 2020 in the amount of $459,952.95
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 April 13, 2020 Regular Village Board Meeting Minutes
6.2 Approval of April 13, 2020 Committee of the Whole Meeting Minutes
6.3 Approval of Acceptance of Public Improvements for Camberley Club Subdivision (Village of Lincolnshire)
6.4 Approval of Professional Service Contract with BLA Inc. for Design Engineering Services for Crosstown Water Main Segment 4 at a Cost not to Exceed $77,632.89 (Village of Lincolnshire)
7.0 ITEMS OF GENERAL BUSINESS
7.1 Planning, Zoning & Land Use
7.11 Approval of an Ordinance Granting a Major Amendment to a Special Use for Public School and Related Variances for Floor Area Ratio, Impervious Surface Ratio, Parking Lot Drive Aisle Width, and Required Number of Parking Islands (1-3 Stevenson Drive – Adlai E. Stevenson High School District 125 – Waiver of First Reading Requested)
7.12 Approval of Fee Waiver Request for Internal Village Fees Associated with a 106,400 Square Foot Building Addition (1-3 Stevenson Drive – Adlai E. Stevenson High School District 125)
7.2 Finance and Administration
7.3 Public Works
7.31 Approval of Awarding a Contract with Chicagoland Paving for the 2020 Pavement Patching Project in an Amount not to Exceed $40,000.00 (Village of Lincolnshire)
7.32 Approval of a Supplement to an Existing Professional Services Contract with BLA Inc. for Design Engineering Services for Crosstown Water Main Engineering Design Segment 3 – Supplement No. 1 at a Cost not to Exceed $16,749.23 (Village of Lincolnshire)
7.33 Approval of a Professional Service Contract with Strand Associates, Inc. for Design Engineering Services to Update the Village of Lincolnshire Hydraulic Water Model at a Cost not to Exceed $110,000.00 (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=2386
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