Village of Lincolnshire Village Board met July 27.
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 June, 2020
3.4 Village Manager's Report
4.0 PAYMENT OF BILLS
4.1 Bills Presented for Payment on July 27, 2020 in the amount of $636,740.09
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 June 13, 2020 Regular Village Board Meeting Minutes
6.2 Approval of June 13, 2020 Committee of the Whole Meeting Minutes
6.3 Approval of a Contract with H. Linden & Sons Sewer and Water of Plano, IL at a Cost not to Exceed $127,278.00 for the Lincolnshire Drive Stand Pipe and Outflow Drainage Improvements (Village of Lincolnshire)
6.4 Approval of a Joint Purchasing Agreement with Al Warren Oil Company Inc., Hammond, Indiana for the Purchase of Gasoline and Diesel Fuel (Village of Lincolnshire)
6.5 Approval of a Contract with G. Fischer Commercial Construction at a Cost not to Exceed $159,000.00 for Brick Repairs at Village Hall (Village of Lincolnshire)
6.6 Approval of a Supplement to an Existing Professional Service Agreement with Kluber Architects & Engineers in the Amount of $5,950 for Tuck pointing Design, Bidding, and Construction Administration Service (Village of Lincolnshire)
6.7 Approval of a Professional Service Contract with Strand Engineering for Design and Bid Specification Preparation of Tank Mixers and Air Ventilation System at a Cost not to Exceed $24,950.00 (Village of Lincolnshire)
6.8 Approval of a Professional Service Contract with HR Green for the Development of an Emergency Response Plan and Completion of a Risk Resilience Assessment at a Cost not to Exceed $38,220.00 (Village of Lincolnshire)
6.9 Approval of an of an Ordinance Amending Section 3-3-2-3 of Title 3 (Business & License Regulations), Chapter 3 (Liquor Control) of the Lincolnshire Village Code to Create one Class “B-1” Restaurant-Mixed Retail – Full Liquor License (Fat Rosie’s Lincolnshire, LLC – Fat Rosie’s Taco and Tequila Bar – 940 Milwaukee Avenue)
6.10 Approval of an Ordinance Amending Title 10 (Motor Vehicles & Traffic), Chapter 1 (Enforcement Of Traffic Regulations) and Chapter 2 (Overweight and/or Over-Dimension Vehicles in Traffic) of the Lincolnshire Village Code (Village of Lincolnshire)
6.11 Approval of an Ordinance Amending Title 1 (Administration), Chapter 17 (Comprehensive Fine/Penalty Schedule), Section 11 (Motor Vehicles and Traffic) of the Lincolnshire Village Code Related to the Establishment of Fines and Penalties (Village of Lincolnshire)
6.12 Approval of an Ordinance Amending Title 1 (Administration), Chapter 15 (Comprehensive Fee Schedule), Section 10 (Motor Vehicles And Traffic) of the Lincolnshire Village Code Related to the Establishment of Fees and Charges for Service (Village of Lincolnshire)
7.0 ITEMS OF GENERAL BUSINESS
7.1 Planning, Zoning & Land Use
7.2 Finance and Administration
7.21 Approval of an Intergovernmental Agreement CARES Act (Village of Lincolnshire – Waiver of First Reading)
7.22 Approval of Resolution Adopting Rules of Procedure for Virtual Public Hearings (Village of Lincolnshire – Waiver of First Reading)
7.3 Public Works
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=2464
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