Village of Vernon Hills Village Board met Aug. 11.
Here is the agenda provided by the board:
I. Call to Order
II. Roll Call
III. Pledge of Allegiance
IV. Citizens Wishing to Address the Board
V. Officials Reports
A. Village President
1. Proclamation – Payroll Week
B. Village Manager
1. Declaration 20-10 – Continuation of a State of Emergency in the Village of Vernon Hills
2. Next Village Board Meeting scheduled for September 1, 2020 at 7:00PM
C Assistant Village Manager
D. Finance Director/Treasurer
1. Financial Update
E. Chief of Police
1. Census 2020
F. Public Works Director/Village Engineer
G. Director of Community Development
VI. Omnibus Vote Agenda
Items under the Omnibus Vote Agenda are considered routine and/or non-controversial and will be approved by one motion. If anyone (board member, staff, or citizen) wishes to have a separate vote on any item, it will be pulled from the Omnibus Vote Agenda and voted on separately.
A. DEPARTMENT REPORTS
1. Police Department Report – JULY 2020
B. Ratification Of Special Voucher List Of Bills Dated July 28, 2020 In The Amount Of $258,409.46 Pursuant To Executive Order 2020-03 (detail at end of packet)
C. Approval Of Voucher List Of Bills Dated Auguat 11, 2020 In The Amount Of $579,419.77 (detail at end of packet)
D. Approval Of Village Board Minutes Of July 21, 2020
E. Approval And Passage Of Ordinance 2020-088 An Ordianace Authorizing And Approving The Purchase Of A Replacement Ricoh Multifunction Device And Maintenance For The Public Works Department At A Cost Not To Exceed $8,200.00 (AVM Petrillo)
F. Approval And Passage Of Ordinance 2020-089 An Ordinance Authorizing The Waiver Of Site Devlopment Permit Fee’s For Hawthorn School District 73 (CD Dir Atkinson)
G. Approval And Passage Of Resolution 2020-021 A Resolution Granting Approval To Operate An Outdoor Market For Hawthorn Mall Located At 122 Hawthorn Center (CD Dir Atkinson)
H. Approval And Passage Of Resolution 2020-022 A Resolution Authorizing An Outdoor Dining And Seating Establishment Permit For Slyce Coal Fired Pizza, 913 North Milwaukee Avenue (CD Dir Atkinson)
I. Approval And Passage Of Resolution 2020-023 A Resolution Authorizing The Village President And Village Clerk To Execute An Intergovernmental Agreement With The County Of Lake Regarding The Distribution Of Cares Act Funds (CFO Cratty)
J. Request From Knights Of Columbus To Hold Their Annual Tootsie Roll Drive In The Village Of Vernon Hills On September 18-20, 2020
VII. Unfinished/Additional Business
VIII. New Business/Communications
1. Proposed Diversity And Inclusivity Consultancy For Village (AVM Petrillo)
2. Approval And Passage Of Resolution 2020-024 A Resolution Granting Approval To Operate An Outdoor Special Event For Hawthorn Mall Located At 122 Hawthorn Center (CD Dir Atkinson)
3. Approval And Passage Of Ordinance 2020-090 An Ordinance Ammending Ordinance 2020-058 Authorizing Approval Of Expenditures To Lauterbach & Amen, Llp For Accounting And Financial Oversight Services To Be Performed During Fiscal Year 2020/2021 In An Amount Not To Exceed $534,100 (VM Fleischhauer)
4. Approval And Passage Of Ordinance 2020-091 An Ordinance Amending The Annual Budget Of The Village Of Vernon Hills, County Of Lake, State Of Illinois, For The Fiscal Year Beginning May 1, 2020 And Ending April 30, 2021 (VM Fleischhauer)
IX. Recess / Adjournment
https://www.vernonhills.org/AgendaCenter
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