Village of Lincolnshire Village Board met Oct. 13.
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
3.11 Proclamation Recognizing and Honoring the Public Service of Park Board Member Lee Campbell
3.2 Village Clerk’s Report
3.3 Village Treasurer's Report
3.4 Village Manager's Report
4.0 PAYMENT OF BILLS
5.1 Bills Presented for Payment on October 13, 2020 in the amount of $314,368.33
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 September 29, 2020 Regular Village Board Meeting Minutes
6.2 Approval of September 29, 2020 Committee of the Whole Meeting Minutes
6.3 Approval of an Ordinance Amending Title 6 (Zoning), Chapter 14 (Administration & Enforcement) of the Lincolnshire Village Code to Revise Regulations Regarding Administration and Enforcement Processes (Village of Lincolnshire)
6.4 Approval of an Ordinance Amending Title 6 (Zoning), Chapter 11 (Off-Street Parking & Loading) of the Lincolnshire Village Code to Regulate Electric Vehicle Charging Stations (Village of Lincolnshire)
6.5 Approval of an Ordinance Authorizing the Sale or Disposal of Surplus, Obsolete, or Damaged Village Property (Village of Lincolnshire)
6.6 Approval of a Contract with Durabilt Fence, Wheeling, Illinois to Install 2,050 Linear Feet of Split 2-Rail Fence at Rivershire Park in an Amount not to Exceed $55,845.00 (Village of Lincolnshire)
6.7 Approval of Village of Lincolnshire Bicycle / Pedestrian Plan (Village of Lincolnshire)
6.8 Approval of a Forensic Services Agreement with Illinois State Police (Village of Lincolnshire – Illinois State Police)
1 Olde Half Day Road, Lincolnshire, IL 60069
www.lincolnshireil.gov
P: 847-883-8600 F: 847-883-8608
7.0 ITEMS OF GENERAL BUSINESS
7.1 Planning, Zoning & Land Use
7.2 Finance and Administration
7.21 Approval of an Ordinance Authorizing an Eighth Extension of a Declaration of Emergency (Village of Lincolnshire – Waiver of First Reading Requested)
7.22 Approval of Proposed Amendments to the Village of Lincolnshire Personnel Policy Manual Pertaining to Holidays/Floating Holidays (Chapter 9); Vacations (Chapter 10); Sick Leave (Chapter 11) (Village of Lincolnshire)
7.3 Public Works
7.31 Approval of a Professional Service Contract with Christopher B. Burke Engineering, Ltd. For Design Engineering Services at a Cost not to Exceed $298,307.00 for Lincolnshire Drive North Drainage Improvements (Village of Lincolnshire)
7.32 Approval of a Professional Service Contract with Ciorba Group Consulting Engineers for Design Engineering Services at a Cost not to Exceed $465,002.80 for Lincolnshire Drive South Drainage Improvements (Village of Lincolnshire)
7.33 Approval of a Professional Service Contract with H.R. Green for Design Engineering Services at a Cost not to Exceed $310,940.13 for Windsor Drive Area Drainage Improvements (Village of Lincolnshire)
7.34 Approval of a Supplement to an Existing Contract with G. Fischer Commercial Construction to Increase the Total Contract Amount up to a Cost not to Exceed $180,122.21 for Brick Repairs at the Village Hall (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=2534
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