Agenda Packet View
VILLAGE OF LAKE ZURICH
Village Board of Trustees Regular Meeting
Monday, May 07, 2018
AGENDA
1.
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Call To Order
2.
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Roll Call
Mayor Thomas Poynton, Trustee Jim Beaudoin, Trustee Mary Beth Euker, Trustee John Shaw, Trustee Marc Spacone, Trustee Jonathan Sprawka, Trustee Dan Stanovich.
3.
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Pledge of Allegiance
4.
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Public Comment
(This is an opportunity for residents to comment briefly on matters included on the agenda and otherwise of interest to the Board of Trustees.)
5.
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President's Report
(This is an opportunity for the Mayor to report on matters of interest to the Village.)
6.
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Consent Agenda
(These titles will be read by the Village Clerk and approved by a single Roll Call Vote. Any item may be pulled from the Consent Agenda for discussion by any member of the Board).
a.
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Approval of Minutes of the Village Board Meeting, April 16, 2018
b.
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Resolution Approving Public Release of Executive Session Meeting Minutes of the Lake Zurich Village Board of Trustees
c.
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Semi-Monthly Warrant Register Dated May 7, 2018 Totaling $1,050,850.69
d.
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Ordinance Amending Village of Lake Zurich Municipal Code Title 6, Chapter 8 Article B, Section 1 to Modify Overnight Parking Restrictions
e.
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Ordinance Amending Title 3 of Chapter 3 of the Village of Lake Zurich Municipal Code to Amend Authorized Liquor Licenses
f.
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Amended and Restated Dispatch Services Agreement between the Village of Lake Zurich and the Village of Island Lake
g.
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Waiver of competitive bidding and Agreement with Suburban Elevator for the Replacement of the Paulus Park Barn ADA Lift in an Amount Not-to-Exceed $42,735
h.
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Waiver of competitive bidding and Agreement with Woodstock Lumber Company for Materials Related to the Construction of the Breezewald Park Beverage Pavilion in an Amount Not-to Exceed $28,485.79.
7.
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Old Business
(This agenda item includes matters for action by the Board of Trustees.)
8.
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New Business
(This agenda item includes matters coming to the Board of Trustees for discussion and possible action.)
a.
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An Ordinance Granting Approval for a Planned Unit Development, Development Concept Plan, Special Use Permits, and Modifications to the Zoning and Land Development Code for property located at 880 North Old Rand Road.
9.
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Trustee Reports
(This is an opportunity for Trustees to report on matters of interest to the Board of Trustees.)
10.
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Village Manager's Report
(This is an opportunity for the Village Manager to report on matters of interest to the Board of Trustees.)
11.
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Attorney's Report
(This is an opportunity for the Village Attorney to report on legal matters of interest to the Board of Trustees.)
12.
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Department Head Reports
(This is an opportunity for department heads to report on matters of interest to the Board of Trustees.)
13.
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Adjournment
The Village of Lake Zurich is subject to the requirements of the Americans with Disabilities Act of 1990. Individuals with disabilities who plan to attend this meeting and who require certain accommodations so that they can observe and participate in this meeting, or who have questions regarding the accessibility of the meeting or the Village’s facilities, should contact the Village’s ADA Coordinator at 847.438.5141 (TDD 847.438.2349) promptly to allow the Village to make reasonable accommodations for those individuals.
70 East Main Street |
Lake Zurich, IL 60047