Village Board Meeting

November 6, 2018

Timeline

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00:00:06I. Call to Order II. Pledge to the Flag III. Roll Call

00:00:48IV. Approval of Minutes

1. Village Board Minutes October 16, 2018

00:01:11V. Warrant Approval

00:01:51VI. Village President’s Report

1. Proclamation Regarding Charles Greenstein

2. Appointment of Sheryl Rae Ghezzi to the Human Relations Commission

00:10:09VII. Consent Agenda

1. Approval of a Resolution Establishing the Village Board and Committee of the Whole Meeting Dates for Calendar Year 2019

2. Approval of an Ordinance Amending Chapter 10 of the Village Code of Lincolnwood Creating an Off-Premise Liquor License and a Resolution Amending the Annual Fee Resolution Regarding Class B-1 Liquor Licenses

3. Approval of a Resolution Determining Amounts of Money to be Raised Through Ad Valorem Property Taxes

4. Approval of a Recommendation by the Traffic Commission to Adopt an Ordinance Amending Section 7- 2-6 of the Village Code Pertaining to Schedule of Yield Streets

5. Approval of a Recommendation by the Traffic Commission to Adopt an Ordinance Amending Sections 7- 2-12 and 7-2-14 of the Village Code Regarding Parking Restrictions

6. Approval of a Recommendation by the Economic Development Commission to Adopt a Resolution Supporting and Consenting to Approval of a Class 7C Property Tax Abatement Incentive with AJZLincolnwood LLC (Zeigler Auto Group) for the Proposed Zeigler Cadillac Dealership at 7373 North Cicero Avenue

7. Approval of a Resolution Authorizing the Purchase of Rock Salt for Roadway Snow and Ice Removal through the State of Illinois Joint Purchasing Program in an Amount Not-to-Exceed $59,788.80

00:13:34VIII. Regular Business

9. Consideration of a Staff Recommendation to Approve the Selection of SAFEbuilt Illinois, LLC, to Provide Building Inspection and Plan Review Services to the Community Development Department, to Approve the General Terms Related to Those Services, and to Authorize the Village Attorney to Draft a Contract Related to Those Terms

00:32:0010. Consideration of a Recommendation of the Traffic Commission to Approve a Resolution Pledging $11,000 in Local Funds for a $124,000 Grant through the Safe Routes to School Program for Pedestrian Improvements on Pratt and Crawford Avenues

00:37:2911. Consideration of a Recommendation by the Plan Commission in Case #PC-10-18 for Preliminary Approval of a Special Use for a Planned Unit Development, with Zoning Modifications and Approval of a Preliminary Plat of Subdivision to Permit a Mixed-use Development at 4500-4560 West Touhy Avenue and 7350 North Lincoln Avenue

01:38:428. Approval of a Resolution Authorizing the Execution of a Consultant Services Agreement with Christopher B. Burke Engineering, Ltd. of Rosemont, Illinois for Phase II Engineering Services Related to the Street Storage – Stage II Project in the Amount of $289,522

From Consent Agenda

01:44:11IX. Manager’s Report

01:44:19X. Board, Commission, and Committee Reports

01:44:22XI. Village Clerk’s Report

01:44:29XII. Trustee Report

01:46:23XIII. Public Forum

01:46:26XV. Adjournment

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