Village Board Meeting - Historical Agenda
6:30 P.M. Budget Hearing #1: Executive Overview
AGENDA
GURNEE VILLAGE BOARD
COMMITTEE-OF-THE-WHOLE
March 2, 2009
7:30 P.M.
Call to Order and Roll Call
Pledge of Allegiance
A. PUBLIC COMMENT
B. APPROVAL OF CONSENT AGENDA AS PRESENTED
C. CONSENT AGENDA/OMNIBUS VOTE (Roll Call Vote)
(All items under the Consent Agenda are considered to be routine in
nature and will be enacted by one motion. There will be no separate
discussion of these items unless a Trustee so requests. In which event,
the discussion will be the first item of business after approval of the
Consent Agenda.)
1. Approval of minutes from the January 5, 2009 and January 26,
2009 meetings.
2. Approval of Ord. 2009 - approving an agreement between the
Village of Gurnee and the Illinois Department of Transportation
pertaining to traffic signal improvements at the intersection of US
Highway 41 & IL Route 21 and US Highway 41 & Stearns School Road.
3. Approval of granting a Temporary Class 9 Liquor License to the
Gurnee Park District for their annual Italianfest to be held on April
24, 2009 at the Viking Park Dance Hall.
4. Approval of a request from the Salvation Army to conduct 2009
fundraising events:
a. Donut Days on June 5th & 6th, 2009; and
b. Red Kettle Campaign from November 13th to December 26th, 2009.
5. Approval of Payroll for period ending February 14, 2009 in the
amount of $616,422.06.
6. Approval of Payroll Transfer Journal for period ending February
14, 2009 in the amount of $609,294.49.
7. Approval of Bills for the period ending March 2, 2009 in the
amount of $535,185.27.
D. PETITIONS AND COMMUNICATIONS
1. Approval of a Proclamation designating March as Women’s
History Month in the Village of Gurnee.
E. REPORTS
F. OLD BUSINESS
G. NEW BUSINESS
1. Approval of Ord. 2009 - approving the Second Amendment to a
Planned Unit Development (PUD) Agreement for approximately 83-acres
located at the southwest corner of Grand Avenue and Hunt Club Road
(commonly known as the Grand-Hunt Center), as well as Preliminary PUD
Plat approval for the development of a 0.96 acre outparcel located
within the PUD, subject to the petition of United Growth Properties.
2. Approval of Ord. 2009 - accepting the Final Plat of United
Growth at Grand Hunt Center Phase 2 Subdivision.
3. Approval of Revised Appearance Compatibility for installation of
Cricket antennas and relocation of Village antennas at Fire Station #2
(6581 Dada Drive).
4. Approval of authorizing Village Administrator to confirm a
professional service agreement with Clarke Mosquito Control for the 2009
- 2011 mosquito abatement program with a 2009 cost of $103,077.00.
H. PUBLIC COMMENT
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Village Board E-mail address: villageboard@village.gurnee.il.us
The Village of Gurnee 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 in order to allow them to observe and/or participate in this meeting, or who have questions regarding the accessibility of the meeting or the facilities, are required to contact Village Administrator, James Hayner, at (847) 599-7500 promptly to allow the Village to make reasonable accommodations for those persons.
Residents can find out what is on upcoming Village Board agendas by dialing 847-599-7540. Agendas are generally read into the voicemail system by 5 p.m. on the Thursday before the Monday Village Board meeting (occasionally, the VB agenda may not be available via voicemail until the Friday before the Monday meeting). Village Board meetings are generally held on the first and third Mondays of the month. Public study sessions, more commonly referred to as Committee-of-the-Whole meetings, are held on the fourth Monday of the month. For a more detailed list of meeting dates, see the Village Board Meeting Schedule.
Village Board meetings are broadcast on the Wednesday following that week's board meeting at 12:00 p.m. on cable channel 17. | Revised 03/03/09 |