6:30 P.M. Budget Hearing #5: Wrap-up Session.
AGENDA
GURNEE VILLAGE BOARD
Regular Meeting of April 4, 2011
7:30 P.M.
Call to Order and Roll Call
Pledge of Allegiance
PUBLIC COMMENT
APPROVAL OF CONSENT AGENDA AS PRESENTED
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 Ord. 2011 - accepting the conveyance of flood hazard real estate in compliance with certain intergovernmental agreements (1072 Kilbourne Road, 1100 Kilbourne Road, and 1110 Kilbourne Road).
2. Approval of granting a Temporary Class 9 Liquor License to the Woodland Education Foundation for their “Woodland Wishes Benefit Auction” to be held on April 16, 2011 at the Hunt Club Park Community Center.
3. Approval of Payroll for period ending March 26, 2011 in the amount of $639,551.48.
4. Approval of Payroll Transfer Journal for period ending March 26, 2011 in the amount of $630,882.95.
5. Approval of Bills for the period ending April 4, 2011 in the amount of $441,225.11.
PETITIONS AND COMMUNICATIONS
1. Approval of a Proclamation designating April 7, 2011 as “National D.A.R.E. Day” in the Village of Gurnee.
2. Approval of Proclamation designating April 10 - 16, 2011 as “National Public Safety Telecommunicators Week” in the Village of Gurnee.
3. Approval of Proclamation designating April as “9-1-1 Education Month” in the Village of Gurnee.
4. Approval of Proclamation designating April as “Fair Housing Month” in the Village of Gurnee.
REPORTS
OLD BUSINESS
NEW BUSINESS
1. Approval of Ord. 2011 - granting Final Planned Unit Development Plat Plan approval for the Thomas Place of Gurnee senior independent living facility located approximately 300 feet north of Washington Street on the east side of Hunt Club Road.
2. Approval of Ord. 2011 - accepting the Final Plat of Subdivision of Thomas Place of Gurnee.
3. Approval of Ord. 2011 - approving the terms of a contract between the Village of Gurnee and the Warren-Waukegan Fire Protection District regarding fire protection and ambulance services.
4. Approval of Ord. 2011 - authorizing transfer of $1,700,000.00 from the General Fund to the Capital Improvement Fund.
5. Approval of Proposed Budget for Fiscal Year 2011/2012.
PUBLIC COMMENT
EXECUTIVE SESSION
6. Approval of Ord. 2011 - authorizing the execution of the Purchase and Sale Agreement to purchase the existing leasehold interest for the Bittersweet Golf Course.
7. Approval of Ord. 2011 - authorizing the execution of Bittersweet Golf Course Management Agreement with Starbird Links Golf Management, LLC.
8. Approval of Ord. 2011 - authorizing transfer of $710,000.00 from the General Fund to the Golf Course Fund.