Agenda of the Regular Meeting of the Gurnee Village Board - November 18, 2013

AGENDA
GURNEE VILLAGE BOARD


Regular Meeting of November 18, 2013
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 the minutes from the October 28, 2013 and November 4, 2013 Village Board meetings.

2. Approval of Ord. 2013 -  amending provisions of the Gurnee Municipal Code Chapter 34, Section 33 entitled “Modifications to Fire Prevention Code.”

3. Approval of bid award for fuel purchase to the low bidder, Petroleum Traders, at a supplier mark-up price of $0.0289 cents per gallon for unleaded gasoline and a supplier discount price of -$0.0175 cents per gallon for biodiesel fuel.

4. Approval to set bid date of December 10, 2013 for replacement of Public Works forklift – Unit #210.

5. Approval of Payroll for period ending November 2, 2013 in the amount of $720,170.47.

6. Approval of Payroll Transfer Journal for period ending November 2, 2013 in the amount of $713,779.91.

7. Approval of Bills for the period ending November 18, 2013 in the amount of $885,717.27.

D. PETITIONS AND COMMUNICATIONS

1. Presentation of plaque to Scott Michael Seiler in honor of achieving the rank of Eagle Scout.

2. Approval of a Proclamation designating December 2013 as National Drunk and Drugged Driving Prevention Month in the Village of Gurnee.

3. Reminders: 

  • 20th Annual Jon Callaghan Memorial Turkey Trot – 8:00 A.M., Thursday, November 28th
  • Annual Northern Illinois Food Bank/Canadian Pacific Railroad Holiday Train – 3:50 P.M., Wednesday, December 4th

E. REPORTS

F. OLD BUSINESS

G. NEW BUSINESS

1. Approval of Ord. 2013 -  abating the tax heretofore levied for the year 2013 to pay Debt Service on $5,320,000.00 General Obligation Bonds, Series 2009 of the Village of Gurnee, Lake County, Illinois ($856,875.00 annual debt service).

2. Approval of Ord. 2013 -  abating the tax heretofore levied for the year 2013 to pay Debt Service on $9,995,000.00 General Obligation Bonds, Series 2011 of the Village of Gurnee, Lake County, Illinois ($1,197,850.00 annual debt service).

3. Approval of Ord. 2013 -  abating the tax heretofore levied for the year 2013 to pay Debt Service on $1,195,000.00 General Obligation Bonds, Series 2012 of the Village of Gurnee, Lake County, Illinois ($416,100.00 annual debt service).

H. PUBLIC COMMENT