Agenda of the Regular Meeting of the Gurnee Village Board - December 16, 2013

 

AGENDA
GURNEE VILLAGE BOARD


Regular Meeting of December 16, 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 Executive (Closed) Session meetings on May 20, 2013 and October 21, 2013.

2. Approval for public release of minutes from Executive (Closed) Session meeting on May 20, 2013.

3. Approval of the minutes from the December 2, 2013 Village Board meeting.

4. Approval of Ord. 2013 -  accepting the Final Plat of Calvary Harvest Subdivision.

5. Approval of Payroll for period ending November 30, 2013 in the amount of $1,058,950.06.

6. Approval of Payroll Transfer Journal for period ending November 30, 2013 in the amount of $1,057,904.94.

7. Approval of Bills for the period ending December 16, 2013 in the amount of $988,357.57.

D. PETITIONS AND COMMUNICATIONS

1. Approval of Proclamation designating January 2014 as Lake County Crime Stoppers Month in the Village of Gurnee.

E. REPORTS

F. OLD BUSINESS

G. NEW BUSINESS

1. Approval of Ord. 2013 -  amending Chapter 46, Section 46-31 updating local regulation regarding the possession of drug paraphernalia in the Village of Gurnee, Illinois.

2. Approval of Ord. 2013 -  granting a variation to 4419 Washington Street to allow an encroachment of a patio into a required interior side yard setback.

3. Approval of Ord. 2013 -  granting a variation to 4419 Washington Street to allow an encroachment of a gazebo into a required interior side yard setback.

4. Approval of Ord. 2013 -  granting a variation to 4419 Washington Street to allow an encroachment of a hot tub into a required interior side yard setback.

5. Approval of renewal of group dental insurance with Guardian.

H. PUBLIC COMMENT